• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SWAMIN EXIM LLP

      LLPIN: AAR-8058 As on: 2026-07-13

      SWAMIN EXIM LLP (LLPIN: AAR-8058) is a Limited Liability Partnership firm incorporated on 04 Feb 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWAMIN EXIM LLP are MEHULBHAI ARJUNBHAI KAKADIYA, and SANJAYKUMAR GHANSHYAMBHAI MORADIYA.

      SWAMIN EXIM LLP's LLP Identification Number is (LLPIN)AAR-8058. Its Email address is [email protected] and its registered address is A 401 Floor 4 Jainam Residency Pal Talav L P Savani Rd Pal West Surat, Gujarat, India - 395009

      Current status of SWAMIN 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SWAMIN EXIM in a way that was never possible before.

      Want deeper insights about SWAMIN EXIM?
      Explore Prime Research for Industry & Economic Insights

      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 SWAMIN 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 SWAMIN EXIM
      DIN Director Name Designation Appointment Date
      08688262 MEHULBHAI ARJUNBHAI KAKADIYA Designated Partner 2020-02-04
      08688261 SANJAYKUMAR GHANSHYAMBHAI MORADIYA Designated Partner 2020-02-04
      Past Directors & Key Managerial Personnel of SWAMIN EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MEHULBHAI ARJUNBHAI KAKADIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAYKUMAR GHANSHYAMBHAI MORADIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01500GJ2016PTC094787 RNR AQUA FARM PRIVATE LIMITED 204, FLOOR-2, JAINAM RESIDENCY,OPP. PAL TALAV, L.P SAVANI ROAD, PALGAM, WEST ZONE , SURAT, Gujarat, India - 395009
      AAK-5406 NATURE'S EMBRACE LLP A-1, 1204, VEER EXOTICA, NEAR PAL LAKE, PAL ROAD, L P SAVANI ROAD TO PAL ROAD, WEST ZONE, SURAT, Gujarat, India - 395009
      U74110GJ2019OPC107083 MATBIN SCM (OPC) PRIVATE LIMITED A-5,102,Green Avenue,Nr Jalaram Temple L P Savani Road, L P Savani to Pal Road , SURAT, Gujarat, India - 395009
      U29309GJ2021PTC126726 PBOGS PRIVATE LIMITED A-801, SAFFRON HOMES, NEAR TRINITY MALL L.P. SAVANI ROAD, PAL, WEST , SURAT, Gujarat, India - 395009
      U45309GJ2019PTC106615 MVK ENCON PRIVATE LIMITED A-801,SHILALEKH APPARTM, L P SAVANI ROAD NR GREEN ARCADE, WEST ZONE, PAL ADAJAN , SURAT, Gujarat, India - 395009
      AAN-2252 NNNTECH ENGINEERING SOLUTIONS LLP A-2/203, Sharnam Residency, Beside Raj Corner, Near L P Savani International School, New Pal Road Surat, Gujarat, India - 395009
      U72900GJ2022PTC129011 MEGAMINDS TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 308 AND 309, THIRD FLOOR TRINITY BUSINESS PARK, L P SAVANI ROAD, OPP. VASTUPUJYA RESIDENCY, PAL , Surat City, Gujarat, India - 395009
      ACI-8238 FLOCKFUSION TEXTILES LLP B-505, NAKSHATRA HEIGHTS,,NEAR L.P. SAVANI INTERNATIONAL SCHOOL, L.P. SAVANI ROAD, PAL ROAD,,Surat City,Surat,Gujarat,India-395009
      U92412GJ2021PTC123380 HMF MEMORIES PRIVATE LIMITED FLAT NO-1004, LAKE CASTLE OPP. PAL LAKE NR. L.P.SAVANI SCHOOL, PAL ROAD, PAL , SURAT, Gujarat, India - 395009
      AAS-0060 1AP CAPITAL LLP B 502, SHALEEN RESIDENCY OPP. BHARTI RESIDENCY, NEW L.P. SAVANI ROAD, PAL SURAT, Gujarat, India - 395009
