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      PRERAK AND SAUJANYA EXIM LLP

      LLPIN: AAJ-3596 As on: 2026-07-13

      PRERAK AND SAUJANYA EXIM LLP (LLPIN: AAJ-3596) is a Limited Liability Partnership firm incorporated on 11 May 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of PRERAK AND SAUJANYA EXIM LLP are PRERAK SHARMA, and SAUJANYA GUPTA.

      PRERAK AND SAUJANYA 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 24 May 2024.

      PRERAK AND SAUJANYA EXIM LLP's LLP Identification Number is (LLPIN)AAJ-3596. Its Email address is [email protected] and its registered address is M-38 LAXMIPURAM TRANSPORT NAGAR GWALIOR, Madhya Pradesh, India - 474001

      Current status of PRERAK AND SAUJANYA 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 PRERAK AND SAUJANYA 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 PRERAK AND SAUJANYA EXIM
      DIN Director Name Designation Appointment Date
      07155551 PRERAK SHARMA Designated Partner 2017-05-11
      07792936 SAUJANYA GUPTA Designated Partner 2017-05-11
      Past Directors & Key Managerial Personnel of PRERAK AND SAUJANYA EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRERAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SVAP INFOTECH PRIVATE LIMITED U72900RJ2015PTC047467 Director 2022-07-13 Ongoing
      SVAP INFOTECH PRIVATE LIMITED U72900RJ2015PTC047467 Director - 2018-06-14
      Other Directorships of SAUJANYA GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAY-8308 DSB FLEET SOLUTION LLP M1/5 BEHIND HANUMAN PARKING TRANSPORT NAGAR GWALIOR, Madhya Pradesh, India - 474001
      U10791MP2024PTC069718 MARP INDUSTRIES PRIVATE LIMITED C/o P.M., Girraj Colony,Transport Nagar, BOI ATM,Gird,Gwalior,Madhya Pradesh,474001-India
      U25209MP2021PTC055907 POLYNEX INDUSTRIES PRIVATE LIMITED C/O SMT. KAVITA GUPTA. KISHAN BAG LAXMIPURAM, OLD NO. 3, TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474001
      AAK-8504 ADVILLA ADVERTISMENT & PROMOTION LLP A- 351 Anand Nagar Transport Nagar GWALIOR, Madhya Pradesh, India - 474001
      U74920MP2022PTC060920 SANATAN SECURITY SERVICES PRIVATE LIMITED M-29 GANDHI NAGAR PADAV,GWALIOR,Gwalior,Madhya Pradesh,474001-India
      U60221MP2005PTC018240 ARIHANT ROADLINES (INDIA) PRIVATE LIMITED TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474001
      U00242MP1985PTC002870 MIDAS CHEMICALS PVT LTD M-22 MADHAV NAGAR , GWALIOR, Madhya Pradesh, India - 474001
      U70101MP2011PTC026962 HEAVENS HOMES AND BUILDERS PRIVATE LIMITED A/38 GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474001
      U24230MP2016PTC035555 MAYUVACHI PHARMACEUTICALS PRIVATE LIMITED W-3/59 TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474001
      U00602MP2005PTC017692 SHIVA ROADLINES PRIVATE LIMITED 60, PARKING NO. 1, TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474001
      AAD-3485 VAHAN LOGISTICS LLP NANAK COMPLEX, PARK NO.1 TRANSPORT NAGAR GWALIOR, Madhya Pradesh, India - 474001
      U15400MP2022PTC059498 AGRO FRESH SOLUTIONS PRIVATE LIMITED Parking No.6, Shankarpur Transport Nagar , Gwalior, Madhya Pradesh, India - 474001
      U74999MP2016PTC041937 GYANSHALA TECHNICAL SERVICES PRIVATE LIMITED A-38, SUBHASH NAGAR, TANSEN ROAD, , GWALIOR, Madhya Pradesh, India - 474001
      U23209MP2014PTC032557 SAVRON LUBRICANTS PRIVATE LIMITED A3/52, PRAKING NO.1 TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474001
      AAO-0577 RAJSAN TRADERS GWALIOR LLP MC-11/63 KANSHANA MARKET KE PEECHE TRANSPORT NAGAR GWALIOR, Madhya Pradesh, India - 474001
      U01403MP2015PTC034453 JAMUNA AGRITECH PRODUCER COMPANY LIMITED OLD NO. 74 KISHAN BAG BOHADAPUR TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474001
      U34103MP2006PTC018564 HARIRAM ROCHIRAM AUTO PRIVATE LIMITED A-18, 408,PARKING NO.3 TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474001
      U60231MP2009PTC022335 GIRRAJ CARGO PRIVATE LIMITED Parking-01, Dharam Kante Ke Paas Transport Nagar , Gwalior, Madhya Pradesh, India - 474001
      U70102MP2012PTC029414 DWARKA INFRABUILD PRIVATE LIMITED M/S MASCOT HOSPITAL, TILAK NAGAR SIKANDER KAMPOO , GWALIOR, Madhya Pradesh, India - 474001
      U36911MP2014PTC033445 KALPANA GOLD CHAINS PRIVATE LIMITED BPCL DEALER PP D TRANSPORT NAGAR OPP. BSNL OFFICE , GWALIOR, Madhya Pradesh, India - 474001
      U27205MP2019PTC048660 NIRAV INDUSTRIES PRIVATE LIMITED C/O SHWETA GUPTA INFRONTOF PARKING NO. 6 TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474001
      U92131MP2005PTC018064 ITM SOFTWARE AND ENTERTAINMENTS PRIVATE LIMITED M/215 MADHAV NAGAR OPP A G OFFICE JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474001
      U74999MP2018PTC045637 MANGO PHARMACEUTICALS PRIVATE LIMITED C/o Narendra Singh Tomar, House No. 38 Arya Nagar,Morar , GWALIOR, Madhya Pradesh, India - 474001
      U55101MP2024PTC072253 DSK HOTELS & RESORTS PRIVATE LIMITED E 7, KUSHAL NAGAR,GANDHI NAGAR, GWALIOR,Gird,Gwalior,Madhya Pradesh,474001-India
      U72900MP2016PTC040770 AIOPS IT SERVICES PRIVATE LIMITED TRAPTI NAGAR MORAR GWALIOR,GWALIOR,Gwalior,Madhya Pradesh,474001-India
      U74999MP2021PTC056209 NEEL SECURITY AND FACILITY SERVICES PRIVATE LIMITED J-15 GANDHI NAGAR, NIDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474001
      U28112MP2003PTC016229 SHIVANI DISTRIBUTORS PRIVATE LIMITED DAL BAZAR TIRAHALASHKAR , GWALIOR M.P., Madhya Pradesh, India - 474001
      U45200MP2011PTC025625 GALACTIC INFRATECH PRIVATE LIMITED 201, KAMINI PLAZA KUSHAL NAGAR,GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474001
      U45201MP2008PTC020973 KESAR SHANTI TRADECON PRIVATE LIMITED M. L. B. ROAD, H. M. HOUSE , GWALIOR, Madhya Pradesh, India - 474001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

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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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