Enfiny Exim LLP
About Enfiny Exim LLP
Data last updated:
Enfiny Exim LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 03 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACG-4120.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rameshbhai Jasvantbhai Gangani and Laljibhai Raghavbhai Katariya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
Company details
Contact details
Enfiny Exim LLP's registered office is in Surat, Gujarat.
- Registered AddressPlot No – 36 Ground Floor, Shubham Industry – 2, Surat, Gujarat, India – 395006
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Enfiny Exim LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Enfiny Exim LLP, buy the company report.
Designated partners of Enfiny Exim LLP
Enfiny Exim has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshbhai Jasvantbhai Gangani Also directs: Swasti Fashion Hub Limited Liability Partnership | Designated Partner | 03 Apr 2024 | 2 Years 7 Months | Current |
| Laljibhai Raghavbhai Katariya | Designated Partner | 03 Apr 2024 | 2 Years 7 Months | Current |
| Savankumar Arvindbhai Moradiya | Designated Partner | 03 Apr 2024 | 2 Years 7 Months | Current |
| Hitesh Vitthalbhai Gangani | Designated Partner | 03 Apr 2024 | 2 Years 7 Months | Current |
| Hitendra Laljibhai Karad | Designated Partner | 03 Apr 2024 | 2 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Enfiny Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Enfiny Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Enfiny Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Enfiny Exim LLP has 5 designated partner changes on record since 2024: 5 appointments. The latest: Hitendra Laljibhai Karad was appointed as Designated Partner on 03 Apr 2024.
Frequently asked questions
Enfiny Exim is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 03 April 2024 (2+ years old) and is registered under LLPIN ACG-4120.
Enfiny Exim has 5 current designated partners:
- Rameshbhai Jasvantbhai Gangani - Designated Partner
- Laljibhai Raghavbhai Katariya - Designated Partner
- Savankumar Arvindbhai Moradiya - Designated Partner
- Hitesh Vitthalbhai Gangani - Designated Partner
- Hitendra Laljibhai Karad - Designated Partner
The latest financial statements of Enfiny Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Enfiny Exim is ACG-4120. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Enfiny Exim was incorporated on 03 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hitendra Laljibhai Karad was appointed as Designated Partner on 03 Apr 2024. Hitesh Vitthalbhai Gangani was appointed as Designated Partner on 03 Apr 2024. Laljibhai Raghavbhai Katariya was appointed as Designated Partner on 03 Apr 2024. Enfiny Exim has 5 designated partner changes on record in total.
The registered office of Enfiny Exim is at Plot No – 36 Ground Floor, Shubham Industry – 2, Surat, Gujarat, India – 395006.
Enfiny Exim can be reached at its registered office: Plot No – 36 Ground Floor, Shubham Industry – 2, Surat, Gujarat, India – 395006.
Enfiny Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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