• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      SWARCHI EXPORTS LLP

      LLPIN: ACX-9199 As on: 2026-07-13

      SWARCHI EXPORTS LLP (LLPIN: ACX-9199) is a Limited Liability Partnership firm incorporated on 06 May 2026. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      SWARCHI EXPORTS LLP's LLP Identification Number is (LLPIN)ACX-9199. Its Email address is and its registered address is PL NO-1, 2ND FL, OFFICE 6,SHREE KRUPA CO-OP HSG SOC,Surat City,Surat,Gujarat,India-395006

      Current status of SWARCHI 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

      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.

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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 SWARCHI 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 SWARCHI EXPORTS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SWARCHI EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U32111GJ2023PTC140356 ORRIN GEMS PRIVATE LIMITED 3rd Floor, Office- C, Dolphin House Hans Co. Op. H. Soc, Varachha Road,SY No -1374, PL-1/A/1, TPS-4, FP-174A-B,Surat,Surat,Gujarat,395006-India
      ACQ-9478 VINAYAK MFG LLP PL NO.1,2,SAVANI CO OP, INDUSTRIAL SOC,2,3 FLR,Surat City,Surat,Gujarat,India-395006
      U32111GJ2024PTC147824 YAMUNA STAR DIAM PRIVATE LIMITED B. No-1, 1st Flr, Shri,Krupa Co-Op H Soc Ltd,,Surat,Surat,Gujarat,395006-India
      ACU-7099 HARIKALA BULLION LLP SY 51-1 51-2 PL323 1 2 FL,VARSHA CO-HO. SOC LIMITED,Surat City,Surat,Gujarat,India-395006
      AAY-5223 DIPAM JEWELS LLP First Floor,Office No 42,Princess Plaza Commercial Co op Hsg Soc, Varachha Surat City, Gujarat, India - 395006
      ABA-0906 VINAYAK LGD LLP PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006
      ACV-6071 SUNBOX INDUSTRIES LLP 1ST FL ,PL NO 23, BALAJI,NAGAR SOC, OPP SANTO,Surat City,Surat,Gujarat,India-395006
      U43299GJ2023PTC146527 SHREE HANSH INFRA PROJECT PRIVATE LIMITED SY. NO -58/1-,59/6. PL-81,HEMKUNJ CO-OP H. SOCIETY,,Surat,Surat,Gujarat,395006-India
      U66190GJ2025PTC158400 TAPI FINSERVE PRIVATE LIMITED PL NO AB-141, 2ND FL,,KAMALPARK SOC V2, KAPODRA,Surat City,Surat,Gujarat,395006-India
      ACW-2958 GEMNIS GLOBAL LLP PL No 5, 2nd FL Panchvati,Soc-A Nr LPG Gas Sarthana,Surat City,Surat,Gujarat,India-395006
      U32112GJ2025PTC159003 PADMANATH DIAMONDS PRIVATE LIMITED 2ND 3RD FL, PLOT NO 44,,GOPAL NAGAR CO-OP SOCIETY,Surat City,Surat,Gujarat,395006-India
      U58200GJ2024PTC152156 INTELLOLINKS INNOVATION PRIVATE LIMITED Bung. No 91, 2nd Flr,Saif,Co-Op. H. Soc. Ltd, LH Rd,Surat City,Surat,Gujarat,395006-India
      ACI-9322 SAMAYA ELECTRATECH LLP FLAT NO 606, 6TH FLOOR, RATNA SAGAR APARTMENT,,SHRI GOPAL CO OP H SOC LTD, NEAR. SUMANGAL APARTMENT,,Surat City,Surat,Gujarat,India-395006
      ACC-4189 YOGIDARSHAN EXPORTS LLP Office 408-410 King TowerRatnamala Co Op Hsg Soc Surat City, Gujarat, India - 395006
      U51909GJ2022PTC135134 CAJ TRADERS PRIVATE LIMITED PL NO 1TO7 SH NO 10/A 1FL KRISNA SHOPING CENTER, SANGANA SOC-A/1 PUNACAM , SURAT, Gujarat, India - 395006
      U46109GJ2025PTC163782 AMAN FINTECH SERVICES PRIVATE LIMITED SHOP NO.5, PLOT NO.6,,SWASTIK CO-OP H. SOCIETY,,Surat City,Surat,Gujarat,395006-India
      U32112GJ2025PTC157986 SAIGEETA GEMS PRIVATE LIMITED SY No. 372, Plot No 3, 3rd Floor, Savani Ind. Co. Op. Soc., Nr. Gitanjali Cinema,Surat City,Surat,Gujarat,395006-India
      ABD-1028 DEVLAXMI GEMS LLP Sy No 372, Plot No 9-10, Savani Co Op Ind Soc Ltd,Behind Gitanjali Cinema, Varachha Road Surat City, Gujarat, India - 395006
      U13120GJ2026PTC172582 MANIFEST INFINITY PRIVATE LIMITED PL No. 6, Dharmjivan Soc,Nana Varachha,Surat City,Surat,Gujarat,395006-India
      ACY-3464 REENEP LLP PL. NO - 88,,SAMRAT ROW HOUSE SOC-1,,Surat City,Surat,Gujarat,India-395006
      ABZ-1235 AANGAL ACADEMY LLP P-87, NANA VARACHHA CO OP HSG SOC,NANA VARACHHA,Surat City,Surat,Gujarat,India-395006
      U32112GJ2026PTC173912 UMBRELLA LGD PRIVATE LIMITED H.NO.6/1-2, PAIKI PL-2,,GF, MALINIWADI,,Surat City,Surat,Gujarat,395006-India
      U62011GJ2025PTC162240 ALPHADECODE PRIVATE LIMITED OFFICE NO 814, 8TH FL,,MILLENNIUM BUSINESS HUB-1,Surat City,Surat,Gujarat,395006-India
      ACX-0178 SHIVAAY GEMS AND JEWELS LLP Plot No. 4,Shri Ram Nagar,Co Op. hou Soc. Hirabaug,,Surat City,Surat,Gujarat,India-395006
      U62099GJ2026PTC176965 JUVIA MEDITECH PRIVATE LIMITED PL No. C 1, CEL TO 3FL,,Krishna Diamond, Kapodara,,Surat City,Surat,Gujarat,395006-India
      U70200GJ2023PTC146478 ORKX PURVEYORS PRIVATE LIMITED 1st Floor, Plot 159,,Sarita Vihar Co Op H Soc,Surat City,Surat,Gujarat,395006-India
      ACH-0305 PARADAM AYURSOL LLP Plot No. 1-2, 2nd Floor, Soham Nagar Soc.,Varachha Road,Surat City,Surat,Gujarat,India-395006
      ACQ-3387 DIVYASTRA DIAMOND LLP 52/B/1 2nd FL 201 Kamla, Shopping Centr Op Savani,Surat City,Surat,Gujarat,India-395006
      U46209GJ2022PTC130994 DIVY NY INTERNATIONAL PRIVATE LIMITED PLOT NO.302, 1ST FLOOR VARSHA CO OP HOUSING SOC LTD, MATAVADI,SURAT,Surat,Gujarat,395006-India
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      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

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