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  • Complaints
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OWLSTONE EXIM LLP

LLPIN: AAP-5016 As on: 2026-07-13

OWLSTONE EXIM LLP (LLPIN: AAP-5016) is a Limited Liability Partnership firm incorporated on 03 Jun 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of OWLSTONE EXIM LLP are DHRUVKUMAR RAMESHBHAI DONGA, and DHARMENDRA RAMESHBHAI DONGA.

OWLSTONE EXIM 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 09 May 2024.

OWLSTONE EXIM LLP's LLP Identification Number is (LLPIN)AAP-5016. Its Email address is [email protected] and its registered address is PL 157, SHIVSHAKTI SOC., SEC - 2, AT PUNA, TA. CHORYASI, VILLAGE SURAT, TALUKA SURAT CITY SURAT, Gujarat, India - 395010

Current status of OWLSTONE EXIM 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 OWLSTONE 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.

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 OWLSTONE EXIM
DIN Director Name Designation Appointment Date
08470873 DHRUVKUMAR RAMESHBHAI DONGA Designated Partner 2019-06-03
08938382 DHARMENDRA RAMESHBHAI DONGA Designated Partner 2020-10-22
Past Directors & Key Managerial Personnel of OWLSTONE EXIM
DIN Director Name Designation Appointment Date Cessation
08470842 AVINASH BHARATBHAI PONKIYA Designated Partner - 2020-10-23
Other Directorships of AVINASH BHARATBHAI PONKIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHRUVKUMAR RAMESHBHAI DONGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMENDRA RAMESHBHAI DONGA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62010GJ2025PTC165834 INHIRETECH SOLUTIONS PRIVATE LIMITED 25 BALMUKUND SOC 2,AT PUNA TA CHORYASI,Choryasi,Surat,Gujarat,395010-India
U62099GJ2023PTC143111 TEJANI EDTECH PRIVATE LIMITED C 63 GF KIRANPARK SOC. AT PUNA TA CHORYASI , Surat City, Gujarat, India - 395010
U72100GJ2025PTC167923 ANANTHAQ PRIVATE LIMITED 112 RAJUNADHAM SOC PUNA,TA CHORYASI,Surat City,Surat,Gujarat,395010-India
U47737GJ2026PTC173681 ADITION AGRO CHEMICALS PRIVATE LIMITED 116 SH 1 SHIVSHAKTI SO V2,PUNA, VILL: Surat,Surat City,Surat,Gujarat,395010-India
AAU-2801 KANANI DYES CHEM LLP 298, LAXMAN NAGAR SOCIETY, PUNA, VILLAGE: SURAT (M CORP OG), TALUKA: SURAT CITY, SURAT, Gujarat, India - 395010
U63999GJ2023PTC139913 IDONIX INFOTECH PRIVATE LIMITED SH-408, 4TH FLOOR, SILVER PLAZA,,NR. DEVIDERSHAN SOC, VILLAGE - SURAT (MCORP OG) (PART), TALUKA,Surat City,Surat,Gujarat,395010-India
U15122GJ2015PTC083393 GETWELL FOODS PRIVATE LIMITED B-41,KIRAN PARK SOC,AT PUNA, TA-CHORYASI , SURAT, Gujarat, India - 395010
U31904GJ2020PTC118381 EKRELA POWER PRIVATE LIMITED 356 A MUKTIDHAM SOC, AT PUNA ,CHORYASI,SURAT , SURAT, Gujarat, India - 395010
ACD-7349 SHRI APPXPRESS TECHNOLOGIES LLP 82, SHANKAR NAGAR SOCIETY,AT PARVAT, TA CHORYASI,Surat City,Surat,Gujarat,India-395010
U59140GJ2024PTC153404 A1 ABHI CRIME NEWS TELEVISION PRIVATE LIMITED 43TO46 SH2 HARIKRUSHN APT,AMARDHAM SOC SURAT CITY,Choryasi,Surat,Gujarat,395010-India
