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      CONFIANCE OVERSEAS EXIM LLP

      LLPIN: AAX-5497 As on: 2026-07-13

      CONFIANCE OVERSEAS EXIM LLP (LLPIN: AAX-5497) is a Limited Liability Partnership firm incorporated on 28 Jun 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of CONFIANCE OVERSEAS EXIM LLP are VIPUL DASHRATHBHAI PATEL, NAILESHKUMAR CHIMANBHAI PATEL, and ANKUR DASHRATHBHAI PATEL.

      CONFIANCE OVERSEAS 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 30 May 2024.

      CONFIANCE OVERSEAS EXIM LLP's LLP Identification Number is (LLPIN)AAX-5497. Its Email address is [email protected] and its registered address is 63, Jai Hanuman Industrial Society, Nr Navjivan Motors, Magdalla Road, Udhana, Surat, Gujarat, India - 394210

      Current status of CONFIANCE OVERSEAS 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 CONFIANCE OVERSEAS 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 CONFIANCE OVERSEAS EXIM
      DIN Director Name Designation Appointment Date
      08950289 VIPUL DASHRATHBHAI PATEL Partner 2021-06-28
      09218174 NAILESHKUMAR CHIMANBHAI PATEL Designated Partner 2021-06-28
      09218175 ANKUR DASHRATHBHAI PATEL Designated Partner 2021-06-28
      Past Directors & Key Managerial Personnel of CONFIANCE OVERSEAS EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIPUL DASHRATHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      ELECORE DISTRIBUTOR INDIA LLP AAU-6506 Designated Partner 2020-11-10 Ongoing
      Other Directorships of NAILESHKUMAR CHIMANBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKUR DASHRATHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17120GJ2008PTC052803 SANTOSH TWISTERS PRIVATE LIMITED 68, BALAJI INDUSTRIAL SOCIETY - 2, UDHANA MAGDALLA ROAD, , SURAT, Gujarat, India - 394210
      U45202GJ1999PTC036784 SHOPPER STOP PROPERTIES(INDIA)PRIVATE LIMITED 7, Niti Nagar, Nr. Sai Ashish Society, Canal Road, Udhna-Magdalla Road , Surat, Gujarat, India - 394210
      U17111GJ2003PTC043392 RADHA KRISHAN CREATION PRIVATE LIMITED 1-A, Devchand Nagar Society, Nr. Gate No.- 4, Opp. Hundai Showroom, Udhana Magdalla Ro ad, Udhana , Surat, Gujarat, India - 394210
      ACX-1038 4 BROTHERS PRINT TEX LLP PL-16, JAI HANUMAN IND.ES,U.M. ROAD, UDHANA,Surat City,Surat,Gujarat,India-394210
      ACN-4308 VIYOM POLYFILMS LLP Plot No 5A/2,Jalaram Industrial Society, Udhana Pandesara Road,Surat City,Surat,Gujarat,India-394210
      U45201GJ2009PTC055964 ROYAL INFRAENGINEERING PRIVATE LIMITED PLOT NO.96, SURAT INDUSTRIAL SOCIETY NR. KIRAN MOTOR WORK SHOP, BAMROLI ROAD , SURAT, Gujarat, India - 394210
      U22219GJ2007PTC050777 MARVEL ISPAT PRIVATE LIMITED 46/47,OPP SANABIL BAKERY,NR UNN INDUSTRIAL SOCIETY UDHNA,NAVSARI MAIN ROAD, UNN(SURAT) , SURAT, Gujarat, India - 394210
      U72100GJ2024PTC157270 OLRIV TECHNOLOGIES PRIVATE LIMITED 113, 4th Floor, Shiv Ashish Industrial Co-op. Society - 2,Beside Volkswagen Showroom, Udhna Magdalla road, Near Chosath Jogani Mata Temple,Surat City,Surat,Gujarat,394210-India
      ABB-1780 MUNJANI AUTO LLP F2, MUNJANI HOUSE, JIVAN JYOT THEATER COMPOUND, NR. UDHANA,CROSS ROAD, UDHANA-SACHIN ROAD, UDHANA,Mangrol,Surat,Gujarat,India-394210
      U18202GJ2009PTC055875 SAI SHARDHA NEROFABS PRIVATE LIMITED PLOT NO 65, SHRI RAM INDUSTRIAL CO-OP SOCIETY, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 394210
      U17120GJ2010PTC062536 GURU RAM DASS CREATIONS PRIVATE LIMITED PLOT NO 40-41, S.K.INDUSTRIAL SOCIETY NO. 2 UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 394210
