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      • Complaints
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      VIRADIYA EXIM LLP

      LLPIN: ACQ-8733 As on: 2026-07-13

      VIRADIYA EXIM LLP (LLPIN: ACQ-8733) is a Limited Liability Partnership firm incorporated on 28 Aug 2025. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      VIRADIYA EXIM LLP's LLP Identification Number is (LLPIN)ACQ-8733. Its Email address is and its registered address is PL 7, 8 GROUND FLOOR,FIRST FL ASHIRWAD EMBRO,Surat,Surat,Gujarat,India-395006

      Current status of VIRADIYA 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 VIRADIYA 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 VIRADIYA EXIM
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of VIRADIYA EXIM
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACT-6783 JAY KASHTBHANJAN DEV LLP PL NO 8,9,10 FIRST FLOOR,MANGAL WADI INDUSTRIES,Surat City,Surat,Gujarat,India-395006
      U32111GJ2023PTC144919 JWELDIM INTERNATIONAL PRIVATE LIMITED PL NO.7-8/B, 1ST FL,,GAYATRI BAUG SOCIETY,,Surat,Surat,Gujarat,395006-India
      ACK-6539 RLITE INNOVATION LLP PLOT NO. 16, FIRST FLOOR, ASHIRWAD EMBRO PARK 2,NEAR KENAL ROAD,Surat,Surat,Gujarat,India-395006
      ACQ-8209 RUBIK PARI LLP SY-320 FP-201A PL-7A, 5FL,7, Sadhna CO OP H Society,Surat City,Surat,Gujarat,India-395006
      ACD-3473 INDIIBOT TECHNOLOGY LLP PL-91, FIRST FLOOR,PARMESHWAR PARK RAW HOUSE, SHYAMDHAM,Surat City,Surat,Gujarat,India-395006
      U32111GJ2024PTC149353 OJAS ELEMENT PRIVATE LIMITED Plot No. 7-8, 1st Floor,,Kohinoor Ind. Estate,,Surat,Surat,Gujarat,395006-India
      ACR-1279 R.R.V. SILVER ORNAMENTS LLP PL-7 1FL PARSHOTTAM FARM,COMPOUND OPP PODAR ARCADE,Surat City,Surat,Gujarat,India-395006
      ACW-3628 IMPIRIAL SILVER LLP PL 111/112, SHOP 7 1ST FL,GANGASAGAR APRT, L H ROAD,Surat City,Surat,Gujarat,India-395006
      ACM-4412 STERLING ORNATE LLP PL NO. 8/A, 2ND FLOOR, ROOM NO. 201,,KRISHNA CHAMBER, KANAIYAWADI,Surat City,Surat,Gujarat,India-395006
      ACP-8520 DECENT STAR LLP PL-52/B-1, 4th Floor,,Off. No. 6/7 Kamla Estate,Surat City,Surat,Gujarat,India-395006
      U28261GJ2025PTC168092 FRONTLINE FIBRE PRIVATE LIMITED Upper Ground Floor, SY. No.-46/1, SHOP NO. 10, PLOT-254,ASHIRWAD COMPLEX,Surat City,Surat,Gujarat,395006-India
      U46909GJ2024PTC147901 UPYOGITA EXIM PRIVATE LIMITED SY 320 FP 201/A PL 7/A5 FL,SADHNA, CO.OP.H SOC,Surat,Surat,Gujarat,395006-India
      U55101GJ2025PTC163234 NHM FOODS PRIVATE LIMITED Plot-A/1 Shop-1 To 7 Ground Floor, Shayona Complex,Jay Gangeshwar Society, Hirabaug,,Surat City,Surat,Gujarat,395006-India
      ACD-7532 FABULLA DIAMOND JEWELLERY LLP PLOT NO.7-8,4TH FLOOR,HARI DUDA NI CHAWL,HIRABAUGH,OPP.K.K.COMPLEX,Surat City,Surat,Gujarat,India-395006
      ACL-6656 PRIMERA NUTRIMENTS LLP GR FLOOR PLOT 7/A 8/B PURVI SOCIETY SHERI 1,HIRABUAG VARACHHA ROAD SY NO 46/2,Surat City,Surat,Gujarat,India-395006
      ACH-1942 NJS MART LLP SY 320,FP 201/A, PL-7/A, 5TH FL, SADHNA,CO.OP.H. SOCIETY, VARACHHA ROAD, MINI BAZAR,Surat City,Surat,Gujarat,India-395006
      U32111GJ2024FTC149716 DECENT STONES PRIVATE LIMITED GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India
      ACD-4716 COSMOS GEMS LLP UPPER GROUND FLOOR, OFFICE-63,DIAMOND WORLD,, MANGADH CHOWK, MINI BAZAAR, VARACHHA ROAD, SURAT-395006,Surat City,Surat,Gujarat,India-395006
      AAW-2141 TIGMON FOODS LLP SY.NO. 8,FP 12, SUB PL 8, GR. FL.,SHOP NO.4, SHREE SHAKTI TOWER, B/S EFIL TOWER BUILDING, L.H. ROAD SURAT, Gujarat, India - 395006
      AAS-5577 SEVENLY TECHNOLOGY LLP SY.NO.8, FP12, SUB PL 8,4TH FLOOR, FLAT 402,SHREE SHAKTI TOWER, B/S EFIL TOWER BUILDING ,L,H ROAD SURAT, Gujarat, India - 395006
      U20237GJ2023PTC145386 ASPAR NATURE CARE PRIVATE LIMITED Shubham industrial,plot no.1- Ground floor,,Saniya hemad,Chorasi,Surat,Surat,Surat,Gujarat,395006-India
      U62090GJ2024PTC150188 GOYANI TECHNOLOGIES PRIVATE LIMITED 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India
      AAS-2329 HOSPITUNE LLP PL 7, SH F 8, HAREKRUSHNA NR SHIVAM COMPLEX 230910 SURAT, Gujarat, India - 395006
      U45201GJ2013PTC076199 ALOK INFRASPACE PRIVATE LIMITED PL. NO. 64, GROUND FLOOR, SADHANA SOC., SETELIGHT ROAD, MOTA VARACHHA , SURAT, Gujarat, India - 395006
      ACN-5120 NIRALI CREATIONS LLP the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk,,A.K. Road,Surat City,Surat,Gujarat,India-395006
      AAT-7841 JBDIANET LLP B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, Varachha Road Surat, Gujarat, India - 395006
      U91100GJ2013PTC078000 SDA DIAMOND CONVENTION PRIVATE LIMITED OFFICE-8, 7TH FLOOR, PRINCES PLAZA COMM COMPLEX CO.OP.SOC.LTD, SARDAR CHOWK, MINIBAZAR, VARACHA RD , SURAT, 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
      AAS-5844 UJJALA TRADELINKS LLP Ground Floor, Shop No. 7, Ekta Textile MarketRing Road, SY-3/2859A-B, 2860 to 63/5/6,2865 Surat, Gujarat, India - 395006
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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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