MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-20-0056275
Captain Agri Machinery Exim LLP
Captain Agri Machinery Exim LLP - agriculture in Veraval Shapar, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹4 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Employees · EPFO
33
Provident fund records
Designated partners
8
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Captain Agri Machinery Exim LLP
Data last updated:
Captain Agri Machinery Exim LLP is a limited liability partnership (LLP) based in Veraval Shapar, Gujarat, India. It operates in the agri machinery and equipment segment of the agriculture sector. It was incorporated on 12 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-3563. Its GSTIN is 24AAKFC1202E1Z8 (Gujarat).
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Sunish Kshitijbhai Shah and Saumil Dineshbhai Parekh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Captain Tractors Pvt Ltd. Padvala Road Tal – Kotda Sangani, Veraval Shapar, Gujarat, India – 360027.
The LLP has about 33 employees on its provident fund (EPFO) records.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Captain Agri Machinery Exim LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-20-0056275).
Company details
LLPIN AAD-3563
Incorporation Date 12 February 2015
Total Obligation of Contribution ₹4 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-20-0056275
Key People
Sunish Kshitijbhai Shah Designated Partner Saumil Dineshbhai Parekh Designated Partner Satish Maganbhai Movaliya Designated Partner Recognitions & Rankings of Captain Agri Machinery Exim
Contact details
Captain Agri Machinery Exim LLP's registered office is in Veraval Shapar, Gujarat.
- Registered AddressC/O Captain Tractors Pvt Ltd. Padvala Road Tal – Kotda Sangani, Veraval Shapar, Gujarat, India – 360027
- IndustryAgriculture, Agri Machinery & Equipment
Comprehensive company report
Captain Agri Machinery Exim LLP - one report that includes everything
- 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 Captain Agri Machinery Exim LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Captain Agri Machinery Exim LLP, buy the company report.
Designated partners of Captain Agri Machinery Exim LLP
Captain Agri Machinery Exim has 8 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
Showing 6 of 8 current designated partners. View all designated partners
Legal cases
Captain Agri Machinery Exim LLP has 1 court case on record: 1 filed by Captain Agri Machinery Exim. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against an individual | Pending |
To see the full case history of Captain Agri Machinery Exim LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Captain Agri Machinery Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Captain Agri Machinery Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAKFC1202E1Z8 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Captain Agri Machinery Exim LLP, buy the company report.
Recent activity
Captain Agri Machinery Exim LLP has 12 designated partner changes on record since 2015: 9 appointments and 3 cessations. The latest: Aryan Saumil Parekh was appointed as Designated Partner on 01 Nov 2025.
Appointed
Aryan Saumil Parekh was appointed as Designated Partner.
AGM
Captain Agri Machinery Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Captain Agri Machinery Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Ceased
Nayanbhai Maganbhai Movalia ceased to be Partner.
Ceased
Rajesh Gandubhai Movaliya ceased to be Partner.
Ceased
Shaileshbhai Gandubhai Movaliya ceased to be Partner.
Appointed
Chintan Virendra Parekh was appointed as Partner.
Appointed
Kailesh Gandubhai Movaliya was appointed as Designated Partner.
Appointed
Nayanbhai Maganbhai Movalia was appointed as Designated Partner.
Appointed
Rajesh Gandubhai Movaliya was appointed as Designated Partner.
Appointed
Satish Maganbhai Movaliya was appointed as Designated Partner.
Appointed
Saumil Dineshbhai Parekh was appointed as Designated Partner.
3 earlier events are in the company report.
Frequently asked questions
Captain Agri Machinery Exim is an active limited liability partnership based in Veraval Shapar, Gujarat, India. The LLP works in agri machinery and equipment, within the agriculture industry. It was incorporated on 12 February 2015 (11+ years old) and is registered under LLPIN AAD-3563.
Captain Agri Machinery Exim has 8 current designated partners:
- Sunish Kshitijbhai Shah - Designated Partner
- Saumil Dineshbhai Parekh - Designated Partner
- Satish Maganbhai Movaliya - Designated Partner
- Kailesh Gandubhai Movaliya - Designated Partner
- Nayanbhai Maganbhai Movalia - Designated Partner
- Shaileshbhai Gandubhai Movaliya - Designated Partner
- Rajesh Gandubhai Movaliya - Designated Partner
- Aryan Saumil Parekh - Designated Partner
The latest financial statements of Captain Agri Machinery 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 2015 are in the company report.
The GSTIN of Captain Agri Machinery Exim is 24AAKFC1202E1Z8, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Captain Agri Machinery Exim is AAD-3563. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Captain Agri Machinery Exim has 1 court case on record: 1 filed by the LLP. 1 is pending.
Captain Agri Machinery Exim was incorporated on 12 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Aryan Saumil Parekh was appointed as Designated Partner on 01 Nov 2025. Nayanbhai Maganbhai Movalia ceased to be Partner on 05 Jan 2023. Rajesh Gandubhai Movaliya ceased to be Partner on 05 Jan 2023. Captain Agri Machinery Exim has 12 designated partner changes on record in total.
Yes, Captain Agri Machinery Exim is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-20-0056275).
The registered office of Captain Agri Machinery Exim is at CO Captain Tractors Pvt Ltd. Padvala Road Tal – Kotda Sangani, Veraval Shapar, Gujarat, India – 360027.
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