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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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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
Other Directorships of DURGESH BABUBHAI HUMBAL
Other Directorships of JAGRUTIBEN CHAVDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAM DESIGNZ AND VENEER PRIVATE LIMITED | U20211GJ2006PTC062583 | Additional Director | - | 2009-09-22 |
| DREAM DESIGNZ AND VENEER PRIVATE LIMITED | U20211GJ2006PTC062583 | Director | - | 2010-06-30 |
| SEALINK SALT PRIVATE LIMITED | U24304GJ2018PTC102687 | Director | - | 2022-02-10 |
| AHIR INFRASPACE PRIVATE LIMITED | U45309GJ2019PTC109121 | Director | - | 2022-04-15 |
Other Directorships of JAKHABHAI BHIMABHAI HUMBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI RAVECHI CHEMICALS PRIVATE LIMITED | U24100GJ2010PTC062154 | Director | 2010-08-30 | Ongoing |
| SEAGLOW SALT PRIVATE LIMITED | U24110GJ2018PTC103047 | Director | 2024-02-28 | Ongoing |
| REAL REFINED SALT & ALLIED INDUSTRIES PRIVATE LIMITED | U24290GJ2016PTC093132 | Director | 2024-02-22 | Ongoing |
| AARAV BRINECHEM PRIVATE LIMITED | U24304GJ2016PTC093424 | Director | - | 2021-10-20 |
| J. H. SALT PRIVATE LIMITED | U24304GJ2017PTC098127 | Director | - | 2021-10-20 |
| M. B. CONPRO PRIVATE LIMITED | U45309GJ2016PTC092612 | Director | - | 2024-05-18 |
| SEAWORTHY RESORT PRIVATE LIMITED | U55101GJ2017PTC098543 | Director | - | 2020-01-10 |
Other Directorships of SUMIT JAKHABHAI HUMBAL
Other Directorships of BHARATKUMAR RAMJIBHAI CHAVDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALCORE INDUSTRIES PRIVATE LIMITED | U24290HR2021PTC093887 | Director | - | 2022-09-24 |
| ANILAHIR LOGISTICS PRIVATE LIMITED | U60230GJ2019PTC107011 | Director | 2019-03-11 | Ongoing |
| ANIL CHHADAVADA LOGISTICS PRIVATE LIMITED | U60230GJ2019PTC108875 | Director | 2019-06-28 | Ongoing |
| EMK INFRASTRUCTURE AND INVESTMENT PRIVATE LIMITED | U70102HR2013PTC050767 | Additional Director | 2022-07-06 | Ongoing |
| ANILAHIR REAL-ESTATES PRIVATE LIMITED | U70109HR2022PTC104936 | Director | - | 2023-09-12 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
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.
| 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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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.