SHATH EXIM LLP (LLPIN: AAX-9192) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHATH EXIM LLP are SHAHRUKHKHAN NIYAMATBHAI SIPAI, and HIRENKUMAR BHARATBHAI THAKKAR.
SHATH EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SHATH EXIM LLP's LLP Identification Number is (LLPIN)AAX-9192. Its Email address is [email protected] and its registered address is BLOCK NO. 4, NIDHI PARK, NEAR RANCHOD NAGAR AMRELI REVENUE SURVEY NO. 159P, PLOT NO. 19 20, MORBI, Gujarat, India - 363642
Current status of SHATH EXIM LLP is - Under process of striking off.
| LLP Identification Number | AAX-9192 |
| Name | SHATH EXIM LLP |
| LLP Status | Under process of striking off |
| 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 | 2021-07-26 |
| Age of Company | 3 years, 7 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHATH EXIM LLP |
| AAX-9192 |
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Get a list of all litigations SHATH 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 SHATH EXIM. This report helps you understand the risk associated in dealing with SHATH 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 SHATH 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 |
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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 |
|---|---|---|---|
| 09254004 | SHAHRUKHKHAN NIYAMATBHAI SIPAI | Designated Partner | 2021-07-26 |
| 09254005 | HIRENKUMAR BHARATBHAI THAKKAR | Designated Partner | 2021-07-26 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0779 | GRANICER INTERNATIONAL LLP | Mahakali Shopping Center, Plot No. 3 - 4 Godown No. 4, New Jambudia, Survey No. 64 & 144 Morbi, Gujarat, India - 363642 |
| AAR-3393 | AQLU CERAMIC LLP | Plot No.2P, Sr No-94P3, 94P4 and 94P5, 4th FloorHall No.402, Shivalik Complex, Mahendra Nagar Morbi, Gujarat, India - 363642 |
| ACA-8832 | SCANTILA STUDIO LLP | Dharm Bhumi Estate, Survey No.144/1 P 12 And Survey No.144/1 P 12/P 1Plot No.-4,Village- Jambudiya, Ta.-Morbi, Dist.- Morbi Morvi, Gujarat, India - 363642 |
| U26100GJ2018PTC104417 | MOTTO CERAMIC PRIVATE LIMITED | Survey No. 144/1P10/P1, Plot No. 4, 5, 6, Ground Floor Shop No. 35, Jambudiya , Morbi, Gujarat, India - 363642 |
| ACA-6702 | ORA TILES LLP | Survey.no.144/1/12, Plot no 4, Shop no-8, Ground Floor, Sarth Complex,Opp Simora Tiles, Paneli road, Jambudiya, Morbi Morvi, Gujarat, India - 363642 |
| AAZ-7880 | SHIVANTI MICRONS LLP | Plot No.1, Survey No. 764/1, and Survey No. 765/2P Lakhdhirpur Road, 8A National Highway, Morbi, Gujarat, India - 363642 |
| AAK-0537 | RAWCERA IMPEX LLP | C/O Manoj Agrawal Survey No.144P,Plot No.160, 161 Plot no 190 & 191,Rafaleshwar GIDC, At-Jambudiya Morbi, Gujarat, India - 363642 |
| AAP-0198 | SWORD CERAMIC LLP | Hall No 401, 4th Floor, Sr. No. 94P3, 94P4 and 94P5Plot No. 2P, Shivalik Complex Morbi, Gujarat, India - 363642 |
| AAV-9337 | LEGATO PORCELANO LLP | Survey No 77p1, Plot No 2 and 3, Third Floor, Office No. 6Harigun Business Center, Morbi-Jetpar Road Morbi, Gujarat, India - 363642 |
| AAZ-7295 | LYOX POLYPLAST LLP | SURVEY NO. 41/1P1, PLOT NO.4VILLAGE: GHUNTU Morbi, Gujarat, India - 363642 |
| ACA-1601 | EJIS PORCELANICO LLP | Plot No. 3, Survey No. 571p2Near Polo Circle, Khokhra Hanuman Temple Morbi, Gujarat, India - 363642 |