      U46494GJ2023OPC145378 ZONE VISION VENUE (OPC) PRIVATE LIMITED SHOP NO 4, Western City,,L P SAVANI ROAD, PAL,Surat City,Surat,Gujarat,395009-India
      ACH-7342 WOVENVOGUE LLP H 204 2ND FLOOR WESTERN CITY,NEAR L P SAVANI SCHOOL PAL ROAD,Surat City,Surat,Gujarat,India-395009
      ABZ-8380 MASSIVE TRAINING AND DEVELOPMENT LLP C-503, LEGEND HARMONY RESIDENCY OPP. SWASTIK VILLA, L. P. SAVANI ROAD, PAL, SURAT Surat City, Gujarat, India - 395009
      ABA-8592 AADYAM ENTERPRISE LLP Shop No. 124, First Floor, Western Arena,,L. P. Savani Road, Madhuvan Circle, Pal, Adajan,,Surat City,Surat,Gujarat,India-395009
      ACI-3318 SHAKTI VIJYA ASSETS LLP 401, 4TH FLOOR, VIJYA LAXMI HOUSE,B/H PROTON PLUS, L P SAVANI ROAD, ADAJAN,Surat City,Surat,Gujarat,India-395009
      ABB-3109 SHRIVATSA MERCHANDISE LLP 401, C - Suryam Sky Opp. Nilkanth Residency,New L.P. Savani School Road Palanpur West,Surat City,Surat,Gujarat,India-395009
      ABC-7434 Borassus Ventures LLP BLOCK NO-39A TPS-15 PAL,O.P.NO-42/1, F.P.-42/1 MOJE PAL, OPP. PAL LAKE GARDEN,Surat City,Surat,Gujarat,India-395009
      ACF-3396 PAREKH AND MEHTA JEWELS LLP B-401, FLOOR-04, SWASTIK RESIDENCY,SILVER CREST, PAL ROAD, PAL,Surat City,Surat,Gujarat,India-395009
      ACJ-5329 CARTPE SHOPPING SERVICES LLP SHOP NO. G/11, GROUND FLOOR, A-TOWER, VIVANTA ICON,L.P.SAVANI ROAD, T.P.NO.31, F.P. NO. 78,Surat City,Surat,Gujarat,India-395009
      AAW-7312 ARCHEE GEMS LLP C 803, Shree Bharti Residency Near L.P. Savani International School, Pal Surat, Gujarat, India - 395009
      AAN-2876 BABARIA AUJI HEALTHCARE LLP A/804, NAKSHATRA HEIGHTS, NEAR L P SAVANI INTERNATIONAL SCHOOL, PAL ROAD SURAT, Gujarat, India - 395009
      AAM-3798 SPARKLING RESEARCH TECHNOLOGIES LLP A,604 Tween Tower, Behind L.P. Savani School Pal Road, Adajan, Surat, Gujarat, India - 395009
      U74999GJ2018PTC100946 TECOCRAFT INFUSION PRIVATE LIMITED 401, TRINITY BUSINESS PARK, L.P. SAVANI ROAD, NR. MADHUVAN CIRCLE, PAL, ADAJAN , SURAT, Gujarat, India - 395009
      U29308GJ2020PTC113338 JASHFIRE SAFETY PRIVATE LIMITED A-2 1103-CAPITAL DREAMZ OPP NEW L P SAVANI SCHOOL GAURAVPATH ROAD , PAL , SURAT, Gujarat, India - 395009
      U74999GJ2017PLC098443 UPBRANDED DIGITAL GLOBAL SERVICES LIMITED 127,Raj Arcade,Pal Gam Circle, L P Savani Road, Pal Gam, , Surat, Gujarat, India - 395009
      ACO-2890 VERICORE SOLUTIONS LLP SHOP NO. 405 4TH FLOOR RAJ VICTORIA,NEAR PAL JUNCTION, PAL CHAR RASTA, PAL-ADAJAN,Surat City,Surat,Gujarat,India-395009
      U45207GJ2013PTC074808 SAMEEP ENGINEERING (INDIA) PRIVATE LIMITED 319, (Lift - D), 3rd Floor, Raj Victoria Near Pal Gam Circle, New Pal Road, Surat , Gujarat , SURAT, Gujarat, India - 395009
      U63040GJ2018PTC102050 ACHAL CARGO MOVERS PRIVATE LIMITED FLAT NO. A-303,3RD FL., BUILD-A, NAVRATNA RESIDENCY,OPP.PALWATER TANK PAL , SURAT, Gujarat, India - 395009
      U55101GJ2023PTC144023 JOVIAL ROYAL PRIVATE LIMITED 903,WHITE ORCHID,L.P SAVANI ROAD, PAL,Surat City,Surat,Gujarat,395009-India
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99