MACHT EXIM LLP (LLPIN: AAA-1430) is a Limited Liability Partnership firm incorporated on 26 Dec 2010. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MACHT EXIM LLP are BHAVINKUMAR VANMALIBHAI SIDDHAPURA, and MITUL SIDDHPURA VANMALIBHAI.
MACHT EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MACHT EXIM LLP's LLP Identification Number is (LLPIN)AAA-1430. Its Email address is [email protected] and its registered address is 702, SAFAL PRELUDE, CORPORATE ROAD, OPP. AUDA GARDEN, VEJALPUR, AHMEDABAD, Gujarat, India - 380054
Current status of MACHT EXIM LLP is - Active.
| LLP Identification Number | AAA-1430 |
| Name | MACHT EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-05-26 |
| Age of Company | 14 years, 9 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MACHT EXIM LLP |
| AAA-1430 |
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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 MACHT 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 |
|---|---|---|---|
| 05007087 | BHAVINKUMAR VANMALIBHAI SIDDHAPURA | Designated Partner | 2010-05-26 |
| 05305564 | MITUL SIDDHPURA VANMALIBHAI | Designated Partner | 2012-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01334108 | ROHITKUMAR KIRTIKUMAR SHAH | Designated Partner | - | 2012-07-01 |
| 05305564 | MITUL SIDDHPURA VANMALIBHAI | Partner | - | 2012-06-30 |
| 08174835 | JATINKUMAR KIRTIBHAI SHAH | Partner | - | 2012-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVYA MACHINE TOOLS LLP | AAN-1338 | Designated Partner | 2018-08-10 | Ongoing |
| NEELBHUMI ORGANISER PVT LTD | U45201GJ1995PTC026261 | Director | - | 2011-03-15 |
| BHAVYA MACHINE TOOLS LLP | AAN-1338 | Designated Partner | 2018-08-10 | Ongoing |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-7752 | EASEBIZ FINTECH SOLUTIONS LLP | 811/A, C/O SAFAL PEGASUS,OPP: KIRAN MOTORS, 100 FT. ROAD, PRAHALAD NAGAR, VEJALPUR AHMEDABAD, Gujarat, India - 380054 |
| AAL-4315 | VIRMATI CYBERTECH LLP | 09, Garden View,Nr.Rajpath Club Opp. Auda Garden,, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAG-2933 | IEC-TSL INGENIOUS ENERGY LLP | NO.1105, 11TH FLOOR, COLONNADE - II, OPP. DINDAYAL AUDITORIUM, OPP. AUDA GARDEN, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| U15209GJ2012PTC069148 | RAJSYAI INDUSTRIES PRIVATE LIMITED | F.P.NO. 324,RAJSYAI HOUSE,OPP PAKVAN RESTAURANT-II NR.CORPORATE JUNCTION CROSS ROAD,BODAKDE V,S.G.ROAD , AHMEDABAD, Gujarat, India - 380054 |
| L85110GJ2012PLC068700 | GLOBAL LONGLIFE HOSPITAL AND RESEARCH LIMITED | GLOBAL HOSPITAL, OPP. AUDA GARDEN, NR. WATER TANK, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAK-4857 | SANMATI FUELS AND SHIPPING LLP | B-507, SYNERGY TOWER, OPP. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380054 |
| U24230GJ2020PTC116822 | SB CHEM TEXT PRIVATE LIMITED | F.F.- 404, ORNET ARCADE OPP. AUDA GARDEN, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U74999GJ2017PTC099896 | PROTOCOLZONE PRIVATE LIMITED | B-1105, Titanium Heights, Corporate Road, Opp. Vodafone House, Makarba, , Ahmedabad, Gujarat, India - 380054 |
| U26941GJ1979PTC003573 | SWASTIK CEMENTS INDUSTRIES PRIVATE LIMITED | 409, ASHIRWAD PARAS,OPP. KRISHNA BUNGLOW, NR. PRAHLADNAGAR GARDEN, VEJALPUR , AHMEDABAD, Gujarat, India - 380054 |
| U31103GJ2010PLC062288 | AUTOPOWER DRIVES (INDIA) LIMITED | D-104, Maruti-Celedron, Opp Auda Garden, B/H Iscon Mall, Bodakdev, , Ahmedabad, Gujarat, India - 380054 |
