NIAMA EXIM LLP (LLPIN: AAW-6484) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NIAMA EXIM LLP are ABHISHEK ASHOK DAGLI, and MANISHKUMAR DEVENDRAPRASAD RAVAL.
NIAMA EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 10 Dec 2024.
NIAMA EXIM LLP's LLP Identification Number is (LLPIN)AAW-6484. Its Email address is [email protected] and its registered address is C/o NIAMA EXIM LLP2ND FLOOR, 2166, OPP. PATEL SOCIETY, KASHYAP ROAD, Navsari, Gujarat, India - 396445
Current status of NIAMA EXIM LLP is - Active.
| LLP Identification Number | AAW-6484 |
| Name | NIAMA EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-09 |
| Age of Company | 3 years, 11 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIAMA EXIM LLP |
| AAW-6484 |
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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 NIAMA 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 |
|---|---|---|---|
| 10455650 | ABHISHEK ASHOK DAGLI | Designated Partner | 2024-02-06 |
| 10455642 | MANISHKUMAR DEVENDRAPRASAD RAVAL | Designated Partner | 2024-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02351643 | NILESHKUMAR BABULAL DOSHI | Partner | - | 2024-02-06 |
| 08985654 | HARSHA NILESH DOSHI | Designated Partner | - | 2024-02-06 |
| 09140700 | PAYAL RITESH DAGLI | Designated Partner | - | 2024-02-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIM AGRICULTURE LLP | AAA-7936 | Partner | 2012-04-20 | Ongoing |
| SIM GEMS MFG LLP | AAB-5215 | Designated Partner | - | 2019-07-01 |
| SIM GEMS MFG LLP | AAB-5215 | Partner | - | 2016-06-30 |
| KANKSHA REALTY LLP | AAC-7381 | Designated Partner | 2014-09-19 | Ongoing |
| GEO ENERGY SOLUTIONS LLP | AAD-7935 | Designated Partner | 2015-04-21 | Ongoing |
| ARSHAL GEMS MFG LLP | AAL-3321 | Designated Partner | - | 2019-10-01 |
| T SQUARE TELEFILMS LLP | AAL-9119 | Designated Partner | 2018-02-02 | Ongoing |
| NISTHA GEMS LLP | AAO-6234 | Designated Partner | 2019-03-25 | Ongoing |
| RIJAY DIAMOND EXPORTS PRIVATE LIMITED | U51398MH2003PTC193243 | Director | - | 2009-09-14 |
| MOUNT GALAXY PARADISE RESORT PRIVATE LIMITED | U55100GJ2018PTC104009 | Director | - | 2021-09-07 |
| NIRIYA JEWELS LLP | AAU-9716 | Designated Partner | 2020-12-05 | Ongoing |
| NISTHA GEMS LLP | AAO-6234 | Partner | - | 2023-01-12 |
| ARKA SPARKLE LLP | ACF-9697 | Designated Partner | 2024-03-10 | Ongoing |
| ARKA SPARKLE LLP | ACF-9697 | Designated Partner | - | 2024-04-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9909 | CDPL DIAMONDS LLP | 2167, First Floor, Opp. Patel Society, Kashyap Road, Navsari East, Navsari, Gujarat, India - 396445 |
| AAS-3244 | PADSHALA INFOTECH SOLUTIONS LLP | C/o Mr Vinodbhai Pursottam Patel, Opp Bhakta Ashram, Maneklal Road, Navsari, Gujarat, India - 396445 |
| U29261GJ2001PTC039378 | PEASS AUTOMATION PRIVATE LIMITED | C/O PEASS INDUSTRIAL ENGINEERSLTD MANEKLAL ROAD , NAVSARI, Gujarat, India - 396445 |
| U01405GJ2020PTC112937 | JEEYAA PATCHWORK PRODUCER COMPANY LIMITED | C/O SMT LABHUBEN J. PATEL TASKAND NAGAR , NAVSARI, Gujarat, India - 396445 |
| U17299GJ2020PTC114567 | MESHWO LIFESTYLE RETAIL PRIVATE LIMITED | C/O PATEL PRAVIN LALLUBHAI OLD VANDRI MOHOLLO , NAVSARI, Gujarat, India - 396445 |
| AAC-7777 | D3 RENDERING LLP | Upper Ground Floor No. 6, Yoganand Co-op Society Chhapra Road NAVSARI, Gujarat, India - 396445 |
