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      CRAFTSOUL EXIM LLP

      LLPIN: AAK-1740 As on: 2026-07-13

      CRAFTSOUL EXIM LLP (LLPIN: AAK-1740) is a Limited Liability Partnership firm incorporated on 31 Jul 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of CRAFTSOUL EXIM LLP are SUNIL NITINBHAI CHAWDA, KALPESH DHIRAJLAL LAKHANI, and CHIRAG RAMESHBHAI PATEL.

      CRAFTSOUL EXIM LLP's LLP Identification Number is (LLPIN)AAK-1740. Its Email address is [email protected] and its registered address is Flat No. 504, 5th floor, Ratna Sagar Apartment, B/S Sumangal Apartment, Varachha Road, Navagam, Surat, Gujarat, India - 395006

      Current status of CRAFTSOUL 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 CRAFTSOUL 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 CRAFTSOUL EXIM
      DIN Director Name Designation Appointment Date
      07184494 SUNIL NITINBHAI CHAWDA Designated Partner 2017-07-31
      07885817 KALPESH DHIRAJLAL LAKHANI Partner 2017-07-31
      07184481 CHIRAG RAMESHBHAI PATEL Designated Partner 2017-07-31
      Past Directors & Key Managerial Personnel of CRAFTSOUL EXIM
      DIN Director Name Designation Appointment Date Cessation
      07885831 NIKITA ALKESHBHAI PATEL Designated Partner - 2018-08-02
      Other Directorships of SUNIL NITINBHAI CHAWDA
      Company Name CIN Designation Appointment Date Cessation
      ANA ONLINE SERVICES LLP AAE-1812 Designated Partner 2015-06-15 Ongoing
      SWARA ONLINE SERVICES LLP AAG-7381 Designated Partner 2016-06-21 Ongoing
      Other Directorships of KALPESH DHIRAJLAL LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKITA ALKESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHIRAG RAMESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      ANA ONLINE SERVICES LLP AAE-1812 Designated Partner - 2018-07-10

