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      SUHANI EXIM LLP

      LLPIN: AAG-3244 As on: 2026-07-13

      SUHANI EXIM LLP (LLPIN: AAG-3244) is a Limited Liability Partnership firm incorporated on 10 May 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUHANI EXIM LLP are NITIN NAHAR, and PREM CHAND NAHAR.

      SUHANI 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 21 May 2024.

      SUHANI EXIM LLP's LLP Identification Number is (LLPIN)AAG-3244. Its Email address is [email protected] and its registered address is FLAT-302, 3RD FLR, PLOT-1992/A, HARI OM APARTMENT DALAGIYA MAHALL, OPP.KABIR TEMPLE, MAHIDHARPURA SURAT, Gujarat, India - 395003

      Current status of SUHANI 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 SUHANI 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 SUHANI EXIM
      DIN Director Name Designation Appointment Date
      03394808 NITIN NAHAR Designated Partner 2016-05-10
      08545034 PREM CHAND NAHAR Designated Partner 2021-03-31
      Past Directors & Key Managerial Personnel of SUHANI EXIM
      DIN Director Name Designation Appointment Date Cessation
      07494284 SUDHIR JAIN Designated Partner - 2018-01-01
      08049673 KAMALKISHORE KOGTA Designated Partner - 2021-03-31
      Other Directorships of NITIN NAHAR
      Company Name CIN Designation Appointment Date Cessation
      NAHAR EXPORTS PRIVATE LIMITED U36999GJ2019PTC109649 Director - 2022-02-18
      SACHIYA EXPORTS PRIVATE LIMITED U52393GJ2011PTC064412 Director 2019-05-17 Ongoing
      SANMAN EXPORTS PRIVATE LIMITED U52393GJ2011PTC064419 Director 2011-03-12 Ongoing
      Other Directorships of SUDHIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANAYA EXPORT LLP ABB-0475 Designated Partner 2022-05-18 Ongoing
      SHAYONA EXPORTS PRIVATE LIMITED U36999GJ2021PTC119406 Director 2023-03-20 Ongoing
      Other Directorships of KAMALKISHORE KOGTA
      Company Name CIN Designation Appointment Date Cessation
      SUVIDHA STONE LLP AAM-2793 Designated Partner - 2018-09-01
      MANTHAN DIA GEM LLP AAP-3471 Designated Partner 2019-05-20 Ongoing
      SUDARSHAN DIA GEM PRIVATE LIMITED U36999GJ2021PTC122012 Director - 2021-12-16
      Other Directorships of PREM CHAND NAHAR
      Company Name CIN Designation Appointment Date Cessation
      NAHAR EXPORTS PRIVATE LIMITED U36999GJ2019PTC109649 Director - 2022-11-24
      MOULIMANI IMPEX PRIVATE LIMITED U51398MH2003PTC140553 Additional Director 2024-04-01 Ongoing
      SPARSH EXPORTS PRIVATE LIMITED U52393MH2006PTC163415 Director 2024-04-02 Ongoing
      KRIYA IMPEX PRIVATE LIMITED U52393MH2007PTC175001 Additional Director 2024-04-01 Ongoing

