HAMEEM EXPORTS LLP (LLPIN: AAT-6300) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of HAMEEM EXPORTS LLP are FARHAT MOHAMMEDHANIF DAYAMAKUMAR, and ASAD MOHDHANIF DAYMAKUMAR.
HAMEEM EXPORTS 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.
HAMEEM EXPORTS LLP's LLP Identification Number is (LLPIN)AAT-6300. Its Email address is [email protected] and its registered address is C/o. DAYMAKUMAR MOHAMMAD ASAD MOHAMMAD HANIF KISMAT COLONY, NEAR BLK 2, AJWA ROAD VADODARA, Gujarat, India - 390019
Current status of HAMEEM EXPORTS LLP is - Active.
| LLP Identification Number | AAT-6300 |
| Name | HAMEEM EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-02 |
| Age of Company | 4 years, 6 months, 11 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAMEEM EXPORTS LLP |
| AAT-6300 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by HAMEEM EXPORTS in a way that was never possible before.
Get a list of all litigations HAMEEM EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HAMEEM EXPORTS. This report helps you understand the risk associated in dealing with HAMEEM EXPORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HAMEEM EXPORTS 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 |
|---|---|---|---|
| 08859043 | FARHAT MOHAMMEDHANIF DAYAMAKUMAR | Designated Partner | 2020-09-02 |
| 08859044 | ASAD MOHDHANIF DAYMAKUMAR | Designated Partner | 2020-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY | U17120MH1972GAT016028 | Nominee Director | - | 2019-09-24 |
| GUJARAT CHEMICAL PORT LIMITED | U99999GJ1992PLC017798 | Nominee Director | - | 2018-02-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-6700 | SVJ AGRO PRODUCTS LLP | C/1, JAY RANCHHOD SOC-2, NEAR NALANDA WAGHODIA ROAD VADODARA, Gujarat, India - 390019 |
| U22300GJ2017PTC099075 | SANJOG MEDIA AND ENTERTAINTMENT PRIVATE LIMITED | SHOP C-9, TULSIDHAM FLAT AJWA ROAD, VADODARA, GUJARAT- 390019 IN , VADODARA, Gujarat, India - 390019 |
| U17119GJ1996PTC029618 | SHRI RANCHHODRAI MASALA MILLS PRIVATE LIMITED | SARDAR PATEL IND ESTATEOPP- C/55 ROAD 4 AJWA ROAD , VADODARA, Gujarat, India - 390019 |
| U27109GJ2019PTC111521 | ABLAZE POLYMER LINING AND COATING PRIVATE LIMITED | C/4A, SARDAR ESTATE, ROAD NO. 1 AJWA ROAD , VADODARA, Gujarat, India - 390019 |
| U21092GJ2002PLC040323 | PINAKIN PLASTOFORMING LIMITED | C/28, Road No. 4, Sardar Industrial Estate, Ajwa Road, , Vadodara, Gujarat, India - 390019 |
| AAK-0444 | BRIGHT BIRDS CONSULTANT LLP | GIRIRAJ GREENS, TOWER C, FLAT NO. C-502, SAYAJIPURA, AJWA MAIN ROAD VADODARA, Gujarat, India - 390019 |
| U26109GJ1992PTC018252 | INFINITY LINING PRIVATE LIMITED | D-19, SARDAR INDUSTRIAL ESTATE (SIE) ROAD NO. 2, AJWA ROAD , VADODARA, Gujarat, India - 390019 |
| U22122GJ1988PTC010499 | PRAVIN OFFSETS PRIVATE LIMITED | C-7 SARDAR SAHAKARI UDYOGNAGAR AJWA ROAD, , VADODARA, Gujarat, India - 390019 |
| U24230GJ2004PTC044912 | UNITED FORMULATIONS PRIVATE LIMITED | C/8-A, SARDAR ESTATE, AJWA ROAD, , VADODARA, Gujarat, India - 390019 |
