AXAT IMPEX LLP (LLPIN: AAM-6237) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of AXAT IMPEX LLP are MADAN LAL, ANIL KHARWAR, and SANJAY KUMAR.
AXAT IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AXAT IMPEX LLP's LLP Identification Number is (LLPIN)AAM-6237. Its Email address is [email protected] and its registered address is Plot No 2137 Bandhan House 3rd FloorNear Golden Arc, Atabhai Chowk Bhavnagar, Gujarat, India - 364001
Current status of AXAT IMPEX LLP is - Active.
| LLP Identification Number | AAM-6237 |
| Name | AXAT IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-05-15 |
| Age of Company | 6 years, 9 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AXAT IMPEX LLP |
| AAM-6237 |
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Get a list of all litigations AXAT IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AXAT IMPEX. This report helps you understand the risk associated in dealing with AXAT IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AXAT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07169747 | MADAN LAL | Designated Partner | 2024-03-28 |
| 10222769 | ANIL KHARWAR | Designated Partner | 2023-07-04 |
| 10222775 | SANJAY KUMAR | Designated Partner | 2023-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00272391 | KETAN BHAGWANDAS PARIKH | - | 2023-07-04 | |
| 07169747 | MADAN LAL | Partner | - | 2024-03-20 |
| 07704530 | DHRUV PRAVIN KAKDIA | Designated Partner | - | 2020-11-17 |
| 08123390 | RATHIN KETAN PARIKH | - | 2023-07-05 | |
| 00178168 | CHHAGANBHAI KHODABHAI NAVADIYA | Designated Partner | - | 2020-11-17 |
| 03158263 | HIMANSHU PAREKH VINODRAI | Designated Partner | - | 2020-11-17 |
| 07707735 | CHHAYA KETAN PARIKH | - | 2023-07-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1808 | SHIVANAND INFRASTRUCTURE LLP | PLOT NO 1895 OFFICE NO 102 1ST FLOORDEVVAN COMPLEX ATABHAI CHOWK Bhavnagar, Gujarat, India - 364001 |
| U28990GJ2019PTC110797 | ANY PROFILES PRIVATE LIMITED | T F OFFICE-1, PLOT NO. 1874/C, SARTHIK BUILDING, RUPANI, ATABHAI CHOWK, , BHAVNAGAR, Gujarat, India - 364001 |
| ABB-9822 | ANISH MARINE & OFFSHORE LLP | PLOT NO 427/B, OFFICE NO 2, FIRST FLOOR,PRABHUDAS TALAV CHOWK Bhavnagar, Gujarat, India - 364001 |
| AAX-4938 | CREATACH RESONANCE LLP | Plot No 1840, Atabhai Road BHAVNAGAR, Gujarat, India - 364001 |
| AAZ-6517 | STITCHBEES INDUSTRY LLP | Plot No.1190/B, Noble House Ghogha Circle Bhavnagar, Gujarat, India - 364001 |
| U27310GJ2010PTC063362 | PRITI STEEL AND PIPES PRIVATE LIMITED | PLOT NO 93/A, GITA CHOWK KRISHNANAGAR , BHAVNAGAR, Gujarat, India - 364001 |
| U15400GJ2013PTC078008 | JASRAJ FRESH AND FROZEN PRIVATE LIMITED | PLOT NO. 576, OPP. TOWER, CRESENT CHOWK, KRISHNANAGAR , BHAVNAGAR, Gujarat, India - 364001 |
| U27310GJ2010PTC063359 | KB ISPAT PRIVATE LIMITED | PLOT NO 93/A, GITA CHOWK , KRISHNANAGAR , BHAVNAGAR, Gujarat, India - 364001 |
| U24231GJ2022PTC137527 | 7BIOACTIVZ PRIVATE LIMITED | PLOT NO.576, SHREE COMPLEX OPP. TAVAR, CRESENT CHOWK , BHAVNAGAR, Gujarat, India - 364001 |
| U24100GJ2020PTC117248 | RUSHANK METCHEM PRIVATE LIMITED | PLOT NO. 678, DERI ROAD, UTTAR KRISHNA NAGAR, DAWN CHOWK, , BHAVNAGAR, Gujarat, India - 364001 |
