SYAMEX EXIM LLP (LLPIN: ABZ-9977) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SYAMEX EXIM LLP are DHARMESH JENTIBHAI PANSURIYA, and JASMINKUMAR RATILAL PANSURIYA.
SYAMEX 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 29 Dec 2024.
SYAMEX EXIM LLP's LLP Identification Number is (LLPIN)ABZ-9977. Its Email address is [email protected] and its registered address is FLAT- 903, SATYAM HILLS GOLD, OPP. MATUKI RESTAURANT,80 FEET ROAD, VAVDI, RAJKOT Rajkot, Gujarat, India - 360004
Current status of SYAMEX EXIM LLP is - Active.
| LLP Identification Number | ABZ-9977 |
| Name | SYAMEX 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 | 2023-02-06 |
| Age of Company | 2 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| SYAMEX EXIM LLP |
| ABZ-9977 |
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Get a list of all litigations SYAMEX EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SYAMEX EXIM. This report helps you understand the risk associated in dealing with SYAMEX EXIM and its Directors better.
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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 SYAMEX 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06795385 | DHARMESH JENTIBHAI PANSURIYA | Designated Partner | 2023-02-06 |
| 10043335 | JASMINKUMAR RATILAL PANSURIYA | Designated Partner | 2023-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPTAIN ENGINEERING PRIVATE LIMITED | U31500GJ2014PTC079172 | Director | - | 2019-04-15 |
| POLYMER IMPEX PRIVATE LIMITED | U74999GJ2017PTC095849 | Additional Director | - | 2019-09-30 |
| POLYMER IMPEX PRIVATE LIMITED | U74999GJ2017PTC095849 | Director | - | 2020-07-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5891 | AAMARI SPINTEX LLP | Angel Bizz Shop 507, Khodal Chowk, Nr Matuki Restaurant, Mavdi 80 Feet Road, Rajkot, Gujarat, India - 360004 |
| AAZ-9208 | PULSEONE CRITICARE LLP | RHYTHM HOSPITAL AND ICU, 401 4TH FLOORRAJMAHEL BUILDING, NEAR MATUKI RESTAURANT, PUNITNAGAR, 80 FEET ROAD Rajkot, Gujarat, India - 360004 |
| ACA-4412 | ZOOMEARTH BUILDCON LLP | Shop No. 16, First Floor, Vrundavan CityNear Satyam Hills, Vavdi Main Road Rajkot, Gujarat, India - 360004 |
| ACA-5438 | JEWELSAMRAT LLP | Shop No. 402, 4th Floor, Rotec Corner,Opp. Govindratna Greencity Society, 80 Feet Road, Rajkot, Gujarat, India - 360004 |
| U29307GJ2022PTC134175 | LEEJI SOLAR PRIVATE LIMITED | Shop No 510, 5th Floor, Angel Bizz Compl Nr Matuki Restaurant, 80 Ft Road, Mavdi , Rajkot, Gujarat, India - 360004 |
| U29309GJ2020PTC116572 | VEDITECH EQUIPMENTS PRIVATE LIMITED | Darpan, 80 Feet Ring Road, Panchshil M Road, Papiya Vadi , Rajkot, Gujarat, India - 360004 |
| AAQ-2620 | HELLONIX STAR LLP | Plot No. 27, J K Enterprise Vavdi, Nr. Radhika Gold, Gondal Road Vavdi Rajkot, Gujarat, India - 360004 |
| U24239GJ2010PTC061302 | PURPLE REMEDIES PRIVATE LIMITED | PURPLE HOUSE, 3- PAPAIYA WADI, NEAR SAGAR HALL 80 FEET ROAD, GONDAL ROAD , RAJKOT, Gujarat, India - 360004 |
| AAO-6542 | ADHIGAVA NATURALS LLP | BLOCK No. 3 RADHESHYAM SOCIETY, UDGAM SCHOOL ROAD NEAR ADARSH CITY, PUNIT 80 FEET ROAD RAJKOT, Gujarat, India - 360004 |
| U22219GJ2019PTC109148 | CLEANDOT OFFSET PRIVATE LIMITED | VAVDI IND AREA, SURVEY NO.45, OPP.PARAS ENTERPRISE VISHVAKARMA SOCIETY MAIN ROAD, VAVDI , RAJKOT, Gujarat, India - 360004 |
