DEEPRAMAN EXIM LLP (LLPIN: AAF-8865) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DEEPRAMAN EXIM LLP are PRABHA ASHWINKUMAR SHUKLA, MANJUBEN SURENDRAKUMAR SHARMA, and DEEPA TIWARI.
DEEPRAMAN EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DEEPRAMAN EXIM LLP's LLP Identification Number is (LLPIN)AAF-8865. Its Email address is [email protected] and its registered address is 15/B, VIDHYANAGAR SOCIETY NR VIDHYANAGAR SCHOOL, NAVRANGPURA AHMEDABAD, Gujarat, India - 380001
Current status of DEEPRAMAN EXIM LLP is - Active.
| LLP Identification Number | AAF-8865 |
| Name | DEEPRAMAN EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-03-09 |
| Age of Company | 9 years, 0 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEEPRAMAN EXIM LLP |
| AAF-8865 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DEEPRAMAN EXIM in a way that was never possible before.
Get a list of all litigations DEEPRAMAN EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEEPRAMAN EXIM. This report helps you understand the risk associated in dealing with DEEPRAMAN EXIM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DEEPRAMAN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03273889 | PRABHA ASHWINKUMAR SHUKLA | Designated Partner | 2016-03-09 |
| 07376543 | MANJUBEN SURENDRAKUMAR SHARMA | Designated Partner | 2016-03-09 |
| 07427950 | DEEPA TIWARI | Designated Partner | 2016-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKLA CAPITAL AND FINANCE PVT LTD | U65910GJ1994PTC022126 | Director | - | 2020-03-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3996 | AJITNATH INFRACON LLP | Zainab Residency, 2883, Nr. Preyash School B/s. Galaxy Flat, Opp. Mill Compound, Shahpur Ahmedabad, Gujarat, India - 380001 |
| AAW-2974 | SUWARNA TULSI LLP | 3637/5965 B/H MUNI SCHOOL, NR. SHAHPUR OLD GATE, OPP. IRANI HOTEL,SHAHPUR AHMEDABAD, Gujarat, India - 380001 |
| U26990GJ2022PTC133617 | GREENBLOX KART PRIVATE LIMITED | 2763/1 2ND FLOOR JIVAN KAMALSHINI P, NR MUNI SCHOOL NO 15&16 KOTNI RANG, SHAHPUR , AHMEDABAD, Gujarat, India - 380001 |
| AAL-0639 | SHALINSHEEL INFRA LLP | 8,First Floor - Kotyark Society, Kankaria, Nr. Abad Dairy, Nr. Vijay Tower Ahmedabad, Gujarat, India - 380001 |
| AAY-8533 | PRANSH VENTURES LLP | 15/B 1ST FLOOR, SHRI GHANSHYAM CO. OP. H. SOC LTD, B/H DHOR BAZAR, KANKARIA, AHMEDABAD, Gujarat, India - 380001 |
| AAN-9861 | ATAI MEDIA AND MARKETING LLP | 745 ISCON EMPORIO, B/S STAR INDIA BAZAR, NR. JODHPUR CROSS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380001 |
| AAP-0593 | GENIUSPARK ACADEMY LLP | 8/B, SHRI KARTIK SWAMI CO.OP.H. SOCIETY, O/S SHAHPUR GATE, AHMEDABAD AHMEDABAD, Gujarat, India - 380001 |
| AAN-2510 | SHARYANA STEEL LLP | SARIYANA RESIDENCY S.NO 3622/C NR I P MISSION SCHOOL RAIKHAD BHADRA AHMEDABAD AHMEDABAD, Gujarat, India - 380001 |
| U67100GJ2008PTC055219 | NAKODA TRADE COM PRIVATE LIMITED | 15-B HAVELI CHAMBERS, M G HAVELI ROAD, MANEKCHOWK, , AHMEDABAD, Gujarat, India - 380001 |
| AAQ-5953 | MIZA MINDS LLP | A/804, M.B COMPLEX, OPP. PUSHPAK BUILDING NR. CAMA HOTEL, KHANPUR AHMEDABAD, Gujarat, India - 380001 |