| U24230GJ1995PTC025843 | OSIAN MARINE CHEMICALS PRIVATE LIMITED | OFFICE NO.204, SHREE VALLABH COMPLEX NEAR RELIANCE MALL, ATABHAI CHOWK , BHAVNAGAR, Gujarat, India - 364001 |
| U27100GJ2022PTC133644 | REDNAZ TRADE LINK PRIVATE LIMITED | GODOWN 1, PLOT NO. F/14-F/15/5-6 RUVAPARI ROAD, NR JYOTI SHOP TEKRI CHOWK , BHAVNAGAR, Gujarat, India - 364001 |
| AAJ-2185 | VAISHNAV WELLNESS FOUNDATION LLP | Alankar, Plot No. 1157/E,Alankar, Plot No. 1157/E, Near Old Sanitorium Bhavnagar, Gujarat, India - 364001 |
| U24302GJ2018PTC101854 | HOLYCARE AYURVEDIC PRIVATE LIMITED | PLOT NO. 86, ISCON MEGA CITY, OPP.VICTORIYA PARK, PLOT NO. 86, ISCON MEGA CITY, OPP.VICTOR IYA PARK, , BHAVNAGAR, Gujarat, India - 364001 |
| AAN-2860 | AAMIR MULTI TRADE LLP | WARD NO 3 SHEET NO 85 CITY SURVEY NO 4267 4268 AND 4269OPP NARESHWAR MAHADEV TEMPLE NAYKAWADI SHERI AMBA CHOWK Bhavnagar, Gujarat, India - 364001 |
| U24231GJ2002PTC040472 | SIDDHI GRANUSIL PRIVATE LIMITED | PRITHVI HOUSE, PLOT NO. 2299 HILL DIRVE NR. S.B.S. TRAINING CENTRE BHAVNAGAR , NA, Gujarat, India - 364001 |
| AAN-0431 | DIRU IMPEX LLP | PLOT NO 494/A, SHERI NO 8. VIJAYRAJNAGAR, BHAVNAGAR, Gujarat, India - 364001 |
| AAS-5508 | ALBA DRUGS & LABS LLP | Plot No 196/A Seri No 1, Nirmalnagar, Bhavnagar, Gujarat, India - 364001 |
| U24231GJ1991PTC016281 | SHASHI HERBALS PRIVATE LIMITED | RIMZIM PLOT NO 8 BLOCK NO 4SHILPINAGPUR , BHAVNAGAR, Gujarat, India - 364001 |
| U05000GJ2003PTC042746 | RONAK AQUACULTURE PRIVATE LIMITED | PLOT NO.625, BLOCK NO.B/1 BHILWADA CIRCLE, , BHAVNAGAR, Gujarat, India - 364001 |
| AAW-3825 | PIOT INFOTECH LLP | FLAT NO.401, VRUSHA ONE PLOT NO.1070/B, AMBAWADI BHAVNAGAR, Gujarat, India - 364001 |
| U27100GJ2010PTC059512 | KHIZER RE-ROLLERS PRIVATE LIMITED | CITY SURVEY NO.3410, WARD NO.3 AMBA CHOWK, KHOJAWAD , BHAVNAGAR, Gujarat, India - 364001 |
| AAO-5899 | STARBOARD TRADERS LLP | SHOP NO.40, PLOT NO.1129/1-2, SURYADARSHAN COMPLEXNR. RUBBER FACTOR Bhavnagar, Gujarat, India - 364001 |
| U24299GJ2020PTC111906 | BIP SALT & ALLIED CHEMICAL PRIVATE LIMITED | Parth Appartment, sanskar mandal Plot No 2206 5 BL.NO.404 , BHAVNAGAR, Gujarat, India - 364001 |
| U23203GJ1994PTC021623 | SHAKTI GASES PRIVATE LIMITED | PLOT NO C/3051,NAVI BHAGWATI PARK SHERI NO.4,KALIYABID , Bhavnagar, Gujarat, India - 364001 |
| U19202GJ2020PTC119021 | AARAMBH BUSINESS INDIA PRIVATE LIMITED | PL NO. 1287 A GHOGHA CIRCLE 3RD FLOOR OFFICE NO. 4 , BHAVNAGAR, Gujarat, India - 364001 |
| U24111GJ2009PTC056041 | SAHYOG GASES PRIVATE LIMITED | Block No. 51, Plot No. 1/C-D Near Gangavav, At Mamsa , Bhavnagar, Gujarat, India - 364001 |
| U05000GJ2015PTC081744 | P.S. AQUACULTURE PRIVATE LIMITED | FLAT NO. 101, A-5, 1-6, PLOT NO.1068 LAKULISH RESIDENCY APARTMENT, AMBAVADI , BHAVNAGAR, Gujarat, India - 364001 |
| AAG-2346 | APPBIRDS TECHNOLOGIES LLP | Plot No 115/B , Flet No. B/102, Siddharth Flats, Takhteshwar Taleti, Kalubha Road BHAVNAGAR, Gujarat, India - 364001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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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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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