SAFIRI EXIM LLP (LLPIN: AAP-2273) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SAFIRI EXIM LLP are JALPA HITESH CHAVADA, and RANJANBEN JAGABHAI CHAVDA.
SAFIRI EXIM 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.
SAFIRI EXIM LLP's LLP Identification Number is (LLPIN)AAP-2273. Its Email address is [email protected] and its registered address is B-28, NEW NAIMESH PARK SOCIETY, OPP. NILKANTH MAHADEV, OPP NANDISHWAR, THALTEJ, AHMEDABAD, Gujarat, India - 380054
Current status of SAFIRI EXIM LLP is - Active.
| LLP Identification Number | AAP-2273 |
| Name | SAFIRI EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-08 |
| Age of Company | 5 years, 10 months, 5 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFIRI EXIM LLP |
| AAP-2273 |
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Get a list of all litigations SAFIRI EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFIRI EXIM. This report helps you understand the risk associated in dealing with SAFIRI EXIM and its Directors better.
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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 SAFIRI 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.
| 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 |
|---|---|---|---|
| 09137651 | JALPA HITESH CHAVADA | Designated Partner | 2022-05-09 |
| 09733781 | RANJANBEN JAGABHAI CHAVDA | Designated Partner | 2022-09-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHYA PLASTIC LLP | AAH-2028 | Designated Partner | 2021-04-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-4768 | TAKSHRAJ INFRA LLP | B/28, New Naimesh Park Soc., Opp. Nilkanth Mahadev Nandiswar, Thaltej, Ahmedabad, Gujarat, India - 380054 |
| U45100GJ2008PTC052651 | ACIP INFRA PRIVATE LIMITED | B/28, New Naimesh Park Soc., Opp. Nilkanth Mahadev, Nandishwar,Thaltej Ahmedabad Ahmedabad GJ 380054 IN |
| U15311GJ2000PTC039055 | SHUBH-LABH FOODS PRIVATE LIMITED | B-2 HARIOMPARK NR ANISHAPPARTMENT OPP GHOSA SOCIETY THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| AAO-2062 | POONAM PROCON LLP | 94 Poonam Bungalows, Sunrise Park Society, Opp Drive in Cinema, Thaltej Ahmedabad, Gujarat, India - 380054 |
| AAU-6738 | WISHPARK INFRA LLP | B NO 15, NILKANTH BUNGLOWS, OPP SURYODAYA BUNGLOWS NR GULAB TOWER, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| AAI-8837 | STEP FORWARD MANAGEMENT PARTNERS LLP | A-40, SUDARSHAN TOWER, SUN-N-STEP CLUB ROAD OPP. NIRANT PARK SOCIETY, THALTEJ, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U26999GJ2017OPC099481 | EPO FLOORING (OPC) PRIVATE LIMITED | 61/A, NEW YORK TOWER-B, OPP.MUKTIDHAM JAIN MANDIR, S.G.HIGHWAY, THALTEJ, , AHMEDABAD, Gujarat, India - 380054 |
| AAM-5342 | GEETARSH INSTITUTE OF MANAGEMENT LLP | BungalowNo.67,Sunrise Park Society,Bh.Asia School Opp. Himalaya Mall, Drive In Road,Thaltej, Ahmedabad, Gujarat, India - 380054 |
| AAE-7190 | VIHAA TECHNOLOGIES LLP | 31 A and 31 B New York Tower, Wing A, Opp Jalsa Party Plot, Thaltej Cross Road, Ahmedabad, Gujarat, India - 380054 |
| U22219GJ2023PTC137991 | TRINIT PRO PRIVATE LIMITED | B/6 JAY AMBE NAGAR, CO. OP. H. SOCIETY OPP LAVKUSH TOWER DRIVE IN ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U23209GJ2012PTC071990 | EROMA PETROCHEMICALS PRIVATE LIMITED | SHOP NO. F.F. 109, AYANA COMPLEX,OPP. SUVARNAVILLA BUNGLOWS, B/S PRESIDENT PARK,THALTEJ-HEB ATPUR ROAD , AHMEDABAD, Gujarat, India - 380054 |
