JEMINI IMPEX LLP (LLPIN: AAM-6623) is a Limited Liability Partnership firm incorporated on 19 Dec 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 NITINKUMAR DHIRUBHAI KHUNT, and KALPESHBHAI BHAGVANBHAI DONGA.
JEMINI IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAM-6623 |
| Name | JEMINI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-19 |
| Age of Company | 6 years, 9 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JEMINI IMPEX LLP |
| AAM-6623 |
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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 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.
| 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 |
|---|---|---|---|
| 06555959 | NITINKUMAR DHIRUBHAI KHUNT | Designated Partner | 2018-05-19 |
| 06555926 | KALPESHBHAI BHAGVANBHAI DONGA | Designated Partner | 2018-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| KARMNATH GEMS LLP | ACA-3154 | Designated Partner | 2023-03-20 | Ongoing |
| JIMMY GEMS PRIVATE LIMITED | U36911GJ2013PTC074722 | Director | 2013-04-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| U17299GJ2016PTC093894 | KEYSTONE WEAVES PRIVATE LIMITED | Mahatma Ind Co Op Soc Pl-112 Varachha Road, Kapodra, Near G E B , 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 |
| 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 |
| AAO-2367 | RIZZA GEMS LLP | 4 to 7, Krishna Diamond Park, Kapodra Surat, Gujarat, India - 395006 |
| ACB-7469 | PARASMANI LAB GROWN LLP | ROOM 6,7 1ST FLR,BEHIND VAISHALI CINE Surat, Gujarat, India - 395006 |
| AAV-6318 | SHIKHA GREEN ENERGY LLP | SHOP 332, SKYVIEW NEAR SHYAMDHAM MANDIR, SARTHANA KAMREJ ROAD SURAT, Gujarat, India - 395006 |
| AAS-2329 | HOSPITUNE LLP | PL 7, SH F 8, HAREKRUSHNA NR SHIVAM COMPLEX 230910 SURAT, Gujarat, India - 395006 |
| ACA-7764 | AARAMBH CORPORATION LLP | JAGDAMBA INDSUTRIES, TP NO 20 RS NO 6 PAIKIGF, MANGALWADI, KAPODRA Surat, Gujarat, India - 395006 |
| U17120GJ2009PTC058575 | OM WEAVERS PRIVATE LIMITED | 7, Dongrewadi, Near Balarv Exports Opp. Panchratna Tower, Varachha Road , Surat, Gujarat, India - 395006 |
| U17291GJ2009PTC058548 | OM TRENDZ PRIVATE LIMITED | 7, Dongrewadi, Near Balarv Exports Opp. Panchratna Tower, Varachha Road , Surat, Gujarat, India - 395006 |
| AAR-3008 | ANCIENT STONE EXPORTS LLP | PLOT NO 6, JINWALA COUMPUND B/H VARACHHA BANK, KAPODRA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U15116GJ2022PTC136028 | NEWSPEDOOO FOOD & BEVERAGES PRIVATE LIMITED | SHOP NO 6, GR FL, JIVAN DEEP COMPLEX, VARACHHA ROAD, NEAR HIRABAUG, , SURAT, Gujarat, India - 395006 |
| ABZ-9596 | KRIT ENTERPRISE LLP | 7-DONGREWADI, OPP. PANCHRATNA TOWER,NEAR AFIL TOWER, L. H. ROAD, VARACHHA, Surat City, Gujarat, India - 395006 |
| AAE-7394 | RATNA TRAYI REALITY SERVICES LLP | 5/6/7, SAVANI CO OP HOUSING SOCIETY KAMALA ESTATE, KOHINOOR ROAD, VARACHHA ROAD, Surat, Gujarat, India - 395006 |
| U17110GJ1992PTC017569 | SOJITRA TEXTILES PVT LTD | 47, SHREE KRUPA INDUSTRIAL ESTATE, NEAR HAKIM CHI-CHI, KAPODRA VARACHHA ROA D, , SURAT, Gujarat, India - 395006 |
| ACA-6314 | SARVOPARI GEMS LLP | FLAT NO.3,SECOND FLOOR, VARNIRAJ BUILDING,NEAR KALAKUNJ SOCIETY,OPP.MANMANDIR BUILDING KAPODRA Surat City, Gujarat, India - 395006 |
| AAT-7841 | JBDIANET LLP | B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, 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 |
| AAS-5844 | UJJALA TRADELINKS LLP | Ground Floor, Shop No. 7, Ekta Textile MarketRing Road, SY-3/2859A-B, 2860 to 63/5/6,2865 Surat, Gujarat, India - 395006 |
| AAV-0629 | MMS ENTERPRISE LLP | PLOT NO. 1A, NEAR SIDDHKUTIR ESTATE, NEAR SIDDHAKUTIR TEMPLE, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| ACB-7630 | DELITTLEVENICE LLP | GABANI FARM,NEAR SURAT ROAD, Surat, Gujarat, India - 395006 |
| AAV-6428 | TECHNOCEPT TECHNOLOGIES LLP | SHOP NO. 2 SAGAR SOCIETY, KAPODRA, VILLAGE- SURAT, TALUKA-SURATCITY, SURAT, Gujarat, India - 395006 |
| L51109GJ2007PLC050915 | BINDAL EXPORTS LIMITED | BLOK NO.270, NEAR KUMBHARIA BUS STAND, SURAT-KADODARA ROAD, KUMBHARIA, , SURAT, Gujarat, India - 395006 |
| AAR-3469 | HOMAA BINARY SYSTEM LLP | E55, PURVI SOC. PART 1 STREET 6, HIRABAUG, VARACHHA ROAD, SURAT SURAT, Gujarat, India - 395006 |
| U17122GJ2008PTC054948 | ANITA SILK MILLS PRIVATE LIMITED | FL No. A-6002, 6th Floor,Radhe Krishna Park, Surat , Surat, Gujarat, India - 395006 |
| AAY-7515 | LUBOV VENTURE LLP | PLO NO. 8, RATNASAGAR CO OP HOU SOCIETY, OPP. SAGAR SOCIETY, KAPODRA,VARACHHA ROAD, SURAT SURAT, Gujarat, India - 395006 |
| 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 |
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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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