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      NAKSH EXIM LLP

      LLPIN: AAD-2634 As on: 2026-07-13

      NAKSH EXIM LLP (LLPIN: AAD-2634) is a Limited Liability Partnership firm incorporated on 27 Jan 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NAKSH EXIM LLP are CHOTU LAL SONI, and DHARMVEER SONI.

      NAKSH EXIM LLP's LLP Identification Number is (LLPIN)AAD-2634. Its Email address is [email protected] and its registered address is Office No 304, 3rd Floor, Supashva Building, H No 1376AB 1377, Thobhasheri, Mahidharpura Surat, Gujarat, India - 395003

      Current status of NAKSH 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 NAKSH 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 NAKSH EXIM
      DIN Director Name Designation Appointment Date
      07057225 CHOTU LAL SONI Designated Partner 2019-02-14
      03567449 DHARMVEER SONI Designated Partner 2019-02-14
      Past Directors & Key Managerial Personnel of NAKSH EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHOTU LAL SONI
      Company Name CIN Designation Appointment Date Cessation
      THAMES MERCANTILE PRIVATE LIMITED U51909GJ2019PTC107378 Director - 2022-11-20
      TAKSHILA EXIM PRIVATE LIMITED U52393GJ2011PTC066330 Director 2014-12-24 Ongoing
      Other Directorships of DHARMVEER SONI
      Company Name CIN Designation Appointment Date Cessation
      THAMES MERCANTILE PRIVATE LIMITED U51909GJ2019PTC107378 Director - 2023-09-05
      TAKSHILA EXIM PRIVATE LIMITED U52393GJ2011PTC066330 Director 2011-07-13 Ongoing

      CIN Company Name Company Address
      U36996GJ2021PTC125738 ADAMAS INTERNATIONAL PRIVATE LIMITED OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      U36910GJ2021PTC121611 LOTUS GOLDSMITHS PRIVATE LIMITED 3rd Floor, Office No. 301, Daiv Building, Opp. Shri Hari Building, Jadakhadi, Mahidharpura, Sy No. 5/996, 997, , Surat City, Gujarat, India - 395003
      AAC-7970 MAANEK DIAM LIMITED LIABILITY PARTNERSHI P OFFICE -304, 3RD FLOOR, H. NO. 6/2163PIPLA SHERI NAKA, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAS-0297 YOGIJI LGD LLP OFFICE 304, 3RD FLOOR, H.NO.6/1957,58,59, SHALIGRAM, DALAGIYA MOHALLO, MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U52300GJ2009PTC057108 GOLDKING MULTITRADE PRIVATE LIMITED PLOT-6/2005, H NO-6/2005, 3RD FLOOR, OFFICE-304, GHANSHYAM BUILDING, HAT FALIYU, MAHIDHAR PURA, , SURAT, Gujarat, India - 395003
      U36911GJ2021PTC120841 NEMJI JEWELS PRIVATE LIMITED Office no.402, 3rd Floor,H.No.6/2053 Shreelekha Complex, Mahidharpura , Surat, Gujarat, India - 395003
      U52393GJ2011PTC063777 KAREENA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U74999GJ2018PTC100424 KAROLINA TRADING INDIA PRIVATE LIMITED Cabin No 304/A, H No. 6/1833, 3rd Floor, Param Bhavan, Mahidharpura, , Surat, Gujarat, India - 395003
      U51909GJ2021PTC123032 DEALSKY VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U51909GJ2021PTC123033 TRUPEARL VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U36912GJ2007PTC051865 JAIN DIAMONDS PRIVATE LIMITED H. NO. 6/1365, L. B. Palace, Office No.33 3rd Floor, Jadakhadi Road, Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2008PTC055198 KALPATARU DIAM PRIVATE LIMITED Office No. 306, 3rd Floor, H No 5/981-982-993, Saryu Chambers, Jadakhadi, Mahidharpura, , Surat, Gujarat, India - 395003
      U51900GJ2023PTC138383 GLISTER SHINE TRADING PRIVATE LIMITED Office No 309 3rd Floor Suparshwa bldg Ward 6 N No. 1376A, 1377 Thobhasheri, , Surat, Gujarat, India - 395003
      U51909GJ2014PTC078785 KAYA EXIM PRIVATE LIMITED H NO. 6/2132, 3RD FLOOR OFFICE NO 301/B FRONT SIDE,LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U74900GJ2007PTC051871 SANCHETI DIAMONDS PRIVATE LIMITED H. NO. 6/1365, L. B. Palace, Office No.32 3rd Floor, Jadakhadi Road, Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2010PTC063281 CHATTAR IMPEX PRIVATE LIMITED H. NO. 6/1821, 3RD FLOOR OFFICE NO. 304, OPP. POLICE GATE, JADAKHADI NAKA , Surat City, Gujarat, India - 395003
      U52393GJ2010PTC061444 R. R. DIAMONDS PRIVATE LIMITED 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061445 HARSHVARDHAN GEMS PRIVATE LIMITED 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U52512GJ2012PTC072020 YASHODA GEMS PRIVATE LIMITED H NO 6/1817 GROUND FLOOR, OFFICE NO.102 MAHIDHARPURA, BHOJABHAI NO TEKRO , SURAT, Gujarat, India - 395003
      AAI-5245 AAYUSHRISHI MULTI-TRADE LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      AAI-5246 RISHIPUSHP TRADING LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      U51909GJ2018PTC105452 HIROTO IMPEX PRIVATE LIMITED 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U51909GJ2019PTC105889 TRICON CRYSTAL PRIVATE LIMITED 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003
      AAD-3230 DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003
      AAQ-0306 SMART WAY ADVERTISING LLP H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003
      U64990GJ2024PTC157091 ANTARA CAPITAL PRIVATE LIMITED Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India
      AAV-3247 KHAKIWALA CLOTHING LLP 3RD FLOOR, OFFICE 301, H NO 2161/2162,AMRUT SHANTI PIPALA SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAG-0516 EXCELLENT CREATIONS LLP 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U51909GJ2011PTC065477 ABHAYRAJ GEMS PRIVATE LIMITED Office No. 302, 3rd Floor, Papadwala Building, Near Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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

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      Company Identifier Name Percentage of Share held

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      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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