| U26914GJ2019PTC111134 | DOSUN INDIA TILES PRIVATE LIMITED | Survey No. 574, Plot No. 7/P, Near Orinda Ceramic, Old Ghuntu Road, Ghuntu, , Morbi, Gujarat, India - 363642 |
| U29309GJ2017PTC099214 | SOLEN-TENTH INDIA SUPER HARD TOOLS PRIVATE LIMITED | SURVEY NO. 144P, PLOT NO. 160, 161, 19O, 191, RAFALESHWAR INDUSTRIAL ESTATE, JAMBUDIYA , MORBI, Gujarat, India - 363642 |
| ACA-2058 | AASTHA TILES LLP | PLOT NO.2, 4TH FLOOR, SHOP NO. 2, SHUBH CORPORATE HUB,JAY AMBE PARK, VILLAGE: MAENDRANAGAR, Morbi, Gujarat, India - 363642 |
| AAZ-0980 | TIEIC LLP | SURVEY NO. 50 PAIKI, PLOT NO. 3, P2, NEAR LAXMI INDUSTRIES, 8A NATIONAL HIGHWAY, TRAJPAR, MORBI, Gujarat, India - 363642 |
| AAN-8955 | ASTA INDUSTRIES LIMITED LIABILITY PARTNE RSHIP | Plot No. 13 and 14, Survey No. 76/1 and 77P2 Radhe Industrial estate, NH-27,near Pramukh Plaza, MORBI, Gujarat, India - 363642 |
| U29219GJ2014PTC078307 | LUNA ABRASIVI INDIA PRIVATE LIMITED | SURVEY NO.144/1 PAIKI 10, PAIKI 2, PAIKI 1, PLOT NO.3 AND 4, JAMBUDIYA, 8- A NATIONA L HIGHWAY, , MORBI, Gujarat, India - 363642 |
| AAV-0365 | FIN CERAMIC INDIA LLP | SURVEY NO. 3, PLOT NO. 18, UMIYA CHM, SHOP NO. 5, VILLAGE: LALPAR, MORBI, Gujarat, India - 363642 |
| AAR-9008 | NEVIA TILES LLP | SHOP NO 4, PLOT NO 2,SR. NO 33 A1, VAIBHAV PLAZA 2 TRAJPAR, MORBI, Gujarat, India - 363642 |
| AAM-3696 | AHIRAAT TILES LLP | Office No. 135, First Floor, Plot No. 3 Survey No. 94p1, At-Mahendranagar Morbi, Gujarat, India - 363642 |
| AAJ-1427 | ZENISH POLYFILM LIMITED LIABILITY PARTNE RSHIP | SURVEY NO. 349, PLOT NO. 66-67, SHOP NO - 5 VILLAGE - SHAKAT SANALA, RAJPAR ROAD MORBI, Gujarat, India - 363642 |
| U26933GJ2010PTC061041 | CASA TILES PRIVATE LIMITED | Survey No. 47 paiki Plot No. 36 & 37, First Floor Office No. 23, Shivalik Chamber-1, , Morbi, Gujarat, India - 363642 |
| ACA-1132 | ENZONA OVERSEAS LLP | SURVEY NO.208P1, PLOT NO.5, SHOP NO. 27, FIRST FLOORSEVEN CERA MALL, JETPAR ROAD AT. BELA(RANGPAR) Morbi, Gujarat, India - 363642 |
| AAT-5273 | LICON TILES LLP | MAHENDRA NAGAR, FORTH FLOOR, SR NO 77 P1 PLOT NO 2 AND 3 OFFICE NO 14HARIGUN BUSINESS CENTER, PIPLI ROAD, Morbi, Gujarat, India - 363642 |
| AAX-4703 | VANZARO LLP | SURVEY NO.42/D, 42/CP AND 47/A-1, PLOT NO 1-2OFFICE NO.102 , FIRST FLOOR, EDEN CERAMIC CITY Morbi, Gujarat, India - 363642 |
| AAX-6677 | LAURENCIA INDUSTRIES LLP | Fourth Floor, S.No.-154/P2, Plot No-3, Office No-25, Satyam Commercial Complex,Near Malviya Fattak Overbridge, Near Vasundhra Hotel, Mahendra Nagar, Morvi, Gujarat, India - 363642 |
| ACA-0517 | KR Clean Trade LLP | PLOT NO.2, SHIV PARK, NEAR NIRMAL SCHOOLRAVAPAR(kenal) ROAD, Morbi, Gujarat, India -0 Morbi, Gujarat, India - 363642 |
| ACA-4388 | LEMOSA PORCELANO LLP | Revenue Survey no.38 B-1, Plot no.1 Paiki, First FloorOffice no.12, Ceramic Plaza-1, At-Trajpar Morvi, Gujarat, India - 363642 |
| AAU-2417 | AVENS TILES LLP | SURVEY NO-515P1 AND SURVEY NO. 543P1 NEAR LAXMI WE IGH BRIDGE, KHOKHARA HANUMAN TEMPLE ROAD, AT-BELA MORBI, Gujarat, India - 363642 |
| 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 |
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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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