• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      DESURI IMPEX LLP

      LLPIN: AAK-4399 As on: 2026-07-13

      DESURI IMPEX LLP (LLPIN: AAK-4399) is a Limited Liability Partnership firm incorporated on 30 Aug 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of DESURI IMPEX LLP are SUBRAMANYAM ARAVA PITCHAIAH, and MAHESWARI ARAVA.

      DESURI IMPEX 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 02 May 2024.

      DESURI IMPEX LLP's LLP Identification Number is (LLPIN)AAK-4399. Its Email address is [email protected] and its registered address is OFFICE NO. 5, GROUND FLOORRATNAKAR ARCADE, PLOT NO. 62, SECTOR 8 Gandhidham, Gujarat, India - 370201

      Current status of DESURI IMPEX 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 DESURI IMPEX 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 DESURI IMPEX
      DIN Director Name Designation Appointment Date
      00248305 SUBRAMANYAM ARAVA PITCHAIAH Designated Partner 2017-08-30
      07909524 MAHESWARI ARAVA Designated Partner 2017-08-30
      Past Directors & Key Managerial Personnel of DESURI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUBRAMANYAM ARAVA PITCHAIAH
      Company Name CIN Designation Appointment Date Cessation
      DESURI GLOBAL LLP ABA-5598 Designated Partner 2022-02-08 Ongoing
      BHARAT SSANGYONGSALT CORPORATION LIMITED U14220TN1996PLC034264 Additional Director - 2008-09-30
      BHARAT SSANGYONGSALT CORPORATION LIMITED U14220TN1996PLC034264 Director - 2019-05-05
      BSRL SALT REFINERIES (MACHILIPATNAM) PRIVATE LIMITED U24110TN2007PTC064291 Additional Director - 2008-09-19
      BSRL SALT REFINERIES (MACHILIPATNAM) PRIVATE LIMITED U24110TN2007PTC064291 Director - 2009-08-05
      JAKHAU SALT COMPANY PRIVATE LIMITED U24117TN1982PTC017092 Additional Director - 2014-10-10
      JAKHAU SALT COMPANY PRIVATE LIMITED U24117TN1982PTC017092 Director - 2010-03-30
      JAKHAU SALT COMPANY PRIVATE LIMITED U24117TN1982PTC017092 Whole-time director - 2017-12-04
      ARGENCO ENERGY PRIVATE LIMITED U40100GJ2010PTC061777 Director 2010-07-29 Ongoing
      BHARATH SALT REFINERIES LIMITED U51101TN1990PLC018819 Additional Director - 2018-09-29
      BHARATH SALT REFINERIES LIMITED U51101TN1990PLC018819 Director - 2010-03-24
      DESURI GLOBAL ENTERPRISE PRIVATE LIMITED U51909GJ2022PTC136812 Director 2022-11-18 Ongoing
      FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS U91990GJ2008NPL053876 Director - 2021-02-11
      Other Directorships of MAHESWARI ARAVA
      Company Name CIN Designation Appointment Date Cessation
      DESURI GLOBAL LLP ABA-5598 Designated Partner 2022-02-08 Ongoing
      DESURI GLOBAL ENTERPRISE PRIVATE LIMITED U51909GJ2022PTC136812 Director 2022-11-18 Ongoing

