B. Surani Exim Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2024.
2024 Mumbai, Maharashtra, India Active
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About B. Surani Exim Llp

B. Surani Exim Llp, a active limited liability partnership, was established on 01 June 2024 in Mumbai, Maharashtra, India. it holds LLPIN: ACH-4795. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.20 M.

Formerly known as B. Surani Exim Llp. Its leadership includes Miral Vallabh Surani (Designated Partner), Jitinkumar Manjibhai Gabani (Designated Partner). It holds ₹16.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at B-1704, Floor-17, Chandan Bala, Ratilal Thakkar Road,, Near Malabar Hill Police Station, Mumbai, Maharashtra, 400006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    ACH-4795

  • Incorporation Date

    01 June 2024

  • Total Obligation of Contribution

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.20 M
  • Company Age 2 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 16.00 Cr
Company report

B. Surani Exim Llp

Company Report FY 2026-2027

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Explore comprehensive insights into B. Surani Exim Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at B. Surani Exim Llp?
Current Designated Partners
Name Designation Appointment Date Status
Miral Vallabh Surani Designated Partner 01 Jun 2024 Current
Jitinkumar Manjibhai Gabani Designated Partner 01 Jun 2024 Current

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Financial Performance of B. Surani Exim Llp.
B. Surani Exim Llp revenue growth over time
B. Surani Exim Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of B. Surani Exim Llp?

Unlock access to B. Surani Exim 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹160,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 16.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Nov 2024 State Bank Of India ₹16.00 Cr Open

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How Many Employees Work at B. Surani Exim Llp?

Unlock and access historical data on people associated with B. Surani Exim Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on B. Surani Exim Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity B. Surani Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on B. Surani Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 160.00 M with Charge ID 101019184 was registered on 18 Nov 2024. was documented.

  • Director Appointment

    Progress on Miral Vallabh Surani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jun 2024 & has been associated with this company since 2 years 1 month . was documented.

  • Director Appointment

    The activity Jitinkumar Manjibhai Gabani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jun 2024 & has been associated with this company since 2 years 1 month . was completed.

  • LLP Incorporation

    The activity B. Surani Exim Llp was registered on 01 Jun 2024 with Roc Mumbai & aged 2 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of B. Surani Exim Llp?

The LLPIN of B. Surani Exim Llp is ACH-4795.

Where is B. Surani Exim Llp headquartered?

B. Surani Exim Llp is headquartered at B-1704, Floor-17, Chandan Bala, Ratilal Thakkar Road,, Near Malabar Hill Police Station, Mumbai, Maharashtra, 400006.

When was B. Surani Exim Llp incorporated?

B. Surani Exim Llp was incorporated on 01 June 2024.

Who are the current directors of B. Surani Exim Llp?

The current directors of B. Surani Exim Llp are

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