• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      JEMINI IMPEX LLP

      LLPIN: AAM-6623 As on: 2026-07-13

      JEMINI IMPEX LLP (LLPIN: AAM-6623) is a Limited Liability Partnership firm incorporated on 19 May 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JEMINI IMPEX LLP are KALPESHBHAI BHAGVANBHAI DONGA, and NITINKUMAR DHIRUBHAI KHUNT.

      JEMINI 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 30 May 2024.

      JEMINI IMPEX LLP's LLP Identification Number is (LLPIN)AAM-6623. Its Email address is [email protected] and its registered address is PL. 6, 7, Near Karmnath Mahadev Mandir Kapodra, SURAT, Gujarat, India - 395006

      Current status of JEMINI 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by JEMINI IMPEX in a way that was never possible before.

      Want deeper insights about JEMINI IMPEX?
      Explore Prime Research for Industry & Economic Insights

      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 JEMINI 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 JEMINI IMPEX
      DIN Director Name Designation Appointment Date
      06555926 KALPESHBHAI BHAGVANBHAI DONGA Designated Partner 2018-05-19
      06555959 NITINKUMAR DHIRUBHAI KHUNT Designated Partner 2018-05-19
      Past Directors & Key Managerial Personnel of JEMINI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KALPESHBHAI BHAGVANBHAI DONGA
      Company Name CIN Designation Appointment Date Cessation
      SHIVJI DIAM LLP ACA-3136 Designated Partner 2023-03-20 Ongoing
      JIMMY GEMS PRIVATE LIMITED U36911GJ2013PTC074722 Director 2013-04-25 Ongoing
      Other Directorships of NITINKUMAR DHIRUBHAI KHUNT
      Company Name CIN Designation Appointment Date Cessation
      KARMNATH GEMS LLP ACA-3154 Designated Partner 2023-03-20 Ongoing
      JIMMY GEMS PRIVATE LIMITED U36911GJ2013PTC074722 Director 2013-04-25 Ongoing

