SWAMINARAYAN EXPORTS LLP (LLPIN: AAY-9156) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAMINARAYAN EXPORTS LLP are DHAVAL PARSOTTAMBHAI GADHIYA, and TARAK PURSHOTTAMBHAI GADHIYA.
SWAMINARAYAN EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.
SWAMINARAYAN EXPORTS LLP's LLP Identification Number is (LLPIN)AAY-9156. Its Email address is [email protected] and its registered address is A 316, 3rd Floor Advance Business Park Opp. Swami Narayan Temple, Shahi Baug Ahmedabad, Gujarat, India - 380004
Current status of SWAMINARAYAN EXPORTS LLP is - Active.
| LLP Identification Number | AAY-9156 |
| Name | SWAMINARAYAN EXPORTS LLP |
| LLP Status | Active |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-07 |
| Age of Company | 3 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAMINARAYAN EXPORTS LLP |
| AAY-9156 |
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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 SWAMINARAYAN EXPORTS 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 |
|---|---|---|---|
| 09350055 | DHAVAL PARSOTTAMBHAI GADHIYA | Designated Partner | 2021-10-07 |
| 09350056 | TARAK PURSHOTTAMBHAI GADHIYA | Designated Partner | 2021-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9055 | PASHKA STAINLESS LLP | B/343, 3rd Floor, Advance Business Park Opp.Swami Narayan Mandir,Shahibaug Ahmedabad, Gujarat, India - 380004 |
| AAK-6716 | PULSE BIOMED LLP | A-314, 3rd Floor, Advance Business Park, Opp. Swami Narayan Mandir, Shahibaug, NA AHMEDABAD Ahmedabad Gujarat 380004 |
| AAJ-6050 | AYURVEDA RESEARCH AND LIFE SCIENCES LLP | A-414 ADVANCE BUSINESS PARK OPP.SWAMINARAYAN TEMPLE-SHAHIBAUG ROAD AHMEDABAD, Gujarat, India - 380004 |
| AAC-4634 | COGNISUN INFOTECH LLP | A-411, 4TH FLOOR, ADVANCE BUSINESS PARKOPP. SWAMI NARAYAN MANDIR, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| AAD-0166 | KC IKART SOLUTIONS LLP | 425,4th FLOOR, ADVANCE BUSINESS PARK, OPP.SWAMINARAYAN TEMPLE,SHAHIBAUG ROAD, AHMEDABAD, Gujarat, India - 380004 |
| U27300GJ2007PTC050634 | SHANTI SMELTING PRIVATE LIMITED | B-339, 3RD FLOOR, ADVANCE BUSINESS PARK, NEAR SWAMINARAYAN TEMPLE, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U28112GJ2014PTC079759 | SAKAR METAL AND TOOLS PRIVATE LIMITED | 2ND FLOOR, 232, 233 BLOCK-B, ADVANCE BUSINESS PARK OPP.SWAMINARAYAN TEMPLE, SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004 |
| AAN-0134 | FAODAIL PICTURES LLP | B/429,4TH/F.SNO-2716/2/2,ADVANCE BUSINESS PARK,OPP SWAMI NARAYAN MANDIR,ADVANCEMILLCOMPOUND SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| AAS-2074 | SAILION INDUSTRIES LLP | B 432 4TH FLOOR ADVANCE BUSINESS PARK OPP. SWAMINARAYAN MANDIR, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| AAW-0885 | CONNECTED LIFESTYLE LLP | B/319, 3RD/F, ADVANCE BUSINESS PARK, OPP. SWAMINARAYAN TEMPLE, NR NAMASTE CIRCLE,SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| U01100GJ2022PTC136993 | SMB AGRO INDUSTRIES PRIVATE LIMITED | 104 1ST/F BLOCK C ADVANCE BUSINESS PARK OPP. SWAMINARAYAN MANDIR SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| AAP-5582 | DATASAFE TECHNO SOLUTIONS LLP | Shop no.346, 3rd Floor, G wing, Sumel Business Park 6, Dudheshwar Road, Shahibaug, Ahmedabad, Gujarat, India - 380004 |
