
Arshil Impex Llp
Manages trading, polishing, and job work on diamonds and gems.
Manages trading, polishing, and job work on diamonds and gems.
Arshil Impex Llp (AIL) is 5 Year, 6 Months old Limited Liability Partnership 19 August 2019. Its registered office is in Surat, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Surat, Gujarat, India
+91-XXXXXXXXXX
-
AAQ-2844
19 Aug 2019
31 Mar 2023
Roc-Ahmedabad
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dineshbhai Shah ![]() | Designated Partner | 19-Aug-2019 | Current |
Bhikhabhai Shah ![]() | Designated Partner | 19-Aug-2019 | Current |
Enhance accessibility to Arshil Impex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Arshil Impex Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Arshil Impex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Arshil Impex Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arshil Impex Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Arshil Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
31 Mar 2023
Dineshbhai Vaghjibhai Shah was appointed as a Designated Partner was appointed as a Designated Partner on 19 Aug 2019 & has been associated with this company since 5 years 6 months .
19 Aug 2019
Bhikhabhai Vaghajibhai Shah was appointed as a Designated Partner was appointed as a Designated Partner on 19 Aug 2019 & has been associated with this company since 5 years 6 months .
19 Aug 2019
Arshil Impex Llp was registered on 19 Aug 2019 with RoC-Ahmedabad & aged 5 years 6 months as per MCA records.
19 Aug 2019
Arshil Impex Llp was incorporated on 19 Aug 2019.
The Obligation of Contribution of Arshil Impex Llp is ₹ 0.10 M.
Currently 2 partners are associated with Arshil Impex Llp.
As per Ministry of Corporate Affairs (Mca), the registered address of Arshil Impex Llp is 101 Raj Chambers Hat Falia, Mahidharpura Na, Surat, Gujarat, India, 395003.
The Limited Liability Partnership Identification Number (LLPIN) of Arshil Impex Llp is AAQ-2844.
The most recent Balance Sheet for Arshil Impex Llp was filed with the ROC on 31 Mar 2023.