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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      SAFIRI EXIM LLP

      LLPIN: AAP-2273 As on: 2026-07-13

      SAFIRI EXIM LLP (LLPIN: AAP-2273) is a Limited Liability Partnership firm incorporated on 08 May 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SAFIRI EXIM LLP are JALPA HITESH CHAVADA, and RANJANBEN JAGABHAI CHAVDA.

      SAFIRI EXIM LLP's LLP Identification Number is (LLPIN)AAP-2273. Its Email address is [email protected] and its registered address is B-28, NEW NAIMESH PARK SOCIETY, OPP. NILKANTH MAHADEV, OPP NANDISHWAR, THALTEJ, AHMEDABAD, Gujarat, India - 380054

      Current status of SAFIRI EXIM 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 SAFIRI 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.

      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 SAFIRI EXIM
      DIN Director Name Designation Appointment Date
      09137651 JALPA HITESH CHAVADA Designated Partner 2022-05-09
      09733781 RANJANBEN JAGABHAI CHAVDA Designated Partner 2022-09-09
      Past Directors & Key Managerial Personnel of SAFIRI EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JALPA HITESH CHAVADA
      Company Name CIN Designation Appointment Date Cessation
      LAKSHYA PLASTIC LLP AAH-2028 Designated Partner 2021-04-05 Ongoing
      Other Directorships of RANJANBEN JAGABHAI CHAVDA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-4768 TAKSHRAJ INFRA LLP B/28, New Naimesh Park Soc., Opp. Nilkanth Mahadev Nandiswar, Thaltej, Ahmedabad, Gujarat, India - 380054
      U45100GJ2008PTC052651 ACIP INFRA PRIVATE LIMITED B/28, New Naimesh Park Soc., Opp. Nilkanth Mahadev, Nandishwar,Thalte j , Ahmedabad, Gujarat, India - 380054
      U63090GJ1995PTC026387 PRANAM POLYURETHANE INDIA PRIVATE LIMITED 27-B, NIRANT PARK CO. OP. HOUSING SOCIETY PART - I OPP. NEW NIKITA PARK,SUN-N-STEP CLUB ROA D, THALTEJ , AHMEDABAD, Gujarat, India - 380054
      ACL-6676 DEVESH CORPORATION LLP A-7, RAM HARIKRUPA SOCIETY, AMBALAL PARK, OPP SOMESHWAR PARK 3, B/H GULAB TOWER, THALTEJ,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U72200GJ2011PTC067911 GIOMAC INFOTECH PRIVATE LIMITED B-33, NEW YORK TOWER-B, NEAR BMW SHOWROOM OPP. ANUSHRUTI TOWER, THALTEJ, SG HIGHWA Y , AHMEDABAD, Gujarat, India - 380054
      U67190GJ2022PTC132440 JOSKA FINTECH PRIVATE LIMITED 303/SARVAVTARI PARK NEAR UDGAM SCHOOL OPP GHOSA SOCIETY THALTEJ,AHMEDABAD,Ahmedabad,Gujarat,380054-India
      ACG-4271 WISHPARK PROJECT LLP B NO 15 NILKANTH BUNGLOWS OPP SURVODAYA,BUNGLOWS NR GULAB TOWER THALTEJ AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U15311GJ2000PTC039055 SHUBH-LABH FOODS PRIVATE LIMITED B-2 HARIOMPARK NR ANISHAPPARTMENT OPP GHOSA SOCIETY THALTEJ , AHMEDABAD, Gujarat, India - 380054
      AAO-2062 POONAM PROCON LLP 94 Poonam Bungalows, Sunrise Park Society, Opp Drive in Cinema, Thaltej Ahmedabad, Gujarat, India - 380054
      U72900GJ2015PTC082542 INMOTION TECHNOSOLUTION PRIVATE LIMITED 167,Sunrise Park Society, Opp. Drive In Cinema, Thaltej Road , Ahmedabad, Gujarat, India - 380054
      AAU-6738 WISHPARK INFRA LLP B NO 15, NILKANTH BUNGLOWS, OPP SURYODAYA BUNGLOWS NR GULAB TOWER, THALTEJ AHMEDABAD, Gujarat, India - 380054
      U70109GJ2013PTC075310 POONAM PROCON PRIVATE LIMITED 94, POONAM BUNGLOWS, SUNRISE PARK SOCIETY OPP. DRIVE IN CINEMA, THALTEJ , AHMEDABAD, Gujarat, India - 380054
      U45201GJ2010PTC061447 CALICA ECO-SPACES PRIVATE LIMITED 53 NIRANT PARK SOCIETY OPP. SUN - N - STEP CLUB THALTEJ , AHMEDABAD, Gujarat, India - 380054
