JINA EXIM CORP LLP (LLPIN: ACB-4201) is a Limited Liability Partnership firm incorporated on 30 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JINA EXIM CORP LLP are JIGNA NAYAN VEERA, SARLA VEERA, MOHD ASIF, and NAYAN VEERA.
JINA EXIM CORP 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 28 Dec 2024.
JINA EXIM CORP LLP's LLP Identification Number is (LLPIN)ACB-4201. Its Email address is [email protected] and its registered address is S NO. 97 98 RAGHAVA RATNATOWERS, CHIRAG ALI LANE, Hyderabad, Telangana, India - 500001
Current status of JINA EXIM CORP LLP is - Active.
| LLP Identification Number | ACB-4201 |
| Name | JINA EXIM CORP LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-05-30 |
| Age of Company | 1 years, 9 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JINA EXIM CORP LLP |
| ACB-4201 |
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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 JINA EXIM CORP 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08569335 | JIGNA NAYAN VEERA | Designated Partner | 2023-05-30 |
| 10183106 | SARLA VEERA | Designated Partner | 2023-05-30 |
| 10183107 | MOHD ASIF | Designated Partner | 2023-05-30 |
| 07956362 | NAYAN VEERA | Designated Partner | 2023-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY GEEKS PROFESSIONAL SERVICES LLP | AAL-3491 | Designated Partner | 2017-12-08 | Ongoing |
| CATALYSTS-X PROFESSIONAL SERVICES LLP | ACC-6778 | Designated Partner | 2023-08-25 | Ongoing |
| AATRANGITRENDZ LLP | ACD-0928 | Designated Partner | 2023-09-18 | Ongoing |
| SWEETHAVEN SERVICES LLP | ACD-2865 | Designated Partner | 2023-10-10 | Ongoing |
| SNACKEYMONKS PRIVATE LIMITED | U10750TS2023PTC178058 | Director | 2023-10-14 | Ongoing |
| QUALITY GEEKS PROFESSIONAL SERVICES LLP | AAL-3491 | Designated Partner | 2019-09-21 | Ongoing |
| CATALYSTS-X PROFESSIONAL SERVICES LLP | ACC-6778 | Designated Partner | 2023-08-25 | Ongoing |
| CATALYSTS-X PROFESSIONAL SERVICES LLP | ACC-6778 | Designated Partner | 2023-08-25 | Ongoing |
| AATRANGITRENDZ LLP | ACD-0928 | Designated Partner | 2023-09-18 | Ongoing |
| SWEETHAVEN SERVICES LLP | ACD-2865 | Designated Partner | 2023-10-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14102TG2000PTC034275 | LOHIT GRANITES AND MINERALS PRIVATE LIMI TED | NO.5, 1ST FLOOR, RAGHAVA RATNATOWERS CHIRAG ALI LANE, ABID S, HYD -500 001. , HYDERABAD, Telangana, India - 500001 |
| U17119TG1995PTC020859 | SRINIVASA FIBRE ENTERPRISES PRIVATE LIMITED | HOUSE NO. 5-8-354, FLAT NO.1110, 11TH FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , Hyderabad, Telangana, India - 500001 |
| U24134TG1995PTC019723 | SAPTASIKHARA TRADE LINKS PRIVATE LIMITED | HOUSE NO. 5-8-354, FLAT NO.1110, 11TH FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , Hyderabad, Telangana, India - 500001 |
| U24233TG2010PTC070807 | CANBERRA FOODS PRIVATE LIMITED | NO.706, 7TH FLOOR,RATNA BLOCK,RAGHAVA RATNA TOWERS MUNCIPAL NUMBER 5-8-354, CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U52300TG2015PTC100199 | MARTVISIT ONLINE TRADING PRIVATE LIMITED | Flat No. 203, Second Floor, Raghava Ratna Towers 5-8-32, Chapal Road, Chirag Ali Lane , A bids , Hyderabad, Telangana, India - 500001 |
| U01403TG2008PTC059643 | KRISHNA GODAVARI AGRICULTURAL FARMS PRIVATE LIMITED | 7TH FLOOR, RAGHAVA NORTH BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U01119TG2007PTC055936 | SKYLARK AGRICULTURAL FARMS PRIVATE LIMIT ED | 7th floor, RAGHAVA NORTH BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U01119TG2007PTC055935 | YEN OR EYE AGRICULTURAL FARMS PRIVATE LIMITED | 7TH FLOOR, RAGHAVA NORTH BLOCK RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, A BIDS , HYDERABAD, Telangana, India - 500001 |
