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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      INDREE EXIM LLP

      LLPIN: ACW-2148 As on: 2026-07-13

      INDREE EXIM LLP (LLPIN: ACW-2148) is a Limited Liability Partnership firm incorporated on 12 Mar 2026. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      INDREE EXIM LLP's LLP Identification Number is (LLPIN)ACW-2148. Its Email address is and its registered address is 123, WORLD DAIMOND CENTER,B/H VISHAL VANIL WADI,,Surat City,Surat,Gujarat,India-395003

      Current status of INDREE 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

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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 INDREE 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.

      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 INDREE EXIM
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of INDREE EXIM
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      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
      ACK-9654 AGNI MICRO CASTING LLP H.No.5/1189,1st FLOOR, GHEE KANTA ROAD,,NEAR VISHAL WADI, BESIDE RELIANCE SMART POINT, HARIPURA,,Surat City,Surat,Gujarat,India-395003
      U47720GJ2024PTC152077 INTRACARE LIFESCIENCE PRIVATE LIMITED H GR. FLR, SY NO. 7, H NO -7/280B,LAL DARWAJA MAIN ROAD, LAL DARWAJA, SURAT,Surat City,Surat,Gujarat,395003-India
      U32119GJ2023PTC144906 STACIAIMPEX PRIVATE LIMITED H.N.6/1960,2nd floor,206,dalgiya mohala b/h motiba,Surat City,Surat,Gujarat,395003-India
      ACX-7027 VEGASEMI TECH LLP H.No 7/431 TP 1 FP 26 B/h,Natraj Cinema Lal Darwaja,Surat City,Surat,Gujarat,India-395003
      ACG-4465 TIRTH TEXOFAB LLP H NO.3/2185, 1ST FLOOR AND 2ND FLOOR,B/H POLICE LINE, SALABATPURA,Surat City,Surat,Gujarat,India-395003
      U25996GJ2024PTC147866 DM SECURIA PRIVATE LIMITED H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India
      U36999GJ2017PTC096538 DIAMGLOW JEWELS PRIVATE LIMITED FL-503, H NO-5/1117/A-B-C-D, 5/1118, GUJJAR FARIYU SOMNATH MAHADEV SHERI, OPP VISHAL WADI, HARIPURA , SURAT, Gujarat, India - 395003
      U20203GJ2025PTC163574 MAHARAJA YAARN PRIVATE LIMITED H NO-2919/4/A,,MAHATMA WADI, SALABATPURA,Surat City,Surat,Gujarat,395003-India
      ACP-4522 ACCREDITED INSTITUTE OF GEMOLOGY LLP H/NO. 6/2493, OFFICE-B,,MAZENINE FLOOR PRASAD,Surat City,Surat,Gujarat,India-395003
      ACH-3961 HIRESHDIA LLP H NO 5 896, 1ST FL B,,GHIYA SHERI, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003
      U62099GJ2024PTC151495 DADU EDUCATION PRIVATE LIMITED H NO 3/1694/B 3RD FLOOR,RESHAM WAD SALABATPURA,Surat City,Surat,Gujarat,395003-India
      U46498GJ2025PTC170918 ELORIX INTERNATIONAL PRIVATE LIMITED SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India
      U20302GJ2024PTC151696 SOPTEL LIFESTYLE PRIVATE LIMITED H No 7/1232/9/B, BH Raj,Nagar Nr Katargam Darwaja,Surat City,Surat,Gujarat,395003-India
      ACW-9373 MANSAM JEWELLERY LLP H NO 7/3388/A B 7TH FLR,,DIAMOND APARTMENTS CHS,Surat City,Surat,Gujarat,India-395003
      U32112GJ2026PTC175482 TREFFEN JEWELRY PRIVATE LIMITED H.NO.7/4042 B-2,GF OPP.,KALUPIR DARGH,LAL DARWAJA,Surat City,Surat,Gujarat,395003-India
      U32111GJ2024PTC155396 CIZOYA PRIVATE LIMITED H. NO 4/205 TO 208, 2ND FLOOR,,ALLAYANI WADI, BEGAMPURA,,Surat City,Surat,Gujarat,395003-India
      U32111GJ2025PTC167306 TANRATNA JEWELS PRIVATE LIMITED FF, 7/279,PLOT 15&16 B/H,DOCTOR. HOUSE, UNAPANI RD,Surat City,Surat,Gujarat,395003-India
      U68200GJ2024PTC151975 SOPTEL INFRA PRIVATE LIMITED H No 7/1232/9/B, BH Raj,nagar Nr Katargam Darwaja,Surat City,Surat,Gujarat,395003-India
      U68200GJ2025PTC164513 SOPTEL REALCON PRIVATE LIMITED H No 7/1232/9/B, BH Raj,nagar Nr Katargam Darwaja,Surat City,Surat,Gujarat,395003-India
      U32112GJ2024PTC149702 VENU DIAMOND PRIVATE LIMITED HN.6 2009 G&1 FL,B/H HAT,FALIA,NR.HDC,HARIPURA,Surat City,Surat,Gujarat,395003-India
      U47190GJ2026PTC172616 GIFTADDA SHOP PRIVATE LIMITED H.No716/A,716/B,717 Gr Fl,Havadia Chakla, Ambaji Rd,Surat City,Surat,Gujarat,395003-India
      ACL-7833 JALASAI IMPEX LLP H NO- 8/2452, 1ST FLOOR,ARA SHERI, NR POLICE CHOWKY, WADI FALIYA,Surat City,Surat,Gujarat,India-395003
      ACN-7630 AYARTH DESIGNS LLP OFFICE 408 4TH FLOOR, 1148 TO 1153, WORLD DIAMOND CENTER,HAT FALIA, HARIPURA,Surat City,Surat,Gujarat,India-395003
      U13941GJ2023PTC139664 RAJARAM SILK MILLS PRIVATE LIMITED H. No. 3/2262/B , Rajaram House,Opp. Salabatpura Police Station, Salabatpura, Pipardi Sheri,Surat City,Surat,Gujarat,395003-India
      U74999GJ2008PTC165707 TULSI FABRICS (INDIA) PRIVATE LIMITED PL-14-B, 2885-C, Mali Ki Wadi, Gali No.2,,Opp. Apple House, Nr. Janta Dairy, Salabatpura,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
      ABZ-0315 UNOTEX PHARMA LLP B 215, L. B. Apartment, Near Ratan Cinema,Salabatpura, Central Surat,Surat City,Surat,Gujarat,India-395003
      U62091GJ2023PTC145602 DHYANVI TECHNOLOGIES PRIVATE LIMITED 1106B, 11th Floor,,Excellent Business Hub, Lal Darwaja Road, Opp. Venus Hospital, Near Railway Station, Surat, Gujarat,Surat City,Surat,Gujarat,395003-India
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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

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