      CIN Company Name Company Address
      ACA-3155 SIDDHNATH IMPEX LLP Plot No-6, Opp. Mahalaxmi Petrol PumpNr. Karmnath Mahadev Gali, Kapodra, Surat City, Gujarat, India - 395006
      U74990GJ2010PTC109936 SUNCITY DIATRADE PRIVATE LIMITED Plot No. 7, S. No- 7 & 9 Paiki, Near Karmanath Mahadev Mandir, Kapodra Varachha Road Surat Surat GJ 395006 IN
      ACP-8520 DECENT STAR LLP PL-52/B-1, 4th Floor,,Off. No. 6/7 Kamla Estate,Surat City,Surat,Gujarat,India-395006
      AAM-6487 BANSIDHAR ENTERPRISE LLP PL-5, 6, FF Dhami Brothers, Varachha Road Kapodra, SURAT, Gujarat, India - 395006
      U24131GJ2006PTC049136 VARGHESE RUBBER PRIVATE LIMITED SURVEY NO.79, PLOT NO.9 KARAMNATH MAHADEV MANDIR GEB OFFICE KAPODRA VARACHHA , SURAT, Gujarat, India - 395006
      U36911GJ2013PTC074722 JIMMY GEMS PRIVATE LIMITED PLOT NO. 6, KARMANATH MAHADEV, OPP. MAHALAXMI PETROL PUMP, VARACHHA ROA D, KAPODRA , SURAT, Gujarat, India - 395006
      U17299GJ2016PTC093894 KEYSTONE WEAVES PRIVATE LIMITED Mahatma Ind Co Op Soc Pl-112 Varachha Road, Kapodra, Near G E B , Surat, Gujarat, India - 395006
      ACQ-8209 RUBIK PARI LLP SY-320 FP-201A PL-7A, 5FL,7, Sadhna CO OP H Society,Surat City,Surat,Gujarat,India-395006
      AAW-0173 NEELKANTH HOMEOSCIENCE LLP TP 3 6 /B, PLOT NO 6 TO 68, FLAT NO 7, GREENPARK SOCIETY,MAHALAXMI APPT, L H ROAD SURAT, Gujarat, India - 395006
      ACO-0935 SRK CHOICE INDIA LLP 7FF, GAJJAR COMPOUND,,KAPODRA,Surat City,Surat,Gujarat,India-395006
      U66190GJ2024PTC148079 DHOKIYA'S RESEARCH ANALYST PRIVATE LIMITED 401, BLUE STONE COMPLEX,NEAR SHYAMDHAM MANDIR,Surat,Surat,Gujarat,395006-India
      U93110GJ2023PTC144158 CRICPARTNER SPORTS EVENT PRIVATE LIMITED 402, BLUE STONE COMPLEX,NEAR SHYAMDHAM MANDIR,Surat,Surat,Gujarat,395006-India
      U28243GJ2025PTC164900 DHUMAVATI INFRA MACHINERY PRIVATE LIMITED Sno. 314, Sky Zone,,Near Shyamdham Mandir,,Surat City,Surat,Gujarat,395006-India
      U13120GJ2026PTC172582 MANIFEST INFINITY PRIVATE LIMITED PL No. 6, Dharmjivan Soc,Nana Varachha,Surat City,Surat,Gujarat,395006-India
      ACH-4494 ALP SKANDA STONE LLP PL 228 GRD. FLOOR,GAYATRI NAGAR SOC. KAPODRA,Surat City,Surat,Gujarat,India-395006
      ABB-4467 RIZZA LAB GROWN LLP 2nd Floor, 4-7, Krishna Diamond Park,,Kapodra,,Surat,Surat,Gujarat,India-395006
      ACQ-8733 VIRADIYA EXIM LLP PL 7, 8 GROUND FLOOR,FIRST FL ASHIRWAD EMBRO,Surat,Surat,Gujarat,India-395006
      U85300GJ2021NPL123224 LOK RAKSHAK SENA FOUNDATION PL 350, SHRIJINAGAR, AT KAPODRA TAL CHORYASI, SURAT , SURAT, Gujarat, India - 395006
      ACW-1450 DELTAX TRADING LLP 721, 7TH FLOOR, MBH - 1,NEAR SARTHANA JAKATNAKA,Surat City,Surat,Gujarat,India-395006
      ACU-1466 JUSTIN DEVELOPERS LLP PLOT NO 52 BOMBAY COLONY,NEAR KAPODARA CHAR RASTA KAPODRA,Surat City,Surat,Gujarat,India-395006
      ACQ-2145 KIAARA ROBOTICS LLP PL NO.73,GF,KRUSHNA NAGAR,NEAR PASHU PALAN VASAHAT,Surat City,Surat,Gujarat,India-395006
      ACR-1279 R.R.V. SILVER ORNAMENTS LLP PL-7 1FL PARSHOTTAM FARM,COMPOUND OPP PODAR ARCADE,Surat City,Surat,Gujarat,India-395006
      U32112GJ2026PTC173912 UMBRELLA LGD PRIVATE LIMITED H.NO.6/1-2, PAIKI PL-2,,GF, MALINIWADI,,Surat City,Surat,Gujarat,395006-India
      U32111GJ2023PTC144919 JWELDIM INTERNATIONAL PRIVATE LIMITED PL NO.7-8/B, 1ST FL,,GAYATRI BAUG SOCIETY,,Surat,Surat,Gujarat,395006-India
      U46900GJ2025PTC168732 VITABITZ NUTRITION PRIVATE LIMITED PL 3 and 4, 1st Floor,Sidheshwar Complex, Kapodra,Surat City,Surat,Gujarat,395006-India
      U46900GJ2025PTC169072 THAI WAI ENTERPRISE PRIVATE LIMITED PL 3 and 4, 1st Floor, Sidheswar Complex,Kapodra,Surat City,Surat,Gujarat,395006-India
      ACL-6859 AARTIER JEWELS LLP F-8, PRINCE PLAZA,,HARI KRUSHAN SOC., PLOT NO. 6, 7,,Surat City,Surat,Gujarat,India-395006
      U47711GJ2026PTC176444 HANUMANTE CREATION PRIVATE LIMITED Plot No. 5 ,6 ,7 Kesari Empire,B/h. Podar International. School,,Surat,Surat,Gujarat,395006-India
      U79110GJ2024PTC156452 NOVANEST SOLUTION PRIVATE LIMITED PL A/6 2FL,SHRADHHA ROW H,NANA VARACHHA 251110,Surat City,Surat,Gujarat,395006-India
      View all companies with similar address

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99