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  • Complaints
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DEEYEE INFRA EXIM LLP

LLPIN: AAA-1461 As on: 2026-07-13

DEEYEE INFRA EXIM LLP (LLPIN: AAA-1461) is a Limited Liability Partnership firm incorporated on 01 Jun 2010. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of DEEYEE INFRA EXIM LLP are PRASHANT VINODCHANDRA DESAI, and BHAVIN PRAVIN KUMAR DESAI.

DEEYEE INFRA EXIM LLP's LLP Identification Number is (LLPIN)AAA-1461. Its Email address is [email protected] and its registered address is 9, JIVANVIHAR SOCIETY, OPP. NAVYUG COLLEGE, RANDER ROAD SURAT, Gujarat, India - 395009

Current status of DEEYEE INFRA EXIM LLP is - Strike Off.

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 DEEYEE INFRA 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 DEEYEE INFRA EXIM
DIN Director Name Designation Appointment Date
05005676 PRASHANT VINODCHANDRA DESAI Designated Partner 2010-06-01
05005704 BHAVIN PRAVIN KUMAR DESAI Designated Partner 2010-06-01
Past Directors & Key Managerial Personnel of DEEYEE INFRA EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRASHANT VINODCHANDRA DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVIN PRAVIN KUMAR DESAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAX-2391 QI NATURAL DIAMOND LLP 9/10 DAYANAND SOCIETY, BEHIND NAVYUG COLLEGE, RANDER ROAD SURAT, Gujarat, India - 395009
U55101GJ1988PTC010600 S.A.RESORTS PRIVATE LIMITED 20 NILANJAM APARTMENTS OPP.NAVYUG COLLEGE RANDER ROAD , SURAT, Gujarat, India - 395009
U93000GJ2018PTC104530 MOHMAYA STUDIOS PRIVATE LIMITED A-13, SHANTI NAGAR SOCIETY, BH. NAVYUG COLLEGE, RANDER ROAD, ADAJAN , SURAT, Gujarat, India - 395009
U93090GJ2018PTC105532 GOLFSPOT SURAT PRIVATE LIMITED 43-44-45, PARI BRAHMA SOCIETY-2, NEAR NAVYUG COLLEGE, NEAR RANDER ROAD, , SURAT, Gujarat, India - 395009
U05004GJ2018PTC103514 PRISHAVI AQUA CULTURE PRIVATE LIMITED SEU-10, RAVIRAJ APPARTMENT, OPP. SURAT DISTRICT BANK, B/H NAVYUG COLLEGE, RANDE , ROAD, SURAT, Gujarat, India - 395009
U72900GJ2019PTC109673 PM-CUBE SOLUTIONS PRIVATE LIMITED 16, ANURAG SOCIETY, NR PRESIDENCY SCHOOL B/H NAVYUG COLLEGE , NEW RANDER ROAD, Gujarat, India - 395009
U35106GJ2025PTC171394 SADGURU RENEWABLES PRIVATE LIMITED A-26 SURYAPUR SOCIETY OPP,JAIN DERASAR RANDER ROAD,Surat City,Surat,Gujarat,395009-India
U23930GJ2017PTC098916 RAW EARTH CONCEPT DESIGN PRIVATE LIMITED 12,HETAL NAGAR SOC.,NR. SUJATA SOC., RANDER ROAD, ADAJAN, NAVYUG COLLEGE,,SURAT,Surat,Gujarat,395009-India
U17119GJ2003PTC042080 PARTH PRINTS PRIVATE LIMITED 17, SUVARNARAJ SOCIETYB/H SHIVA PARK, OPP. CLASSIC POINT , RANDER ROAD, SURAT 395009, Gujarat, India - 000000
U74900GJ2011PTC066270 ADROIT IMMIGRATION SERVICES PRIVATE LIMITED 302-RAVIRAJ APARTMENT, NEAR NAVYUG COLLEGE, RANDER ROAD, , SURAT, Gujarat, India - 395009
U85100GJ2006PTC048643 YASH DIAGNOSTIC AND CARE HOSPITAL PRIVATE LIMITED 9, SHIVSHAKTI SOCIETY, NEAR WELCOME TOWERS, RANDER ROAD, , SURAT, Gujarat, India - 395009
