MAGWAYEN EXIM LLP (LLPIN: AAQ-3685) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 60000.00.
Designated Partners of MAGWAYEN EXIM LLP are VIRENKUMAR NARANBHAI DAVARA, and DHAVALKUMAR MAHESHBHAI GHORI.
MAGWAYEN 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.
MAGWAYEN EXIM LLP's LLP Identification Number is (LLPIN)AAQ-3685. Its Email address is [email protected] and its registered address is 19, PANCHAVATI ROW HOUSE NEAR YOGICHOWK, VARACHHA SURAT, Gujarat, India - 395006
Current status of MAGWAYEN EXIM LLP is - Strike Off.
| LLP Identification Number | AAQ-3685 |
| Name | MAGWAYEN EXIM LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-26 |
| Age of Company | 5 years, 6 months, 17 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 | ₹ 60,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGWAYEN EXIM LLP |
| AAQ-3685 |
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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 MAGWAYEN 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 |
|---|---|---|---|
| 08546139 | VIRENKUMAR NARANBHAI DAVARA | Designated Partner | 2019-08-26 |
| 08546140 | DHAVALKUMAR MAHESHBHAI GHORI | Designated Partner | 2019-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299GJ2016PTC094289 | DEVANGI WEAVTECH PRIVATE LIMITED | 40-GF SHAGUN ROW HOUSE, MOTA VARACHHA , SURAT, Gujarat, India - 395006 |
| U17299GJ2017PTC096086 | JAY BHOJAL TEXHUB PRIVATE LIMITED | 20, PRATHAM ROW HOUSE SATELIGHT ROAD, MOTA VARACHHA , Surat, Gujarat, India - 395006 |
| ACA-7264 | GLOBESMITH EXPORT LLP | 28, RADHE ROW HOUSE, NEAR SAMRAT SOCIETY,SARTHANA JAKATNAKA Surat City, Gujarat, India - 395006 |
| U17299GJ2016PTC094813 | FRONTLINE WEAVETECH PRIVATE LIMITED | 43 Sharddha Row House, Opp. Zoo Sarthana Jakatnaka, Varachha Road , Surat, Gujarat, India - 395006 |
| U17120GJ2014PTC079580 | JEEL WEAVES PRIVATE LIMITED | 22, MITAL ROW HOUSE, SUN CITY, PEDAR ROAD, MOTA VARACHHA, , SURAT, Gujarat, India - 395006 |
| AAN-2217 | HETVI GEMS LLP | 23 HARE KRISHANA ROW HOUSE, NEAR SHUBHASH NAGAR SOCIETY, KAMREJ ROAD, SARTHANA SURAT, Gujarat, India - 395006 |
| AAV-0629 | MMS ENTERPRISE LLP | PLOT NO. 1A, NEAR SIDDHKUTIR ESTATE, NEAR SIDDHAKUTIR TEMPLE, VARACHHA ROAD, SURAT, 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 |
| AAP-7744 | KRUPALU NUTRI FOODS LIMITED LIABILITY PA RTNERSHIP | 70, SAMRAT ROW HOUSE BH PANCHVATI SARTHANA JAKATNAKA SURAT SURAT, Gujarat, India - 395006 |
| U17299GJ2020PTC118888 | KARMANATH TEXTILES PRIVATE LIMITED | Plot-B-14, Chitrakutt Co.Op. H. Soc. Ltd, Near Hirabaug,Varachha Road, Surat , Surat, Gujarat, India - 395006 |
| AAO-6275 | SHAARK HOSPITALITY LLP | SH-4039-PALLADIUM MALL NEAR YOGICHOWK SURAT, Gujarat, India - 395006 |
| AAM-7888 | BELLATORY FAB LLP | 34, FF, Shyamvila Row House, Sarthana, Surat, Gujarat, India - 395006 |
| AAJ-7609 | SATYA PRATIGNAY MARKETING LIMITED LIABIL ITY PARTNERSHIP | 112, ASHIRWAD ROW HOUSE, SARTHANA KAMREJ ROAD, SURAT, Gujarat, India - 395006 |
| AAA-0150 | KKK PRIME PROPERTIES LLP | A-19, RAJHANS TOWER, MINI BAZAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAJ-2264 | DEVMANI FABRICS LLP | 75, SADHNA SOCIETY, NEAR MINI BAZAR VARACHHA ROAD, Surat, Gujarat, India - 395006 |
| U28900GJ2021PTC122816 | POLINE TECHNOLOGIES PRIVATE LIMITED | 32 GF, HAREKRISHNA ROW HOUSE, SARTHANA JAKATNAKA , SURAT, Gujarat, India - 395006 |
| L17114GJ1990PLC013667 | CLASSIC FILAMENTS LIMITED | Plot No. 1, Priyanka House, Umiyadham Road, Varachha , Surat, Gujarat, India - 395006 |
| AAC-6287 | UPSTAIR TECHNOLOGIES LLP | 321, Shreyash Diamond Centre,Near Mini Bazar, Varachha Road, Surat, Gujarat, India - 395006 |
| U17299GJ2016PTC094833 | KAPIRAJ SYNTHETICS PRIVATE LIMITED | B-603, VASTUSHILP BESIDE OPERA HOUSE, MOTA VARACHHA , SURAT, Gujarat, India - 395006 |
| U17299GJ2016PTC094783 | DEVKUVERBA TEXTILES PRIVATE LIMITED | 36, ANURADHA SOCIETY, NEAR BARODA PRISTAGE, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U24100GJ2014PTC079490 | LUPITAS PHARMACEUTICALS PRIVATE LIMITED | 33, Swaminarayan Nagar-1, Near Kalakunj, Varachha Road, , Surat, Gujarat, India - 395006 |
| ABB-8942 | ANGLEX GEMS AND JEWELLERY LLP | 121, FF, ANUPAM BUSINESS HUB,NEAR PARADISE, YOGI CHOWK, VARACHHA Surat, Gujarat, India - 395006 |
| AAN-9678 | ANAND RECYCLE LLP | 22, Jal Darshan Society, Near Savji Korat Bridge, Simada, Varachha, Surat, Gujarat, India - 395006 |
| AAZ-1410 | WHITE GROWN DIAMONDS LLP | 2ND FL OFFICE,SAKSHI HOUSE, VARACHHA, OPP.JIVANDHARA HOTEL, SURAT, Gujarat, India - 395006 |
| U16004GJ2017PTC100139 | JIYANI TOBACCO MANUFACTURING PRIVATE LIMITED | Shop No. 3040, Palladium Mall, Near Yogi Chowk, Varachha, , Surat, Gujarat, India - 395006 |
| U17120GJ1988PTC010948 | SABURI TEXTURISERS PVT LTD | 19,HARISH NAGAR SOCIETY,HERIBEHIND TAPSHIL SOCIETY VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U01100GJ2018PTC102957 | HENIL AGRO PRIVATE LIMITED | 14, Rambai Park Society, Opp. Sahaj Row House, Vallabhacharya Road, , Surat, Gujarat, India - 395006 |
| ACA-6763 | CODELINE INFOTECH LLP | Shop No.311, Anupam Business HubNear Paradise, Yogichowk Surat City, Gujarat, India - 395006 |
| ABC-0475 | PRAAKAR CONSTRCTION LLP | 28, SUVIDHA ROW HOUSE,PUNA KUMBHARIYA ROAD, BOMBAY MARKET Surat City, 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.
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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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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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