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      MAGWAYEN EXIM LLP

      LLPIN: AAQ-3685 As on: 2026-07-13

      MAGWAYEN EXIM LLP (LLPIN: AAQ-3685) is a Limited Liability Partnership firm incorporated on 26 Aug 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 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.

      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 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.

      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 MAGWAYEN EXIM
      DIN Director Name Designation Appointment Date
      08546139 VIRENKUMAR NARANBHAI DAVARA Designated Partner 2019-08-26
      08546140 DHAVALKUMAR MAHESHBHAI GHORI Designated Partner 2019-08-26
      Past Directors & Key Managerial Personnel of MAGWAYEN EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIRENKUMAR NARANBHAI DAVARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHAVALKUMAR MAHESHBHAI GHORI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900GJ2013PTC076984 FRINGE SERVICES PRIVATE LIMITED 04, KAMALPARK ROW HOUSE, NEAR SPINING MILL, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U47890GJ2024PTC147780 RIVASAA GLOBMARK PRIVATE LIMITED PL NO.-5, GF, MADHAV BAUG,ROW HOUSE, NANA VARACHHA,Surat,Surat,Gujarat,395006-India
      U47912GJ2025PTC163760 DIGITANGO ENTERPRISE PRIVATE LIMITED PL A/62FL,SHRADDHA ROW,HOUSE, NANA VARACHHA,Surat City,Surat,Gujarat,395006-India
      U70102GJ2012PTC068588 HRC INFRACON PRIVATE LIMITED 112, ASHIRWAD ROW HOUSE, SARTHANA, VARACHHA , SURAT, Gujarat, India - 395006
      U17299GJ2016PTC094289 DEVANGI WEAVTECH PRIVATE LIMITED 40-GF SHAGUN ROW HOUSE, MOTA VARACHHA , SURAT, Gujarat, India - 395006
      AAI-8939 YUGEVA REALTY LLP 36 NR SHARTHI ROW HOUSE SARTHANA JAKAT NAKA, NANA VARACHHA SURAT, Gujarat, India - 395006
      U60230GJ2022PTC128409 LAXMINARAYAN LOGISTICS PRIVATE LIMITED PLOT NO. 8, KRISHNA ROW HOUSE SARTHANA JAKATNAKA, VARACHHA , SURAT, 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
      ACA-7264 GLOBESMITH EXPORT LLP 28, RADHE ROW HOUSE, NEAR SAMRAT SOCIETY,SARTHANA JAKATNAKA Surat City, Gujarat, India - 395006
      U72200GJ2016PTC093567 YOINSIGHTS TECHNOLOGIES PRIVATE LIMITED 364, KAVITA ROW HOUSE - 1 SARTHANA JAKATNAKA, VARACHHA ROAD , 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
      U33300GJ2021PTC124151 RIZZLY INDIA PRIVATE LIMITED GROUND FLOOR, PLOT NO-19,SURYODAY ROW HOUSE SOCIETY, SIMADA SANIYA ROAD, , SURAT, Gujarat, India - 395006
      AAI-7288 SHREE NILKANTH CORPORATION LLP PLOT NO. B/8, JALARAM RAW HOUSE SOCIETY, NEAR SHAKTI VIJAY SOCIETY, NANA VARACHHA SURAT, Gujarat, India - 395006
      U72502GJ2020PTC112406 RD INFOCOM PRIVATE LIMITED SH-3040- PALLADIUM MALL, NEAR YOGICHOWK, PUNA VILLAGE- SURAT, GUJARAT, INDIA , SURAT, Gujarat, India - 395006
      U32111GJ2024FTC149716 DECENT STONES PRIVATE LIMITED GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India
      U62099GJ2024PTC147437 LAPTRADE IT SOLUTION PRIVATE LIMITED P-96, FIRST FLOOR, NANA VARACHHA CO-OPE HOUSING SOCIETY,,FAIYAZ PAN HOUSE, NANA VARACHHA,Surat,Surat,Gujarat,395006-India
      U74999GJ2018PTC104649 JUNEBERRY HUB PRIVATE LIMITED 89/GF, KAVITA RAW HOUSE, VI-1, SARTHANA, VARACHHA ROAD, SURAT 395006 , SURAT, Gujarat, India - 395006
      U62013GJ2023PTC141212 DWARKESHSOFT PRIVATE LIMITED 601, Pavitraa Point, Near Savaliya Circle, Yogichowk, Surat,Surat,Surat,Gujarat,395006-India
      U17299GJ2017PTC096086 JAY BHOJAL TEXHUB PRIVATE LIMITED 20, PRATHAM ROW HOUSE SATELIGHT ROAD, MOTA VARACHHA , Surat, Gujarat, India - 395006
      ACO-1823 MATX GEOTECH LAB LLP 60, KAVITA ROW HOUSE V-1,SARTHANA JAKATNAKA, SURAT,Surat City,Surat,Gujarat,India-395006
      U40108GJ2022PTC136818 ANANY URJA PRIVATE LIMITED FF, 125, SHRADHHA ROW HOUSE, NEAR SARTHANA COMMUNITY HALL, 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
      U10500GJ2026PTC178405 DHENUPRIYA DAIRY PRIVATE LIMITED 64, Krishna Row House-1,Surat,Surat,Gujarat,395006-India
      U14101GJ2025PTC165863 RANGRUT TEXFAB PRIVATE LIMITED 18-GEETANJALI ROW HOUSE,,KAMREJ,,Surat,Surat,Gujarat,395006-India
      ACP-9494 HARA JEWELS EXIM LLP 64, Krishna Row House-1,Surat,Surat,Gujarat,India-395006
      U46900GJ2026OPC173271 ARTHX (OPC) PRIVATE LIMITED 102 Bajarangdas Row House,Kamrej,Surat,Surat,Gujarat,395006-India
      U62013GJ2023PTC146044 AUGMENTED ALLY IT SOLUTIONS PRIVATE LIMITED FF 9 DHARMJIVAN ROW HOUSE,KAPODRA,Surat,Surat,Gujarat,395006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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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