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SWAMINARAYAN EXPORTS LLP

LLPIN: AAY-9156 As on: 2026-07-13

SWAMINARAYAN EXPORTS LLP (LLPIN: AAY-9156) is a Limited Liability Partnership firm incorporated on 07 Oct 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 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 20 May 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.

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 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.

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 SWAMINARAYAN EXPORTS
DIN Director Name Designation Appointment Date
09350055 DHAVAL PARSOTTAMBHAI GADHIYA Designated Partner 2021-10-07
09350056 TARAK PURSHOTTAMBHAI GADHIYA Designated Partner 2021-10-07
Past Directors & Key Managerial Personnel of SWAMINARAYAN EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DHAVAL PARSOTTAMBHAI GADHIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARAK PURSHOTTAMBHAI GADHIYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAK-6716 PULSE BIOMED LLP A-314, 3rd Floor, Advance Business Park, Opp. Swami Narayan Mandir, Shahibaug, AHMEDABAD, Gujarat, India - 380004
AAO-9055 PASHKA STAINLESS LLP B/343, 3rd Floor, Advance Business Park Opp.Swami Narayan Mandir,Shahibaug Ahmedabad, Gujarat, India - 380004
U28195GJ2024PTC154669 MITTAL REFINEMENT PRIVATE LIMITED B-41, Ground Floor, Advance Business Park,Opp Swami Narayan Mandir, Advance Mill Compound,Ahmadabad City,Ahmedabad,Gujarat,380004-India
U72900GJ2019PTC109426 COGNISUN INFOTECH PRIVATE LIMITED A-411, 4TH/F ADVANCE BUSINESS PARK, OPP SWAMI NARAYAN MANDIR, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004
U20237GJ2023PTC144546 STANDODD WELLNESS PRIVATE LIMITED B/142, ADVANCE BUSINESS PARK, OPP. SWAMI NARAYAN MANDIR,ADVANCE MILL COMPOUND,Ahmadabad City,Ahmedabad,Gujarat,380004-India
ACK-4235 SHREEJIT VENTURES LLP B/225, 2nd/F, S No-2716/2/2, Advance Business Park,,Opp Swami narayan Mandir, Advance Mill Compound,Ahmadabad City,Ahmedabad,Gujarat,India-380004
AAJ-6050 AYURVEDA RESEARCH AND LIFE SCIENCES LLP A-414 ADVANCE BUSINESS PARK OPP.SWAMINARAYAN TEMPLE-SHAHIBAUG ROAD AHMEDABAD, Gujarat, India - 380004
U45202GJ2010PTC061977 MAHAVIR INFRASPACE PRIVATE LIMITED A-414-416, ADVANCE BUSINESS PARK, OPP. SWAMINARAYAN TEMPLE, SAHIBAUG, , 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
U51909GJ2021PTC125995 BANZARA EXIM INTERNATIONAL PRIVATE LIMITED A-212, 2nd Floor, Advance Business Park, Opp. Swaminarayan Mandir, Shahibaug, , Ahmedabad, Gujarat, India - 380004
U63030GJ2015PTC084697 AJITNATH TRAVELS PRIVATE LIMITED A-412, 4th Floor, Advance Business Park, Opp. Swaminarayan Mandir, 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
U52399GJ2022PTC137250 VIBHOR PRIYARTH TRADEX PRIVATE LIMITED OFFICE UNIT NO 422 BLOCK B ADVANCE BUSINESS PARK OPP SWAMINARYAN TEMPLE SHAHIBAUGH ROAD , AHMEDABAD, Gujarat, India - 380004
ACO-9884 ANTAH KARAN YOGA & WELLNESS LLP C301 ADVANCE BUSINESS PRK,OPP SWAMINARAYAN TEMPLE,Ahmadabad City,Ahmedabad,Gujarat,India-380004
U24319GJ2025PTC159842 HANITHRA INDUSTRIES PRIVATE LIMITED 004 Ground Floor, Block A,Sumel Business Park-6,,Ahmadabad City,Ahmedabad,Gujarat,380004-India
U26105GJ2024PTC152313 SUNRAY DISPLAY PRIVATE LIMITED 340, 3rd Floor, Block C,,Sumel Business Park 6,Ahmadabad City,Ahmedabad,Gujarat,380004-India
ACU-5586 NAVSARAYA LLP 309 3rd Floor Block H,Sumel Business Park-6,Ahmadabad City,Ahmedabad,Gujarat,India-380004
U45201GJ2010PTC060056 ASTRON DEVELOPERS PRIVATE LIMITED 23, First Floor, Advance Plaza, Opp SwaminarayanTemple, Shahibaug Road, , AHMEDABAD, Gujarat, India - 380004
U85500GJ2025PTC158687 SNND WORLDWIDE EDU SERVICES PRIVATE LIMITED 422, Madhupura Ganj Bazar, 3rd Floor, Opp. Ambaji Temple,Ahmadabad City,Ahmedabad,Gujarat,380004-India
U01100GJ2022PTC136993 SMB AGRO INDUSTRIES PRIVATE LIMITED 104 1ST/F BLOCK C ADVANCE BUSINESS PARK OPP. SWAMINARAYAN MANDIR SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004
U51506GJ2017PTC096509 SUKETU ENTERPRISE PRIVATE LIMITED A17, SUMEL BUSINESS PARK 6, OPP. HANUMANPURA BRTS SHAHIBAUG DUDHESHWAR ROAD, DUDHESHWAR , Ahmedabad, Gujarat, India - 380004
U51909GJ2022PTC134042 CRAZZY PRODUCT PRIVATE LIMITED 301, 3RD FLOOR,SUMEL BUSINESS PARK - 6, NR DUDHESHWAR CIRCLE, DUDHESHWAR, , AHMEDABAD, Gujarat, India - 380004
U25209GJ2022PTC129127 AVIS POLYPACK PRIVATE LIMITED 327 , 3RD FLOOR , 113-114 , SUMEL BUSINESS PARK -6, DUDHESHWAR , 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

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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.

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

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

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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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