MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-22-0144007
Confiance Overseas Exim LLP
Confiance Overseas Exim LLP - business services in Surat, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹36.79 Lakh
▲ 1158% YoY
Net loss · FY 2023
₹39,510
Net margin -1.1%
EBITDA · FY 2023
-₹31.85 Lakh
EBITDA margin -86.6%
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
About Confiance Overseas Exim LLP
Data last updated:
Confiance Overseas Exim LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 28 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-5497. Its GSTIN is 24AAQFC5950K1Z2 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Ankur Dashrathbhai Patel and Naileshkumar Chimanbhai Patel.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹39,510 (net margin -1.1%) and EBITDA of -₹31.85 Lakh (EBITDA margin -86.6%).
Confiance Overseas Exim LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0144007).
Company details
LLPIN AAX-5497
Incorporation Date 28 June 2021
Total Obligation of Contribution ₹1 Cr
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0144007
Key People
Ankur Dashrathbhai Patel Designated Partner Naileshkumar Chimanbhai Patel Designated Partner Recognitions & Rankings of Confiance Overseas Exim
Contact details
Confiance Overseas Exim LLP's registered office is in Surat, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address63 Jai Hanuman Industrial Society Nr Navjivan Motors Magdalla Road Udhan, A, Surat, Gujarat, India – 394210
- IndustryBusiness Services, Commission Trade, Wholesale
To see the full contact details of Confiance Overseas Exim LLP, buy the company report.
Comprehensive company report
Confiance Overseas 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Confiance Overseas Exim LLP
FY 2024 filings availableConfiance Overseas Exim LLP reported revenue of ₹36.79 Lakh (up 1158% YoY) for FY 2023.
Revenue · FY 2023
₹36.79 Lakh ▲ 1158%
Net loss · FY 2023
₹39,510 margin -1.1%
EBITDA · FY 2023
-₹31.85 Lakh margin -86.6%
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | ||
| Other Income | ||
| Total Income | ₹36.79 Lakh | |
| Purchases and Direct Costs | ||
| Personnel Expenses | ||
| Administrative Expenses | ||
| Interest | ||
| Depreciation | ||
| Total Expenses | ||
| Profit Before Tax | ||
| Tax | ||
| Profit After Tax | -₹39,510 | |
| Profit Transferred to Partners | ||
| Assets and Liabilities | ||
| Partners' Contribution | ||
| Reserves and Surplus | ||
| Secured Loans | ||
| Unsecured Loans | ||
| Trade Payables | ||
| Other Liabilities and Provisions | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Loans and Advances | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | -1.1% | |
| Return on Partners' Funds | ||
| Return on Assets | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Debt to Partners' Funds | ||
| Interest Coverage | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Turnover Growth | ||
| Profit Growth | ||
To see the full financial statements and ratios of Confiance Overseas Exim LLP, buy the company report.
Designated partners of Confiance Overseas Exim LLP
Confiance Overseas Exim has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Dashrathbhai Patel | Designated Partner | 28 Jun 2021 | 5 Years 3 Months | Current |
| Naileshkumar Chimanbhai Patel | Designated Partner | 28 Jun 2021 | 5 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Confiance Overseas Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Confiance Overseas Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Confiance Overseas Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAQFC5950K1Z2 | Gujarat | Active | 07 Dec 2021 |
To see the full GST registrations and return filing status of Confiance Overseas Exim LLP, buy the company report.
Recent activity
Confiance Overseas Exim LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Ankur Dashrathbhai Patel was appointed as Designated Partner on 28 Jun 2021.
AGM
Confiance Overseas Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Confiance Overseas Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Ankur Dashrathbhai Patel was appointed as Designated Partner.
Appointed
Naileshkumar Chimanbhai Patel was appointed as Designated Partner.
Appointed
Vipul Dashrathbhai Patel was appointed as Partner.
Incorporation
28 Jun 2021
Confiance Overseas Exim Llp was registered on 28 Jun 2021 with Roc Ahmedabad & aged 5 years 3 months as per MCA records.
Frequently asked questions
Confiance Overseas Exim is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 28 June 2021 (5+ years old) and is registered under LLPIN AAX-5497.
Confiance Overseas Exim has 2 current designated partners:
- Ankur Dashrathbhai Patel - Designated Partner
- Naileshkumar Chimanbhai Patel - Designated Partner
The latest financial statements of Confiance Overseas Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Confiance Overseas Exim is 24AAQFC5950K1Z2, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Confiance Overseas Exim is AAX-5497. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Confiance Overseas Exim was incorporated on 28 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ankur Dashrathbhai Patel was appointed as Designated Partner on 28 Jun 2021. Naileshkumar Chimanbhai Patel was appointed as Designated Partner on 28 Jun 2021. Vipul Dashrathbhai Patel was appointed as Partner on 28 Jun 2021.
Yes, Confiance Overseas Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0144007).
The registered office of Confiance Overseas Exim is at 63 Jai Hanuman Industrial Society Nr Navjivan Motors Magdalla Road Udhan, A, Surat, Gujarat, India – 394210.
Confiance Overseas Exim operates in the business services industry, in the commission trade segment.