OWLSTONE EXIM LLP (LLPIN: AAP-5016) is a Limited Liability Partnership firm incorporated on 03 Dec 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 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 09 Dec 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.
| LLP Identification Number | AAP-5016 |
| Name | OWLSTONE 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 | 2019-06-03 |
| Age of Company | 5 years, 9 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| 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 |
| OWLSTONE EXIM LLP |
| AAP-5016 |
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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.
| 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 |
|---|---|---|---|
| 08470873 | DHRUVKUMAR RAMESHBHAI DONGA | Designated Partner | 2019-06-03 |
| 08938382 | DHARMENDRA RAMESHBHAI DONGA | Designated Partner | 2020-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08470842 | AVINASH BHARATBHAI PONKIYA | Designated Partner | - | 2020-10-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2801 | KANANI DYES CHEM LLP | 298, LAXMAN NAGAR SOCIETY, PUNA, VILLAGE: SURAT (M CORP OG), TALUKA: SURAT CITY, SURAT, Gujarat, India - 395010 |
| 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 |
| U17200GJ2013PTC075877 | JAGRUTI TEXFAB PRIVATE LIMITED | Pl No. - 364, Shivdarshan Soc.-2, Yogichowk, Puna-Simada Road, Punagam, , Surat, Gujarat, India - 395010 |
| AAD-8152 | MAYUR PANKH PARIVAR NETWORKING LLP | 2nd FLOOR HALL-205, SAMARTH PARK SHOPPING CENTER, VIJAY NAGAR SOC, PUNA BOMBAY MKT ROAD, SURAT SURAT, Gujarat, India - 395010 |
| AAT-8259 | ICR PAINTS SURAT LLP | A G/5 SKY VIEW HIGHTS SURAT TALUKA SURAT CITY , SURAT, Gujarat, India - 395010 |
| ABZ-4391 | RATANSHREE TEXTILES AND AJRAK HOUSE LLP | Shop No K10 Sahra Darwaja Bombay Gujarat Art Silk VepariMahajan Co op S W Soc Ltd BH Belha Mill Compound Umarwada Surat Surat City, Gujarat, India - 395010 |
| U17200GJ2012PTC072049 | R SORATHIYA TEX FAB PRIVATE LIMITED | 290, shayam dham soc - 2 puna simada road, puna gam , surat, Gujarat, India - 395010 |
| ABC-1660 | Yowork Weserve LLP | SY. NO. 68, BL 123, TPS 53, FP 41/1, Wing B, 9th FloorFlat -903, Silicon Palace, BLDG B, Near Puna Kumbaria Road, Surat Surat City, Gujarat, India - 395010 |
| AAS-6323 | SHELTERO LLP | 89, Shiv Nagar, At Puna, Tal. Choryasi, Surat, Gujarat, India - 395010 |
| AAV-0006 | LOGICBUZZ INFOTECH LLP | 37 BHAVNA PARK RAW HOUSE AT PUNAGAM TA CHORYASI SURAT, Gujarat, India - 395010 |
| U17119GJ1987PLC009877 | INDIAN POLYFINS LIMITED | 304, Priyanka Intercity, Building No-4, At - Magob, Taluka - Choryasi, , Surat, Gujarat, India - 395010 |
| U31500GJ2014PTC078150 | IRFOCUS CCTV PRIVATE LIMITED | PL. NO. 29, BHAVNAPARK ROW-HOUSE SOC., YOGICHOWK, PUNA-SIMADA ROAD, PUNAGAM , SURAT, Gujarat, India - 395010 |
| U31100GJ2021PTC128081 | NAXATRA LABS PRIVATE LIMITED | T 301, MANIBHADRA CAMPUS, TALUKA SURAT CITY , SURAT, Gujarat, India - 395010 |
