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  • Complaints
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MONIT EXIM LLP

LLPIN: AAJ-0116 As on: 2026-07-13

MONIT EXIM LLP (LLPIN: AAJ-0116) is a Limited Liability Partnership firm incorporated on 30 Mar 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 350000.00.

Designated Partners of MONIT EXIM LLP are HIMANSHU JAYANTILAL SHAH, KEVAL KANTI SHAH, and MUKESH MULJIBHAI SAVLA.

MONIT 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 17 May 2024.

MONIT EXIM LLP's LLP Identification Number is (LLPIN)AAJ-0116. Its Email address is [email protected] and its registered address is A-403, Nirman Complex, Opp. Havmor Restaurant Nr. Stadium Cross Roads, Navrangpura Ahmedabad, Gujarat, India - 380009

Current status of MONIT 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 MONIT 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 MONIT EXIM
DIN Director Name Designation Appointment Date
00572684 HIMANSHU JAYANTILAL SHAH Designated Partner 2017-03-30
01184499 KEVAL KANTI SHAH Designated Partner 2017-03-30
02162117 MUKESH MULJIBHAI SAVLA Partner 2017-03-30
Past Directors & Key Managerial Personnel of MONIT EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HIMANSHU JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
HARSH NIRMAN BUILDSPACE LLP AAH-3223 Partner 2019-07-30 Ongoing
HARSH NIRMAN BUILDSPACE LLP AAH-3223 Partner - 2019-07-30
JHH INFRACON LLP AAJ-2867 Designated Partner 2017-04-27 Ongoing
PREMJAYANTI ESTATE LLP AAM-4751 Designated Partner - 2018-08-13
SOURRCE HOUSE OF STORIES LLP AAZ-4024 Partner 2022-04-01 Ongoing
ANDAZ MARKETING SOLUTIONS LLP ABA-1298 Partner 2022-04-01 Ongoing
RKMR CONSULTANTS LLP ACH-9929 Designated Partner 2024-06-25 Ongoing
RKMR ESTATES LLP ACH-9935 Designated Partner 2024-06-25 Ongoing
DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Additional Director - 2023-03-14
DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Director 2022-09-17 Ongoing
CLIO INFOTECH LIMITED L65990MH1992PLC067450 Director - 2016-09-03
CEON SOLUTIONS PRIVATE LIMITED U27200GJ2004PTC051125 Additional Director - 2010-09-30
YANTRA ESOLARINDIA PRIVATE LIMITED U40106GJ2010PTC149746 Additional Director - 2019-09-30
YANTRA ESOLARINDIA PRIVATE LIMITED U40106GJ2010PTC149746 Director 2019-09-30 Ongoing
SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC047219 Director 2005-12-09 Ongoing
MONARCH COMTRADE PRIVATE LIMITED U51909GJ2003PTC043038 Additional Director - 2017-09-29
MONARCH COMTRADE PRIVATE LIMITED U51909GJ2003PTC043038 Director 2017-09-29 Ongoing
PREMJAYANTI ENTERPRISES PRIVATE LIMITED U51909GJ2004PTC043818 Director 2004-03-20 Ongoing
INDIAONE AIR PRIVATE LIMITED U63000GJ2017PTC096387 Additional Director - 2018-09-29
INDIAONE AIR PRIVATE LIMITED U63000GJ2017PTC096387 Director 2018-09-29 Ongoing
GOMAX AVIATION PRIVATE LIMITED U63030GJ2019PTC108264 Director 2019-05-22 Ongoing
KRONE FINSTOCK PRIVATE LIMITED U65993GJ2007PTC049803 Additional Director - 2016-09-30
KRONE FINSTOCK PRIVATE LIMITED U65993GJ2007PTC049803 Director 2016-09-30 Ongoing
VMUKTI SOLUTIONS PRIVATE LIMITED U72200GJ2007PTC051877 Additional Director - 2012-08-18
VMUKTI SOLUTIONS PRIVATE LIMITED U72200GJ2007PTC051877 Director - 2013-05-02
EMERGING CAPITAL ADVISORS LIMITED U74140DL2004PLC124626 Director 2004-02-12 Ongoing
MONARCH INFRAPARKS PRIVATE LIMITED U74140GJ2007PTC050014 Director 2007-02-24 Ongoing
SAFIRE TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC140618 Director 2020-02-08 Ongoing
SOURCE GLOBAL MEDIA PRIVATE LIMITED U90002MH2023PTC410667 Additional Director 2024-04-23 Ongoing
Other Directorships of KEVAL KANTI SHAH
Company Name CIN Designation Appointment Date Cessation
SHARK ENTERPRISES LLP AAB-7692 Designated Partner 2018-03-06 Ongoing
K S SHAH AUTOMOBILES PRIVATE LIMITED U51220MH1992PTC067966 Director 1992-07-31 Ongoing
Other Directorships of MUKESH MULJIBHAI SAVLA
Company Name CIN Designation Appointment Date Cessation
ADINATH EXIM RESOURCES LTD L65100GJ1995PLC024300 Director - 2009-02-05

