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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      JOGI IMPEX LLP

      LLPIN: ABA-9720

      JOGI IMPEX LLP (LLPIN: ABA-9720) is a Limited Liability Partnership firm incorporated on 09 May 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      JOGI IMPEX LLP's LLP Identification Number is (LLPIN)ABA-9720. Its Email address is and its registered address is OFFICE NO 200 A,PATIDAR BHAVAN, CHAR KHANA CHAKALA,Surat City,Surat,Gujarat,India-395003

      Current status of JOGI IMPEX 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 JOGI IMPEX 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 JOGI IMPEX
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of JOGI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U66190GJ2023PTC139921 HEER MARKET RESEARCH PRIVATE LIMITED SY NO. 278/A/1/1, PLOT 7/278, 2ND FLOOR, OFFICE-202,CITY CENTRE BLDG-A, LAL DARWAJA, NEAR RESHAM BHAVAN, STATION ROAD,Surat City,Surat,Gujarat,395003-India
      U64990GJ2024PTC157091 ANTARA CAPITAL PRIVATE LIMITED Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India
      ACN-3125 VDPY ENTERPRISE LLP Office No.-402, Fourth Floor, Yogiraj Complex,Near Rampura Swaminarayan Temple, Beside Patidar Bhavan, Rampura,Surat City,Surat,Gujarat,India-395003
      ACP-3618 JINAY EXPORTS LLP Office No 401 H.No 6/1333,Rangrej Tower A Jadakhadi,Surat City,Surat,Gujarat,India-395003
      U86901GJ2024PTC154637 APSARTHI HEALTH CARE PRIVATE LIMITED 8TH FLOOR OFFICE- 813 SY.,NO.4/A/3, 4/A/4, EMPIRE,Surat City,Surat,Gujarat,395003-India
      ACF-0954 KEY DELTA LLP 9th FL, OFFICE NO-909, INFINITY TOWER, LAL DARWAJA,,NR RAILWAY ST, H NO-7/374-B-2, 373-A-1-2,,Surat City,Surat,Gujarat,India-395003
      ACO-4180 EWARA JEWELS LLP Plot No.6, H. No-35/A/1/A, 2nd and 3rd Floor, Rajaram Compound,LalDarwaja, Surat,Surat City,Surat,Gujarat,India-395003
      U36996GJ2021PTC125738 ADAMAS INTERNATIONAL PRIVATE LIMITED OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      U32112GJ2025PTC165124 NIDAAN EXPORTS PRIVATE LIMITED Office No 309 Nondh 1376A,Suparshwa Building,Surat City,Surat,Gujarat,395003-India
      ABB-0475 SANAYA EXPORT LLP 4TH FLR, OFFICE NO-402/A,,B-RANGREJ TOWER, JADAKHADI,,Surat City,Surat,Gujarat,India-395003
      ABB-1958 MEWAR DIAMOND LLP H No. 6/2155/A, 4th Floor, Office-405, Devidas Pipla Sheri,,Mahidharpura,,Surat City,Surat,Gujarat,India-395003
      ACH-7163 SADHYA DIAMANTRA LLP 3RD FLOOR, OFFICE 307, SY NO. 2027/A, 2027/B-1, B-2,2028, MALDEEP COMPLEX, BHOJABHAINI SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
      ACM-9980 MEHRAN INTERNATIONAL LLP C/O PLOT NO 148 G I D C,VILLAGE SURAT M CORP OG PART TALUKA SURAT CITY DISTRICT SURAT,Surat City,Surat,Gujarat,India-395003
      ABC-6306 LIGHT VALLEY LLP C/o Sp3 Technologies LLP, KARP, C.S. No. 7/372/A/1, FP No.8/A (Paiki), 3rd Floor, Opp Indane Gas Godown,Nr Rajul Tower, Lal Darwaja,Surat City,Surat,Gujarat,India-395003
      ABZ-6372 Goldi Harsha Ventures LLP Office No 101 A B, 21st Century Business CentreRushtampura, Ring Road, Surat City, Gujarat, India - 395003
      ACA-7658 DHOLA IMPEX LLP Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003
      U36941GJ2013PTC075368 M. MANEK INTERNATIONAL PRIVATE LIMITED H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075375 MABEL IMPEX PRIVATE LIMITED H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075378 MUSKAN DIAMONDS PRIVATE LIMITED H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003
      AAA-3550 SAMKIT JEWELS LLP 6/1854, OFFICE NO.4, NAVKAR CHAMBER, BHOJABHAI NO TEKRO, BA LI SHERI, OPP. PATIDAR BHAVAN, DIAMOND MARKET, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U36910GJ2010PTC063290 AKSHITA DIAMONDS PRIVATE LIMITED 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003
      U51909GJ2010PTC063255 SONAM DIAMOND PRIVATE LIMITED 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003
      AAQ-8786 GJK CONSULTANTS LLP SY No. 278/A/1/1 Plot 7/278, OFFICE 205, CITY CENTRE, BLDG.A, LAL DARWAJA,NEAR STATION ROAD SURAT, Gujarat, India - 395003
      U74999GJ2017PTC096881 GJK CONSULTANTS PRIVATE LIMITED SY No. -278/A/1/1 Plot - 7/278, Office- 205 City Centre, Bldg-A, Lal Darwaja, Statio n Road , SURAT, Gujarat, India - 395003
      AAY-7135 GREENCAP DERIVATIVES LLP 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003
      U62010GJ2025PTC159634 TEN TURTLE GLOBAL PRIVATE LIMITED Seat no. 127 to 158& 164 to 183, Office No. 901 to 910, 9thfloor, APMC, Sy.No.-1651Af,1652/B,1707,1711,,Near Falsawadi, Krushi Bazaar, Beside North Extension, Ring Road, Sahara Darwaja, Begumpura,Surat City,Surat,Gujarat,395003-India
      ACG-8340 NINEBLUE STUDIO LLP OFFICE NO 315 SNS ARISTA, NR PRIME SHOPPERS,VESU SURAT, PIPLOD,Surat City,Surat,Gujarat,India-395003
      ACW-8750 BLISS FLOW CREATIONS LLP Gr Floor Shop-6 Wing -A Sy No-1643/1644 Sweta Organisers Pvt Ltd Golden Point Falsawadi Begumpura Ring Road Surat,Surat City,Surat,Gujarat,India-395003
      U31500GJ2014PTC081368 BLUE SHENG ELECTRONICS PRIVATE LIMITED SHOP NO.16 AND G-17,SHUBH PLAZA R-5,NO.600/1, BLOCK NO.678A , SURAT CITY, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      As on: 2026-07-13

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