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      SCALEWORK EXIM LLP

      LLPIN: AAM-8094 As on: 2026-07-13

      SCALEWORK EXIM LLP (LLPIN: AAM-8094) is a Limited Liability Partnership firm incorporated on 13 Jun 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SCALEWORK EXIM LLP are KHUSHBU TARUNKUMAR SHAH, and TARUNKUMAR ASHOKBHAI SHAH.

      SCALEWORK EXIM 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 27 May 2024.

      SCALEWORK EXIM LLP's LLP Identification Number is (LLPIN)AAM-8094. Its Email address is [email protected] and its registered address is 124, Somnath Society Nr. Amba Nagar, Udhna-Magdalla Road Surat, Gujarat, India - 395007

      Current status of SCALEWORK 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 SCALEWORK 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 SCALEWORK EXIM
      DIN Director Name Designation Appointment Date
      08154032 KHUSHBU TARUNKUMAR SHAH Designated Partner 2018-06-13
      08154043 TARUNKUMAR ASHOKBHAI SHAH Designated Partner 2018-06-13
      Past Directors & Key Managerial Personnel of SCALEWORK EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KHUSHBU TARUNKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARUNKUMAR ASHOKBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U13999GJ2023PTC140368 MAAHIKA TRENDZ PRIVATE LIMITED B. No. A/11, Ground Floor, Umiya Nagar Society,,Beside Choksi Dyeing, Udhna Magdalla Road, Khatodara,,Surat,Surat,Gujarat,395007-India
      ACL-2555 ATHLEZONE LIMITED LIABILITY PARTNERSHIP SY.NO. 50/51/52, PLOT NO. 222,SHRI SOMNATH CO.OP. HSG SOCIETY, UDHNA MAGDALLA ROAD,Surat,Surat,Gujarat,India-395007
      AAE-1600 MARSHAL PAPER MILLS LLP Shed - 54/B, Balaji Industrial Society, Nr. Ambika Indu. Soc, Udhna Magdalla Road, Surat, Gujarat, India - 395007
      U31901GJ2012PTC072534 AMBICA ELEVATOR PRIVATE LIMITED PLOT NO. 33, S.K.INDUSTRIAL SOCIETY-2, NR. SOSYO CIRCLE, UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395007
      U17110GJ2005PTC045881 SHRI SAI KRUPA CREATIONS PRIVATE LIMITED PLOT NO.A-7 TO A-10, UMIYA NAGAR SOCIETY, B/H. CHOKSI DYEING, UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395007
      U52390GJ2011PTC068169 GROVER FUELS PRIVATE LIMITED PLOT NO 25 RANCHODRATNA NAGAR SOCIETY, MAGDALLA PORT ROAD, MAGDALLA, , SURAT, Gujarat, India - 395007
      U55101GJ2014PTC081563 AUXESIA INDIA PRIVATE LIMITED Floor-00,1C, Ratna Sagar Society, Near Vasundhara Society, Udhna Magdalla Road, Vesu , Surat, Gujarat, India - 395007
      U41001GJ2023PTC140450 SNS ASSET DEVELOPERS PRIVATE LIMITED Office 801, SNS Business Park,Nr. S. D. Jain School, Udhna Magdalla Road,Surat,Surat,Gujarat,395007-India
      U41001GJ2023PTC140502 SNS ASSET SERVICES PRIVATE LIMITED Office 801, SNS Business Park,Nr. S. D. Jain School, Udhna Magdalla Road,Surat,Surat,Gujarat,395007-India
      U24319GJ2024PTC152799 KIYARA STEELS FABRICON PRIVATE LIMITED 328, 3rd Floor, Homeland City,,Nr. J H Ambani School, Udhna Magdalla Road,Surat,Surat,Gujarat,395007-India
      ACK-2143 PARDECOR & FURNISHFAB LIMITED LIABILITY PARTNERSHIP 79, MEZZANINE FLOOR, RADHAKRISHNA INDUSTRIAL SOCIETY,NEAR NAVJIVAN CIRCLE, NEXT TO OCCO FURNITURE, UDHNA MAGDALLA ROAD,Surat,Surat,Gujarat,India-395007
