Confiance Overseas Exim Llp
About Confiance Overseas Exim Llp
Data last updated: 05 January 2026
Confiance Overseas Exim Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 28 June 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ahmedabad under LLPIN AAX-5497.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners Ankur Dashrathbhai Patel and Naileshkumar Chimanbhai Patel.
Accounts filed on 31 March 2024. Office: Surat, Gujarat.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹36.79 Lakh, reflecting significant growth compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address63 Jai Hanuman Industrial Society Nr Navjivan Motors Magdalla Road Udhan, A, Surat, Gujarat, India – 394210
-
IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Confiance Overseas Exim Llp
Confiance Overseas Exim Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Dashrathbhai Patel | Designated Partner | 28 Jun 2021 | 5 Years 1 Months | Current |
| Naileshkumar Chimanbhai Patel | Designated Partner | 28 Jun 2021 | 5 Years 1 Months | Current |
Financials of Confiance Overseas Exim Llp FY 2024 filings available
Confiance Overseas Exim Llp reported revenue of ₹36.79 Lakh (up 1157.72% YoY) for FY 2023.
Ten-year financial statements for Confiance Overseas Exim Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Confiance Overseas Exim Llp
Shareholding and ownership data for Confiance Overseas Exim Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Confiance Overseas Exim Llp
Confiance Overseas Exim Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confiance Overseas Exim Llp
View historical data on people associated with Confiance Overseas Exim Llp, including employment history and EPFO contributions.
Employee and EPFO history for Confiance Overseas Exim Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Confiance Overseas Exim Llp
GST registrations and filing compliance for Confiance Overseas Exim Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Confiance Overseas Exim Llp
Credit ratings, litigation, and regulatory alerts for Confiance Overseas Exim Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Confiance Overseas Exim Llp
MSME payment history for Confiance Overseas Exim Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Confiance Overseas Exim Llp
Corporate group structure for Confiance Overseas Exim Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Confiance Overseas Exim Llp
MCA filings and documents for Confiance Overseas Exim Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Confiance Overseas Exim Llp
Frequently Asked Questions about Confiance Overseas Exim Llp
Confiance Overseas Exim Llp is an active limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 28 June 2021 (5+ years old) and is registered under LLPIN AAX-5497.
Confiance Overseas Exim Llp reported revenue of ₹36.79 Lakh for FY 2023 (up 1157.72% YoY).
The current designated partners of Confiance Overseas Exim Llp are:
- Ankur Dashrathbhai Patel - Designated Partner
- Naileshkumar Chimanbhai Patel - Designated Partner
The primary industry of Confiance Overseas Exim Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Confiance Overseas Exim Llp can be reached at the registered office: 63 Jai Hanuman Industrial Society Nr Navjivan Motors Magdalla Road Udhan, A, Surat, Gujarat, India – 394210.
The total obligation of contribution is ₹1 Cr.