MONIT EXIM LLP (LLPIN: AAJ-0116) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 350000.00.
Designated Partners of MONIT EXIM LLP are HIMANSHU JAYANTILAL SHAH, KEVAL KANTI SHAH, and MUKESH MULJIBHAI SAVLA.
MONIT 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 17 Dec 2024.
MONIT EXIM LLP's LLP Identification Number is (LLPIN)AAJ-0116. Its Email address is [email protected] and its registered address is A-403, Nirman Complex, Opp. Havmor Restaurant Nr. Stadium Cross Roads, Navrangpura Ahmedabad, Gujarat, India - 380009
Current status of MONIT EXIM LLP is - Active.
| LLP Identification Number | AAJ-0116 |
| Name | MONIT 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-30 |
| Age of Company | 8 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 350,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONIT EXIM LLP |
| AAJ-0116 |
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Get a list of all litigations MONIT EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONIT EXIM. This report helps you understand the risk associated in dealing with MONIT EXIM and its Directors better.
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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 MONIT 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00572684 | HIMANSHU JAYANTILAL SHAH | Designated Partner | 2017-03-30 |
| 01184499 | KEVAL KANTI SHAH | Designated Partner | 2017-03-30 |
| 02162117 | MUKESH MULJIBHAI SAVLA | Partner | 2017-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0174 | RHINE FINANCIAL SERVICES LLP | A-403, Nirman Complex, Opp. Havmor Nr. Satdiam Cross Roads, Navrangpura Ahmadabad, Gujarat, India - 380009 |
| U28939GJ2004PTC045001 | DHIRAJ DIAMOND TOOLS PRIVATE LIMITED | A-702, Nirman Complex, Opp Havmor Restaurant, Bhd. Navrangpura bus stop, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U27109GJ2010PTC062671 | VIJAY HEATWELL CASTING PRIVATE LIMITED | A-703, Nirman Complex, Opp. havmor restaurant, Near Stadium Circle , Ahmedabad, Gujarat, India - 380009 |
| U20299GJ2009PTC057884 | V. I. PACK-TECH PRIVATE LIMITED | B-802, NIRMAN COMPLEX, OPP. HAVMORE RESTAURANT, NR STADIUM CIRCLE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U28910GJ2004PTC045184 | ADESHWAR FORGING PRIVATE LIMITED | B-703 NIRMAN COMPLEXOPP HAVMOR RESTAURANT NR STADIUM CIRCLE , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U27109GJ2010PTC061316 | HARIGOPAL STEELS & METALS PRIVATE LIMITED | B - 701, NIRMAN COMPLEX, OPP. HAVMOR RESTAURANT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAH-9368 | UNIQUEST ELECTRO & INFRA LLP | 1.2, Blue Star Complex,Opp.Old High Court Nr. Stadium Six Roads, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U30007GJ1996PLC031197 | IDEAL SYSTEMS LIMITED | 4TH FLOOR H N HOUSE(NIDHI COMPLEX) NR UNDER BRIDGE STADIUM FIVE ROADS , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAN-4777 | V-JAP FOODS LLP | B-704, NARNARAYAN COMPLEX, NR.SWASTIK CROSS ROADS, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAR-7476 | DBA ADVISORY LLP | 301, NARAYAN COMPLEX NR, SAMPANN BUILDING, OPP, HAVMOR, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U17110GJ1997PTC031513 | SAAPEX AGROPRO PRIVATE LIMITED | B-1 MAHASHAKTI COMPLEX STADIUM CROSS ROADS NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAA-4869 | ECSTASY WORLD HOSPITALITY LLP | SUPER INN ARMOISE HOTEL, OPP. NIRMAN COMPLEX, STADIUM CIRCLE, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAJ-6573 | MACQUINO INNOVATIONS LLP | GF-2, NARAYAN COMPLEX, OPP. HAVMOR NR. SAMPANN BUILDING, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U22210GJ1999PTC036827 | ARIHANT ENTRADE PRIVATE LIMITED | 204, Narayan Complex, Nr. Sampann Building, Opp. Havmor, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| AAT-9727 | PAANCH CUP CHAI DESIGNS LLP | FIRST FLOOR, VAGHELA AVENUE,NR. HAVMOUR RESTAURANT OPP. NIRMAN TOWER, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAL-0837 | AEXOCORP CONSULTING LLP | 01, 1st Floor, Navnidhi Complex Nr. Stadium Cross Road, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAL-2376 | TRISTAR ORGANISERS LLP | 801-A, MAHALAYA BUILDING, OPP: HOTEL PRESIDENT, SWASTIK CROSS ROADS, NAVRANGPURA, Ahmedabad, Gujarat, India - 380009 |
| ABA-6370 | PROMPTAX ADVISORY SERVICES LLP | UL/A/6, AAKRUTI COMPLEX OPP SARDAR PATEL STADIUM , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U15100GJ2020PTC115273 | S NANDI FOODS PRIVATE LIMITED | GF 2 NARAYAN COMPLEX OPP HAVMOR NR SAMPANN BUILDING NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24230GJ2012PTC069973 | PVPHARMA HEALTHCARE PRIVATE LIMITED | 305, ARTH COMPLEX,OPP. CROSS WORD, MITHAKHALI SIX ROADS,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U01135GJ1988PTC010751 | SHRI AMBICA SEEDS COMPANY PRIVATE LIMITED | SECOND FLOOR, TRANS AVENUE, OPP. NIRMAN TOWER, NR. HAVMORE RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U14200GJ2011PTC067646 | INDOCAL MINMINING PRIVATE LIMITED | 801-A, MAHALAYA BUILDING, OPP: HOTEL PRESIDENT SWASTIK CROSS ROADS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U15549GJ2017PTC096933 | R.J. SPICES AND FOOD PRODUCTS PRIVATE LIMITED | 501, 5TH FLOOR, NEEL KAMAL COMPLEX NR. HAVMOR RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U15549GJ2021PTC120370 | METRO BLOCK PRIVATE LIMITED | Basement of Anjani Complex, Opp. Choice Restaurant Swastik Cross Rd, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAP-4775 | SHUBH SHURUAT CO-WORKING LLP | 3rd Ground Floor, Shail Complex, Nr. Swagat Restaurant, Opp. Madhusudan House, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAP-5842 | MAHEK EVENTS LLP | 3rd Ground Floor, Shail Complex, Nr. Swagat Restaurant, Opp. Madhusudan House, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U24229GJ1989PTC011729 | EAGLE COAT PRODUCTS PRIVATE LIMITED | 105, SAHAJANAND COMPLEX, B/H BHAGWATI CHAMBERS, NR. SWASTIK CROSS ROADS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U28113GJ1995PLC024742 | BOSSH TECHNOLOGY INDIA LIMITED | UL/24, FAIRDEAL HOUSE, NR. SWASTIK CROSS ROADS, OPP. LADIES HOSTEL, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAQ-4755 | JAYSWAL HOSPITALITY VENTURES LLP | A 85/86 PARISEEMA COMPLEX, OPP I.F.C BHAVAN OPP. VAISHALI COMPLEX, C G ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
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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.
| 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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