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  • Complaints
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JAI RAVECHI IMPEX LLP

LLPIN: ACB-2863 As on: 2026-07-13

JAI RAVECHI IMPEX LLP (LLPIN: ACB-2863) is a Limited Liability Partnership firm incorporated on 23 May 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of JAI RAVECHI IMPEX LLP are BABU BHIMA HUMBAL, HIREN J HUMBAL, DURGESH BABUBHAI HUMBAL, SUMIT JAKHABHAI HUMBAL, and BHARATKUMAR RAMJIBHAI CHAVDA.

JAI RAVECHI IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 26 Apr 2024.

JAI RAVECHI IMPEX LLP's LLP Identification Number is (LLPIN)ACB-2863. Its Email address is [email protected] and its registered address is DBZ-S-23WARD NO. 12-A Gandhidham, Gujarat, India - 370201

Current status of JAI RAVECHI IMPEX LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 JAI RAVECHI IMPEX 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JAI RAVECHI IMPEX
DIN Director Name Designation Appointment Date
01081367 BABU BHIMA HUMBAL Designated Partner 2023-05-23
02258177 HIREN J HUMBAL Designated Partner 2023-09-09
02267937 DURGESH BABUBHAI HUMBAL Designated Partner 2023-05-23
06871485 SUMIT JAKHABHAI HUMBAL Designated Partner 2023-05-23
08385980 BHARATKUMAR RAMJIBHAI CHAVDA Designated Partner 2023-12-15
Past Directors & Key Managerial Personnel of JAI RAVECHI IMPEX
DIN Director Name Designation Appointment Date Cessation
02293515 JAGRUTIBEN CHAVDA Designated Partner - 2023-09-09
03136561 JAKHABHAI BHIMABHAI HUMBAL Designated Partner - 2023-12-15
Other Directorships of BABU BHIMA HUMBAL
Other Directorships of HIREN J HUMBAL
Company Name CIN Designation Appointment Date Cessation
AARAV SEA BRINE LLP AAC-7331 Designated Partner 2014-09-18 Ongoing
REAL LIFESPACE LLP AAK-7254 Designated Partner - 2019-04-20
STRONG FOUNDATION CONSTRUCTION LLP AAP-7084 Designated Partner - 2021-07-13
SHREE RAVRAY CHEMICALS LLP AAV-0149 Designated Partner 2022-07-20 Ongoing
SILVER COTTAGE SALT PRIVATE LIMITED U10798GJ2017PTC098487 Director - 2022-02-05
RAVECHI ALKALIS PRIVATE LIMITED U10798GJ2023PTC139369 Director 2023-03-20 Ongoing
KUSUM SALT AND MINERALS PRIVATE LIMITED U14212GJ2007PTC051029 Director 2022-06-01 Ongoing
SHREERAM CHEMFOOD PRIVATE LIMITED U15495GJ2008PTC054643 Director 2008-07-30 Ongoing
AARAV SALT & CHEMICALS PRIVATE LIMITED U24100GJ2012PTC073180 Director 2016-06-01 Ongoing
SHREERAM SEABRINE PRIVATE LIMITED U24100GJ2016PTC093423 Director - 2016-12-07
SEAROCK SALT PRIVATE LIMITED U24231GJ2015PTC084044 Director - 2017-07-10
DALCORE INDUSTRIES PRIVATE LIMITED U24290HR2021PTC093887 Director 2022-08-10 Ongoing
DALCORE INDUSTRIES PRIVATE LIMITED U24290HR2021PTC093887 Director - 2022-09-24
SHREE RAM BRINE CHEM PRIVATE LIMITED U24298GJ2010PTC059472 Director 2010-02-08 Ongoing
SEASIDE SALT PRIVATE LIMITED U24298GJ2015PTC084104 Director - 2021-10-20
AARAV BRINECHEM PRIVATE LIMITED U24304GJ2016PTC093424 Director - 2016-12-05
PALRAV SALT WORKS PRIVATE LIMITED U24304GJ2016PTC093441 Director - 2020-08-27
JAIJOGNI SALT WORKS PRIVATE LIMITED U24304GJ2017PTC095050 Director 2017-01-09 Ongoing
