MANGALSHREE EXIM LLP (LLPIN: AAZ-9355) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MANGALSHREE EXIM LLP are KIRIT KUMAR CHOUBISA, HANUMANMAL P CHAUDHARY, and DARSHNA JASMINKUMAR MONPARA.
MANGALSHREE 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 15 Dec 2024.
MANGALSHREE EXIM LLP's LLP Identification Number is (LLPIN)AAZ-9355. Its Email address is [email protected] and its registered address is F S6 Balaji Co., Nr. Reliance Ichchhapore, Choryasi Surat, Gujarat, India - 394510
Current status of MANGALSHREE EXIM LLP is - Active.
| LLP Identification Number | AAZ-9355 |
| Name | MANGALSHREE EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-12-20 |
| Age of Company | 3 years, 2 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| 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 |
| MANGALSHREE EXIM LLP |
| AAZ-9355 |
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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 MANGALSHREE 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 |
|---|---|---|---|
| 09440290 | KIRIT KUMAR CHOUBISA | Designated Partner | 2021-12-20 |
| 09441128 | HANUMANMAL P CHAUDHARY | Designated Partner | 2021-12-20 |
| 09441129 | DARSHNA JASMINKUMAR MONPARA | Designated Partner | 2021-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MP SHREE CORPORATION PRIVATE LIMITED | U46909GJ2023PTC138965 | Director | 2023-03-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7913 | NAKSHATRA CVD LLP | Plot No.M 24, Gujarat Hira Bourse, Gem & Jewellary Park, ONGC Road, Vill: Ichchhapore, Tal: Choryasi, Surat, Gujarat, India - 394510 |
| U17299GJ2021PTC122027 | NEEL MADHAV CREATION PRIVATE LIMITED | 604-08 F1, Green City AT PO BHATHA ,TA-CHORYASI , Surat, Gujarat, India - 394510 |
| U18109GJ2012PTC069637 | PARAS ATTIRE PRIVATE LIMITED | PLOT NO. F-1, SAYAN TEXTILE PARK , ICCHAPORE, TAL:CHORYASI, , SURAT, Gujarat, India - 394510 |
| U15132GJ2016PTC085977 | DAIRYLINE FOOD PRIVATE LIMITED | Plot No. C 1, B/102, G.I.D.C., Ichchhapore, Bhatpore, Tal-Choryasi , Surat, Gujarat, India - 394510 |
| U24222GJ2019PTC109593 | RUBGUARD PRIVATE LIMITED | Flat No. 1302, Building No.-08-F1, Green City, At Post Bhatha, Tal-Choryasi, , Surat, Gujarat, India - 394510 |
| AAQ-7078 | ANAND RENEWTECHS LLP | North East Corner, A-35, Ichchhapore GIDC, Surat Hazira Road, Ichchhapore, Surat, Gujarat, India - 394510 |
| U29100GJ2011PTC065034 | KOOK WATER SOLUTIONS PRIVATE LIMITED | 183 RJD TEXTILE PARK, ICHCHHAPORE HAZIRA ROAD ICHCHHAPORE , SURAT, Gujarat, India - 394510 |
| AAQ-3309 | RKS INSULATION & ENGINEERING LLP | J 401, VASUPUJYA GREEN, ICHCHHAPORE, SURAT SURAT, Gujarat, India - 394510 |
| AAX-9203 | NAKSHTRA STONE LLP | M/24, Gujarat Hira Bourse, Ichchhapore, Surat, Gujarat, India - 394510 |
| AAY-1742 | OM PARTICLE LLP | M/24, GUJARAT HIRA BOURSE ICHCHHAPORE SURAT, Gujarat, India - 394510 |
