GIETC EXIM LLP (LLPIN: ACA-9155) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GIETC EXIM LLP are PIYUSH KANUBHAI RATHOD, and PARTH RAMESHBHAI RATHOD.
GIETC 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 25 Dec 2024.
GIETC EXIM LLP's LLP Identification Number is (LLPIN)ACA-9155. Its Email address is [email protected] and its registered address is 45B, 1ST FLR,RAVIPARK SOCPUNA BOMBAY MARKET RD Choryasi, Gujarat, India - 395010
Current status of GIETC EXIM LLP is - Active.
| LLP Identification Number | ACA-9155 |
| Name | GIETC EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-02 |
| Age of Company | 1 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| GIETC EXIM LLP |
| ACA-9155 |
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Get a list of all litigations GIETC 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 GIETC EXIM. This report helps you understand the risk associated in dealing with GIETC 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 GIETC 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 |
|---|---|---|---|
| 10144882 | PIYUSH KANUBHAI RATHOD | Designated Partner | 2023-05-02 |
| 10144883 | PARTH RAMESHBHAI RATHOD | Designated Partner | 2023-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4318 | VEERLABDHI LLP | L-11, BOMBAY MARKET,BEHIND BELHA MILL COMPOUND, UMARWADA Choryasi, Gujarat, India - 395010 |
| ACA-3136 | SHIVJI DIAM LLP | 1st to 3rd Floor, Dhameliya BrothersChikuwadi to Gajanand Soc. Road, Yogichowk, Punagam Choryasi, Gujarat, India - 395010 |
| ABZ-2966 | J EKLERA GROWON LLP | Shop F-3, 1st Floor, Shubham Residency,Opp. Silicon View, Archana School Rd., Magob, Choryasi, Gujarat, India - 395010 |
| U17111GJ2004PTC043939 | JAGGA PRINTS PRIVATE LIMITED | 1ST FL SHOP 1034 1035 SALASAR TEXTILE MARKET VILLAGE PARVAT (CT) TALUKA CHORASI , Choryasi, Gujarat, India - 395010 |
| ABZ-6399 | MODISH VENTURE LLP | Shop No-1019 to 1021, 3rd Floor, Block No.-33 to 43,New Sardar Traders Market, Puna Kumbhariya Road, Choryasi, Gujarat, India - 395010 |
| U22210GJ2002PTC041644 | ROHIT DYEING AND PRINTING MILLS PRIVATE LIMITED | SHOP NO. 3122 TO 3141, 2ND FLR, NEW BOMBAY MARKET UMARWADA , SURAT, Gujarat, India - 395010 |
| U22219GJ2011PTC064154 | BANSI PUBLICITY PRIVATE LIMITED | 3RD FLOOR, 301-302, SAMARTH PARK COMPLEX, BOMBAY MARKET PUNA GAM ROAD, MAGOB, , SURAT, Gujarat, India - 395010 |
| AAJ-6246 | SHRI KALKI WEAVES LLP | 1st Floor Plot No. 163, Surbhi Vihar Soc., B/H Swami Narayan Soc., Magob,Bombay Market Road Surat, Gujarat, India - 395010 |
| U28993GJ2011PTC064185 | AVADH SAFE DEPOSIT VAULT PRIVATE LIMITED | SY NO- 76,77 PAIKY GR FLR RIGHT SIDE,OFFICE G/1 BOMBAY MARKET COMPOUND, NR. SHARA DARWAJ A,UMARWADA , SURAT, Gujarat, India - 395010 |
| AAW-8671 | BAVINCIS LIFESTYLE LLP | 44 RUSHI BUNGALOW, B/H OLD BOMBAY MARKET BOMBAY MARKET TO PUNA GAM ROAD SURAT, Gujarat, India - 395010 |
| U14101GJ2023PTC143655 | HIROO INDUSTRIES PRIVATE LIMITED | C-20/21 ROYAL TOWNSHIP,NEXT TO LANDMARK MARKET, Saroli,Surat City,Surat,Gujarat , Choryasi, Gujarat, India - 395010 |
