Ganeshlaxmi Exim LLP
About Ganeshlaxmi Exim LLP
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Ganeshlaxmi Exim LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-5950. Its GSTIN is 24AAVFG9820B1ZB (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Maheshkumar Hukmichand Gupta and Akash Dineshkumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. 176P Behind Ajanta Cinema Kadodara Char Rasta Ta:Palsana, Surat, Gujarat, India – 394327.
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- Registered AddressPlot No. 176P Behind Ajanta Cinema Kadodara Char Rasta Ta:Palsana, Surat, Gujarat, India – 394327
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Ganeshlaxmi Exim LLP
Ganeshlaxmi Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheshkumar Hukmichand Gupta | Designated Partner | 06 Nov 2020 | 5 Years 10 Months | Current |
| Akash Dineshkumar Agarwal Also directs: Ganesh Laxmi Green Energy LLP, Gallantt Steel LLP, GL Minerals Private Limited and 3 more | Designated Partner | 06 Nov 2020 | 5 Years 10 Months | Current |
Financials of Ganeshlaxmi Exim LLP FY 2025 filings available
Ten-year financial statements for Ganeshlaxmi Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ganeshlaxmi Exim
Ganeshlaxmi Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ganeshlaxmi Exim
Employment history and EPFO contributions of people linked to Ganeshlaxmi Exim.
Employee and EPFO history for Ganeshlaxmi Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ganeshlaxmi Exim
Ganeshlaxmi Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAVFG9820B1ZB | Gujarat | Active | 26 Dec 2020 |
GST registrations and filing compliance for Ganeshlaxmi Exim LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ganeshlaxmi Exim
Credit ratings, litigation, and regulatory alerts for Ganeshlaxmi Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ganeshlaxmi Exim
MSME payment history for Ganeshlaxmi Exim LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ganeshlaxmi Exim
Corporate group structure for Ganeshlaxmi Exim LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ganeshlaxmi Exim
MCA filings and documents for Ganeshlaxmi Exim LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Ganeshlaxmi Exim
Frequently Asked Questions about Ganeshlaxmi Exim LLP
Ganeshlaxmi Exim is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 November 2020 (6+ years old) and is registered under LLPIN AAU-5950.
Ganeshlaxmi Exim has 2 current designated partners:
- Maheshkumar Hukmichand Gupta - Designated Partner
- Akash Dineshkumar Agarwal - Designated Partner
The GSTIN of Ganeshlaxmi Exim is 24AAVFG9820B1ZB, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Ganeshlaxmi Exim is AAU-5950. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ganeshlaxmi Exim was incorporated on 06 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Ganeshlaxmi Exim is at Plot No. 176P Behind Ajanta Cinema Kadodara Char Rasta Ta:Palsana, Surat, Gujarat, India – 394327.
The total obligation of contribution is ₹1 Lakh.
Ganeshlaxmi Exim operates in the business services industry, in the wholesale segment.
Ganeshlaxmi Exim can be reached at its registered office: Plot No. 176P Behind Ajanta Cinema Kadodara Char Rasta Ta:Palsana, Surat, Gujarat, India – 394327.