| AAM-2018 | REDLINE SECURITY AND MANPOWER SERVICES L LP | SHOP NO. 226, TIMES GALLERIA, VILLAGE: SAROLI, TALUKA- SURAT SURAT, Gujarat, India - 395010 |
| AAO-1510 | SILICON AUTOMOTIVE LIMITED LIABILITY PAR TNERSHIP | BUNGLOW NO.17, PLOT NO. 17 CITY PALACE CO OP H SOC B/H KIRAN MOTERS, PARVAT PATIA, PUNA KUM ROAD SURAT, Gujarat, India - 395010 |
| AAN-5908 | EKCON RETAILS LLP | BUNGLOW NO.17, PLOT NO. 17 CITY PALACE CO OP H SOC B/H KIRAN MOTERS, PARVAT PATIA, PUNA KUM ROAD SURAT, Gujarat, India - 395010 |
| AAR-3605 | SILICON ELECTRIC TRANSPORTATION UNIT LIM ITED LIABILITY PARTNERSHIP | BNG 17, PLT 17, SNO 38/2, BLK 69, CITY PALACE COOP B/H KIRAN MOTERS, PARVAT PATIYA, PUNA KUM RD, surat, Gujarat, India - 395010 |
| AAR-5130 | SILICON PERFORMANCE AND INNOVATION NOVEL TIES LLP | BNG 17, PLT 17, SNO 38/2, BLK 69, CITY PALACE COOP B/H KIRAN MOTERS, PARVAT PATIYA, PUNA KUM RD, SURAT, Gujarat, India - 395010 |
| AAN-2951 | ADAFFTECH MEDIA LLP | 266, Ashokvatika Society, Punagam, Tal: Choryasi Village: Surat, 22 KV Vallabhnagar Surat, Gujarat, India - 395010 |
| U17224GJ2012PTC073075 | SHREE SAVANT SILK MILLS PRIVATE LIMITED | PLOT NO 45/2, OFFICE NO. 2096, 2ND FLOOR, INTERNATIONAL FASHION MARKET (IFM), SITANAGAR TO PARVAT PATIYA ROAD, , Surat City, Gujarat, India - 395010 |
| U14101GJ2023PTC143655 | HIROO INDUSTRIES PRIVATE LIMITED | C-20/21 ROYAL TOWNSHIP,NEXT TO LANDMARK MARKET, Saroli,Surat City,Surat,Gujarat , Choryasi, Gujarat, India - 395010 |
| U29256GJ2021PTC120597 | ANGEL POINT TECHNOLOGIES PRIVATE LIMITED | PL NO.86, SAHYOG SOC, NEAR SATNARAYAN SOC, PUNAGAM , SURAT, Gujarat, India - 395010 |
| U17123GJ2015PTC082490 | VIRAT FABRICS PRIVATE LIMITED | SHOP NO. H-7079, RADHA RAMAN TEXTILE MARKET VILLAGE SAROLI , Surat City, Gujarat, India - 395010 |
| U23200GJ2022PTC137768 | SIGNATURE LUBRICANTS PRIVATE LIMITED | GF House No. 394/2, Nishal Faliyu Bombay Market, Punagam, , Surat City, Gujarat, India - 395010 |
| ACC-2892 | GCH CONSULTANCY LLP | P-36/B-37/B-38/B-39/BRMGSCH J.K Nagar Soc. Surat City, Gujarat, India - 395010 |
| AAS-2174 | MORPICH DESIGN LLP | PL. NO.140/A, YOGESHWAR ROW HOU. SOCIETY, NEAR SHYAMDHAM CHOWK, PUNA SIMADA ROAD,PUNA SURAT, Gujarat, India - 395010 |
| U17110GJ2005PTC045444 | SONALI FASHION PRIVATE LIMITED | Shop No. E-2318-2319, 2nd Floor, Globale Textile Market, Umarwada, , Surat City, Gujarat, India - 395010 |
| ACC-2886 | OVERSEAS CAREER HUB LLP | P-36/B-37/B-38/B-39/B,RMGSCH J.K Nagar Soc. Surat City, Gujarat, India - 395010 |
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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.
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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 |
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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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