Captain Agri Machinery Exim Llp

Captain Agri Machinery Exim Llp - agriculture in Veraval Shapar, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAD-3563 Incorporated 12 February 2015 ROC Ahmedabad HQ Veraval Shapar, Gujarat, India
Active Limited Liability Partnership agriculture
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹4 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
33
Latest available

About Captain Agri Machinery Exim Llp

Data last updated: 05 February 2026

Captain Agri Machinery Exim Llp is a limited liability partnership company based in Veraval Shapar, Gujarat, India. It specialises in agri machinery and equipment, a part of the broader agriculture sector. Incorporated on 12 February 2015, the LLP has been in operation for over 11 years.

Registered with ROC Ahmedabad under LLPIN AAD-3563.

Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Sunish Kshitijbhai Shah and Saumil Dineshbhai Parekh.

Accounts filed on 31 March 2025. Office: C/O Captain Tractors Pvt Ltd. Padvala Road Tal – Kotda Sangani, Veraval Shapar, Gujarat, India – 360027.

The LLP has a workforce of approximately 33 employees as per the latest available data.

Company Details of Captain Agri Machinery Exim Llp
LLPIN AAD-3563
Incorporation Date 12 February 2015
Total Obligation of Contribution ₹4 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sunish Kshitijbhai Shah Designated Partner Saumil Dineshbhai Parekh Designated Partner Satish Maganbhai Movaliya Designated Partner
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    C/O Captain Tractors Pvt Ltd. Padvala Road Tal – Kotda Sangani, Veraval Shapar, Gujarat, India – 360027
  • Industry
    Agriculture, Agri Machinery & Equipment
Company report
Captain Agri Machinery Exim Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Captain Agri Machinery Exim Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Captain Agri Machinery Exim Llp

Captain Agri Machinery Exim Llp is currently managed by 8 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sunish Kshitijbhai Shah
Also directs: Ralos Energy Exim Llp, Gardenos Equipment Private Limited, Sol Vento Anergz Private Limited and 4 more
Designated Partner 12 Feb 2015 11 Years 5 Months Current
Saumil Dineshbhai Parekh
Also directs: Ralos Energy Exim Llp, Tectronics Technology Exim Llp, Gardenos Equipment Private Limited and 5 more
Designated Partner 12 Feb 2015 11 Years 5 Months Current
Satish Maganbhai Movaliya
Also directs: Ralos Energy Exim Llp, Tectronics Technology Exim Llp, Gardenos Equipment Private Limited and 4 more
Designated Partner 12 Feb 2015 11 Years 5 Months Current
Kailesh Gandubhai Movaliya
Also directs: Ralos Energy Exim Llp, Tectronics Technology Exim Llp, Gardenos Equipment Private Limited and 4 more
Designated Partner 12 Feb 2015 11 Years 5 Months Current
Nayanbhai Maganbhai Movalia
Also directs: Tectronics Technology Exim Llp, Gardenos Equipment Private Limited, Haven Creative Home Maker Llp and 4 more
Designated Partner 12 Feb 2015 11 Years 5 Months Current
Shaileshbhai Gandubhai Movaliya
Also directs: Tectronics Technology Exim Llp, Gardenos Equipment Private Limited, Haven Creative Home Maker Llp and 3 more
Designated Partner 12 Feb 2015 11 Years 5 Months Current
Showing 6 of 8 current designated partners. View all designated partners

Financials of Captain Agri Machinery Exim Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Captain Agri Machinery Exim Llp

Captain Agri Machinery Exim Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Captain Agri Machinery Exim Llp

View historical data on people associated with Captain Agri Machinery Exim Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Captain Agri Machinery Exim Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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PF exemption, coverage & compliance verification

GST Compliance of Captain Agri Machinery Exim Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Captain Agri Machinery Exim Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Captain Agri Machinery Exim Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Captain Agri Machinery Exim Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Captain Agri Machinery Exim Llp

MSME Payment Delays by Captain Agri Machinery Exim Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Captain Agri Machinery Exim Llp

Subsidiaries & Group Companies of Captain Agri Machinery Exim Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
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Investments in other entities year-on-year

MCA Filings & Documents of Captain Agri Machinery Exim Llp

MCA Filings & Documents of Captain Agri Machinery Exim Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
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Complete document index with filing dates

Recent Activity on Captain Agri Machinery Exim Llp

Directors
01 Nov 2025
Aryan Saumil Parekh was appointed as a Designated Partner on 01 Nov 2025 & has been associated with this company since 8 months 10 days.
Activity
31 Mar 2025
Captain Agri Machinery Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Captain Agri Machinery Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
12 Feb 2015
Sunish Kshitijbhai Shah was appointed as a Designated Partner on 12 Feb 2015 & has been associated with this company since 11 years 4 months.
Directors
12 Feb 2015
Saumil Dineshbhai Parekh was appointed as a Designated Partner on 12 Feb 2015 & has been associated with this company since 11 years 4 months.
Directors
12 Feb 2015
Satish Maganbhai Movaliya was appointed as a Designated Partner on 12 Feb 2015 & has been associated with this company since 11 years 4 months.

Frequently Asked Questions about Captain Agri Machinery Exim Llp

Captain Agri Machinery Exim Llp is an active limited liability partnership in the agriculture sector based in Veraval Shapar, Gujarat, India. It was incorporated on 12 February 2015 (11+ years old) and is registered under LLPIN AAD-3563. The LLP has 33 employees.

The current designated partners of Captain Agri Machinery Exim Llp are:

The primary industry of Captain Agri Machinery Exim Llp is agriculture. The LLP specifically operates in agri machinery and equipment. The LLP is currently active in this sector.

Captain Agri Machinery Exim Llp can be reached at the registered office: CO Captain Tractors Pvt Ltd. Padvala Road Tal – Kotda Sangani, Veraval Shapar, Gujarat, India – 360027.

The total obligation of contribution is ₹4 Lakh.

The LLP has its registered office at CO Captain Tractors Pvt Ltd. Padvala Road Tal – Kotda Sangani, Veraval Shapar, Gujarat, India – 360027.

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