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      • Outstanding Payments (MSME)
      • Complaints
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      SHIPX IMPEX LLP

      LLPIN: AAY-0909 As on: 2026-07-13

      SHIPX IMPEX LLP (LLPIN: AAY-0909) is a Limited Liability Partnership firm incorporated on 06 Aug 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHIPX IMPEX LLP are SAURABH LAXMAN DANGARIA, and TEJAS ASHOKBHAI MARVANIA.

      SHIPX IMPEX 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.

      SHIPX IMPEX LLP's LLP Identification Number is (LLPIN)AAY-0909. Its Email address is [email protected] and its registered address is Amarnagar Main Road, 2 Umakant Pandit Udhyog Nagar Near Mavdi Fire Station Rajkot, Gujarat, India - 360004

      Current status of SHIPX IMPEX 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 SHIPX IMPEX 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 SHIPX IMPEX
      DIN Director Name Designation Appointment Date
      03302238 SAURABH LAXMAN DANGARIA Designated Partner 2021-08-06
      08105191 TEJAS ASHOKBHAI MARVANIA Designated Partner 2022-08-24
      Past Directors & Key Managerial Personnel of SHIPX IMPEX
      DIN Director Name Designation Appointment Date Cessation
      09272279 NAGRAJ HIMANTLAL UGHAREJA Designated Partner - 2022-08-24
      Other Directorships of SAURABH LAXMAN DANGARIA
      Company Name CIN Designation Appointment Date Cessation
      YANTRANSH GAS SPRING LLP AAO-6946 Designated Partner 2022-09-30 Ongoing
      KOHINOOR REFRACTORIES PRIVATE LIMITED U26922GJ1998PTC033982 Director 2011-02-27 Ongoing
      YANTRANSH AUTO HINGES PRIVATE LIMITED U28994GJ2021PTC122692 Director 2023-04-25 Ongoing
      KJD EXIM PRIVATE LIMITED U51900GJ2009PTC056709 Director 2010-12-09 Ongoing
      Other Directorships of TEJAS ASHOKBHAI MARVANIA
      Company Name CIN Designation Appointment Date Cessation
      MILLIYANT FORMATEC LLP AAM-4540 Designated Partner 2018-04-19 Ongoing
      CAFFTEAN BEVERAGES LLP ACG-1303 Designated Partner 2024-03-18 Ongoing
      Other Directorships of NAGRAJ HIMANTLAL UGHAREJA
      Company Name CIN Designation Appointment Date Cessation
      CARLOS TILES LLP ABA-9599 Designated Partner 2022-05-06 Ongoing
      NACS INTERNATIONAL PRIVATE LIMITED U23999GJ2023PTC140990 Director 2023-05-09 Ongoing