| AAM-1885 | FULVANTI HOLDINGS LIMITED LIABILITY PART NERSHIP | 1ST FLOOR,111 RUBY COMPLEX,OPP-K G HOSPITAL, SHANTADEVI ROAD, NAVSARI, Gujarat, India - 396445 |
| U24304GJ2018PTC100765 | VOTEXA MEDICAL TECHNOLOGIES PRIVATE LIMITED | 89, Pratiksha Co-operative Society, Opp. Vidhya Kunj School, Gandevi Road, , NAVSARI, Gujarat, India - 396445 |
| AAK-0952 | SURKONA ACQUA FARM LLP | 17, RACHANA RESIDENCY, OPP.LEVA PATIDAR WADI, TIGHRA ROAD, GANDEVI ROAD NAVSARI, Gujarat, India - 396445 |
| U01100GJ2021PTC119803 | CITYSMART AGROHUB PRIVATE LIMITED | C/o Pradipbhai Hasmukhbhai Kahar Kaharvad Navsari , Navsari, Gujarat, India - 396445 |
| U17299GJ2021PTC119963 | CITYSMART BAZAR PRIVATE LIMITED | C/o Pradipbhai Hasmukhbhai Kahar Kaharvad Navsari , Navsari, Gujarat, India - 396445 |
| AAE-0163 | LOUD BRAINOLOGY INSTITUTE LLP | 402 SAINATH COMPLEX,SANTADEVI ROAD,OPP AB SCHOOL. NAVSARI,GURARAT NAVSARI, Gujarat, India - 396445 |
| AAF-8257 | RADHIYA SOLUTION LLP | 17 Diamond Society, Santadevi Road, Navsari, Gujarat, India - 396445 |
| AAG-5750 | AJAY'S TAKEAWAY FOOD LLP | 31, SHAKTI NAGAR SOCIETY, CHAPPRA ROAD Navsari, Gujarat, India - 396445 |
| U25209GJ2021PTC122028 | CONFIDORA POLYMERS PRIVATE LIMITED | 6, Jankalyan Society, Shantadevi Road, , Navsari, Gujarat, India - 396445 |
| AAD-0766 | N M DIAM LLP | C-14, UDHYOGNAGAR SAHKARI SANGH VIJALPORE ROAD NAVSARI, Gujarat, India - 396445 |
| AAP-3983 | FEDER JEWELS LLP | C-14, UDHYOGNAGAR SAHKARI SANGH VIJALPORE ROAD NAVSARI, Gujarat, India - 396445 |
| AAI-3236 | RACHEL DIAMOND LLP | C-14, UDHYOGNAGAR SAHKARI SANGH VIJALPORE ROAD NAVSARI, Gujarat, India - 396445 |
| AAJ-7728 | OM NM SHINE GEMS LLP | C-14, UDHYOGNAGAR, SAHKARI SANGH, VIJALPORE ROAD, NAVSARI, Gujarat, India - 396445 |
| AAV-3999 | ATTOMO INDUSTRIES LLP | 4, NARAN LALA SOCIETY, STATION ROAD 48115, NAVSARI, Gujarat, India - 396445 |
| U24100GJ2015PTC082673 | TRIMS PHARMA PRIVATE LIMITED | 12 SHAKTI NAGAR SOCIETY CHHAPRA ROAD , NAVSARI, Gujarat, India - 396445 |
| U15100GJ2017PTC097095 | EURASIA AGRO FOODS PRIVATE LIMITED | GULSHAN BAUGH, GROUND FLOOR OPP. RAILWAY STATION , Navsari, Gujarat, India - 396445 |
| U01120GJ2005PTC046810 | RADHEY FLOWERS PRIVATE LIMITED | SAKET NEW PATEL NAGARSOCIETY GAIWADI CHHAPRA ROAD , NAVSARI, Gujarat, India - 396445 |
| U15495GJ2005PTC045674 | KARMA SPICES PRIVATE LIMITED | GROUND FLOOR HOTEL SARVODAYABUILDING OPP RAILWAY STATION , NAVSARI, Gujarat, India - 396445 |
| ABA-4641 | ZAPER LOGISTICS LIMITED LIABILITY PARTNE RSHIP | G 30 Near Pratiksha Society, Gandevi Road, Central Mall, Navsari, Gujarat, India - 396445 |
| U17299GJ2022PTC134363 | NIRMANA RETAIL PRIVATE LIMITED | C/O KALABHAI POLABHAI BHARWAD NISHAL FALIYA JAMALPORE , NAVSARI, Gujarat, India - 396445 |
| U25209GJ2002PTC041732 | CHAKRESHWARI MOULDERS PRIVATE LIMITED | 513, RUBY COMPLEX,SHANTADEVI ROAD, OPP. K.G. HOSPITAL , NAVSARI, Gujarat, India - 396445 |
| ABC-2761 | SECRETS-O-SKIN LLP | HARDIKKUMAR - B-18JC-141, VRUNDAVAN SOCIETY,LUNSIKUI ITALVA ROAD, Navsari, Gujarat, India - 396445 |
| ABA-3939 | TRANSIT CONTOUR LLP | 403, 4TH FLOOR, SWISS COTTAGE ASHA NAGAR, OPP. SHAKTI APP NAVSARI, Gujarat, India - 396445 |
| 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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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