HIND GLOBAL EXIM LLP (LLPIN: AAF-8902) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of HIND GLOBAL EXIM LLP are KRISHNA KUMAR SHUKLA, and PRIYANKA SHUKLA.
HIND GLOBAL EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.
HIND GLOBAL EXIM LLP's LLP Identification Number is (LLPIN)AAF-8902. Its Email address is [email protected] and its registered address is A-1202,Titanium Heights,Opp Vodafone House, Corporate Road, Prahladnagar, Makarba, Ahmedabad, Gujarat, India - 380015
Current status of HIND GLOBAL EXIM LLP is - Active.
| LLP Identification Number | AAF-8902 |
| Name | HIND GLOBAL EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-09 |
| Age of Company | 9 years, 0 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HIND GLOBAL EXIM LLP |
| AAF-8902 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HIND GLOBAL EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07421820 | KRISHNA KUMAR SHUKLA | Designated Partner | 2016-03-09 |
| 07996823 | PRIYANKA SHUKLA | Designated Partner | 2017-10-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07421821 | SHEETAL KETANKUMAR BARVALIYA | Designated Partner | - | 2021-03-31 |
| 07421821 | SHEETAL KETANKUMAR BARVALIYA | Partner | - | 2020-01-05 |
| 07423398 | AKSHAYKUMAR FATEHSINH RATHOD | Designated Partner | - | 2017-10-24 |
| 06880568 | KETAN VITHALBHAI BARVALIYA | Designated Partner | - | 2021-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LYFT LOGISTICS LLP | AAG-9436 | Designated Partner | 2016-07-18 | Ongoing |
| SHREE SAHJANAND ARCON LLP | AAW-2009 | Designated Partner | 2021-03-05 | Ongoing |
| MKS GLOBAL LOGISTICS INDIA PRIVATE LIMITED | U60200GJ2014PTC079839 | Director | - | 2016-08-16 |
| 1BN EXPRESS PRIVATE LIMITED | U52292GJ2023PTC142865 | Director | 2023-07-11 | Ongoing |
| LYFT LOGISTICS LLP | AAG-9436 | Designated Partner | 2021-02-24 | Ongoing |
| 1BN EXPRESS PRIVATE LIMITED | U52292GJ2023PTC142865 | Director | 2023-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1465 | INNOWINGS HEALTHCARE LLP | A 1002, TITANIUM HEIGHTS, OPP VODAFONE HOUSE CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAH-6199 | AMERIHEALTH SERVICES LLP | A-1005, TITANIUM HEIGHTS, OPP. VODAFONE HOUSE CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAM-8629 | MIKAMI FILMS LLP | A/707, TITANIUM HEIGHTS, OPP. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR Ahmedabad, Gujarat, India - 380015 |
| AAR-4871 | DHOLERA FORTUNE INFRA LLP | A 1009, Titanium Heights Opp. Vodafone house, Corporate road,Makarba Ahmedabad, Gujarat, India - 380015 |
| U15100GJ2017PTC099938 | DISCORA TECHNOLOGY PRIVATE LIMITED | A-1112, TITANIUM HEIGHTS, OPP. VODAFONE HOUSE CORPORATE ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAR-6830 | DHOLERA PYRAMID INFRA LLP | A 1009, Titanium Heights, Nr. Vodafone house Corporate road, Prahladnagar, Makarba Ahmedabad, Gujarat, India - 380015 |
| U26955GJ2012PTC069531 | PHENIX PROCON PRIVATE LIMITED | A-1108, Titanium Heights, Corporate Road, Opp. Vodafone House,Prahladnagar, , Ahmedabad, Gujarat, India - 380015 |
| U24231GJ1986PTC008596 | SHREE ISHITA PHARMACEUTICALS PRIVATE LIMITED | A-405, Titanium Heights , Opp. Vodafone House , Corporate Road , Prahladnagar , Ahmedabad, Gujarat, India - 380015 |
| U24100GJ2019PTC106551 | POTENCIA WELLNESS PRIVATE LIMITED | A-1111, TITANIUM HEIGHTS, OPP. VODAFONE HOUSE, CORPORATE HOUSE, MAKARBA, , AHMEDABAD, Gujarat, India - 380015 |
| AAV-4177 | EDUNNECT GLOBAL SERVICES LLP | A 1002 Titanium Heights Corporate Road, Opp Vodafone House Ahmedabad, Gujarat, India - 380015 |
