STONEX EXIM LLP (LLPIN: AAR-8654) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10200000.00.
Designated Partners of STONEX EXIM LLP are KARSANBHAI GANGARAMBHAI JETPARIA, ASHISH BHUDARBHAI JETPARIYA, NILESH MAHADEV JETPARIYA, VALJIBHAI GANGARAMBHAI JETPARIYA, and PRATIK RAVJIBHAI KACHAROLA.
STONEX 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.
STONEX EXIM LLP's LLP Identification Number is (LLPIN)AAR-8654. Its Email address is [email protected] and its registered address is OFFICE NO. 10 & 11, 1ST FLOOR, SHAKTI CHAMBERS 2, 8 A, NATIONAL HIGHWAY, MORBI, Gujarat, India - 363642
Current status of STONEX EXIM LLP is - Active.
| LLP Identification Number | AAR-8654 |
| Name | STONEX EXIM LLP |
| LLP Status | Active |
| 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 | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2020-02-07 |
| Age of Company | 5 years, 1 months, 6 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 | ₹ 10,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STONEX EXIM LLP |
| AAR-8654 |
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Get a list of all litigations STONEX EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STONEX EXIM. This report helps you understand the risk associated in dealing with STONEX EXIM and its Directors better.
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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 STONEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06380747 | KARSANBHAI GANGARAMBHAI JETPARIA | Designated Partner | 2020-02-07 |
| 06383040 | ASHISH BHUDARBHAI JETPARIYA | Designated Partner | 2020-02-07 |
| 00656825 | NILESH MAHADEV JETPARIYA | Designated Partner | 2020-02-07 |
| 06380721 | VALJIBHAI GANGARAMBHAI JETPARIYA | Designated Partner | 2020-02-07 |
| 06380731 | PRATIK RAVJIBHAI KACHAROLA | Designated Partner | 2020-02-07 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| AAJ-9397 | BUYVILE COMMUNICATIONS LLP | OFFICE NO. 63, GROUND FLOOR, SHAKTI CHAMBERS - 2 8-A, NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| AAN-2919 | HENISH INTERNATIONAL LLP | OFFICE NO. 27, 1ST FLOOR, SHAKTI CHAMBER - 2 8 - A NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| AAN-2940 | EUROQO INTERNATIONAL LLP | SURVEY NO 42D 42C 47A1, 2nd FLOOR, OFFICE NO-2, EDEN CERAMIC CITY, 8-A NATIONAL HIGHWAY, LALPAR MORBI, Gujarat, India - 363642 |
| U26914GJ2008PTC055645 | STONEX EXIM PRIVATE LIMITED | 8 - A, NATIONAL HIGHWAY SHAKTI CHAMBERS - 2, 1ST FLOOR , MORBI, Gujarat, India - 363642 |
| AAP-6096 | LEXION TILES LLP | OFFICE NO 11, 1ST FLOOR, CERAMIC PLAZA - 1, 8-A, NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| U29220GJ2013PTC077248 | LINK CERATECH PRIVATE LIMITED | OFFICE NO. 63, GROUND FLOOR SHAKTI CHAMBERS - 2, 8 - A, NATIONAL HIG HWAY , MORBI, Gujarat, India - 363642 |
| AAU-6117 | LEXOGOLD CORPORATION LLP | 2ND FLOOR,SHOP NO.12, SHAKTI CHAMBER 2,8A NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| AAU-1232 | GREEN TOUCH TILES LLP | PLOT NO.1, OFFICE NO.2, FIRST FLOOR PAVANSUT PLAZA, 8-A NATIONAL HIGHWAY, AT LALPAR MORBI, Gujarat, India - 363642 |
