MANGALSHREE EXIM LLP
LLPIN: AAZ-9355 As on: 2026-07-13
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 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 15 Apr 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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Current Directors & Key Managerial Personnel of MANGALSHREE EXIM
| 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 |
Past Directors & Key Managerial Personnel of MANGALSHREE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIRIT KUMAR CHOUBISA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MP SHREE CORPORATION PRIVATE LIMITED | U46909GJ2023PTC138965 | Director | 2023-03-04 | Ongoing |
Other Directorships of HANUMANMAL P CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHNA JASMINKUMAR MONPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10801GJ2025PTC166417 | GAUMANGAL BHOG PRIVATE LIMITED | F S6 Balaji Co.,,Nr. Reliance Ichchhapore,Choryasi,Surat,Gujarat,394510-India |
| U52241GJ2023PTC138917 | ADSHOW ENTERPRISE PRIVATE LIMITED | G/4, BALAJI CO. NR. RELIANCE, ICHCHHAPORE,Choryasi,Surat,Gujarat,394510-India |
| U47820GJ2023PTC144454 | ATTEX GLOBAL PRIVATE LIMITED | G/4, BALAJI CO.G/4,NR. RELIANCE ICHCHHAPORE,Choryasi,Surat,Gujarat,394510-India |
| U88900GJ2024NPL156398 | ADSHOW GLOBAL EMPOWERMENT FOUNDATION | G/4, BALAJI CO.,NR. RELIANCE,Choryasi,Surat,Gujarat,394510-India |
| ACV-9235 | DEVRAJ ROADLINES LLP | F-28, JAYRAJ SOCIETY,,ICHCHHAPORE, CHORYASI,Choryasi,Surat,Gujarat,India-394510 |
| U78300GJ2025PTC169505 | KHOKHANI EXIM PRIVATE LIMITED | 33, DHARMANANDAN,CO OP SOC ICHCHHAPORE,Choryasi,Surat,Gujarat,394510-India |
| U85500GJ2023PTC139175 | SADHNA INSTITUTE PRIVATE LIMITED | 69, SHANTI SAGAR CO-OP. SOCIETY,NR. PAL TALAV, PAL, BHATHA,Choryasi,Surat,Gujarat,394510-India |
| U36994GJ2023PTC138418 | STARCUTS SOLITAIRE PRIVATE LIMITED | F-02 to F-06, Gujarat Hira Bourse, Gem & Jewellery Park, Ichchhapore , Surat, Gujarat, India - 394510 |
| U10304GJ2024PTC156759 | JUICETAP GLOBAL PRIVATE LIMITED | Plot 13-14, Nandini Farm, Nr. Tapovan Farm,,Hazira, Bhatha, Choryasi,Choryasi,Surat,Gujarat,394510-India |
| U51909GJ2022PTC134009 | DRIVE TRUCKING PRIVATE LIMITED | Block No-708, Paiki 1, Ichchhapore Chowkadi, Ichchhapore, Chorasi, Surat , Choryasi, Gujarat, India - 394510 |
| U74999GJ2022PTC137635 | SSM BIOTECH PRIVATE LIMITED | C/O DR UMESHCHANDRA JAGDISHCHANDR 13 DIAMOND NAGAR CO OP ICHCHHAPORE , SURAT, Gujarat, India - 394510 |
| U29109GJ2023PTC139037 | COPPERLEO ENGINEERING PRIVATE LIMITED | 371, TEKAR FALIYU, RAJGARI, ICHCHHAPORE,chorasi taluka, surat,Choryasi,Surat,Gujarat,394510-India |
| U46498GJ2024PTC149988 | WATERFRONT JEWELS PRIVATE LIMITED | A-401,OMOROSE,F.P-25, TP PAL,SURAT,Choryasi,Surat,Gujarat,394510-India |
| ACL-4553 | ADITI REFINERY AND TECHNOLOGIST LLP | J-20, GUJARAT HIRA BOURSE,AT - ICHCHHAPORE, TAL.- CHORASI,Choryasi,Surat,Gujarat,India-394510 |
| ACJ-3124 | PARI MAKEMYJEWELLS LLP | PLOT NO. L-10, GUJARAT HIRA BOURSE,ICHCHHAPORE INDUSTRIAL AREA,Choryasi,Surat,Gujarat,India-394510 |
| U31000GJ2024PTC149224 | URBAN DECK FURNITECH PRIVATE LIMITED | PLOT NO-D, STREET NO-3, RJD TEXTILE PARK,,NR. ICHHAPORE CANAL,ADAJAN HAZIRA ROAD, SURAT,Choryasi,Surat,Gujarat,394510-India |
| 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 |
| U24205GJ2026PTC171564 | HINGLAJ INDUSTRIES PRIVATE LIMITED | F-13, Sayan Textile Park,,Choryasi,Surat,Gujarat,394510-India |
| ACN-9083 | KTS LOGISTICS LLP | S-7, BALAJI COMPLEX,CHORASI,Choryasi,Surat,Gujarat,India-394510 |
| ACQ-8114 | VONDER PACKERS AND MOVERS LLP | 201 KRISHNA NAGAR SOC,ICHCHHAPORE, CHORASI,,Choryasi,Surat,Gujarat,India-394510 |
| ACI-4244 | NEWMARKABLE JEWELRY VENTURE LLP | Plot No-C-01 to C-04, Gujarat Hira Bourse,,Hajira Road, Ichhapore, Choryasi, Surat,Choryasi,Surat,Gujarat,India-394510 |
| U16221GJ2025PTC168816 | PARNAV TRADE PRIVATE LIMITED | c/o Manoj N Jain,Parat Faliu,,Choryasi,Surat,Gujarat,394510-India |
| U10790GJ2026PTC176647 | PARNAV AGRO FOOD PRIVATE LIMITED | C/O MANOJ N JAIN,PARAT FALIU,Choryasi,Surat,Gujarat,394510-India |
| ACO-4630 | KSD FURNISHING LLP | 326 327 RJD INT TEX PARK,,ICHCHHAPORE,Choryasi,Surat,Gujarat,India-394510 |
| U41000GJ2025PTC168981 | MECH TECH INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 32, Bhaktidhara Row House,Nr. Kribhco Township,Choryasi,Surat,Gujarat,394510-India |
| U47211GJ2025OPC167545 | SCHINMAY (OPC) PRIVATE LIMITED | PL F 127 GLORINA VALLEY,KANSAD CHORASI,Choryasi,Surat,Gujarat,394510-India |
| U78200GJ2026PTC176130 | UPKAR UTSAV INDUSTRIAL SERVICES PRIVATE LIMITED | F-203, VASUPUJYA GREEN,,ADAJAN HAJIRA ROAD,Choryasi,Surat,Gujarat,394510-India |
| ACR-0072 | EFFICACIOUS CIRCUITS LLP | I 24 25 26 Sayan Tex Park,Ichchhapore,Choryasi,Surat,Gujarat,India-394510 |
| U45309GJ2017OPC096195 | JHI CONSTRUCTION (OPC) PRIVATE LIMITED | 31,32,JAYRAJ VASAHAT ICHCHHAPORE TA CHORYASI , SURAT, Gujarat, India - 394510 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.