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      • Complaints
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      • Same Address Companies
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      SYAMEX EXIM LLP

      LLPIN: ABZ-9977

      SYAMEX EXIM LLP (LLPIN: ABZ-9977) is a Limited Liability Partnership firm incorporated on 06 Feb 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SYAMEX EXIM LLP are DHARMESH JENTIBHAI PANSURIYA, and JASMINKUMAR RATILAL PANSURIYA.

      SYAMEX EXIM 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 29 May 2024.

      SYAMEX EXIM LLP's LLP Identification Number is (LLPIN)ABZ-9977. Its Email address is [email protected] and its registered address is FLAT- 903, SATYAM HILLS GOLD, OPP. MATUKI RESTAURANT,80 FEET ROAD, VAVDI, RAJKOT Rajkot, Gujarat, India - 360004

      Current status of SYAMEX 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

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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 SYAMEX 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 SYAMEX EXIM
      DIN Director Name Designation Appointment Date
      06795385 DHARMESH JENTIBHAI PANSURIYA Designated Partner 2023-02-06
      10043335 JASMINKUMAR RATILAL PANSURIYA Designated Partner 2023-02-06
      Past Directors & Key Managerial Personnel of SYAMEX EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHARMESH JENTIBHAI PANSURIYA
      Company Name CIN Designation Appointment Date Cessation
      CAPTAIN ENGINEERING PRIVATE LIMITED U31500GJ2014PTC079172 Director - 2019-04-15
      POLYMER IMPEX PRIVATE LIMITED U74999GJ2017PTC095849 Additional Director - 2019-09-30
      POLYMER IMPEX PRIVATE LIMITED U74999GJ2017PTC095849 Director - 2020-07-11
      Other Directorships of JASMINKUMAR RATILAL PANSURIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U35999GJ2019PTC107526 PARSHURAM TECHNOCRAFTS PRIVATE LIMITED SHOP 408-409, ASOPALAV TRIANGLE, OPP. SATYAM HILLS, OPP. MATUKI RESTAURANT, 80 FEET ROAD, MAVDI, , Rajkot, Gujarat, India - 360004
      ACG-2612 HALAR TEXFAB INDIA LLP Office No. 104, First Floor, Angel Bizz,,Near Matuki Restaurant, 80 Feet Road, Vavdi,Rajkot,Rajkot,Gujarat,India-360004
      ACM-1523 PL BROTHERS EXPORTERS LLP SHOP NO 502, ASOPALAV PRIME,NEAR, MATUKI RESTAURANT, 80 FEET ROAD, RAJKOT,Rajkot,Rajkot,Gujarat,India-360004
      ACG-7089 SARVOTTAM ENGI TECH LLP 48 Avenue, Flat No.1201, Opp. Shreeji Heights, Nr. The Om Restaurant,B/h. Maruti Home Decor, 80 Ft Road, Ambika Township,Rajkot,Rajkot,Gujarat,India-360004
      ACK-5270 EQUITY CALIBRATION LABORATORY LLP Shop 319, Asopalav Triangle, Opp. Satyam Hills,,Opp. Matuki Chowk, 40 Ft Rd,Rajkot,Rajkot,Gujarat,India-360004
      ABA-5891 AAMARI SPINTEX LLP Angel Bizz Shop 507, Khodal Chowk, Nr Matuki Restaurant, Mavdi 80 Feet Road, Rajkot, Gujarat, India - 360004
      U85300GJ2021NPL122009 ANANT BHOOMI FLAT OWNERS ASSOCIATION PLOT NO 1-3,VRUNDAVAN VATIKA ROAD ANANTBUILD,80FT RD,OPP MATUKI RESTAURANT , RAJKOT, Gujarat, India - 360004
      U85300GJ2021NPL122099 ANANT BHOOMI SHOP OWNERS ASSOCIATION PLOT NO 1-3,VRUNDAVAN VATIKA ROAD ANANTBUILD,80FT RD,OPP MATUKI RESTAURANT , RAJKOT, Gujarat, India - 360004
      AAZ-9208 PULSEONE CRITICARE LLP RHYTHM HOSPITAL AND ICU, 401 4TH FLOORRAJMAHEL BUILDING, NEAR MATUKI RESTAURANT, PUNITNAGAR, 80 FEET ROAD Rajkot, Gujarat, India - 360004