| AAW-1850 | ELIANCE CONNECTORS LIMITED LIABILITY PAR TNERSHIP | SHOP 203 SF,KUMAR CHAMBERS,NR. KAMAL COMPLEX B/H SHILPA HOTEL, RELIEF ROAD AHMEDABAD, Gujarat, India - 380001 |
| AAG-4102 | ADVITIYA INNOVATIONS LLP | F/F/2, CHHIPA ROYAL TOWER, NR. ANJUMAN HIGH SCHOOL, GOLLIMDA, ASTODIA ROAD, JAMALPUR AHMEDABAD, Gujarat, India - 380001 |
| AAW-0502 | THINKING DOTS LLP | 822/A/4, Nr. Muni School, Tankshal Ni Pol, Street of NC Bldwala College, Kalupur Ahmedabad, Gujarat, India - 380001 |
| U17114GJ1990PTC013567 | ELIANCE CONNECTORS PRIVATE LIMITED | SHOP-203-SF, KUMAR CHAMBERS, NR. KAMAL COMPLEX, B/H SHILPA HOTEL, RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| AAC-7393 | MOIN INFRASTRUCTURE LLP | 5468, G.F, OPP ANJUMAN SCHOOL, B/H CHHIPPA HOTEL, OPP. NAGRI BUILDI ASTODIA, GOL- LIMDA ROAD AHMEDABAD, Gujarat, India - 380001 |
| AAP-0940 | CHARYANA FOODS LLP | SHOP NO.-02 G/F 3622/C SARIYANA HEIGHTS NRIP MISSION SCHOOL NR ITALIAN BAKE BHADRA RAIKHAD AHMEDABAD, Gujarat, India - 380001 |
| AAQ-0914 | ROHITKUMAR TEXTILE MILLS LLP | 15/B/72, A BAD, MASKATI CLOTH DEALER,CO. OP. SHOPSWAREHOUSES SOC. LTD.,O/S. RAIPUR GATE AHMEDABAD, Gujarat, India - 380001 |
| U24232GJ2007PTC050931 | GLO SURGE PRIVATE LIMITED | SHOP NO.412, 4TH FLOOR,RATNAMANI COMPLEX B/S M.J. MARKET, NR.NAGAR SHETH NO VANDO ,GHEEKANTA , AHMEDABAD, Gujarat, India - 380001 |
| AAI-8078 | VISUAL VIBES LLP | 535/2 Kalolwala Estete, Nr. Rajsthan Icecream, Nr. Jain Derasar, Relief Road, Ahmedabad, Gujarat, India - 380001 |
| AAX-9239 | ACROP INTERNATIONAL LLP | OFFICE 370/33, NEW SHIVKRUPA TRADING CO NR KALUPUR BRIDGE, NR RAJMAHEL HOTEL AHMEDABAD, Gujarat, India - 380001 |
| AAC-3175 | PRATHAM TEXCHEM LLP | J/2/353 NR Sheth S Pole S Bari Nr Nagri Bldg. Astodia Rd Ahmedabad, Gujarat, India - 380001 |
| AAW-9177 | ABSCAD GLOBAL LLP | F 4 B 420, ASHA SHOPPING CENTRE, OWNERS ASSOCIATION, B G TOWERS, O/S DELHI DARWAJA, AHMEDABAD, Gujarat, India - 380001 |
| U17200GJ2014PTC079583 | STALLIONS TEXSPIN PRIVATE LIMITED | PLOT NO-4,SNO-223/2,AL-HABIB GREEN, NR.NAROL CIRCLE, NR. NEW KASHIRAM TEXTIL E , AHMEDABAD, Gujarat, India - 380001 |
| AAA-6453 | AYESHA FOODSTUFF LLP | 3640, B/H BANK OF INDIA, INSIDE ITALIAN BAKERY LANE, BHADRA AHMEDABAD, Gujarat, India - 380001 |
| U24232GJ1997PTC033239 | SAFFRON HEALTHCARE PRIVATE LIMITED | C-221, 1ST FLOOR,B.G.TOWERS,DELHI GATE,AHMEDABAD. , AHMEDABAD, Gujarat, India - 380001 |
| AAD-0320 | CYPHERSEC TECHNOLOGIES LLP | A-204, Samudra Complex, Nr. Girish Cold drink C G Road Ahemedabad-380001 Ahmedabad, Gujarat, India - 380001 |
| AAS-6817 | LILA INTERNATIONAL EXIM LLP | Shop No.2, SF, Vraj Bhumi Complex 2 B/h. Bank of India, Gandhi Road Ahmedabad, Gujarat, India - 380001 |
| U29190GJ2000PLC037567 | ASSOCIATED MICROTECH LIMITED | NR. NEHRU BRIDGE , AHMEDABAD, Gujarat, India - 380001 |
| U14119GJ1985PTC008014 | JAVNICA FABRICS PRIVATE LIMITED | NR, RANGIN PURABADI, ASTODAI , AHMEDABAD, Gujarat, India - 380001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.