      ACH-8396 ALTAVISTA INTERNO LLP RSNO167 SHED NO. 53 54 SHREE DWARKESH IND CO.OP. SERV. SOC,,UDHNA MAGDALLA ROAD,NR SOSYO CIRCLE,Surat,Surat,Gujarat,India-395007
      AAF-4164 VISHVAA SOFTTECH LLP 27,SHREENATH SOCIETY, UDHNA-MAGDALLA ROAD, SURAT, Gujarat, India - 395007
      AAR-8786 KARAYM NATURAL AGRICULTURE LLP 38 SAI KUTIR SOCIETY UDHNA MAGDALLA ROAD, VESU SURAT, Gujarat, India - 395007
      U24230GJ2006PTC048067 GIO PLUS HEALTH CARE PRIVATE LIMITED 7/B, SAI ASHISH SOCIETY, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395007
      U17111GJ2004PTC044565 SOHAM PRINTS PRIVATE LIMITED 7-B, SAI ASHISH SOCIETY, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395007
      ABB-6961 Creative Chacha Brands and Media LLP 203, Milestone MilagroNr. Vatsaliya Bunglow, Udhna Magdalla Road Surat, Gujarat, India - 395007
      U74140GJ2005PTC045832 BANSIWALA CONSULTANCY PRIVATE LIMITED 7-B, SAI ASHISH SOCIETY, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395007
      U74999GJ2019PTC108015 MANDARIN INTERNATIONAL PRIVATE LIMITED 111, GROUND FLOOR, NAVSARJAN INDUSTRIAL SOCIETY, UDHNA MAGDALLA ROAD, , Surat, Gujarat, India - 395007
      U72900GJ2012PTC071933 VIOAL E- LEARNING PRIVATE LIMITED 310, CITY CENTER, NR. SOSYO CIRCLE UDHNA-MAGDALLA ROAD , SURAT, Gujarat, India - 395007
      U67120GJ2009PTC057858 INTENSE NOBEL SUPPORT CORPORATE PRIVATE LIMITED 306, CITY CENTRE NR. SOSYO CIRCLE, UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395007
      U15549GJ2007PTC050002 MAYBEL BEVERAGES AND FOODS PRODUCT PRIVATE LIMITED 39, GANESH INDUSTRIAL SOCIETY, SHANTINATH MILL LANE, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395007
      U36109GJ2021PTC126488 BABY STATION PRIVATE LIMITED 29, HARI OM INDUSTRIAL, NR NAVAJIVAN CIRCLE, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395007
      U92490GJ2022PTC133402 CAMFIRE TECH INNOVATIONS PRIVATE LIMITED 310,TRINITY CYGNUS,NR VATSALYA BUNGLAOWS UDHNA MAGDALLA ROAD,VESU , SURAT, Gujarat, India - 395007
      U14103GJ2013PTC076016 MONTAG STONES PRIVATE LIMITED PLOT NO 343 TO 361, AMBIKA INDUSTRIAL SOCIETY UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395007
      AAJ-4748 NEELA GHODA LAM ART LLP PLOT NO 08 RADHAKRISHNA INDUSTRIAL SOCIETY SURVEY NO.71, UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007
      AAQ-6364 SNS DEVELOPMENT VENTURES LLP 801, SNS Business Park, Nr. S. D. Jain School, Udhna Magdalla Road, Vesu Surat, Gujarat, India - 395007
      U72900GJ2017PTC096844 SONAMBIKA AUTOCHEMIT SERVICES PRIVATE LIMITED 79, Gayatri Nagar Society,Nr Gayatri Temple, Bhatar Road, South West Zone, , Surat, Gujarat, India - 395007
      AAH-0216 ESTATEUP BRICK LLP B-702 , SHIVALIK HEIGHTS, UDHNA MAGDALLA ROAD NR GUJ GAS CNG PUMP,VESU surat, Gujarat, India - 395007
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      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.

      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
      Download Audited Financials
      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

      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

      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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