ROYAL SEABRINE PRIVATE LIMITED U24304GJ2017PTC096127 Director 2017-03-08 Ongoing
RAMPANT SALT PRIVATE LIMITED U24304GJ2017PTC098157 Director - 2021-10-20
Y. K. SALT PRIVATE LIMITED U24304GJ2017PTC098217 Director 2024-02-26 Ongoing
ARYAVRAT SALT PRIVATE LIMITED U24304GJ2017PTC098370 Director 2024-02-22 Ongoing
REALANKITA INFRASTRUCTURE PRIVATE LIMITED U45309GJ2017PTC097462 Director - 2022-01-01
AHIR INFRASPACE PRIVATE LIMITED U45309GJ2019PTC109121 Director 2022-04-14 Ongoing
AHIR INFRASPACE PRIVATE LIMITED U45309GJ2019PTC109121 Director - 2020-02-01
REALROYAL WAREHOUSING PRIVATE LIMITED U63000GJ2018PTC100564 Director - 2018-03-15
ANILAHIR REAL-ESTATES PRIVATE LIMITED U70109HR2022PTC104936 Director 2022-07-05 Ongoing
Other Directorships of DURGESH BABUBHAI HUMBAL
Company Name CIN Designation Appointment Date Cessation
AARAV SEA BRINE LLP AAC-7331 Designated Partner 2022-07-08 Ongoing
REAL LIFESPACE LLP AAK-7254 Designated Partner - 2019-04-20
SHREE RAVRAY CHEMICALS LLP AAV-0149 Designated Partner - 2020-12-20
ANTIQUE PYRAMID RESORT PRIVATE LIMITED U10798GJ2017PTC098486 Director - 2020-01-10
RAVECHI ALKALIS PRIVATE LIMITED U10798GJ2023PTC139369 Director 2023-03-20 Ongoing
KUSUM SALT AND MINERALS PRIVATE LIMITED U14212GJ2007PTC051029 Director 2022-06-01 Ongoing
SHREERAM CHEMFOOD PRIVATE LIMITED U15495GJ2008PTC054643 Director 2008-07-30 Ongoing
PEARL SALT WORKS PRIVATE LIMITED U24100GJ2010PTC061571 Director - 2021-10-20
AARAV SALT & CHEMICALS PRIVATE LIMITED U24100GJ2012PTC073180 Director 2016-06-01 Ongoing
SHREERAM SEABRINE PRIVATE LIMITED U24100GJ2016PTC093423 Director - 2017-07-13
SEAGLOW SALT PRIVATE LIMITED U24110GJ2018PTC103047 Director 2024-02-28 Ongoing
SEAROCK SALT PRIVATE LIMITED U24231GJ2015PTC084044 Director - 2021-10-22
REAL REFINED SALT & ALLIED INDUSTRIES PRIVATE LIMITED U24290GJ2016PTC093132 Director - 2017-07-13
PREMIUM BRINECHEM PRIVATE LIMITED U24297GJ2018PTC101236 Director 2024-03-01 Ongoing
PREMIUM BRINECHEM PRIVATE LIMITED U24297GJ2018PTC101236 Director - 2020-08-27
SHREE RAM BRINE CHEM PRIVATE LIMITED U24298GJ2010PTC059472 Director 2024-02-22 Ongoing
SHREE RAM BRINE CHEM PRIVATE LIMITED U24298GJ2010PTC059472 Director - 2017-09-30
SEASIDE SALT PRIVATE LIMITED U24298GJ2015PTC084104 Director - 2017-07-11
SALINE SALT PRIVATE LIMITED U24299GJ2017PTC098143 Director - 2021-10-20
ADMIRAL SALT PRIVATE LIMITED U24299GJ2017PTC098409 Director 2021-10-06 Ongoing
AARAV BRINECHEM PRIVATE LIMITED U24304GJ2016PTC093424 Director - 2016-12-05
PALRAV SALT WORKS PRIVATE LIMITED U24304GJ2016PTC093441 Director 2016-08-22 Ongoing
JAIJOGNI SALT WORKS PRIVATE LIMITED U24304GJ2017PTC095050 Director 2017-01-09 Ongoing
ROYAL SEABRINE PRIVATE LIMITED U24304GJ2017PTC096127 Director 2017-03-08 Ongoing
ARYAVRAT SALT PRIVATE LIMITED U24304GJ2017PTC098370 Director 2024-02-22 Ongoing
AHIR INFRASPACE PRIVATE LIMITED U45309GJ2019PTC109121 Director 2022-04-14 Ongoing
REALROYAL WAREHOUSING PRIVATE LIMITED U63000GJ2018PTC100564 Director - 2022-02-05
Other Directorships of JAGRUTIBEN CHAVDA
Other Directorships of JAKHABHAI BHIMABHAI HUMBAL
Other Directorships of SUMIT JAKHABHAI HUMBAL
Other Directorships of BHARATKUMAR RAMJIBHAI CHAVDA

