Ashita Exim LLP
About Ashita Exim LLP
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Ashita Exim LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-2036. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pramod Omprakash Sharma and Deepak Jayram Shigwan.
The registered office is at H No 6/2497 Room No. 1 Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.
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- Registered AddressH No 6/2497 Room No. 1 Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Ashita Exim LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Ashita Exim LLP
Ashita Exim has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Omprakash Sharma Also directs: Nisarg Exim Private Limited, Lush Exim Private Limited | Designated Partner | 02 May 2017 | 9 Years 5 Months | Current |
| Deepak Jayram Shigwan | Designated Partner | 02 May 2017 | 9 Years 5 Months | Current |
Charges & Borrowings of Ashita Exim LLP
Ashita Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashita Exim LLP
Employment history and EPFO contributions of people linked to Ashita Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ashita Exim LLP
Ashita Exim LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Deepak Jayram Shigwan was appointed as Designated Partner on 02 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Ashita Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashita Exim LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashita Exim LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ashita Exim LLP
Ashita Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashita Exim LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ashita Exim LLP
Ashita Exim is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 15 January 2015 (11+ years old) and is registered under LLPIN AAD-2036.
Ashita Exim has 2 current designated partners:
- Pramod Omprakash Sharma - Designated Partner
- Deepak Jayram Shigwan - Designated Partner
No. Ashita Exim has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Ashita Exim is AAD-2036. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashita Exim was incorporated on 15 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Deepak Jayram Shigwan was appointed as Designated Partner on 02 May 2017. Pradeep Kumar Jain ceased to be Designated Partner on 02 May 2017. Pramod Omprakash Sharma was appointed as Designated Partner on 02 May 2017.
The registered office of Ashita Exim is at H No 62497 Room No. 1 Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.
The total obligation of contribution is ₹1 Lakh.
Ashita Exim operates in the business services industry, in the wholesale segment.
Ashita Exim can be reached at its registered office: H No 62497 Room No. 1 Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.