AAM-3269 SANDIP NANAVATI CONSTRUCTION LLP C-5,KRISHNA NAGAR SOCIETY OPP.CHOKSIWADI,NEW RANDER ROAD SURAT, Gujarat, India - 395009
U51101GJ2011PTC064985 SAMARTH RETAIL TRADE MARKETING PRIVATE LIMITED 20 DIWALI BAUG SOCIETY OPP RUSHABH TOWER, RANDER ROAD, , SURAT, Gujarat, India - 395009
U05004GJ2009PTC058688 SANDEEP AQUAFARM PRIVATE LIMITED B-10 SHANTIVIHAR SOCIETY, OPP. GEL TOWER, NEW RANDER ROAD , SURAT, Gujarat, India - 395009
U45200GJ2012PTC070229 SANDIP NANAVATI CONSTRUCTION PRIVATE LIMITED C-5,KRISHNA NAGAR SOCIETY, OPP.CHOKSIWADI,NEW RANDER ROAD , SURAT, Gujarat, India - 395009
U51909GJ2016PTC094034 HIGHPICK GLOBAL IMPEX PRIVATE LIMITED 24 , SANGHNA SOCIETY, B/H NAVYUG C RANDER ROAD , SURAT, Gujarat, India - 395009
U72200GJ2010PTC060628 AGILE TECH INNOVATIONS PRIVATE LIMITED 21-B Govindnagar Society Opp. Panna Tower, New Rander Road , Surat, Gujarat, India - 395009
U35117GJ2006PTC049065 MARINE AND INDUSTRIAL SERVICES PRIVATE LIMITED 9-SHIKHAR APARTMENT, OPP. ST. MARKS HIGH SCHOOL, NEW RANDER ROAD, , SURAT, Gujarat, India - 395009
U93000GJ1994PTC092504 SHALBY SURAT HOSPITALS PRIVATE LIMITED Shalby Hospitals, C/o Regent Centre Nr. Navyug College, Rander Road, , Surat, Gujarat, India - 395009
U72900GJ2014PTC078542 NC INFOTECH PRIVATE LIMITED GR. FLOOR, 09-10, SURYAKRUTI APARTMENT, OPP. SURYAPUR SOCIETY, RANDER ROAD, ADAJ AN, , SURAT, Gujarat, India - 395009
U05000GJ2018PTC101451 PURVESH FISHERIES PRIVATE LIMITED 24, JYOTI NAGAR SOCIETY, NR. SMC LIBRARY PALANPUR PATIYA, RANDER ROAD, NAVYUG COL LEGE , SURAT, Gujarat, India - 395009
U26919GJ2002PTC041608 PATMAC CERAMICS PRIVATE LIMITED PATEL HOUSENR JASVANTINAGAR OPP AMIDHARAWADI , NEW RANDER ROAD SURAT, Gujarat, India - 395009
U36911GJ2012PTC071168 S.D.GOLD PRIVATE LIMITED 84/3, DINDAYAL SOCIETY PALANPUR JAKATNAKA ROAD, RANDER ROAD, , SURAT, Gujarat, India - 395009
U05004GJ2007PTC050575 VICKY AQUA FARM PRIVATE LIMITED 70 JOGANINAGAR SOCIETY , HONEY PARK ROAD NEW RANDER ROAD , SURAT, Gujarat, India - 395009
ABB-8908 ZENVARA INFOTECH LLP 5, KARTIK NAGAR SOCIETY, OPP. PATEL PRAKASH SOCIETY, ANAND MAHAL ROAD, ADAJAN Surat City, Gujarat, India - 395009
U35117GJ2008PTC055469 SHARMA MARINE PRIVATE LIMITED SHOP NO. 9, SHIKHAR APARTMENT, BEHIND GANGESHWAR MAHADEV TEMPLE, ANAND MAHAL ROAD, RANDER ROAD, , SURAT, Gujarat, India - 395009
U51909GJ1999PTC035861 SHREE NATVAR NANADO DEPARTMENTAL STORES PRIVATE LIMITED 11 TO 16 GOLDEN PARK OPP NEWS M C WATER TANK ANAND MAHAL ROAD NEW RANDER ROAD , SURAT, Gujarat, India - 395009
U74999GJ2022PTC132224 PARAMOX MARKETING PRIVATE LIMITED E/26, SURYAPUR SOCIETY, RANDER ROAD,SURAT,Surat,Gujarat,395009-India
U24201GJ2026PTC178690 RAM CCL PRIVATE LIMITED 33, SURYAPUR SOCIETY,RANDER ROAD 425,Surat City,Surat,Gujarat,395009-India

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

  • Email ID
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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

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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