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      • Complaints
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      ELEPHANT EXIM LLP

      LLPIN: AAQ-9510 As on: 2026-07-13

      ELEPHANT EXIM LLP (LLPIN: AAQ-9510) is a Limited Liability Partnership firm incorporated on 04 Nov 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ELEPHANT EXIM LLP are FAZILMOHAMED AHMEDHUSSAIN LOLADIA, and BRIJESHKUMAR ASHWINKUMAR TEKRAWALA.

      ELEPHANT 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 22 May 2024.

      ELEPHANT EXIM LLP's LLP Identification Number is (LLPIN)AAQ-9510. Its Email address is [email protected] and its registered address is P27, SHANKAR NAGAR SOC, PALANPUR PATIYA, VILLAGE SURAT(M CORPOG) SURAT, Gujarat, India - 395009

      Current status of ELEPHANT 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 ELEPHANT 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 ELEPHANT EXIM
      DIN Director Name Designation Appointment Date
      06451870 FAZILMOHAMED AHMEDHUSSAIN LOLADIA Designated Partner 2019-11-04
      06452116 BRIJESHKUMAR ASHWINKUMAR TEKRAWALA Designated Partner 2019-11-04
      Past Directors & Key Managerial Personnel of ELEPHANT EXIM
      DIN Director Name Designation Appointment Date Cessation
      08601937 BHAVIK MAHENDRAKUMAR BARDOLIWALA Designated Partner - 2021-01-31
      Other Directorships of FAZILMOHAMED AHMEDHUSSAIN LOLADIA
      Company Name CIN Designation Appointment Date Cessation
      DIFFERENZ SYSTEM PRIVATE LIMITED U72200GJ2013PTC074496 Director 2013-04-15 Ongoing
      Other Directorships of BRIJESHKUMAR ASHWINKUMAR TEKRAWALA
      Company Name CIN Designation Appointment Date Cessation
      SUNNIVA TECHNOLOGIES PRIVATE LIMITED U62099GJ2024PTC151100 Director 2024-04-29 Ongoing
      DIFFERENZ SYSTEM PRIVATE LIMITED U72200GJ2013PTC074496 Director 2013-04-15 Ongoing
      Other Directorships of BHAVIK MAHENDRAKUMAR BARDOLIWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80100GJ2022PTC131888 MENDEL ACADEMY PRIVATE LIMITED 102 SANGIT SARITA APT NEAR NAROTAM NAGAR SOC VILLAGE SURAT (M CORP OG)(PART),SURAT,Surat,Gujarat,395009-India
      U80903GJ2020PTC119035 MENDEL EDTECH PRIVATE LIMITED 102 SANGIT SARITA APT NEAR NAROTAM NAGAR SOC VILLAGE SURAT (M CORP OG) (PART) , SURAT, Gujarat, India - 395009
      AAU-9586 IANCE DIGITAL INTELLIGENCE LLP A 805 ALISHAN ENCLAVE HAJIRA ROAD ADJ VILLAGE: SURAT (M CORPOG) (PART) TALUKA: SURAT CITY SURAT, Gujarat, India - 395009
      U85110GJ2014PTC081674 ITTANTA TRADELINK PRIVATE LIMITED OFF NO. C-411, 4TH FLOOR WESTERN BUSINESS PARK VILLAGE: SURAT (M CORPOG) TALUKA SURAT CITY, , SURAT, Gujarat, India - 395007
      AAX-7883 TECHMINES TECHNOLOGIES LLP 214 Orchid Harmony, opposite Palanpur Fire Station Village Surat (M CORP OG), Surat, Gujarat, India - 395009
      U24290GJ2022PTC132464 ARYAN CHEMICALS PRIVATE LIMITED 806, VALENTINA BUS HUB, NR. SHELL PETROL PUMP, VILLAGE SURAT M CORP OG PART SURAT,SURAT,Surat,Gujarat,395009-India
      U51909GJ2022PTC132820 SM2D FMCG PRIVATE LIMITED P NO 122,SHIVOM NAGAR,TADWADI RANDER RD, SURAT(M CORP OG) (PART), SURAT CITY,,SURAT,Surat,Gujarat,395009-India
      U51900GJ2011PTC112022 NEELKANTH MINING RESOURCES PRIVATE LIMITED B-502, SILVER CREST AT PO PAL TA CHORYASI, VILLAGE- SURAT (M CORPOG) , SURAT, Gujarat, India - 395009