CIN Company Name Company Address
U10798GJ2023PTC139369 RAVECHI ALKALIS PRIVATE LIMITED DBZ-S-23,WARD NO. 12-A,Gandhidham,Kachchh,Gujarat,370201-India
U10793GJ2026PTC176250 SHREE RAMDOOT AGRITEK PRIVATE LIMITED OFFICE NO. 6, F.F.,PLOT DBZ S-88, SEC-12/A,Gandhidham,Kachchh,Gujarat,370201-India
U55101GJ2017PTC098502 SEACOVE RESORT PRIVATE LIMITED F.F. ,PLOT NO. S1/S2, OFFICE NO. 107, S. NO. 12/5 ROYAL KRISHNA INFRA PROJECTS, ANTARJAL , GANDHIDHAM, Gujarat, India - 370201
U10798GJ2017PTC098487 SILVER COTTAGE SALT PRIVATE LIMITED F.F., PLOT NO. S1/S2, OFFICE NO. 102, S. NO. 12/5 ROYAL KRISHNA , ANTARJAL , , TALUKA GANDHIDHAM, Gujarat, India - 370201
U68200GJ2025PTC162606 NMA REAL ESTATE PRIVATE LIMITED PLOT NO.D.B.Z.-S-88 S.F.,WARD NO.12-A,,Gandhidham,Kachchh,Gujarat,370201-India
ABB-8012 CRYSTOSHINE LLP OFFICE NO 201, SECOND FLOOR, AMC ARCADEPLOT NO DBZ(N) 196 & 196, WARD 12 A Gandhidham, Gujarat, India - 370201
AAV-0149 SHREE RAVRAY CHEMICALS LLP DBZ S 23, WARD 12A GANDHIDHAM, Gujarat, India - 370201
AAN-4261 KACHCHH POLYMERS LLP OFFICE NO.4,DBZ-N-184, WARD 12A, GANDHIDHAM, Gujarat, India - 370201
U45200GJ2006PTC047991 SHREE GANPATI INFRAPROJECTS PRIVATE LIMITED DBZ-S-30, WARD 12A, MAIN BAZAR , GANDHIDHAM, Gujarat, India - 370201
U24304GJ2017PTC098337 DEEPMALA SALT PRIVATE LIMITED PLOT NO TCX-S-20, WARD NO-12A , GANDHIDHAM, Gujarat, India - 370201
U70200GJ2018PTC104945 KACHCHH MALL PRIVATE LIMITED OFFICE NO.4,DBZ-N-184, WARD 12A, , GANDHIDHAM, Gujarat, India - 370201
U15495GJ2008PTC054643 SHREERAM CHEMFOOD PRIVATE LIMITED D B Z - S - 23, WARD NO. 12-A, , GANDHIDHAM, Gujarat, India - 370201
F01847 OVERSEAS TRADING AND SHIPPING CO LTD DBZ-S-140 WARD 12-A OPP BANK OF BARODA , GANDHIDHAM KUTCH, Gujarat, India - 370201
ACO-5062 KUTCH INDUSTRIAL SOLUTIONS LLP SHOP NO 01, G.F. PLOT NO.,D.B.Z, S-88, WARD-12-A,Gandhidham,Kachchh,Gujarat,India-370201
U45200GJ2012PTC071680 TULSI INFRABUILD PRIVATE LIMITED AGARWAL HOUSE,1ST FLOOR,DBZ-S-189 OPP SHIVAJI PARK,WARD 12A , GANDHIDHAM, Gujarat, India - 370201
