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      • Complaints
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      NIAMA EXIM LLP

      LLPIN: AAW-6484 As on: 2026-07-13

      NIAMA EXIM LLP (LLPIN: AAW-6484) is a Limited Liability Partnership firm incorporated on 09 Apr 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 MANISHKUMAR DEVENDRAPRASAD RAVAL, and ABHISHEK ASHOK DAGLI.

      NIAMA 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 10 Jun 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.

      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 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.

      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 NIAMA EXIM
      DIN Director Name Designation Appointment Date
      10455642 MANISHKUMAR DEVENDRAPRASAD RAVAL Designated Partner 2024-02-06
      10455650 ABHISHEK ASHOK DAGLI Designated Partner 2024-02-06
      Past Directors & Key Managerial Personnel of NIAMA EXIM
      DIN Director Name Designation Appointment Date Cessation
      09140700 PAYAL RITESH DAGLI Designated Partner - 2024-02-06
      02351643 NILESHKUMAR BABULAL DOSHI Partner - 2024-02-06
      08985654 HARSHA NILESH DOSHI Designated Partner - 2024-02-06
      Other Directorships of PAYAL RITESH DAGLI
      Company Name CIN Designation Appointment Date Cessation
      NISTHA GEMS LLP AAO-6234 Partner - 2023-01-12
      ARKA SPARKLE LLP ACF-9697 Designated Partner 2024-03-10 Ongoing
      Other Directorships of MANISHKUMAR DEVENDRAPRASAD RAVAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHISHEK ASHOK DAGLI
      Company Name CIN Designation Appointment Date Cessation
      ARKA SPARKLE LLP ACF-9697 Designated Partner - 2024-04-15
      Other Directorships of NILESHKUMAR BABULAL DOSHI
      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
      Other Directorships of HARSHA NILESH DOSHI
      Company Name CIN Designation Appointment Date Cessation
      NIRIYA JEWELS LLP AAU-9716 Designated Partner 2020-12-05 Ongoing