| U27310GJ2004PTC044175 | ACCUTECH METAL PRIVATE LIMITED | GONDAL ROAD NEAR HONDA LANDMARK SHOWROOM OPP- PUNIT NURSARY VAVDI , RAJKOT, Gujarat, India - 360004 |
| U25203GJ2011PTC067549 | RAJ COOLING WORLD PRIVATE LIMITED | Survey No. 31, Plot-58, Opp. Jivraj Estate, Gondal Road,Vavdi , Rajkot, Gujarat, India - 360004 |
| AAR-3738 | NORGHT INFOTECH LLP | Govind Ratna Green City, Street No. 2, 80 Feet Road, Bh. Punit Nagar, Rajkot, Gujarat, India - 360004 |
| U26943GJ2008PTC052521 | RAVIRAJ CEMENT PRIVATE LIMITED | 6, SHREEJI COMPLEX, OPP. HOME APARTMENT 150 FEET RING ROAD, MAVDI PLOT , RAJKOT, Gujarat, India - 360004 |
| U27204GJ2018PTC105817 | TATTVAN ALUMICAST PRIVATE LIMITED | BLOCK NO. 41, SANIDHYA BANGLOWS, OPP. BALAJI HALL, 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360004 |
| AAO-8248 | HENKI FIBRE LLP | Flat no - 401, C - Kadam Apartment Pathak School, 150 Feet Ring Road Rajkot, Gujarat, India - 360004 |
| AAS-9193 | ADITYA MULTINATIONAL LLP | Plot No. 1044B, 6, Aji Vasahat, B/h Ajay Weigh Bridge,80 Feet Road, RAJKOT, Gujarat, India - 360004 |
| AAN-6917 | POSSIBLE WAREHOUSING LLP | SHOP - 407, 4TH FLOOR, ROTECH CORNER, GOVIND RATNA GREEN CITY, 80 FEET ROAD, RAJKOT, Gujarat, India - 360004 |
| AAM-2613 | RITA JUICE&DRINK LLP | Plot No.27, Survey No.47, Jivraj Industrial Area Opp. Falcan Pump,Gondal Road,Vavdi Rajkot, Gujarat, India - 360004 |
| U28996GJ2020PTC116987 | ARNOVA PNEUMATICS PRIVATE LIMITED | Flat 402, Shivoham Appartment, Upashna Park, B/H Balaji Hall, 150 Feet Ring Road , Rajkot, Gujarat, India - 360004 |
| U31009GJ2023PTC138702 | WERCOSA FURNITURE PRIVATE LIMITED | MARUTI INDUSTRIAL, ST NO 3, SHED NO 2 BEHIND PGVCL, 50 FEET ROAD, VAVDI , Rajkot, Gujarat, India - 360004 |
| U29120GJ2005PTC047238 | BALAJI SUBMERSIBLE PUMPS PRIVATE LIMITED | SURVEY NO. 19, PLOT NO. 40, BEHIND SAMRAT MARBLE OPP: TATA SHOWROOM, GONDAL ROAD, VAVDI , RAJKOT, Gujarat, India - 360004 |
| U29259GJ2009PTC056306 | RAJ INNOTECH PRIVATE LIMITED | PLOT NO.27, SURVEY NO.47, JIVRAJ INDUSTRIAL AREA OPP. FALCAN PUMP,GONDAL ROAD, VAVDI , RAJKOT, Gujarat, India - 360004 |
| AAT-8004 | LILY AYURVED LIMITED LIABILITY PARTNERSH IP | SHOP NO 5, SHILP HISTORIYA WING A, FLOOR NO 1, DIVALI PRAK, PUNIT NAGAR 80 FEET ROAD, MAVDI RAJKOT, Gujarat, India - 360004 |
| U15549GJ2019PTC106203 | LIVE HAPPY FOODS INDIA PRIVATE LIMITED | BLOCK NO.4, R.G. BUNGLOWS, OPP. DHOLAKIYA SCHOOL, NEAR BALAJI HALL CHOWK, 150 FEET RING ROAD, , Rajkot, Gujarat, India - 360004 |
| U29100GJ2012PTC069256 | POWER PUMP PRIVATE LIMITED | VAVDI SURVEY NO. 20, PLOT NO. 4 OPP. STREET OF POONAM DUMPER, NH- 8B, GO NDAL ROAD , RAJKOT, Gujarat, India - 360004 |
| U29253GJ2014PTC080026 | FOREMAN MACHINE TOOLS PRIVATE LIMITED | Survey No. 46/1, Plot No.44,Vrindavan Gaushala 50ft Road, Opp. Samrat Hydraulic, Vavdi Industrial Area , Rajkot, Gujarat, India - 360004 |
| U29309GJ2020PTC114840 | LORIYA AGRO EQUIPMENT PRIVATE LIMITED | PLOT NO. 18, RANI INDUSTRIAL AREA, B/H PARIN FURNITURE, OPP. JAY GANESH AUTO, GONDAL ROAD, VAVDI , , RAJKOT, Gujarat, India - 360004 |
| AAJ-9145 | SAHYOG REKHA INFRAPROJECT LLP | SAHYOG HOSPITAL PVT LTD, OPP. VESHWESHWAR MAHADEV TEMPLE, MAVDI MAIN ROAD, RAJKOT RAJKOT, Gujarat, India - 360004 |
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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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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