U35123GJ1999PTC035482 ZEST MARINE SERVICES PRIVATE LIMITED SHOP NO D-23, BBZ-SOUTH-12 FIRST FLOOR, WARD NO. 12/A , GANDHIDHAM, Gujarat, India - 370201
AAT-7316 TANUSHRI SALT LLP OFFICE NO 36, FIRST FLOOR, PLOT NO. 7, WARD NO. 12/A GANDHIDHAM, Gujarat, India - 370201
AAS-5133 AMBICA TRANSWORLD LLP OFFICE NO S 3 SF PLOT NO 583 ADINATH ARCADE WARD NO 12C GANDHIDHAM, Gujarat, India - 370201
U45201GJ2021PTC123276 KISHAN ARCADE PRIVATE LIMITED SHOP NO. 3, PLOT NO. 79 SECTOR NO. 9/C, A.S. CHAMBER , GANDHIDHAM, Gujarat, India - 370201
U20219GJ2012PTC071297 NEPTUNE HARDWOOD & METALS PRIVATE LIMITED RATNAKALA ARCADE, OFFICE NO. S-4, SECOND FLOOR, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201
U20296GJ2015PTC085173 BANSI WOOD PRIVATE LIMITED OFFICE NO. S-4, SECOND FLOOR, RATNAKALA ARCADE, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201
U63090GJ2013PTC073888 SEABOX SHIPPING & LOGISTICS PRIVATE LIMITED PLOT NO. 329, OFF NO. S-6, 2ND FLOOR INFINITY COMPLEX, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
U51101GJ2014PTC079467 DHANGHAR TRADELINKS PRIVATE LIMITED Office no. 228, 2nd Floor,Kutch Arcade Platinum S. no. 234/1 & 235,Village Mithirohar, N H no.8/A , Gandhidham, Gujarat, India - 370201
U45202GJ2021PTC127399 DWARIKA BIZCON PRIVATE LIMITED SHOP NO 5, PLOT NO 16, WARD 12/A , GANDHIDHAM, Gujarat, India - 370201
U50400GJ2019PTC110972 B.M. AUTO WHEELS INDIA PRIVATE LIMITED PLOT NO 15 FIRST FLOOR, WARD NO. 12-A , GANDHIDHAM, Gujarat, India - 370201
U65990GJ2021PLN120483 M.D.A MUTUAL NIDHI LIMITED Plot no 321, Office no S26, 12/B , Gandhidham, Gujarat, India - 370201
U51909GJ2018PTC103424 SAMVARDHAN IMPEX PRIVATE LIMITED GODOWN NO. 2 PLOT NO. 7A, SECTOR - 12 , GANDHIDHAM, Gujarat, India - 370201
U15494GJ2009PTC056991 SHREE CHEMFOOD PRIVATE LIMITED 104 RISHI CORNER BUILDING, PLOT NO-20, WARD NO.-12/A , GANDHIDHAM, Gujarat, India - 370201
AAS-7290 FYGUREOUT ANALYTICS LLP PLOT NO 576, OFFICE NO S 6, SECOND FLOOR, WARD 12/C, GANDHIDHAM, Gujarat, India - 370201

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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