U82990GJ2026PTC176670 AARIVA SOLUTION PRIVATE LIMITED Pl No-6, Shop No.107,,Godawari Park Soc-C, Puna,Surat City,Surat,Gujarat,395010-India
U85300GJ2022NPL133001 MRIGATRISHNA FOUNDATION B/147 FF VIKRAMNAGAR - 2 AT PUNA VILL- SURAT (M CORP OG),SURAT,Surat,Gujarat,395010-India
ACK-2968 FOOTFIRST PODIATRY LLP SHOP NO 328-329, CREATION PLAZA 2,SANSKARDHAM SOC., PUNA BOMBAY MARKET ROAD, OPP. RANUJADHAM, PUNA GAM,Choryasi,Surat,Gujarat,India-395010
U52290GJ2025PTC170020 OMDMS SHIPING CORPORATION PRIVATE LIMITED Plot No. 95, GFL, Shiv Nagar Soc., Nr. Laxman Nagar,Sagar to Puna Road, Puna Gam,Surat City,Surat,Gujarat,395010-India
ABZ-0033 JEEVAN JYOT HEALTH AND WELLNESS INSTITUTE LLP SHOP-327 to 329, Creation Plaza-02, SANSKARDHAM SOC.,, PUNA BOMBAY MARKET ROAD, OPP RANUJADHAM, PUNA GAM, SURAT,Choryasi,Surat,Gujarat,India-395010
U78300GJ2023PTC140402 TANDAV TALENT PRIVATE LIMITED Sy No-53, Plot B/315, Sitaram Nagar SOC,Vibhag-2, L.H. Road, B/H Vijay Nagar SOC,,Surat City,Surat,Gujarat,395010-India
U35105GJ2024PTC150126 SURYASTRA GREEN INITIATIVES PRIVATE LIMITED PL-258,1+2+3 FL,Bhagyoday,IND.Soc, Nr.Gujarat Mitra,Choryasi,Surat,Gujarat,395010-India
U74999GJ2020PTC113395 HARI AUM EDUCATIONAL SERVICES PRIVATE LIMITED A-6 DIVYASHAKTI SOC PUNA TA CHORASI VILLAGE , SURAT, Gujarat, India - 395010
U72900GJ2021PTC121830 EUROPA INFOTECH PRIVATE LIMITED 25, Balmukund Society At Puna , Ta Choryasi , Surat, Gujarat, India - 395010
U47912GJ2024PTC154563 HEYGLE SERVICES PRIVATE LIMITED P 105 KHODIYAR NAGAR 2,,Parvat Patia, Choryasi, Surat, Gujarat, India,,Choryasi,Surat,Gujarat,395010-India
ACW-2308 INVERA ENTERPRISE LLP 60FF, Gajanand Park Soc-2,B/h Chikuvadi, Puna Road,,Choryasi,Surat,Gujarat,India-395010
U85499GJ2024PTC149667 RAJA RANI COACHING PRIVATE LIMITED PL NO 62-64, 1 FL, SHOP.2,PRAMUKHCHAYA SOC YOGICHOK,Choryasi,Surat,Gujarat,395010-India
U47912GJ2023PTC144469 AVAILKART INNOVATIONS PRIVATE LIMITED 4, SHRINATH SOC,,PUNA,,Surat City,Surat,Gujarat,395010-India
U17200GJ2013PTC075877 JAGRUTI TEXFAB PRIVATE LIMITED Pl No. - 364, Shivdarshan Soc.-2, Yogichowk, Puna-Simada Road, Punagam, , Surat, Gujarat, India - 395010
U11019GJ2026PTC172235 ISHTHA BIOFUELS PRIVATE LIMITED PL D-30, FF,Matrushakti Soc.,Surat City,Surat,Gujarat,395010-India
U51909GJ2017PTC098735 KNDREX MULTITRADE PRIVATE LIMITED 30, KRISHNA PARK SOC, PUNA, TAL-CHORYASI,,SURAT,Surat,Gujarat,395010-India
ACT-3523 MKAZO VISCOTEX LLP B 99 KIRAN PARK SOC.,,PUNAGAM, CHORYASI,Surat City,Surat,Gujarat,India-395010
ACX-7336 OAALO TRENDS LLP B-99 KIRAN PARK SOC.,,PUNAGAM, CHORYASI,Surat City,Surat,Gujarat,India-395010
U72900GJ2022PTC130971 KARMADHI SOLUTIONS PRIVATE LIMITED P NO 187, SITANAGAR SOC, PUNA, TAL CHORYASI,,SURAT,Surat,Gujarat,395010-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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

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