Awshar Sales Exim LLP (LLPIN: ABZ-3958) is a Limited Liability Partnership firm incorporated on 09 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Awshar Sales Exim LLP are SAURABH RASIKBHAI MUNGARA, and DIXIT DILIPKUMAR MUNGARA.
Awshar Sales Exim LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
Awshar Sales Exim LLP's LLP Identification Number is (LLPIN)ABZ-3958. Its Email address is [email protected] and its registered address is Shop No. 127, Times Trade Center Puna, Surat City, Gujarat, India - 395002
Current status of Awshar Sales Exim LLP is - Active.
| LLP Identification Number | ABZ-3958 |
| Name | AWSHAR SALES EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-09 |
| Age of Company | 2 years, 3 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Awshar Sales Exim LLP |
| ABZ-3958 |
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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 AWSHAR SALES 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 |
|---|---|---|---|
| 10032853 | SAURABH RASIKBHAI MUNGARA | Designated Partner | 2022-12-09 |
| 10032854 | DIXIT DILIPKUMAR MUNGARA | Designated Partner | 2022-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-5981 | YELLOWSTONE VENTURES LLP | 2nd Floor, office - 205 /A, SY No. 1932 -2 /A, International Trade CenterWing-B, Nr. Radha Krishna Hotels, Majura Gate Surat City, Gujarat, India - 395002 |
| AAL-5563 | AROME WORLDWIDE LLP | Shop No. 1008, World Trade Center, Ring Road, Surat, Gujarat, India - 395002 |
| U17299GJ2002PTC041343 | MEGA POLYFILS PRIVATE LIMITED | Shop no.5016, World Trade Center, Ring Road, , Surat, Gujarat, India - 395002 |
| AAN-2922 | SURANA RETAIL LLP | H GR FLR, SHOP NO B/4, WING-B, INTERNATIONAL TRADE CENTER, B/S RADHA KRISHNA HOTEL, MAJURAGATE, SURAT, Gujarat, India - 395002 |
| AAW-5882 | SAMTA OVERSEAS LLP | H GR FLOOR SHOP B/4 H NO 2/1932 PLOT 2 TO 7 WING B INTERNATIONAL TRADE CENTER MAJURA GATE SURAT, Gujarat, India - 395002 |
| ABC-2402 | MANDEE TRADING LLP | OFFICE NO.204, PLOT NO.388,SHLOK BUSINESS CENTER, UDHANA DARWAJA Surat City, Gujarat, India - 395002 |
| U17120GJ2013PTC076242 | SANWARIA TRENDZ PRIVATE LIMITED | SHOP NO. 1036, 1ST FL. SY.NO. 130/2 JASH MARKET, UMARWADA, RING ROAD , Surat City, Gujarat, India - 395002 |
| AAJ-8146 | SHANKHWALI FASHION LLP | Shop No. 2034, 2nd Floor, Part-A, S.Y. No. 2245/31/1/5,Shree Sairam Market, B/s. Mithaiwala Market, Ring Road, Surat City, Gujarat, India - 395002 |
| U17119GJ1991PTC015077 | HARE KRISHNA SYNTEX PRIVATE LIMITED | Shop No. W-3210 Surat Textile Market, Ring Road , Surat City, Gujarat, India - 395002 |
| U17200GJ2007PTC146102 | SHRINGAR SYNTHETICS PRIVATE LIMITED | Shop No.-2010 Silk City Textile Market, Ring Road , Surat City, Gujarat, India - 395002 |
| L17120GJ2008PLC053464 | SHAHLON SILK INDUSTRIES LIMITED | Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodata, Ring Road, Surat-395002 , Surat City, Gujarat, India - 395002 |
| ACB-0364 | TISHYA INTERNATIONAL LLP | SHOP NO. 806,TRIVIDHCHAMBER, RING ROAD Surat City, Gujarat, India - 395002 |
| ACB-7827 | NAKODA PETROFUEL LLP | Shop No.3040, Jash MarketUmarwada, Ring Road, Surat City, Gujarat, India - 395002 |
| ACB-9527 | SHREE NAKODAAJI BIO COAL MFG LLP | Shop No.3040, Jash MarketUmarwada, Ring Road, Surat City, Gujarat, India - 395002 |
| ACB-1061 | HAIRFREE SURAT LHR CARE LLP | 208 A PLOT NO 388 SHLOKBUSINESS CENTER UDHANA Surat City, Gujarat, India - 395002 |
| ABB-8728 | DEVISANTOSH EXPORTS LLP | Shop No. 532, Annapurna Textile Market,Ring Road, Surat City, Gujarat, India - 395002 |
| U17110GJ2005PTC045449 | V K CREATIONS PRIVATE LIMITED | SHOP NO-506, TOWER-B SURANA 101 , Surat City, Gujarat, India - 395002 |
| ACC-3368 | KALASANGAM TEXFAB LLP | SHOP NO 761,7TH FLOORMILLENIUM MARKET-2,ANJANA Surat City, Gujarat, India - 395002 |
| ABZ-7192 | SWARNAPARI DESIGNER LLP | Shop No. 24, Gr. Floor,Millennium Textile Market-2, Surat City, Gujarat, India - 395002 |
| ACB-1602 | STARLIGHT INSUCON LLP | 1ST FLOOR, SHOP NO 109VALENTINO, SOMAKANJI WADI Surat City, Gujarat, India - 395002 |
| ACA-4701 | ARHAM TRADECOM LLP | SHOP NO 34, 1ST FLOOR, RESHAMWALA MARKET,RING ROAD Surat City, Gujarat, India - 395002 |
| AAK-1283 | SIDHVED TRADING LLP | 4020, 4th floor, WORLD TRADE CENTER, NEAR UDHNADARWAJA, RING ROAD Surat City, Gujarat, India - 395002 |
| AAU-4721 | MANASPUJA SAREES LLP | SHOP NO F-1311 TO 1312MILLENNIUM TEXTILE MARKET, RING ROAD Surat City, Gujarat, India - 395002 |
| U18101GJ2007PTC151172 | MADHUPRIYA FASHIONS PRIVATE LIMITED | Shop No. J 1532-33, Millennium Textile Market, Ring Road, , Surat City, Gujarat, India - 395002 |
| ACA-4534 | ANJALI TRENDZ LLP | SHOP NO. 3101-3102, 3RD FLOOR, J. J. MARKETUMARWADA, RING ROAD Surat City, Gujarat, India - 395002 |
| AAR-3395 | PARAMLAXMI FASHION LLP | SHOP NO. I-1487-1488 GROUND FLOOR,MILLENNIUM TEXTILE MARKET, RING ROAD, Surat City, Gujarat, India - 395002 |
| U29253GJ2013PTC077171 | KARANJ ENVIROCARE PRIVATE LIMITED | Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodara, Ring Road, Surat , Surat City, Gujarat, India - 395002 |
| U17299GJ2017PTC096367 | HIMRISE BLOSSOMS PRIVATE LIMITED | Shop No. 115-116, Ground Floor Shri Vankar Textile Market, Ring Road , Surat City, Gujarat, India - 395002 |
| U24230GJ1997PTC032481 | FORTUNE INTERMEDIATES (INDIA) PRIVATE LIMITED | 5th fl. Shop-5001, World Trade Centre Udhna Darwaja, Ring road , Surat City, Gujarat, India - 395002 |
| 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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