      CIN Company Name Company Address
      ACI-9322 SAMAYA ELECTRATECH LLP FLAT NO 606, 6TH FLOOR, RATNA SAGAR APARTMENT,,SHRI GOPAL CO OP H SOC LTD, NEAR. SUMANGAL APARTMENT,,Surat City,Surat,Gujarat,India-395006
      AAF-6374 MEDIGAINS LIFE WELLNESS LLP Flat No. 403, Fourth Floor, Gurudev Apartment, Lambe hanuman Road, Opp. S.M.C. School Surat, Gujarat, India - 395006
      U17290GJ2013PTC076414 VRAJ FABRICS PRIVATE LIMITED FLAT NO. A-102, FIRST FLOOR, HEENA PARK APARTMENT C.K. PARK SOCIETY, KHODIYAR NAGAR ROAD, VARACHHA , SURAT, Gujarat, India - 395006
      U17114GJ1990PTC013767 BHOJAL FABRICS PRIVATE LIMITED 107, RATNA SAGAR, APARTMENT ROAD, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      U46101GJ2025PTC158729 EMBEX INTERNATIONAL PRIVATE LIMITED SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      U72900GJ2011PTC068265 DHYAN INFOMEDIA PRIVATE LIMITED B-405, RATNA SAGAR APARTMENT NR. VARACHHA POLICE STATION, VARACHHA RO AD , SURAT, Gujarat, India - 395006
      AAK-3245 KAANAV TEXTILES LLP B.No.B-45, 1st Floor, Hans Co-Op Hou. Society Ltd, Navagam, Varachha Road, Surat, Gujarat, India - 395006
      AAW-4186 HEVIXA DIAMONDS LLP 4TH FLOOR FLAT B 407 DAIMOND WORLD TOWER B VARACHHA ROAD SY NO 365 366 TPS 4 SURAT, Gujarat, India - 395006
      U45200GJ2015PTC085484 SHARTHI INFRAPROJECTS PRIVATE LIMITED GANESH APARTMENT, FLOOR- 02,16/364,GUJARAT HOUSING BOARD, B/S BOMBAY MARKET,L. H. ROAD,UMAR WADA , SURAT, Gujarat, India - 395006
      ACJ-3820 DIGITALKS TECHNO LLP SY.NO-78/1, PLOT-A/1, FLAT-503, 5TH FLOOR, SHAYONA COMPLEX,,JAY GANGESHWAR SOCIETY, HIRABAUG, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006
      ACH-8487 ICEBUG JEWELS LLP 5TH FLOOR, PLOT- 2/A-2/B, KAPADIYA COMPOUND,VARACHHA ROAD, SY NO- 14/A/1. FP-157 PAIKY EAST SIDE,Surat City,Surat,Gujarat,India-395006
      AAB-2126 AXIOM GLOBAL SERVICES LIMITED LIABILITY PARTNERSHIP 1ST FLOOR, FLAT NO.105, AMAR JYOT APPARTMENT-B NEAR HOTEL OASIS, VARACHHA ROAD SURAT, Gujarat, India - 395006
      AAP-1178 KEVALAM SOLUTIONS LLP GROUND FLOOR, SHOP - 1,2,3,4, BUILDING NO. 3, DIWALIBA CHAMBERS,B/S SAIFEE SOCIETY,VARACHHA ROAD SURAT, Gujarat, India - 395006
      AAS-5577 SEVENLY TECHNOLOGY LLP SY.NO.8, FP12, SUB PL 8,4TH FLOOR, FLAT 402,SHREE SHAKTI TOWER, B/S EFIL TOWER BUILDING ,L,H ROAD SURAT, Gujarat, India - 395006
      AAX-1383 LAXMI DIAMOND ENTERPRISE LLP SY.NO.345/2., FP NO.20/B, GR. FLOOR., B/S. C.K. PARK SOCIETY, A.K. ROAD, SURAT, Gujarat, India - 395006
      U80900GJ2022NPL130538 SURAT DIAMOND PROCESSING ASSOCIATION SY NO 93/2 3, B.NO 7/C, 2nd FLOOR, MOHAN BAUG, VARACHHA ROAD,,SURAT,Surat,Gujarat,395006-India
      ACK-5763 LA FIAMMA LLP SY NO 45 26, P NO B/115, GR FLOOR,SANTLAL H SOCIETY, OPP. HIRABAUG VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006
      U32111GJ2023PTC139849 SHRADDHA GOLD'S INDIA PRIVATE LIMITED SY 29, TP-4, PLOT NO. 155-B, 1/2 01ST FLOOR, J. P. BHUVAN,,AFIL TOWER TO GITANJALI ROAD, BESIDES BALAR EXPORT, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India
      AAL-5267 US IMPORT TRADE LLP B.NO.-12/2 S.F. NO.-1-2 VALLABHNAGAR SOC., VARACHHA ROAD SURAT, Gujarat, India - 395006
      AAR-1544 GRAVITY MEGA MARKET LLP R.S. 782, 4TH FLOOR, BALAR EXPORT B/S. JIVANDHARA HOTEL, VARACHHA ROAD SURAT, Gujarat, India - 395006
      U17200GJ2013PTC076092 DHRUVIL TEXTILES PRIVATE LIMITED R.S NO.360,PAIKI BLOCK NO.E/1,GANESH COLONY, VARACHHA ROAD, NAVAGAM, , SURAT, Gujarat, India - 395006
      U72900GJ2021PTC119491 SNAPZY DIGITAL PRIVATE LIMITED PLOT NO 71/B, 1ST FLOOR, FLAT NO.1 RAM KRISHNA SOCIETY, LAMBEHANUMAN ROAD , SURAT, Gujarat, India - 395006
      U24290GJ2022PTC133691 VISHUDDH DISTILLERY PRIVATE LIMITED SY NO 91, SHOP NO 9, UP GR FLOOR, B P COMPOUND KRISHNA COMPLEX VARACHHA ROAD , SURAT, Gujarat, India - 395006
      ACA-8191 EAGLEWORLD SERVICES LLP 2ND FLOOR, PLOT NO B/32SANTLAL SOC, VARACHHA ROAD, SY NO-45/26 Surat City, Gujarat, India - 395006
      U52190GJ2022PTC129923 ARDRA ENTERPRISE PRIVATE LIMITED SY NO.59,PLOT NO-11/B, 1ST FLOOR RANG AVDHUT SOC,MATAWADI,VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U17214GJ2014PTC080950 RAGHUNANDAN SYNTHETICS PRIVATE LIMITED P. NO-152, G F, ROOM NO-1,TEJENDRA PARK SOC., B/S ASHWIN SOC-2, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      AAM-6799 SOMESWAR GEMS LLP S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006
      ABZ-3740 Greenwave Precision Technologies LLP RS No. 52/B, Plot 6, 1st Floor Dharmishtha Park,B/h. Umiya Mata Mandir, Varachha Road, Surat City, Gujarat, India - 395006
      ABC-2662 PUREBON DIAMOND LLP Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006
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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
      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

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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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