      CIN Company Name Company Address
      ACA-0589 SWALAY JANMANGAL LLP PAVAN COMPLEX, 2/10 ALKA SOCIETY,CHANDRESHNAGAR MAIN ROAD, NEAR MAVDI FIRE STATION, Rajkot, Gujarat, India - 360004
      U31909GJ2019PTC111329 SYNCHRONIZE AUTOMATION PRIVATE LIMITED STREET NO 5, GULABWADI MAIN ROAD UMAKANT PANDIT UDHYOG NAGAR, MAVDI PLOT , RAJKOT, Gujarat, India - 360004
      AAJ-8879 SOLSKIN ENERGY LLP VRUDAVAN ESTATE, AMAR NAGAR 1 MAIN ROAD, CHANDRESH NAGAR MAIN ROADNR MAVDI FIRE STATION, NR GANGA PLASTIC Rajkot, Gujarat, India - 360004
      U67120GJ2009PTC057391 ARDELLA CAPITAL SERVICES PRIVATE LIMITED RADHE KISHAN, 48, VISHVA NAGAR-2, NEAR ARYA DAIRY, PATEL BOARDING MAIN ROAD, MAVDI PLOT, , RAJKOT, Gujarat, India - 360004
      ACK-4444 NEPHRON INDUSTRIES LLP Survey No. 115/2 Plot no 5, Ground Floor, Shakti Nagar Street No 2,,Nr Krishna and Prashant Centring, Bh Raj Bank, Opp. Brilliant School, Mavdi Main Road,,Rajkot,Rajkot,Gujarat,India-360004
      U93030GJ2014PTC079364 SAURASHTRA LOCKER SYSTEM PRIVATE LIMITED MAVDI MAIN ROAD UDAY NAGAR - 2 MAVDI VISTAR , RAJKOT, Gujarat, India - 360004
      AAV-8650 FANAL PHARMACEUTICAL LLP 302, Patel Appartment, Patel Nagar Main Road Near Mavdi Chowkdi, 150 Feet Ring Road Rajkot, Gujarat, India - 360004
      U55101GJ2023PTC138878 MATUKI RESORT PRIVATE LIMITED Plot No 2 Govind Ratna Green City,Near Matuki Restaurant,80 Ft Punit Nagar Road. Mavdi,Rajkot,Rajkot,Gujarat,360004-India
      U51900GJ2009PTC056709 KJD EXIM PRIVATE LIMITED KJD IMPEX, UMAKANT PANDIT UDYOGNAGAR AMARNAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360004
      U72900GJ2012PTC068948 SAMU INDUSTRIES PRIVATE LIMITED Street No. 4, Umakant Pandit Udhyog Nagar Mavdi Plot , Rajkot, Gujarat, India - 360004
      U26940GJ2016PTC092168 MASCOT CEMENT (INDIA) PRIVATE LIMITED HOUSE NAME GELMA KRUPA NO.2,UDAYNAGAR, MAVDI MAIN ROAD,NEAR YES COLLECTION , RAJKOT, Gujarat, India - 360004
      U28999GJ2020PTC116630 OM GANGA ENTERPRISE PRIVATE LIMITED AMARNAGAR ST NO 1, NR. ASHOPALAV PARK CHANDRESH NAGAR MAIN ROAD, MAVDI PLOT , RAJKOT, Gujarat, India - 360004
      U70100GJ2018PTC105216 SATVIKA LIFESTYLE PRIVATE LIMITED 102, OM APPARTMENT, ALKA SOCIETY, STREET NO.2, NEAR MAVDI FIRE STATION, MA VDI PLOT, , RAJKOT, Gujarat, India - 360004
      U62011GJ2023PTC139097 PRISHA SOFTWARE PRIVATE LIMITED 406A SHIVALAY COMPLEX,MAVDI MAIN ROAD, NEAR MAVDI CHOK,Rajkot,Rajkot,Gujarat,360004-India
      U52605GJ2022PTC130248 SUBHAM LIFESTYLE PRIVATE LIMITED SWAGAT ARCADE, F-2, NR BAPASITARAM CHOWK MAVDI MAIN ROAD, MAVDI,RAJKOT,Rajkot,Gujarat,360004-India
      ACG-8295 EUROCHEM LABORATORIES LLP SURVEY NO. 400/2, PLOT NO. 26, NAVALNAGAR - 5,,ABOVE RAMNATH NURSING HOME, NR. MAVDI FIRE BRIGADE, MAVDI ROAD,Rajkot,Rajkot,Gujarat,India-360004
      U31100GJ2021PLC128250 VIMOX INNOVATION LIMITED Mavdi Main Road Near Over bridge, Mavdi Plot, , Rajkot, Gujarat, India - 360004
      U29100GJ2008PTC053950 FOREMAN ENGINEERING PRIVATE LIMITED 2, MAVDI PLOT, OPP. KAILASH INDUSTRY, MAVDI MAIN ROAD, , RAJKOT, Gujarat, India - 360004
      AAY-9499 ADVITH SR CORPORATION LLP 6 Mavdi Plot, Opp. Ambika Weighbridge, Near Mavdi Main Road, Rajkot, Gujarat, India - 360004
      U15400GJ2013PTC073969 SHREEJI ICECREAM PRIVATE LIMITED GADHIYA ESTATE, MAHADEV VADI MAIN ROAD, UMAKANT PANDIT M AIN ROAD , RAJKOT, Gujarat, India - 360004
      U64204GJ2017PTC096351 SARVADA NET PRIVATE LIMITED PUNIT NAGAR MAIN ROAD, NEAR VRUNDAVAN SOCIETY 150 FT RING ROAD, , RAJKOT, Gujarat, India - 360004
      U62090GJ2021PTC125796 SELTEN INFOTECH PRIVATE LIMITED Swagat Arcade, F-2, Nr BapaSitaram Chowk Mavdi Main Road, Mavdi , Rajkot, Gujarat, India - 360004
      AAX-2756 HELIX POOL SYSTEM LLP C/o. Shiroya Eng. Works, 1st Floor, 2 Mavdi Plot, Mavdi Main Road Rajkot, Gujarat, India - 360004
      U24239GJ2021PTC122279 SYKLON LABS PRIVATE LIMITED C/O GORDHANBHAI P SORATHIYA, VILL MAVDI, BLOCK NO 2,KISHAN PARK, MAVDI MAIN ROAD, , RAJKOT, Gujarat, India - 360004
      U31103GJ2006PTC048410 NATIONAL ELECTRO TECH PRIVATE LIMITED STREET NO.3/5, GOKUL NAGAR MAIN ROAD, MAVDI PLOT, TIRUPATI INDUSTRIAL AREA, 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360004
      U52190GJ2013PTC077984 ONLINE SCRAP PRIVATE LIMITED SHIVDHARA COMPLEX,SHOP NO-3,UMAKANT UDHIYOG NAGAR STREET NO-3, NR.CHANDRESH NAGAR MAIN ROA D,MAVDI PL , RAJKOT, Gujarat, India - 360004
      U13941GJ2025PTC158730 RJ THREAD HEAVEN PRIVATE LIMITED AMARNAGAR-1, OPP.ASOPALAV,NR. MAVDI FIRE STATION,Rajkot,Rajkot,Gujarat,360004-India
      U40108GJ2022PTC131178 ABNX RENEWABLE ENERGY PRIVATE LIMITED AMARNAGAR STREET NO.1, MAIN ROAD VRUNDAVAN ESTATE, NEAR GANGA PLASTIC,RAJKOT,Rajkot,Gujarat,360004-India
      U62091GJ2023PTC139947 AEDIT BUSINESS SOLUTIONS PRIVATE LIMITED 5th Floor, Vimox, Near Swami Vivekananda Fly-Over,Mavdi Main Road,Rajkot,Rajkot,Gujarat,360004-India
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      • 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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