| AAT-9880 | DHOLERA SHREEJI INFRA DEVELOPMENT LLP | A 1009, TITANUM HEIGHTS,NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR,MAKARBA AHMEDABAD, Gujarat, India - 380015 |
| AAU-9787 | ATLANTIS MARKETING LLP | A 303, TITANUM HEIGHTS, NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR, MAKARBA, AHMEDABAD, Gujarat, India - 380015 |
| U25209GJ2021PTC124254 | MASCOT MULTIPACK PRIVATE LIMITED | A-803, TITANIUM HEIGHTS, NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ2016PTC091796 | GINIS SMART SOLUTIONS PRIVATE LIMITED | A-1212, TITANIUM HEIGHTS, NR VODAFONE HOUSE, CORPORATE ROAD, PREHLADNAGAR, MAKARBA , AHMEDABAD, Gujarat, India - 380015 |
| U24100GJ2014PTC079606 | WELVIN CARE PRIVATE LIMITED | A – 401 Titanium Heights, Opposite Vodafone House, Corporate Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015 |
| ACA-6783 | GLOBIMEX TRADE LLP | A-1003, TITANIUM HEIGHTS, NR. VODAFONE HOUSE,CORPORATE ROAD, PRAHLADNAGAR, MAKARBA Ahmadabad City, Gujarat, India - 380015 |
| AAW-0762 | LIFE CARE PROTECTION FORCE LLP | A-206, TITANIUM HEIGHTS, NR VODAFONE HOUSE CORPORATE ROAD PRAHLADNAGAR MAKARBA Ahmadabad City, Gujarat, India - 380015 |
| U24299GJ2021PTC122976 | GENPEP PHARMACEUTICALS PRIVATE LIMITED | A-1009 Titanium Heights Corporate Road, Prahladnagar, Makarba , AHMEDABAD, Gujarat, India - 380015 |
| AAU-6913 | POSEIDON OVERSEAS LLP | B 705, TITANIUM HEIGHTS, OPP. VODAFONE HOUSE, CORPORATE ROAD, PRAHLAD NAGAR, AHMEDABAD, Gujarat, India - 380015 |
| AAL-0734 | MULBERRY ENTERPRISES LLP | B-1006, TITANIUM HEIGHTS, NEAR VODAFONE HOUSE CORPORATE ROAD, PRAHLAD NAGAR, MAKARBA AHMEDABAD, Gujarat, India - 380015 |
| AAY-1377 | VIYURANI TECH-FUNDA LLP | B - 903, TITANUM HEIGHTS, NR VODAFONE HOUSE CORPORATE ROAD, PRAHLADNAGAR, MAKARBA, AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2017PTC095832 | VIGYAN MEDIA & TECHNOLOGIES PRIVATE LIMITED | A-1115, TITANIUM HEIGHTS, OPP. VODAFONE HOUSE, CORPORATE ROAD,PRAHLADNAGAR, MAKARBA AHMEDABAD Ahmedabad GJ 380015 IN |
| AAF-8305 | NY GLOBAL CONSULTING LLP | 1007A, Synergy Tower, Nr. Vodafone House, Corporate Road, Prahladnagar Ahmedabad, Gujarat, India - 380015 |
| AAG-8949 | RECHERCHE TECH LLP | 501/B, SYNERGY BUILDING CORPORATE ROAD, PRAHLADNAGAR, OPP VODAFONE HOUSE AHMEDABAD, Gujarat, India - 380015 |
| U15549GJ2019PTC107918 | POSITIVI TEA PRIVATE LIMITED | A - 412, TITANUM HEIGHTS, CORPORATE ROAD PRAHLADNAGAR,MAKARBA , AHMEDABAD, Gujarat, India - 380015 |
| U17299GJ2019PTC109622 | TRICO CLOTHING PRIVATE LIMITED | A-21 ORCHID WOODS, NR VODAFONE HOUSE CORPORATE ROAD PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U18109GJ2018PTC104535 | GAIKWAD AND GAWAI FABTEX PRIVATE LIMITED | B-401,TITANIUM HEIGHTS,NR.VODAFONE HOUSE CORPORATE ROAD, PRAHALADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U24239GJ2010PTC060303 | TICOS LABORATORIES PRIVATE LIMITED | 1103/A, Synergy Tower, Near Vodafone House, Corporate Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015 |
| U29300GJ2015PTC085437 | MECARTE GLOBAL SERVICES PRIVATE LIMITED | 702/A, SYNERGY TOWER, CORPORATE ROAD, NR. VODAFONE HOUSE, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100273566 | 2019-06-28 | - | 2021-06-14 | 6,300,000.00 | ICICI BANK LIMITED | |
| 100273818 | 2019-06-28 | - | 2021-06-14 | 6,300,000.00 | ICICI BANK LIMITED | |
| 100603376 | 2022-02-18 | - | - | 3,600,000.00 | KOTAK MAHINDRA BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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