Suhani Exim Llp
Imports and exports gold and diamond jewelry, based in Surat, Gujarat.
2016 | Surat, Gujarat (India) | Active
Suhani Exim Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 3 Days
- Last Filing with ROC 31 Mar 2023
About Suhani Exim Llp
Suhani Exim Llp (SEL) is 9 Year, 3 Days old Limited Liability Partnership 10 May 2016. 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.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAG-3244
- Incorporation Date
10 May 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Suhani Exim Llp
Explore comprehensive data for Suhani Exim Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suhani Exim Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Nahar  | Designated Partner | 10-May-2016 | Current |
| Prem Nahar | Designated Partner | 31-Mar-2021 | Current |
Financial Performance of Suhani Exim Llp.
Enhance accessibility to Suhani Exim 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suhani Exim Llp?
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Related Corporates (Common Directorship)
- Sachiya Exports Private Limited
Nitin Nahar is a mutual person
- Sanman Exports Private Limited
Nitin Nahar is a mutual person
- Moulimani Impex Private Limited
Prem Nahar is a mutual person
- Sparsh Exports Private Limited
Prem Nahar is a mutual person
- Kriya Impex Private Limited
Prem Nahar is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Suhani Exim Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Suhani Exim Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Suhani Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Director Appointment
Prem Chand Nahar was appointed as a Designated Partner was appointed as a Designated Partner on 31 Mar 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Nitin Nahar was appointed as a Designated Partner was appointed as a Designated Partner on 10 May 2016 & has been associated with this company since 9 years 3 days .
- LLP Incorporation
Suhani Exim Llp was registered on 10 May 2016 with RoC-Ahmedabad & aged 9 years 3 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suhani Exim Llp?
Suhani Exim Llp was incorporated on 10 May 2016.
What is Obligation of Contribution of Suhani Exim Llp?
The Obligation of Contribution of Suhani Exim Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Suhani Exim Llp?
Currently 2 partners are associated with Suhani Exim Llp.
Nitin NaharPrem Chand Nahar- Nitin Nahar
- Prem Chand Nahar
What is the registered address of Suhani Exim Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Suhani Exim Llp is Flat-302 3Rd Flr Plot-1992/A Hari Om Apartment Dalagiya Mahall Opp.Kabir Temple, Mahid Harpura Na, Surat, Gujarat, India, 395003.
What is the Limited Liability Partnership Identification Number (LLPIN) of Suhani Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Suhani Exim Llp is AAG-3244.
When was the last Balance Sheet of Suhani Exim Llp filed with the ROC?
The most recent Balance Sheet for Suhani Exim Llp was filed with the ROC on 31 Mar 2023.
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