| ACA-7510 | NAITRI RESOURCES LLP | KUMBHAR FALIU, TA CHORYASI, DT SURAT, VILLAGE-MORA Choryasi, Gujarat, India - 394510 |
| AAA-1550 | HK HUB DIAMOND LLP | PLOT NO. D-2, GEM JEWELLERY PARK GUJARAT HIRA BOURSE, ICHCHHAPORE SURAT, Gujarat, India - 394510 |
| U17119GJ1989PTC012321 | NICE SYNTHETICS PRIVATE LIMITED | 311, HELIOS, NR. GALAXY CIRCLE, GREEN CITY ROAD, PAL, SURAT , SURAT, Gujarat, India - 394510 |
| U36910GJ2016PTC094147 | ELVEE JEWELS PRIVATE LIMITED | PLOT NO M 01 TO M 06, GUJARAT HIRA BOURSE, GEM AND JEWELLERY PARK, PAL HAZIRA ROAD, ICHCHHAPORE , Choryasi, Gujarat, India - 394510 |
| U28910GJ2001PTC039166 | FLOTOMATIC ENGINEERING PRIVATE LIMITED | FLOTECH HOUSE NR RELIANCECOLONY ICHHAPORE SURAT , GUJARAT, Gujarat, India - 394510 |
| U29304GJ2017PTC097601 | PANCHAL ENGITECH PRIVATE LIMITED | 307, GIDC ICHCHHAPORE BHATPORE , SURAT, Gujarat, India - 394510 |
| AAR-3627 | SARBESWAR CATERERS LLP | L/102,SWAGAT RESIDENCY, ICHCHHAPORE,HAZIRA SURAT, Gujarat, India - 394510 |
| AAY-4575 | RK WELD EQUIPMENT AND TOOLS LLP | B3, Narayanpark, Ichchhapore Talula Chorasi Surat, Gujarat, India - 394510 |
| U05022GJ2016PTC091773 | GAMBERO AQUACULTURE PRIVATE LIMITED | 14,PATEL STREET AT BHATLAI, CHORYASI , SURAT, Gujarat, India - 394510 |
| U15100GJ2020PTC118463 | DHIRANJAN INTERNATIONAL PRIVATE LIMITED | 73-74 RJD Text Park Ichchhapore , Surat, Gujarat, India - 394510 |
| AAO-7333 | STONELAB ELEMENTS LLP | J-18,19 GUJ. HIRA BOURSE ICHCHHAPORE SURAT, Gujarat, India - 394510 |
| U15549GJ2020PTC114511 | BOISSON VITAPLUS PRIVATE LIMITED | 157- RJD Park, SITP-1, Ichchhapore, , Choryasi, Gujarat, India - 394510 |
| U15490GJ2021PTC119973 | GROWELLO PRIVATE LIMITED | PLOT NO.15, RJD PARK, ICHCHHAPORE , SURAT, Gujarat, India - 394510 |
| U31909GJ2004PTC044739 | SURAT ELECTRONICS PRIVATE LIMITED | 69 DIAMOND NAGAR SOC., ICHCHHAPORE, HAZIRA, , SURAT, Gujarat, India - 394510 |
| AAQ-8955 | HAZIRA CONTAINER YARD LLP | Block No. 87, Limdi Faliyu, Sunvali, Tal.: Choryasi, Surat, Gujarat, India - 394510 |
| AAQ-9627 | KARL MARINE SERVICES LLP | Block No. 87, Limdi Faliyu, Sunvali, Tal.: Choryasi, Surat, Gujarat, India - 394510 |
| U28113GJ2010PTC063383 | Q TOP FAB ENGINEERING PRIVATE LIMITED | 18, DHARMANANDAN SOC., IOCL ROAD, ICHCHHAPORE, HAZIRA , SURAT, Gujarat, India - 394510 |
| U01100GJ2020PTC116824 | JAIVHANS INTERNATIONAL PRIVATE LIMITED | SH-111, FORTUNE MALL, NR.GALAXY CIRCLE, PAL , SURAT, Gujarat, India - 394510 |
| AAQ-6902 | ARZAAN INDUSTRIAL SERVICES LLP | PLOT NO 47 TO 50, GIDC, ICHCHHAPORE, AT BHATPORE, SURAT, Gujarat, India - 394510 |
| 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.
| 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 |
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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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