| AAX-2780 | SERUKA CONSULTING AND ADVISORY LLP | Block C, 9th Floor, 902, Enigma, Opp. AUDA Garden, Nr. Cambay Hotel, Thaltej Ahmedabad, Gujarat, India - 380054 |
| U29100GJ2011PLC066723 | ALPHA NIPPON INNOVATION LIMITED | D-104, MARUTI - CELEDRON, OPP. AUDA GARDEN, B/H ISCON MALL, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U24230GJ2006PTC047576 | LAXOR PHARMA PRIVATE LIMITED | OFFICE NO. 24,VENUS ATLANTIS CORPORATE PARK GROUND FLOOR, OPP. SAFAL PEGASUS, PRAHLA D NAGAR , AHMEDABAD, Gujarat, India - 380054 |
| AAJ-3151 | SVP BUILDCON LLP | SUR NO. 207-P/69, FP-260, TP-50,OPP. SATYAM CORPORATE HOUSE, SINDHU BHAVAN ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U01400GJ2008PTC053740 | VRAJ VIZARD BIO PRIVATE LIMITED | 11 CHARMI BUNGLOWS,NR AKSHAT BUNGLOES,OPP. SOMESHW PARK 3,GULAB TOWER,NR AUDA GARDEN,THALTE J , AHMEDABAD, Gujarat, India - 380054 |
| AAX-2283 | ARISAA SPACES LLP | SUR NO 207 P/69 FP 260 TP 50 OPP SATYAM CORPORATE HOUSE NR FRIENDS AVENUE SINDHU BHAVAN ROAD BODAKDE AHMEDABAD, Gujarat, India - 380054 |
| AAO-5259 | SEVINA DATA LLP | 829, Gala Empire, Opp T.V. Tower, Drive-in-road, Thaltej, Ahmedabad-380054, Gujarat AHMEDABAD, Gujarat, India - 380054 |
| AAF-1059 | ACC-Q-DATA BPO INDIA LLP | 829, Gala Empire, Opp T.V. Tower, Drive-in-road, Thaltej, Ahmedabad-380054, Gujarat AHMEDABAD, Gujarat, India - 380054 |
| AAG-2940 | VALLABH INDUSTRIAL PARK LLP | D-707,Ganesh Meridian, Opp. New Gujarat High Court Sola Road, S. G. Highway, Ahmedabad-380061, Gujara AHMEDABAD, Gujarat, India - 380054 |
| U80900GJ2021NPL125742 | NEW HORIZON EDUCATION & RESEARCH FOUNDATION | 3/D, RATNAMANI APARTMENT, OPP. SURYODAY BUNGLOW, OPP. GULAB PARK, SOLA ROAD, , AHMEDABAD, Gujarat, India - 380054 |
| L45201GJ2008PLC054868 | PSP PROJECTS LIMITED | PSPHouse,Opp.CelestaCourtyard,Opp.laneofVikramNagarColony,Iscon- Ambli Road , Ahmedabad, Gujarat, India - 380054 |
| AAG-8019 | SKYCLOUD 11 PROPERTIES LLP | 19, Aviskar Tenament, Utsav Row House Road, Opp T.V. Station, Thaltej Road, Ahmedabad, Gujarat, India - 380054 |
| AAQ-5082 | PRAJI PROJECTS LLP | C 204, DEVADITYA ARCADE, OPP.SILVER SQUARE COMPLEX OPP. BAGBAN PARTY PLOT, THALTEJ SHILAJ ROAD AHMEDABAD, Gujarat, India - 380054 |
| AAQ-5482 | TVASHTA INFRASTRUCTURE LLP | C 204, DEVADITYA ARCADE, OPP.SILVER SQUARE COMPLEX OPP. BAGBAN PARTY PLOT, THALTEJ SHILAJ ROAD AHMEDABAD, Gujarat, India - 380054 |
| AAG-1251 | ECO GOLD ENERGY LLP | 106 B BLOCK, DEVADITYA ARCADE, OPP. SILVER SQUARE OPP. BAGBAN PARTY PLOT, THALTEJ-SHILAJ ROAD AHMEDABAD, Gujarat, India - 380054 |
| AAG-5747 | PIEDPIPER TECHNOLOGIES LLP | 17, Aryan Corporate Park, Nr.Thaltej Rly Crossing, 100 Ft Road, Thaltej-Shilaj Road, Thaltej, Ahmedabad, Gujarat, India - 380054 |
| U01100GJ2021PTC124736 | ARCO ORGANICS PRIVATE LIMITED | A 503 5 Th Floor Sankalp Iconic Tower Opp Vikramnagar Road Nr Iscon Cross Road , Ahmedabad, Gujarat, India - 380054 |
| AAF-5220 | RMT COMMERCIAL PROJECT LLP | 1, SETUR BUNGLOWS, BEHIND RELIANCE MART, NR TV TOWER OPP DRIVE IN ROAD SKUM SCHOOL ROAD AHMEDABAD, Gujarat, India - 380054 |
| U24232GJ2012PTC072938 | CARITAS HEALTHCARE PRIVATE LIMITED | B-902-905, SANKALP ICONIC TOWER, OPP. VIKRAM NAGAR NR. ISCON CROSS ROAD, ISCON-AMBLI ROAD , AHMEDABAD, Gujarat, India - 380054 |
| 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.
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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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