      AAI-8725 SYASII DESIGNERS LLP BUILDING NO A-15, PLOT NO 12,13, 2ND FL, ROAD NO 9 UDHANA UDHYOG NAGAR, NR AROGYA BHAVAN,UDHANA, SURAT, Gujarat, India - 394210
      U22209GJ2024PTC153177 VEDAVISTA INTERNATIONAL PRIVATE LIMITED 139, HARIDHAM SOCIETY,U M ROAD UDHANA,Surat City,Surat,Gujarat,394210-India
      ACL-0195 TECHNO FAB BUILDING SYSTEMS LLP 53 JAY HANUMAN ESTATE,U M ROAD UDHANA,Surat City,Surat,Gujarat,India-394210
      U11100GJ2009PTC056402 ETHIMAX BIOFUELS RESEARCH & DEVELOPMENT COMPANY PRIVATE LIMITED 2/10, SAFALYA SOCIETY, SATYANAGAR MAIN ROAD, UDHANA, SURAT , SURAT, Gujarat, India - 394210
      U14101GJ2023PTC145953 OUTOFBOX INDIA PRIVATE LIMITED 23 DEVCHAND NAGAR INDUSTRIAL ESTATE,, OPP. NAVJIVAN MOTOR, U M ROAD,Surat City,Surat,Gujarat,394210-India
      U72900GJ2022PTC132249 DEALSMAGNET PRIVATE LIMITED 02 UPPER GR FLR, SHRI NATH COMPLEX, UDHANA MAIN ROAD, NR NATHU BHAI TOWER,SURAT,Surat,Gujarat,394210-India
      ACI-8972 ANANTAAUM BANQUET AND RESORT LLP 13A 14B 14C, RUPAL INDUSTRIAL ESTATE,,NEAR KOMAL CIRCLE, BNAMROLI ROAD, UDHANA,Surat City,Surat,Gujarat,India-394210
      ACL-0610 MINT TAXOFAB LLP GROUND FLOOR, PLOT NO-X-46, X-47, LAXMINARAYAN INDUSTRIAL PARK,,BRC COMPOUND, UDHANA NAVSARI ROAD,,Surat City,Surat,Gujarat,India-394210
      U46529GJ2026PTC174283 VAISHNAV VENTURES PRIVATE LIMITED Shop No. G-12, ANAYA BUSINESS CENTER,Dmart vip road, Near Althan, Gopal Nagar Society Pandesara, Udhana,Surat City,Surat,Gujarat,394210-India
      U24302GJ2018PTC103427 TANMAY TRADERS PRIVATE LIMITED C-327, Udhana Udhyognagar Sangh, Road No. 10, Udhyognagar, Udhana, Surat-394210 , Surat City, Gujarat, India - 394210
      AAJ-8908 GTPPL AND VBPL INFRATECH LLP 708, CITY CENTRE, NR. SOSYO CIRCLE UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 394210
      U22219GJ2009PTC056812 VISION BIZCOM PRIVATE LIMITED 708, CITY CENTRE, NR. SOSYO CIRCLE, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 394210
      U17290GJ2012PTC072753 AADYA INDUSTRIES PRIVATE LIMITED 34/35, SHIV ASHHISH INDUSTRIAL SOCIETY BEHIND NAVJIVAN HONDA, UDHNA , SURAT, Gujarat, India - 394210
      U36911GJ2014PTC078329 VIKAS ROLLING SHUTTERS PRIVATE LIMITED City Industrial Estate, Plot No. M-39, Udhana Navsari Road, Udhna , Surat, Gujarat, India - 394210
      U25202GJ2008PTC055458 AMUSE POLYMERS PRIVATE LIMITED PLOT NO.60,61,62,G.F., ASHIRWAD INDUSTRIAL SOCIETY BAMROLI ROAD , SURAT, Gujarat, India - 394210
      AAH-9291 BINANI CORPORATE ADVISORS LLP Shed No. 27, Jay Industrial Society, Nr. Jaynarayan Ind. Estate, Anjana, Kamela Darwaja Surat, Gujarat, India - 394210
      U36999GJ2018PTC100422 DUSHYANTAM AAYURVEDA PRIVATE LIMITED 251, SAI DHAM SOCIETY, NR MANSAROVAR SOC RAILWAY TRACK ROAD, GO DADARA, , SURAT, Gujarat, India - 394210
      U29259GJ1990PTC014034 AALIDHRA TEXTOOL ENGINEERS PRIVATE LIMITED PLOT NO B/168 ROAD NO 6/GNEW INDUSTRIAL ESTATE UDHANA DIST , SURAT, Gujarat, India - 394210
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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
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      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

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      Company Identifier Name Percentage of Share held

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      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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