      U65990GJ2019PLC106306 MIDCAPGROW URBAN NIDHI LIMITED FR F OFFICE-03 J-9 CENTER NR STAR BAZAR ADJ CHAR RA VILLAGE SURAT (M CORPOG) , SURAT, Gujarat, India - 395009
      U88900GJ2023NPL139778 BHAVISHA FOUNDATION C/O NEELAM MAHESH MODHIA B 301, SAGAR COMPLEX OPP BHUMI COMPLEX,ADAJAN VILL: SURAT (M CORPOG) (PART) SURAT CITY,Surat City,Surat,Gujarat,395009-India
      AAS-6828 AARTI GOLD LLP Shop U 303, Prim Appt, B/H Golden Park,Adajan, Vill: Surat M CorpOG Part,Tal: Surat City, Surat, Gujarat, India - 395009
      ABC-9064 valasca enterprise llp 10, (1-2-3 RD FLR) OM NAGAR,,PAL PATIYA, SURAT,,Surat City,Surat,Gujarat,India-395009
      U17299GJ2022PTC131852 THREADMORE HUB PRIVATE LIMITED 359- GALLERIA SHOPING HUB NR SANJEEV KUMAR AUD VILLAGE SURAT (M Corp OG),SURAT,Surat,Gujarat,395009-India
      AAU-3359 ZALOYA SERVICES LLP B2 1302, Nakshtra Nebula, Near Radhey Park Soc, Village Surat, Taluka Surat, Surat, Gujarat, India - 395009
      AAP-5728 SAPPHERO HOSPITALITY LLP C-703 NAKSHATRA SOLITAR, PALANPORE VILLAGE: SURAT(M CORP OG) (PART) TALUKA: SURAT SURAT, Gujarat, India - 395009
      ABB-6436 STATELY FOODS LLP 36 VADIA NAGAR 291066 ADAJAN RDVILLAGE SURAT M CORP OG PART SURAT CITY Surat City, Gujarat, India - 395009
      ABZ-5408 GREEKS ALPHA LLP SHOP 105, WHITE ORCHIDE, NR SHELL PETROL PUMP,VILLAGE SURAT M CORP OG PART,TALUKA SURAT Surat City, Gujarat, India - 395009
      U29100GJ2009PTC058640 D AND G MACHINES TECHNOLOGY PRIVATE LIMITED B-602- MAHAVEER GREEN 51 TP 14 NR. GALAXY CIRCLE, PAL VILLAGE - SURAT(M CORP. OG) (PART), TALUKA CITY- SURAT CITY, , Surat City, Gujarat, India - 395009
      U23930GJ2017PTC098916 RAW EARTH CONCEPT DESIGN PRIVATE LIMITED 12,HETAL NAGAR SOC.,NR. SUJATA SOC., RANDER ROAD, ADAJAN, NAVYUG COLLEGE,,SURAT,Surat,Gujarat,395009-India
      U05000GJ2015PTC083367 DHYEY AQUACULTURE PRIVATE LIMITED 140, Shankar Nagar Society, Palanpur Patia, Rander Road, , Surat, Gujarat, India - 395009
      U22300GJ2020PTC113962 MOR FILMS PRIVATE LIMITED No 44 Punit Nagar Society, Behind Vijay Dairy Palanpur Patiya , SURAT, Gujarat, India - 395009
      AAR-3961 MEERASYS CONSULTANCY LLP 26 SHIVDHARA R H BLK 292 PAL TA CHORAYASHI VILLAGE (M CORPOG) SURAT, Gujarat, India - 395009
      U92490GJ2021PTC120273 SHREE SAI YOG & REIKI HEALING CENTRE PRIVATE LIMITED PLOT-E, GOLDEN PARK SOC, NR. JOGANI NAGAR, A M ROAD , SURAT, Gujarat, India - 395009
      U17299GJ2020PTC118794 QIQE GARMENTS PRIVATE LIMITED 201, FLR 02, MAHAVIR COMPLEX, NR SHANKAR NAGAR SOC, RANDER RD, RAMNAGAR , SURAT, Gujarat, India - 395009
      U74999GJ2020PTC117651 RANGWOKE PRIVATE LIMITED 201, FLR-02,MAHAVIR CMPLX, NR SHANKAR NAGAR SOC, RANDER RD, RAMNAGAR, WEST , SURAT, Gujarat, India - 395009
      U05000GJ2018PTC101451 PURVESH FISHERIES PRIVATE LIMITED 24, JYOTI NAGAR SOCIETY, NR. SMC LIBRARY PALANPUR PATIYA, RANDER ROAD, NAVYUG COL LEGE , SURAT, Gujarat, India - 395009
      U20111GJ2026PTC175418 NIVI RENEWABLE PRIVATE LIMITED 55 MAHALAXMI SOC,PALANPUR ROAD,Surat City,Surat,Gujarat,395009-India
      ACG-3781 AASTE VENTURES LLP 183, DINDAYAL SOCIETY,PALANPUR PATIYA,Surat City,Surat,Gujarat,India-395009
      ACX-4456 NOVAA NOSH FOODS LLP 80, Shabnam Park Soc.,Adajan Patiya,Surat City,Surat,Gujarat,India-395009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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