CIN Company Name Company Address
AAH-0174 RHINE FINANCIAL SERVICES LLP A-403, Nirman Complex, Opp. Havmor Nr. Satdiam Cross Roads, Navrangpura Ahmadabad, Gujarat, India - 380009
U28939GJ2004PTC045001 DHIRAJ DIAMOND TOOLS PRIVATE LIMITED A-702, Nirman Complex, Opp Havmor Restaurant, Bhd. Navrangpura bus stop, Navrangpura , Ahmedabad, Gujarat, India - 380009
U72900GJ2008PTC054984 NDTC TECHNOLOGIES (INDIA) PRIVATE LIMITE D A-403, Nirman Complex, Opp. Havmor, Navrangpura , Ahmedabad, Gujarat, India - 380009
U20299GJ2009PTC057884 V. I. PACK-TECH PRIVATE LIMITED B-802, NIRMAN COMPLEX, OPP. HAVMORE RESTAURANT, NR STADIUM CIRCLE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U51909GJ1995PLC026625 HIMALI STEELS LIMITED 402-A, NIRMAN HOUSE, OPP: HAVMORE RESTAURANT, NR. STADIUM CIRCULE, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U27109GJ2010PTC062671 VIJAY HEATWELL CASTING PRIVATE LIMITED A-703, Nirman Complex, Opp. havmor restaurant, Near Stadium Circle , Ahmedabad, Gujarat, India - 380009
U28910GJ2004PTC045184 ADESHWAR FORGING PRIVATE LIMITED B-703 NIRMAN COMPLEXOPP HAVMOR RESTAURANT NR STADIUM CIRCLE , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
U51219GJ2011PTC065742 PASAND TRADING PRIVATE LIMITED 201, NARAYAN COMPLEX, OPP. HAVMOR RESTAURANT NR. NAVRANGPURA BUS STAND, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U93000GJ2008PTC053716 RBS MANAGEMENT SERVICES PRIVATE LIMITED 104, NIRMAN COMPLEX, OPP. HAVMOR RESTAURANT, B/H. NAVRANGPURA BUS STAND, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U46411GJ2025PTC167365 AMDERON TRENDZ PRIVATE LIMITED A-204, NIRMAN COMPLEX,OPP. HAVMOR RESTAURANT,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U66190GJ2025PLC158544 AMDERON INVESTMENT ADVISORY LIMITED A-204, NIRMAN COMPLEX,OPP. HAVMOR RESTAURANT,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U51109GJ2007PTC050780 ARYANSH STEELS PRIVATE LIMITED A-801, NIRMAN COMPLEX, OPP. HAVMOR RESTAURANTS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U63030GJ2016PTC093057 RB TOURISM PRIVATE LIMITED B/17, NIRMAN COMPLEX, OPP. HAVMOR RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U72900GJ2012PTC072410 LOHA LIVE JUNCTION PRIVATE LIMITED B-104 NIRMAN COMPLEX OPP. HAVMOR RESTAURANT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U27109GJ2010PTC061316 HARIGOPAL STEELS & METALS PRIVATE LIMITED B - 701, NIRMAN COMPLEX, OPP. HAVMOR RESTAURANT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U93000GJ2021PTC120123 DAA BUSINESS CONSULTANT SERVICES PRIVATE LIMITED A-204, 424 NIRMAN, OPP HAVMOR RESTAURANT B/H BUS STAND, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
AAH-9368 UNIQUEST ELECTRO & INFRA LLP 1.2, Blue Star Complex,Opp.Old High Court Nr. Stadium Six Roads, Navrangpura Ahmedabad, Gujarat, India - 380009
U64204GJ2008PTC054796 TRIPTI COMMUNICATIONS PRIVATE LIMITED A-403,Vraj Bhumi Complex, Nr. Girish Coldrinks Cross Roads, Off. C G Road, , Ahmedabad, Gujarat, India - 380009
U93000GJ2010PTC061864 UNIQUEST DEVELOPERS PRIVATE LIMITED 3-1ST FLOOR, BLUE STAR COMPLEX, OPP.OLD HIGH COURT NR. STADIUM SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U74999GJ2023PTC138125 PRASHNACHIN PRIVATE LIMITED A-403, Nirman Complex, Opp. Havmor Navrangpura , Ahmadabad City, Gujarat, India - 380009
U72900GJ2011PTC068320 PBS BPO SERVICES PRIVATE LIMITED 403, 4TH FLOOR, SHUBHAM COMPLEX, OPP.JAIN DERASAR, NR- NAVRANGPURA BUS STAND, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U30007GJ1996PLC031197 IDEAL SYSTEMS LIMITED 4TH FLOOR H N HOUSE(NIDHI COMPLEX) NR UNDER BRIDGE STADIUM FIVE ROADS , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
ACC-6118 ZYVA REALTORS LLP A-504, 424 NIRMAN,,OPP. HAVMOR RESTAURANT,Ahmadabad City,Ahmedabad,Gujarat,India-380009
ABA-8904 AKAR STEEL LLP B/108, Nirman Complex,Opp. Havmor Restaurant,Ahmadabad City,Ahmedabad,Gujarat,India-380009
ACK-3305 SEPIA REALTY LLP 403, Aakruti Complex,,Nr Stadium Circle, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009
ACQ-6560 RAJVANSH FINTECH LLP B-504, NIRMAN COMPLEX,OPP HAVMOR RESTAURANT,Ahmadabad City,Ahmedabad,Gujarat,India-380009
U17110GJ1997PTC031513 SAAPEX AGROPRO PRIVATE LIMITED B-1 MAHASHAKTI COMPLEX STADIUM CROSS ROADS NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
AAN-4777 V-JAP FOODS LLP B-704, NARNARAYAN COMPLEX, NR.SWASTIK CROSS ROADS, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAR-7476 DBA ADVISORY LLP 301, NARAYAN COMPLEX NR, SAMPANN BUILDING, OPP, HAVMOR, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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
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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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