      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
      U72900GJ2021OPC121993 KABOOM GAMES (OPC) PRIVATE LIMITED C/o DHIRUBHAI K PATEL PATEL NAGAR SOCIETY, NAVSARI , NAVSARI, Gujarat, India - 396445
      U62099GJ2024PTC155625 VALUEMETRICS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR, SIGNATURE SQUARE,,OPP. PETROL PUMP, RR PARK SOCIETY, VIJALPORE ERU ROAD,,Navsari,Navsari,Gujarat,396445-India
      U45400GJ2019PTC107788 HARSHVI PROJECTS PRIVATE LIMITED C/O. Babubhai Ranchhodbhai Mistry Opp. Sauras Hotel,Librari Road, , NAVSARI, Gujarat, India - 396445
      U51109GJ1991PTC041687 PEASS INFRACOMP PRIVATE LIMITED C/o Peass Industrial Engineers, Survey No 303/1/1, 302/1, Opp. Railway Goods Yard, Maneklal Road, , Navsari, Gujarat, India - 396445
      U47912GJ2025PTC164006 NEDO FURNITURE PRIVATE LIMITED C/O JIVANBHAI PATEL,Padgha Faliya,Navsari,Navsari,Gujarat,396445-India
      ACG-5091 SHRI NANDANA BRICKS LLP Prusharth, Vrajdham Society,Opp. Smrutik Jalalpore Road,Navsari,Navsari,Gujarat,India-396445
      U46593GJ2025PTC158830 TOOLPACT WORKS PRIVATE LIMITED C/O. MAMTABEN LALWANI,OPP. VIDHYAKUNJ SCHOOL,Navsari,Navsari,Gujarat,396445-India
      U62099GJ2025PTC159015 ZIKOMO SOLUTIONS (INDIA) PRIVATE LIMITED C/O. ALPABEN PATEL, DARJI,FALIYA, SISODARA VILLAGE,Navsari,Navsari,Gujarat,396445-India
      U68100GJ2023PTC141242 DHARMYOG CONSTRUCTIONS PRIVATE LIMITED C/o. Dharmeshkumar Mahind,Falian 101, Gandevi Road,,Navsari,Navsari,Gujarat,396445-India
      U10712GJ2023PTC139872 NIRUPA FOOD INDUSTRIES PRIVATE LIMITED First Floor, Office No-6,Paradise Tower Opp. Civil Hospital, Station Road,Navsari,Navsari,Gujarat,396445-India
      U63020GJ1999PTC035377 DESAI AGRIFOODS PRIVATE LIMITED 27, Ground Floor, Virbhaddra Complex, Opp. Yogeshwar Vada Pav, Station Road, Navsari , Navsari, Gujarat, India - 396445
      U68100GJ2024PTC151500 RHNK ENTERPRISE PRIVATE LIMITED First Floor, Shop No. 162, 163 and 164,Central Bazar, Gandevi Road, Opp. Vidhyakunj School,Navsari,Navsari,Gujarat,396445-India
      U72900GJ2018PTC105496 HEAP TECHNOLOGIES PRIVATE LIMITED 19, SARDAR PATEL SOCIETY SHANTADEVI ROAD , NAVSARI, Gujarat, India - 396445
      U29261GJ2001PTC039378 PEASS AUTOMATION PRIVATE LIMITED C/O PEASS INDUSTRIAL ENGINEERSLTD MANEKLAL ROAD , NAVSARI, Gujarat, India - 396445
      U17299GJ2020PTC114567 MESHWO LIFESTYLE RETAIL PRIVATE LIMITED C/O PATEL PRAVIN LALLUBHAI OLD VANDRI MOHOLLO , NAVSARI, Gujarat, India - 396445
      U01405GJ2020PTC112937 JEEYAA PATCHWORK PRODUCER COMPANY LIMITED C/O SMT LABHUBEN J. PATEL TASKAND NAGAR , NAVSARI, Gujarat, India - 396445
      AAC-7777 D3 RENDERING LLP Upper Ground Floor No. 6, Yoganand Co-op Society Chhapra 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
      AAM-1885 FULVANTI HOLDINGS LIMITED LIABILITY PART NERSHIP 1ST FLOOR,111 RUBY COMPLEX,OPP-K G HOSPITAL, SHANTADEVI ROAD, NAVSARI, Gujarat, India - 396445
      U51909GJ2021PTC119599 JEETSURE MULTITRADE PRIVATE LIMITED D-7, Ankur Park Society, Opp. Deval Comp Chhapra Road, Chhapra, , Navsari, Gujarat, India - 396445
      U63090GJ2022PTC134645 HEEYA TRAVELS PRIVATE LIMITED 3/168, SAVITRI CO OP SOCIETY, OPP SARSWATI APARTMENT, SHANTADEVI ROAD, , NAVSARI, Gujarat, India - 396445
      U85300GJ2021PTC120263 BRAHMARSHI AYURVEDA PRIVATE LIMITED 89, Pratiksha Co-operative Society Opp. Vidhya Kunj School, Gandevi Road,, , NAVSARI, Gujarat, India - 396445
      U37200GJ2022PTC134190 ECOLATES INDIA PRIVATE LIMITED C/O PATEL ANIMESH NATUBHAI, 501, JET EXCELLANCY,PEARL JSPP,DESERA TEKARI, , NAVSARI, Gujarat, India - 396445
      U51900GJ2015PTC081991 PRUTHVIRAJ INDUSTRIAL METALS PRIVATE LIMITED 102,1st Floor,Sweet Home Appartment, Opp-Convent School,Gandevi Road, , Navsari, Gujarat, India - 396445
      U64204GJ2011PTC064191 SHYAM CONNECT-LINK PRIVATE LIMITED Block No. 6/3877, 1st Floor, Opp. Narayan Chambers, ZaveriSadak Road , Navsari, Gujarat, India - 396445
      U67190GJ2020PTC118098 DESAI FINANCIAL WINDOW PRIVATE LIMITED SHOP NO 7, RUBY COMPLEX, DIAMOND SOCIETY OPP. K.G. HOSPITAL, SHANTADEVI ROAD, , NAVSARI, Gujarat, India - 396445
      U51909GJ2018PTC103836 SNECRV RETAIL SERVICES INDIA PRIVATE LIMITED C/o Landmark Construction, Office No. 306, Landmark Mall, Ward No.6, Library Road , Navsari, Gujarat, India - 396445
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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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