      U26999GJ2017OPC099481 EPO FLOORING (OPC) PRIVATE LIMITED 61/A, NEW YORK TOWER-B, OPP.MUKTIDHAM JAIN MANDIR, S.G.HIGHWAY, THALTEJ, , AHMEDABAD, Gujarat, India - 380054
      AAI-6392 ASCENT HITECH LLP 22, NEW YORK TOWER-B, OPP. MUKTIDHAM DERASAR NEAR THALTEJ CROSS ROAD, S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380054
      AAI-8837 STEP FORWARD MANAGEMENT PARTNERS LLP A-40, SUDARSHAN TOWER, SUN-N-STEP CLUB ROAD OPP. NIRANT PARK SOCIETY, THALTEJ, BODAKDEV AHMEDABAD, Gujarat, India - 380054
      U51909GJ2013PTC073293 KNACK INTERNATIONAL PRIVATE LIMITED 205, NANDISHWAR FLAT,NEW KAUSHAL VIHAR OPP SUDARSHAN TOWER,NR.SOMESHWAR BUSSTAN D,THALTEJ , Ahmedabad, Gujarat, India - 380054
      AAM-5342 GEETARSH INSTITUTE OF MANAGEMENT LLP BungalowNo.67,Sunrise Park Society,Bh.Asia School Opp. Himalaya Mall, Drive In Road,Thaltej, Ahmedabad, Gujarat, India - 380054
      U22219GJ2023PTC137991 TRINIT PRO PRIVATE LIMITED B/6 JAY AMBE NAGAR, CO. OP. H. SOCIETY OPP LAVKUSH TOWER DRIVE IN ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054
      AAE-7190 VIHAA TECHNOLOGIES LLP 31 A and 31 B New York Tower, Wing A, Opp Jalsa Party Plot, Thaltej Cross Road, Ahmedabad, Gujarat, India - 380054
      U21003GJ2023PTC140853 K22 CLEARWATER INNOVATIONS PRIVATE LIMITED S. F. B 201/A, Krishna Shops and Offices,,Near New Vaishali Society, opp. Dev Ashish School,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      U23209GJ2012PTC071990 EROMA PETROCHEMICALS PRIVATE LIMITED SHOP NO. F.F. 109, AYANA COMPLEX,OPP. SUVARNAVILLA BUNGLOWS, B/S PRESIDENT PARK,THALTEJ-HEB ATPUR ROAD , AHMEDABAD, Gujarat, India - 380054
      U52390GJ2014PTC080007 DIVYA MULTI LINK PRIVATE LIMITED B/9 NANDISHWAR TENAMENT, OPP : TAPAN TENAMENT, NR. SOMESHWARA PARK - 3, SUN & STEP CLUB ROAD, , THALTEJ, Gujarat, India - 380054
      U72200GJ2014PTC078476 VENT OUT WEB COMMUNICATION PRIVATE LIMITED A-305,3rd Floor,Krishna Shops & Offices,Nr.New Vaishali Society,Opp. Devashish School,B odakdev, , Ahmedabad, Gujarat, India - 380054
      U74900GJ2022PTC129938 DIAMOND KPO PRIVATE LIMITED 4 FF SUMANGLAM SOCIETY, OPP SUNRISE PARK OPP DRIVE IN CINEMA, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
      AAH-3028 PHURO CONSULTING LLP B-1004, TITENIUM SQUARE, B/H UDGAM SCHOOL, OPP. PVR CINEMA, THALTEJ CROSS ROAD, THALTEJ 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
      U14290GJ2021PTC127133 TRIGON MINES & MINERAL PRIVATE LIMITED 12/A, NIRANT PARK CHS.LTD., OPP SUB STATION OPP SUN N STEP CLUB,THALTEJ AHD , AHMEDABAD, Gujarat, India - 380054
      U51909GJ2022PTC133268 ESPORTARE INDIA PRIVATE LIMITED B-1101, TITANIUM SQUARE, B/H SARVESHWAR TOWER, OPP. BMW SHOWROOM, THALTEJ,AHMEDABAD,Ahmedabad,Gujarat,380054-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100679247 2023-01-31 - - 46,300,000.00 State Bank of India

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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
      Download Audited Financials
      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

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      Company Identifier Name Percentage of Share held

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      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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      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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