| AAN-4441 | SEZ EXPORT LLP | Shop No. 20, First Floor Shakti Chamber-2, 8-A National Highway Morbi, Gujarat, India - 363642 |
| ABZ-6571 | AMICA CERAMICA LLP | OFFICE NO. 13, 2ND FLOOR, PATEL CHAMBERSAT LALPAR, 8A, NATIONAL HIGHWAY Morbi, Gujarat, India - 363642 |
| ABA-3282 | ENWARE CERAMICA LLP | FIRST FLOOR, SHOP NO 59, SHAKTI CHAMBER 2 8 A NATIONAL HIGHWAY, TRAJPAR MORBI, Gujarat, India - 363642 |
| AAQ-6913 | CRESTA BUSINESS INDIA LLP | OFFICE NO. CH 02, 1ST FLOOR, EDEN CERAMIC CITY 8 A, NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| AAV-5709 | D-HAC IMPEX LLP | SHOP NO. 7, RADHE CHAMBER, 1st FLOOR, BEHIND SHAKTI CHAMBER, 8 A NATIONAL HIGHWAY. MORBI, Gujarat, India - 363642 |
| U26933GJ2010PTC062174 | MALHAR GRANITO PRIVATE LIMITED | Office No : 9-10, 2nd Floor, Dharm Gold Complex, Near Kuber Cinema, 8-A , National Highwa y, , Morbi, Gujarat, India - 363642 |
| ACA-5665 | INOVANCE COLOUR LLP | SR. NO. 42/D, 42/K, 47/A 1, Plot No. 1 or 2Office No. 301, Third Floor, Eden Ceramic City, Opp. Honest Hotel, 8A National Highway, Lalpar Morvi, Gujarat, India - 363642 |
| ACA-6635 | LINOVA SALT INDUSTRIES LLP | OFFICE NO. 29, 1ST FLOOR, AAROHI CHAMBERS 3,8A NATIONAL HIGHWAY, TRAJPAR Morvi, Gujarat, India - 363642 |
| AAK-7443 | RAVRAY CERAMIC LLP | PARSHVANATH COMPLEX, 2ND FLOOR, HALL NO S-2 8-A, NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| U26933GJ2013PTC076345 | J 'N' G MICRONS PRIVATE LIMITED | Shop no. 3, 2nd floor, Real Plaza-2 8-A National Highway , Morbi, Gujarat, India - 363642 |
| ABC-2571 | SQUAREMETER CERAMIC LLP | SHOP NO. T-11, WING-A, 3RD FLOOR,ISHAN CERAMIC ZONE, 8A NATIONAL HIGHWAY, LALPAR, Morbi, Gujarat, India - 363642 |
| AAW-2247 | HEMITH EXIM LLP | Shop No. 36, Shakti Chember 1 8A National Highway, Morbi 2 Morbi, Gujarat, India - 363642 |
| AAT-8870 | KALARIA TILES LLP | Shop No. 19 Shakti chambers, Near National highway 8A Morbi, Gujarat, India - 363642 |
| AAX-3517 | NAVISH HEALTHCARE LLP | Office No.19, Shakti Chamber 1 8 A National highway Morbi, Gujarat, India - 363642 |
| AAF-5159 | SEVENSTONE INFRACON LLP | Shop No. 93, Shakti Chamber 2 8 A, National Highway, Trajpar Morbi, Gujarat, India - 363642 |
| AAE-5996 | ARRIAM EXPORTS LLP | Shop No. 188, First Floor, Shakti Chamber 1, 8-A National Highway Morbi, Gujarat, India - 363642 |
| AAI-4895 | RAYKAS CERAMIC LLP | FIRST FLOOR, OFFICE NO.13, PLATINIUM PLAZA 8-A, NATIONAL HIGHWAY, LALPAR MORBI, Gujarat, India - 363642 |
| AAF-3678 | YOGSUR TRADERS LLP | SHOP NO. 39, 1ST FLOOR, REAL PLAZA 8-A NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| AAG-9088 | MACTUS MINERAL LLP | Shop No. 5, Second Floor Ceramic plaza-2, 8A National Highway MORBI, Gujarat, India - 363642 |
| AAY-0467 | SHIVAAY EXPORT TILE LLP | office No.48, Ground Floor Pacific Business Park, 8A National Highway Morbi, Gujarat, India - 363642 |
| AAZ-8561 | ROMANI VITRIFIED LLP | SHOP NO. 3, FIRST FLOOR, SHIV SHAKTI CHAMBER, TRAJPAR, 8A NATIONAL HIGHWAY, MORBI, Gujarat, India - 363642 |
| 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 |
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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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