| U14290TG2016PTC109423 | HIND GRANITES PRIVATE LIMITED | No. 162, First Floor, MCH No. 5-8-316 to 322 Raghav Ratna Towers, Chirag Ali Lane , Hyderabad, Telangana, India - 500001 |
| ACC-4439 | ZODIAC NATURAL LIMESTONE WORLD LLP | H.No.5-8-352,Office No.19Chapal Road,Chirag Ali Lane Hyderabad 500001 Nampally, Telangana, India - 500001 |
| U22210TG1989PTC009633 | RAMA OFFSET PRINTERS PVT LTD. | 43,RAGHAVA RATA TOWERS CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U14292TG2020PTC142752 | JUMBO MINING PRIVATE LIMITED | Flat No. 302, Brindavan Complex Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U25202TG1985PTC005378 | SVEC POLY-PACK PVT LTD | 1014A, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE ABIDS , HYDERABAD, Telangana, India - 500001 |
| U18100TG1997PTC026601 | SINGH CASUALS PRIVATE LIMITED | H.NO.5-8-341, CHIRAG ALI LANE ABIDS , HYDERABAD, Telangana, India - 500001 |
| U01119TG2010PTC071245 | PROGRESSIVE IRRIGATION & WATERWAYS PRIVATE LIMITED | 7TH FLOOR, RAGHAVA RATNA, NORTH BLOCK CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| ACC-0228 | DIREEV ETHNIC LLP | 5-9-216, 2ND FLOORFL NO 201,CHIRAG ALI LANE Hyderabad, Telangana, India - 500001 |
| U01403TG2014PTC094006 | SRI VISHNU BIO FUELS PRIVATE LIMITED | 5-8-3 , 511, RAGHAVA RATNA TOWERS CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U24239TG2007PTC052722 | SYNDICATE BIO IRRADIATORS INDIA PRIVATE LIMITED | 412 4th FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U25209TG2021PTC151783 | NOIR AND BLANC PACKAGING PRIVATE LIMITED | H.No 5-8-280, Chirag Ali Lane Mahesh Nagar Colony , Hyderabad, Telangana, India - 500001 |
| U30009TG2001PTC037877 | FUSION TECHNOLOGIES (INDIA) PRIVATE LIMITED | 814, 8th Floor, Raghava Ratna Towers Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U15490TG2022PTC160351 | TRUEALY VENTURES PRIVATE LIMITED | F NO.601, 5-9-200 ,AASHNAS PLANATEU CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U27310TG2010PTC070167 | VERTEX STEEL PRIVATE LIMITED | F - 39, FIRST FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| AAY-1384 | ARRON GLOBAL CONSULTANCY LLP | HNo.58342,1stFloor,FlatNo.105,GovinduMarvel(VamsiramHomes)ChiragAliLane,Abids Hyderabad, Telangana, India - 500001 |
| L72200TG1997PLC027323 | VISIE CYBER TECH LIMITED | 601/A, 6TH FLOOR, RAGHAVA NORTH BLOCK, RAGHAVARATNA TOWERS, CHIRAG-ALI-LANE, AB IDS , HYDERABAD, Telangana, India - 500001 |
| AAW-4298 | SR RAMA PROJECTS LLP | H No 5/8/391/1, Plot 106, Nethaji Nagar Colony, Chirag Ali Lane, Abids, Nampally Hyderabad, Telangana, India - 500001 |
| U15549TG2019PTC130841 | FOXIS INDUSTRIES PRIVATE LIMITED | 5-8-354, OFFICE NO 708, 7TH FLOOR RAGHAV RATNA TOWERS, CHIRAG ALI LANE, AB IDS , HYDERABAD, Telangana, India - 500001 |
| U74120TG2013PTC087202 | I-MINDS SOLUTIONS PRIVATE LIMITED | 5-8-354/414,FNo.414,4 Floor,Ratna Block of Raghava Ratna Towers, Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U17303AP1995PTC019711 | ESSAR WATER PROOFING CHEMICALS PRIVATE LIMITED | DOOR NO5-8-351 TO355, ROOM NO 312 3rd FLOOR Raghava Ratna Towers , Chirag Ali Lane Abids , HYDERABAD, Andhra Pradesh, India - 500001 |
| AAF-6036 | AARNA GOLD LLP | 5-9-211/2, 4th Floor, PM House, Chirag Ali Lane, Abids, Hyderabad - 500001 HYDERABAD, Telangana, India - 500001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
|---|---|---|
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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