      CIN Company Name Company Address
      AAT-1937 SEACROSS SHIPPING LLP OFFICE NO:14,GROUND FLOORRATNAKAR ARCADE,PLOT NO 62,SECTOR NO 8 Gandhidham, Gujarat, India - 370201
      U51909GJ2022PTC136812 DESURI GLOBAL ENTERPRISE PRIVATE LIMITED OFFICE NO. 5, GROUND FLOOR RATNAKAR ARCADE, PLOT NO. 62, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201
      U63030GJ2023PTC138503 JODAC SHIPPING LINE PRIVATE LIMITED Office No. 15, Ground Floor, Plot No. 62, Sector 8 Ratnakar Arcade, Near D-mart , Gandhidham, Gujarat, India - 370201
      U23200GJ2021PTC122332 OLEO ENERGY (INDIA) PRIVATE LIMITED Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201
      U24298GJ1999PTC035257 RATHI SALT AND GRAINS PRIVATE LIMITED OFFICE NO. 214, SECOND FLOOR, RATNAKAR ARCADE PLOT NO. 62, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      AAV-2595 KASHISH IMPEX AND TRADING LLP OFFICE NO. 06, PLOT NO. 120, SECTOR NO. 8 RIDDHI SIDDHI ARCADE III, GROUND FLOOR GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2022PTC137252 VARADA CENTRAL PRIVATE LIMITED OFFICE NO. 211, SECOND FLOOR RATNAKAR ARCADE, PLOT NO, 62, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201
      U63032GJ2010PTC063195 SYNERGY SEACOAST PRIVATE LIMITED OFFICE NO 106,FIRST FLOOR, RATNAKAR ARCADE, PLOT NO 62, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201
      AAM-4938 FORTSHIP GLOBAL LOGISTICS LLP OFFICE NO 02,GROUND FLOOR,RIDDHI SIDDHI ARCADE-2 Plot No-40, Sector-8 GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2021PTC126295 PRIME PAPERWORK PRIVATE LIMITED SECTOR 8, PLOT NO. 62, OFFICE NO 110 , FF , RATNAKAR ARCADE , Gandhidham, Gujarat, India - 370201
      U55100GJ1977PTC002969 KASHISH IMPEX AND TRADING PRIVATE LIMITED OFFICE NO. 6, PLOT NO. 120 RIDDHI SIDDHI ARCADE-lll, GROUND FLOOR, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2016PTC086510 JADOUN ROADLINES PRIVATE LIMITED OFFICE NO. 4, GROUND FLOOR, PLOT NO. 40 SECTOR- 8,RIDDHI-SIDDHI ARCADE-II , GANDHIDHAM, Gujarat, India - 370201
      U63030GJ2020PTC112266 FORTUNE SHIPPING PRIVATE LIMITED Office No 02, Ground Floor, Plot No-40, Riddhi Siddhi Arcade-2, Sector-8, , GANDHIDHAM, Gujarat, India - 370201
      AAK-0107 AALAM UNIVERSAL LLP OFFICE NO-112, FIRST FLOOR, PLOT NO-25 SECTOR NO-8, SAINI ARCADE GANDHIDHAM, Gujarat, India - 370201
      U61100GJ2019PTC110871 OCEANUM SHIPPING & LOGISTICS PRIVATE LIMITED SHOP NO. 4 &5, GROUND FLOOR, PLOT NO.84 SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2015PTC083583 LORDS SHIPPING SERVICES PRIVATE LIMITED Office no: 104, Plot No. 13, Sector No. 8, Ridhi Sidhi Arcade, , Gandhidham, Gujarat, India - 370201
      U63090GJ2021PTC123177 SHREE INAYAT SHIPPING PRIVATE LIMITED SHOP NO. 16, GROUND FLOOR, PLOT NO. 51, KESAR ARCADE, SECTOR NO. 8, , GANDHIDHAM, Gujarat, India - 370201
      U63031GJ2021PTC121020 SHREE SHIPPING SERVICES PRIVATE LIMITED OFFICE NO. 1, 2ND FLOOR, PLOT NO. 51, KESAR ARCADE, SECTOR NO. 8, , GANDHIDHAM, Gujarat, India - 370201
      U63011GJ2000PTC037669 R. T. BHOJWANI AND SONS (CLEARING) PRIVATE LIMITED OFFICE NO. 07, PLOT NO. 120, SECTOR NO. 08 GROUND FLOOR, RIDDHI SIDDHI ARCADE III , GANDHIDHAM, Gujarat, India - 370201
      U63000GJ2019PTC107585 SAMUDRA CARGO HANDLING PRIVATE LIMITED OFFICE NO./ SHOP NO. F 129 - 130, GOLDEN ARCADE SECTOR - 8, PLOT NO. 141 - 142 , GANDHIDHAM, Gujarat, India - 370201
      U46699GJ2023PTC142561 HATKESHWAR IMPEX PRIVATE LIMITED OFFICE NO 6, GROUND FLOOR,PLOT NO. 62, SECTOR 8,Gandhidham,Kachchh,Gujarat,370201-India
      AAV-9390 HDWORLDTRANS SERVICES LLP OFFICE NO.8, GROUND FLOOR, PLOT NO. 108, SECTOR 8, K SONS COMPLEX GANDHIDHAM, Gujarat, India - 370201
      AAZ-4970 KANDLA GLOBAL EXPORTS LLP OFFICE NO. 18, 1ST FLOOR,KESAR ARCADE PLOT NO. 51, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201
      AAC-4550 AUXILLIUM ENGINEERING LLP OFFICE NO.111, FIRST FLOOR, ON PLOT NO.8O,NILESH PARK, SECTOR NO.8, GANDHIDHAM, Gujarat, India - 370201
      AAV-4766 YADUNANDAN LOGISTICS LLP SECTOR 8 PLOT NO 57 OFFICE NO 10 GROUND FLOOR GANDHIDHAM, Gujarat, India - 370201
      AAV-7617 RCB TIMBER LLP OFFICE NO. 5, MADHAV PALACE PLOT NO. 55, SECTOR 8 GANDHIDHAM, Gujarat, India - 370201
      AAK-7254 REAL LIFESPACE LLP PLOT NO. 102, OFFICE NO. 1 GROUND FLOOR, SECTOR 8 GANDHIDHAM, Gujarat, India - 370201
      U61100GJ2021PTC127763 ANTILLIA SEAMARG TRANSPORTS PRIVATE LIMITED OFFICE NO.206, PLOT NO.59 SECTOR 8,SUNSHINE ARCADE , Gandhidham, Gujarat, India - 370201
      U63030GJ2021PTC126185 TERMINAL 365 PRIVATE LIMITED OFFICE NO. 4, GROUND FLOOR PLOT NO. 83, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100332156 2020-03-09 2022-08-10 - 99,900,000.00 HDFC BANK LIMITED

      • 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
      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

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      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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