Bulk Exim LLP
About Bulk Exim LLP
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Bulk Exim LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 23 August 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ADB-5537.
It is led by designated partners including Bharat Becharbhai Koshiya and Vishalkumar Devrajbhai Kakadiya.
The registered office is at Surat, Gujarat.
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- Registered Address301 Akshar Square Nr, Akshar Wadi Dabholi Road, Surat, Gujarat, India – 395004
- 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
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Financials of Bulk Exim LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Bulk Exim LLP
Bulk Exim has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Becharbhai Koshiya Also directs: Sparkvita Private Limited | Designated Partner | 23 Aug 2026 | 0 Years 1 Months | Current |
| Vishalkumar Devrajbhai Kakadiya | Designated Partner | 23 Aug 2026 | 0 Years 1 Months | Current |
| Afrin Mirza | Designated Partner | 23 Aug 2026 | 0 Years 1 Months | Current |
| Dhruvik Kishorbhai Dayani | Designated Partner | 23 Aug 2026 | 0 Years 1 Months | Current |
Charges & Borrowings of Bulk Exim LLP
Bulk Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bulk Exim LLP
Employment history and EPFO contributions of people linked to Bulk 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 Bulk Exim LLP
Bulk Exim LLP has 4 designated partner changes on record: 4 appointments. The latest: Afrin Mirza was appointed as Designated Partner on 23 Aug 2026.
Credit Ratings, Litigation & Regulatory Alerts for Bulk 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
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MSME Payment Delays by Bulk 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
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Subsidiaries & Group Companies of Bulk 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
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GST Compliance of Bulk Exim LLP
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
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MCA Filings & Documents of Bulk 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
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Frequently Asked Questions about Bulk Exim LLP
Bulk Exim is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 23 August 2026 and is registered under LLPIN ADB-5537.
Bulk Exim has 4 current designated partners:
- Bharat Becharbhai Koshiya - Designated Partner
- Vishalkumar Devrajbhai Kakadiya - Designated Partner
- Afrin Mirza - Designated Partner
- Dhruvik Kishorbhai Dayani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bulk Exim is ADB-5537. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bulk Exim was incorporated on 23 August 2026. It is registered with the Registrar of Companies, Ahmedabad.
Afrin Mirza was appointed as Designated Partner on 23 Aug 2026. Bharat Becharbhai Koshiya was appointed as Designated Partner on 23 Aug 2026. Dhruvik Kishorbhai Dayani was appointed as Designated Partner on 23 Aug 2026. Bulk Exim has 4 designated partner changes on record in total.
The registered office of Bulk Exim is at 301 Akshar Square Nr, Akshar Wadi Dabholi Road, Surat, Gujarat, India – 395004.
Bulk Exim can be reached at its registered office: 301 Akshar Square Nr, Akshar Wadi Dabholi Road, Surat, Gujarat, India – 395004.
Bulk Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.