| U24230GJ2012PTC070654 | ANDROID BIOSCIENCE PRIVATE LIMITED | C-21/A SARDAR ESTATE, AJWA ROAD , VADODARA, Gujarat, India - 390019 |
| U24231GJ2002PTC041129 | ENDURE PHARMA PRIVATE LIMITED | C-9 - SARDAR ESTATEE AJWA ROAD , VADODARA, Gujarat, India - 390019 |
| U24297GJ2012PTC071116 | REVO MEDICARE PRIVATE LIMITED | C-21/A, SARDAR ESTATE AJWA ROAD , VADODARA, Gujarat, India - 390019 |
| U29113GJ2019PTC111103 | SBROG TOOLS PRIVATE LIMITED | C-55, KOTYARK NAGAR SOCIETY AJWA ROAD , VADODARA, Gujarat, India - 390019 |
| U29309GJ2020PTC112024 | SUPER ANTICO SOLUTIONS PRIVATE LIMITED | C-52/A, SARDAR ESTATE, AJWA ROAD, , VADODARA, Gujarat, India - 390019 |
| U33301GJ2016PTC094627 | CYGNET MEDITECH PRIVATE LIMITED | BLK NO.50, RIDDHI SIDDHI NAGAR AJWA ROAD , VADODARA, Gujarat, India - 390019 |
| U26109GJ1998PLC035087 | GOEL SCIENTIFIC GLASS WORKS LIMITED | C-31/A, SARDAR INDUSTRIAL ESTATE AJWA ROAD , VADODARA, Gujarat, India - 390019 |
| U26101GJ2006PLC047753 | GOEL GLASS INTERNATIONAL LIMITED | C-31A. SARDAR INDUSTRIAL ESTATE, AJWA ROAD , VADODARA, Gujarat, India - 390019 |
| U01400GJ2012PTC070515 | URMI DAIRY FARM PRODUCTS PRIVATE LIMITED | Office No. 2, 75/B, Dudhesawar Society Ajwa Road , Vadodara, Gujarat, India - 390019 |
| AAZ-8655 | AROGYAM CANCER AND SUPERSPECIALITY HOSPI TAL LLP | Basement, A/1, Tulsi Colony,Near Rudraksh Ground, Waghodia Road, Vadodara, Gujarat, India - 390019 |
| AAW-4536 | SHREERAM OPTION CONSULTING LLP | C/26 RATNADEEP SOCIETY NEAR NALANDA WATER TANK WAGHODIYA ROAD VADODARA, Gujarat, India - 390019 |
| AAH-8773 | RAKSHAK INSURANCE MARKETING LLP | C-6, Suresh Park-2, Parivar Char Rasta, Waghodia Road, Vadodara, Gujarat, India - 390019 |
| AAX-0665 | ADVENTURE CREW LLP | A 22, AMARDEEP GREENS, BH JAY YOGESHWAR 2, AJWA ROAD, VADODARA, Gujarat, India - 390019 |
| U28112GJ2007PTC052412 | SHREEJI CASTALLOY PRIVATE LIMITED | E-56, RD NO-2 SARDAR ESTATE, AJWA ROAD , VADODARA, Gujarat, India - 390019 |
| U01100GJ2018PTC102427 | TAFFON PRIVATE LIMITED | A-41, DARSHANAM VILLA-2 NEAR PARIVAR CHAR RASTA, WAGHODIA ROAD , VADODARA, Gujarat, India - 390019 |
| U26109GJ1992PTC017857 | ABLAZE GLASS WORKS PRIVATE LIMITED | E/52/2 , SARDAR INDUSTRIAL ESTATE , AJWA ROAD , , VADODARA, Gujarat, India - 390019 |
| U22219GJ2011PTC067407 | HARI SENA PRESS PRIVATE LIMITED | C1 202 DOVEDECK APARTMENTS OPP AMERICAN SCHOOL OF BARODA, AJWA ROAD , VADODARA, Gujarat, India - 390019 |
| U15490GJ2018OPC103246 | SHARINGSPOON FOOD (OPC) PRIVATE LIMITED | A-55, SHREEHARI TOWNSHIP, AJWA ROAD, VILLAGE: VADODARA, TALUKA: VADODARA, , VADODARA, Gujarat, India - 390019 |
| U24290GJ2022PTC133748 | KOSFORD PHARMACEUTICALS PRIVATE LIMITED | C/O PANKAJ KUMAR, 381/BAPA SITARAM NAGAR SAYAJI PARK, VILL-VADODARA, TAL-VADODARA , VADODARA, Gujarat, India - 390019 |
| ABZ-8568 | ARHZ ENTERPRISES LLP | E16, Road - 1, S Ind Estate,Ajwa Road, Vadodara, Gujarat, India - 390019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.