      U35105GJ2024PTC149346 VIDHI WIND ENERGY PRIVATE LIMITED 418 Ashopalav Triangle,Opp Satyam Hills 80ft Rd,Rajkot,Rajkot,Gujarat,360004-India
      ACK-5456 GOLDSHINE SLIDE LLP RUDRA, DILWALI PARK-1, BLOCK NO. 5, BEHIND MATUKI RESTAURANT,,KHODAL CHOWK, 80 FT MAIN ROAD,,Rajkot,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
      U56102GJ2023PTC140275 ZWIGATO SERVICES PRIVATE LIMITED C/O CHETANBHAI GORDHANBHAI DANGARI, SHANESHVAR RESI. OPP GIRIR,80 FT ROAD OPP WATER TANK VILLAGE RAJKOT,Rajkot,Rajkot,Gujarat,360004-India
      U72900GJ2022OPC132354 KWICK BOX E-COM MARKET SELLER INDIA (OPC) PRIVATE LIMITED H.NO.108, SHANESHVAR RESI OPP. GIRIR, 80 FT ROAD,OPP.WATER TANK VILL & TAL RAJKOT,RAJKOT,Rajkot,Gujarat,360004-India
      U51909GJ2021PTC119993 AYUSHMAN MEDICORP PRIVATE LIMITED 1st Floor, Unique Plaza, Madhuvan Park-3, R.S. No-23, Plot No. 55-56, 80 feet Ring Road , Vavdi, Near Punit Nagar Society, 150 Ring Road, , Rajkot, Gujarat, India - 360004
      U32902GJ2025PTC159441 HEVIK INNOVATORS INDIA PRIVATE LIMITED Plot No. 82 , Opp. Reliance Wadi, Opp. Punit Nagar Society,, 150 Feet Ring Road,,Rajkot,Rajkot,Gujarat,360004-India
      U85300GJ2020NPL119216 ORMAX SOCIALWELFARE FOUNDATION H NO 108, SHANESHVAR RESI. OPP GIRIR 80 FT ROAD OPP WATER TANK VILL & TAL RAJKOT , RAJKOT, Gujarat, India - 360004
      U93090GJ2020OPC119066 ORMAX ZHATSE DOORSTEP SERVICES (OPC) PRIVATE LIMITED H NO 108, SHANESHVAR RESI. OPP GIRIR 80 FT ROAD OPP WATER TANK VILL & TAL RAJKOT , RAJKOT, Gujarat, India - 360004
      U74999GJ2022PTC137588 NENO YAGN HEALTH PRIVATE LIMITED Flat-603, Yamuna Palace, Rameshwar Park 80 Feet Road, Mavdi , Rajkot, Gujarat, India - 360004
      ACA-4412 ZOOMEARTH BUILDCON LLP Shop No. 16, First Floor, Vrundavan CityNear Satyam Hills, Vavdi Main Road Rajkot, Gujarat, India - 360004
      U51909GJ2020PTC117937 RIVIL AGRO FOODS PRIVATE LIMITED SIDDHI HEIGHTS, FLAT B- 802 OPP. THE COURT YARD,60 FEET ROAD, , RAJKOT, Gujarat, India - 360004
      U72900GJ2021OPC126702 SLEIPNIR INFOWAY (OPC) PRIVATE LIMITED ANGEL BIZZ SHOP 409, KHODAL CHOWK MATUKI R, 80 FEET ROAD, MAVDI , RAJKOT, Gujarat, India - 360004
      U29307GJ2022PTC134175 LEEJI SOLAR PRIVATE LIMITED Shop No 510, 5th Floor, Angel Bizz Compl Nr Matuki Restaurant, 80 Ft Road, Mavdi , Rajkot, Gujarat, India - 360004
      U72900GJ2021PTC124026 BOLDTEQ GLOBAL PRIVATE LIMITED Swayam Space 5th floor 506,Near Matuki Restaurant khodal chowk, Behind Punitnagar, New 80f t Road , Rajkot, Gujarat, India - 360004
      U78300GJ2024PTC154734 NSPV SERVICES PRIVATE LIMITED 4 New Papaiyawadi,,Pravin Krupa, 80 Feet Road,,Rajkot,Rajkot,Gujarat,360004-India
      U94990GJ2024NPL153742 SWASTIKHEIGHT FLAT OWNERS ASSOCIATION SWASTIK HEIGHTS 80FT ROAD,OPP SARVODAYA SCHOOL,Rajkot,Rajkot,Gujarat,360004-India
      U10739GJ2025PTC162748 NUTRICAD FOODS PRIVATE LIMITED Shop No.602, Angle Bizz,Complex, 80Feet Road,,Rajkot,Rajkot,Gujarat,360004-India
      ACV-3340 ARWE PRODUCT LLP 306, SATTVA SQUARE, OPP.,TWIN STAR, 150 FEET ROAD,Rajkot,Rajkot,Gujarat,India-360004
      U94990GJ2023NPL145436 SWASTIKHEIGHTS SHOP OWNERS ASSOCIATION SWASTIK HEIGHTS 80FT ROAD,OPP SARVODAY SCHOOL MAVDI,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
      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

      As on: 2026-07-13

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