| U17309GJ2016PTC094221 | ADHYA SHAKTI WEAVES PRIVATE LIMITED | Shop No.-T/15, Bombay Gujarat Silk Vepari Mahajan, Bombay Market, Sahara Darwaja, Umarwada, , Surat, Gujarat, India - 395010 |
| U22212GJ2016PTC086330 | KARDHAR MEDIA MARKETING PRIVATE LIMITED | 301, SAKAR SHOPING COMPLEX, OPP.NEW BOMBAY MARKET, UMARWADA, SURAT- 395010, GUJARAT. , SURAT, Gujarat, India - 395010 |
| ACA-6564 | PINE-TUM COMMERCIAL LLP | Shop No. A-1013, Aashirwad Textile Market, Choryasi, Gujarat, India - 395010 |
| ACB-9588 | SHANKAR SUMAN FASHION HUB LLP | H-5049-50, Radha RamanTextile Market(RRTM)Surat Choryasi, Gujarat, India - 395010 |
| ACB-9309 | BRITELAB SOLUTIONS LLP | 17,SWAMINARAYAN NAGAR SOC2,BOMBAY MKT TO PUNA GAM Choryasi, Gujarat, India - 395010 |
| ACB-9972 | JM PATEL INFRA LLP | SH-26-3rd FL LEONARDO SQROPP VIJAYNAGAR SOC, SURAT Choryasi, Gujarat, India - 395010 |
| U17100GJ1995PTC027725 | ESEMBS SILK MILLS PRIVATE LIMITED | Shop No. 169, New Sardar Market Puna Kumbharia Road, , Choryasi, Gujarat, India - 395010 |
| U17119GJ1998PTC034413 | SARTHI PROCESSORS PRIVATE LIMITED | Shop No. 169, New Sardar Market, Puna Kumbharia Road, , Choryasi, Gujarat, India - 395010 |
| U17299GJ2022PTC135631 | VISHWAKARMA FASHION PRIVATE LIMITED | Shop No. UG-07, DMD Logistic Park Market, Saroli, , Choryasi, Gujarat, India - 395010 |
| AAP-8512 | ANJU FABRICS LLP | SHOP NO. A/12, GROUND FLOORGLOBALE TXETILE MARKET, NEAR SAHARA DARWAJA Choryasi, Gujarat, India - 395010 |
| AAI-1520 | TAPTI TEXCONNECT LLP | 3010, New Sardar Traders Market, 3rd Floor Punakumbharia Road, Above Sardar Market Surat, Gujarat, India - 395010 |
| U17119GJ1991PTC015206 | BHAGIRATH FIBRE PVT LTD | Shop No. 215, Second Floor, Sri Vardan Textile Market, Opp. Samrat School , Choryasi, Gujarat, India - 395010 |
| U17119GJ2002PTC041770 | RITA FASHION PRIVATE LIMITED | SH NO 2002 WING-B KOHINOOR-2 TEXTILE PLAZA OPP AVADH MARKET , Choryasi, Gujarat, India - 395010 |
| U17299GJ2021PTC127444 | PARVATIDEVI SURAT IMPORT EXPORT PRIVATE LIMITED | B 146,147, GLOBALE TEXTILE MARKET, OPP. NEW BOMBAY MARKET, SAHARA DARWAJA , SURAT, Gujarat, India - 395010 |
| U17120GJ2010PTC062916 | ALLTEX EXIM PRIVATE LIMITED | 8017, 8018, 8019, 8020- AVADH TEXTILE MARKET, OPP. NEW BOMBAY MARKET, SAHARA DARWAJA , SURAT, Gujarat, India - 395010 |
| ABA-3614 | J EKLERA REALTY LLP | SHOP F-3, 1ST FLOOR, SHUBHAM RESIDENCY,OPP. SILICON VIEW, ARCHANA SCHOOL ROAD, MAGOB, Choryasi, Gujarat, India - 395010 |
| U30305GJ2023PTC138873 | DISCRETE CIRCUITS PRIVATE LIMITED | 3rd Floor, Plot No. 13 , 17, Ramjikrupa, Avira Industrial Estate, Sitanagar Chowk, Punagam , Choryasi, Gujarat, India - 395010 |
| ACA-5362 | MAKEWELL ABRASIVES LLP | Sy No. 56, Plot 326 to 328 GF and 1st FLVivekanand Nagar Society, Nr. Haridham Society L. H. Road Choryasi, Gujarat, India - 395010 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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