| AAP-8990 | BYTESPECTRUM TECHNOLOGIES LLP | SHOP NO. C 141 FIRST FLOOR, SUMEL BUSINESS PARK 6, OPP.HANUMANPURA BRTS, DUSDHESHWAR ROAD, AHMEDABAD, Gujarat, India - 380004 |
| U25209GJ2022PTC129127 | AVIS POLYPACK PRIVATE LIMITED | 327 , 3RD FLOOR , 113-114 , SUMEL BUSINESS PARK -6, DUDHESHWAR , AHMEDABAD, Gujarat, India - 380004 |
| AAM-2105 | AIRP SOLUTIONS LLP | 349, 3rd Floor, Block-C, 113, 114, 14, Sumel Business Park-6, Nr. Dudheshwar Circle, AHMEDABAD, Gujarat, India - 380004 |
| U24233GJ2015PTC081917 | QANTUS HEALTH CARE PRIVATE LIMITED | 314, 3rd Floor, Block-B, TPS-14, Sumel Business Park-6, Nr. Dudheshwar Circle, Dudheshwa r , Ahmedabad, Gujarat, India - 380004 |
| U72900GJ2019PTC109426 | COGNISUN INFOTECH PRIVATE LIMITED | A-411, 4TH/F ADVANCE BUSINESS PARK, OPP SWAMI NARAYAN MANDIR, SHAHIBAUG NA AHMEDABAD Ahmedabad GJ 380004 IN |
| AAH-1433 | CHEMGEN HEALTHCARE LIMITED LIABILITY PAR TNERSHIP | 346, 3rd floor,block-LTPS-14,sumel business park-6, nr. dudheshwar circle,ahmedabad Ahmadabad City, Gujarat, India - 380004 |
| U17299GJ2021PTC128323 | VIKA LIFESTYLE PRIVATE LIMITED | 201,2ND/F. BLOCK A, 113 TO 114, T BLOCK-A, SUMEL BUSINESS PARK-6, NR.DUDHESHWAR ROAD, DUD HESHWAR , AHMEDABAD, Gujarat, India - 380004 |
| AAF-3787 | RAUCOUS AUTOMATION LLP | 901 A, SAHJANAND COMPLEX, OPP. SWAMINARAYAN TEMPLE, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| AAR-2213 | AGRIALLIANCE FOOD PRODUCTS LLP | E 333, SUMEL BUSINESS PARK 6 OPP. HANUMANPURA BRTS Ahmedabad, Gujarat, India - 380004 |
| AAK-2265 | ONCOST HEALTHCARE SERVICES LLP | A / 502 NEELKANTH PARK II OPP GHODA CAMP, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| U17111GJ2004PTC043636 | DURGA MAA FASHIONS PRIVATE LIMITED | 123, FIRST FLOOR, SAHJANAND PARK, NR. SWAMINARAYAN TEMPLE, SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004 |
| AAO-8389 | BANQUETSY LOTUS LLP | UNIT NUMBER 201, SIDDHI VINAYAK BUSINESS HUB, GEVER CIRCLE, SHAHI BAUG AHMEDABAD, Gujarat, India - 380004 |
| U24100GJ2010PTC062842 | KINGDOM CHEM-PHARMA PRIVATE LIMITED | A 402, SAHJANAND SHOPPING CENTER, POLICE COMMISSIONER ROAD, SHAHI BAUG , AHMEDABAD, Gujarat, India - 380004 |
| AAG-8991 | MATRIXHIVE SOLUTIONS LLP | B/434, 4TH FLOOR, OPP.SWAMINARAYAN MANDIR ADVANCE MILL COMPOUND, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| AAV-3124 | ACCUSIS HEALTH LLP | 21, Ground Floor, TPS 14,Sumel business Park 6 Dudheshwar Circle, Dudheshwar Ahmedabad, Gujarat, India - 380004 |
| U25209GJ1999PTC036974 | NPL POLYMERS PRIVATE LIMITED | 901/1, 9TH FLOOR,SAHJANAND COMPLEX, OPP. SWAMINARAYAN TEMPLE, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| AAK-5748 | PRITHVI CONSEMICS LLP | E-325 THIRD FLOOR E BLOCK SUMEL BUSINESS PARK -VI SAFAL-VI DUDHESHWAR AHMEDABAD, Gujarat, India - 380004 |
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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.
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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.
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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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