| AAH-3028 | PHURO CONSULTING LLP | B-1004, TITENIUM SQUARE, B/H UDGAM SCHOOL, OPP. PVR CINEMA, THALTEJ CROSS ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| AAG-1251 | ECO GOLD ENERGY LLP | 106 B BLOCK, DEVADITYA ARCADE, OPP. SILVER SQUARE OPP. BAGBAN PARTY PLOT, THALTEJ-SHILAJ ROAD AHMEDABAD, Gujarat, India - 380054 |
| U14290GJ2021PTC127133 | TRIGON MINES & MINERAL PRIVATE LIMITED | 12/A, NIRANT PARK CHS.LTD., OPP SUB STATION OPP SUN N STEP CLUB,THALTEJ AHD , AHMEDABAD, Gujarat, India - 380054 |
| AAH-1061 | MAZE SQUARE TECHNOLOGIES LIMITED LIABILI TY PARTNERSHIP | B-1107,TITANIUM SQUARE,B/H SARVESHWAR TOWER, OPP. BMW SHOW ROOM, THALTEJ AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| AAU-1844 | PARIJAY SOLAR LLP | B/807 TITANIUM SQUARE B/H SARVESHWAR TOWER, OPP B.M.W. SHOW ROOM THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| U21093GJ2010PTC061942 | BAGPET PAPER PRIVATE LIMITED | B/1002,Titanium Square, B/h Sarveshwar Tower Opp. B M W Showroom, Thaltej, , Ahmedabad, Gujarat, India - 380054 |
| U29190GJ2010PTC059594 | NU-TECK ENGIMECH PRIVATE LIMITED | B-707, TITENIUM SQUARE, B/H SARVESHWAR TOWER, OPP. B.M.W. SHOW ROOM, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U01135GJ1996PTC030625 | PARSHWA AGRO EXPORTS PRIVATE LIMITED | A-14 Ambalal Park Opp. Someshwar Park Part-3, Thaltej , Ahmedabad, Gujarat, India - 380054 |
| AAH-0212 | INFINIUM COMMERCIO LLP | B-1002, Titenium Square, B/h. Sarveshwar Tower, Opp. BMW Showroom, Thaltej, Ahmedabad, Gujarat, India - 380054 |
| AAS-2416 | BRIGIT DEVICES LLP | B 101, TITANIUM SQUARE, BEHIND SARVESHWAR TOWER, OPP.B.M.W. SHOW ROOM, THALTEJ, AHMEDABAD, Gujarat, India - 380054 |
| U15540GJ2016PTC093340 | ANGITHEE MARKETING PRIVATE LIMITED | E/02,SHRI SUNSET SOCIETY,SWAPNA SOCIETY,OPP.JEEVAN ROW HOUSE,NRAUDA AMUL GARDEN,DRIVE IN RO AD,THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U14292GJ2018PTC103753 | SIDDH PERLITE PRIVATE LIMITED | 10/F, SUPRABHAT APPARTMENT, OPP. SOMESHWARA PARK 3 NR.GULAB TOWER,THALTEJ AHMEDABAD , AHMEDABAD, Gujarat, India - 380054 |
| AAU-2843 | BEQ N BN ADVISORY LLP | 204, INDRAPRASTH 10, OPP. PATEL PARK, B/S. DEVRAJ NR. BODAKDEV FIRE STATION, BODAKDEV AHMEDABAD Ahmedabad, Gujarat, India - 380054 |
| U14100GJ2008PTC053466 | ARBUDA STONE PRIVATE LIMITED | 206, NANDISHWAR FLAT, OPP. SUDARSHAN TOWER THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| AAB-5864 | DAS INFRABUILD LLP | 2, TALUKA PANCHAYAT SOCIETY, OPP.UDGAM SCHOOL, THALTEJ, AHMEDABAD, Gujarat, India - 380054 |
| AAQ-8038 | BEEHIVELY LLP | 806, J. B. Tower, Opp. Doordarshan Kendra, Thaltej Ahmedabad, Gujarat, India - 380054 |
| U01405GJ2006PTC049214 | VISHMAY GINNING PRIVATE LIMITED | A-21, AMBALAL PARK, OPP. SOMESHWAR-3, THALTEJ, , AHMEDABAD, Gujarat, India - 380054 |
| U24290GJ2021PTC121571 | D&J PERFUME AND COSMETICS PRIVATE LIMITED | 713, J B Tower Opp. Doordarshan Tower, Thaltej , Ahmedabad, Gujarat, India - 380054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100679247 | 2023-01-31 | - | - | 46,300,000.00 | State Bank of India |
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.
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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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