      CIN Company Name Company Address
      U36999GJ2019PTC109649 NAHAR EXPORTS PRIVATE LIMITED FLAT 302,3RD FLOOR,PLOT 1992/A,HARI OM APARTMENT,DALGIYA MOHALLA,MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U46498GJ2025PTC170918 ELORIX INTERNATIONAL PRIVATE LIMITED SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India
      U52190GJ2021PTC120783 EARN AND LEARN PRIVATE LIMITED FLAT-301,3RD FLR,PLOT-4/4206, WARD-4, MOTI MAHEL APARTMENT,OPP. BAZAR BEGAMPUR , SURAT, Gujarat, India - 395003
      U51900GJ2009PTC056285 SAUD MARKETING PRIVATE LIMITED H. NO.-3/1528 -A/1, 3RD FLR, FLAT-1, FRONT SIDE, OPP. MASJID, AMBA WADI, KALI PUL , SURAT, Gujarat, India - 395003
      AAT-9075 ARJUN STAR LLP DIAMOND VILLAGE BLDG A WING, FLAT NO 529A AND 530A5TH FLOOR, DALAGIYA ROAD(SHERI),MAHIDHARPURA SURAT, Gujarat, India - 395003
      ACX-7563 KALAKIRTI SUITS LLP 3RD FLR 301,302 WING-A,SHREE KUBERJI TEXTILE MKT,Surat City,Surat,Gujarat,India-395003
      U51909GJ2019PTC107244 YOKLIENT TECHNO-COMMERCIAL SERVICES PRIVATE LIMITED PLOT NO-38 BIJA MALE GOPINATH RAW HOUSE OPP. HARI OM MILL VED ROAD S SURAT , SURAT, Gujarat, India - 395003
      AAD-6930 VRIDDHI GEMS LLP 3RD FLR, OFF-312, DAIMOND VILLAGE, DALAGIYA SHERI, MAHIDHARPURA, JADA KHADI, SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061621 MYSOON EXPORT PRIVATE LIMITED PLOT NO. 6/1919, 3RD FLOOR, OFFICE NO. 302, PRAYOSHA APARTMENT, JADAKHADI, MAHIDHARP URA, , SURAT, Gujarat, India - 395003
      AAT-1924 RINKU RECYCLE LLP H.NO. 7/1931 A, FLAT 303, 3RD FLR, ROSHAN PARK CO.OP.H.SOC, CHOWKI SHERI, SAIYEDPURA, SURAT, Gujarat, India - 395003
      U36912GJ2011PTC077041 VRIDDHI GEMS PRIVATE LIMITED 3RD FLR,OFF-312,DAIMOND VILLAGE,DALAGIYA SHERI MAHIDHARPURA, SYNO-6/1913,1952 TO 1954,J ADA KHADI, , SURAT, Gujarat, India - 395003
      ACO-4180 EWARA JEWELS LLP Plot No.6, H. No-35/A/1/A, 2nd and 3rd Floor, Rajaram Compound,LalDarwaja, Surat,Surat City,Surat,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
      U36911GJ2020PTC117953 DIAMANTO 9 GEM AND JEWELS PRIVATE LIMITED PLOT NO 6/1826 & 6/1827, 3RD FLOOR ROOM NO 2, OPP. POLICE CHOWKI, DALGIA SHERI NAKA, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      ABZ-1301 REDEFINED JEWELS LLP Office A/121, 1st Floor, Diamond Village -A,,Dalagiya Sheri, Mahidharpura,Surat City,Surat,Gujarat,India-395003
      ACG-4251 RIANT FINE JEWELRY LLP 5TH FLOOR, OFFICE A/505,DAIMOND VILLAGE A DALAGIYA SHERI MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
      ABC-6306 LIGHT VALLEY LLP C/o Sp3 Technologies LLP, KARP, C.S. No. 7/372/A/1, FP No.8/A (Paiki), 3rd Floor, Opp Indane Gas Godown,Nr Rajul Tower, Lal Darwaja,Surat City,Surat,Gujarat,India-395003
      ACM-6385 ACCLEDGWISE BOOKKEEPING LLP Flat No-402, 4th Floor, Chinmay Apartment,,Mahidharpura, Gundi Sheri, Galemandi, Surat,Surat City,Surat,Gujarat,India-395003
      U52100GJ2014PTC079320 DARSH EXIM PRIVATE LIMITED H. NO. 1167/A, 1108/A, OFFICE-302, 3RD FLOOR SANTOK DIAMOND, HATFALIA, HARIPURA , 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
      U52321GJ2006PTC049452 CHANDANA FASHION PRIVATE LIMITED Plot- 1/2, S Plot- 77, SY No.- 16, TPS-7, Mayur House, Opp. Sainathu Market, Kamel a Darwaja, , Surat, Gujarat, India - 395003
      U51909GJ2015PTC081793 HARI HARAYE DIAM PRIVATE LIMITED 2ND FLOOR, OFFICE-A/229/230, DIAMOND VILLAGE-A, DALAGIYA SHERI, MAHIDHARPURA, SY NO6/191 3, 1952-54 , SURAT, Gujarat, India - 395003
      U36912GJ2011PTC065971 SURUCHI EXIM PRIVATE LIMITED 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003
      U51109GJ2011PTC065982 STUTI EXIM PRIVATE LIMITED 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003
      ACD-0368 KHAJANCHI REAL ESTATE LLP 102, Shree Hari, Opp. Saryu Chambers Jardakhadi, Mahidharpura,Surat City,Surat,Gujarat,India-395003
      ACU-9301 TERAA INDIA EXPORTS LLP 3RD FLR PLOT NO 11 12,SHIVA PARK SOCIETYVARACHA,Surat City,Surat,Gujarat,India-395003
      U36999GJ2022PTC131040 GEMLUX DIAM PRIVATE LIMITED OFFICE-206, DEV NIRANJAN APARTMENT, OPP. HIRA BAZAR POLICE STATION, MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India
      U32112GJ2023PTC144779 CHAITANYA SOLITAIRES PRIVATE LIMITED 3RD FLR A/303 SHREE POOJA,BHOJHABHAI NI SHERI,Surat City,Surat,Gujarat,395003-India
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      • Email ID
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      • 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

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      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

      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

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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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