MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-19-0219871
Gawi Exports LLP
Gawi Exports LLP - mining in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Apr 2023
Date of incorporation
Entity type
LLP
As registered with MCA
About Gawi Exports LLP
Data last updated:
Gawi Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 24 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-7317.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dharmarao Rajaram Vallakati and Deepshika Dharmarao Vallakati.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at House No 12 Plot No 111 Tirupati Balaji Society, Kamathipura 5th Lane Mumbai Central Near Balaji Society, Maharashtra, India – 400008.
Gawi Exports LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0219871).
Company details
LLPIN ACA-7317
Incorporation Date 24 April 2023
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0219871
Key People
Dharmarao Rajaram Vallakati Designated Partner Deepshika Dharmarao Vallakati Designated Partner Recognitions & Rankings of Gawi Exports
Contact details
Gawi Exports LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressHouse No 12 Plot No 111 Tirupati Balaji Society, Kamathipura 5th Lane Mumbai Central Near Balaji Society, Maharashtra, India – 400008
- IndustryMining, Other Mining and Quarrying
Comprehensive company report
Gawi Exports 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 Gawi Exports LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gawi Exports LLP, buy the company report.
Designated partners of Gawi Exports LLP
Gawi Exports has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmarao Rajaram Vallakati Also directs: Marma Edutainment & Research LLP | Designated Partner | 24 Apr 2023 | 3 Years 5 Months | Current |
| Deepshika Dharmarao Vallakati Also directs: Marma Edutainment & Research LLP | Designated Partner | 24 Apr 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Gawi Exports 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 Gawi Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gawi Exports LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gawi Exports LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Deepshika Dharmarao Vallakati was appointed as Designated Partner on 24 Apr 2023.
AGM
Gawi Exports Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Gawi Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Deepshika Dharmarao Vallakati was appointed as Designated Partner.
Appointed
Dharmarao Rajaram Vallakati was appointed as Designated Partner.
Incorporation
24 Apr 2023
Gawi Exports Llp was registered on 24 Apr 2023 with Roc Mumbai & aged 3 years 6 months as per MCA records.
Frequently asked questions
Gawi Exports is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 24 April 2023 (3+ years old) and is registered under LLPIN ACA-7317.
Gawi Exports has 2 current designated partners:
- Dharmarao Rajaram Vallakati - Designated Partner
- Deepshika Dharmarao Vallakati - Designated Partner
The latest financial statements of Gawi Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Gawi Exports is ACA-7317. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gawi Exports was incorporated on 24 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepshika Dharmarao Vallakati was appointed as Designated Partner on 24 Apr 2023. Dharmarao Rajaram Vallakati was appointed as Designated Partner on 24 Apr 2023.
Yes, Gawi Exports is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0219871).
The registered office of Gawi Exports is at House No 12 Plot No 111 Tirupati Balaji Society, Kamathipura 5th Lane Mumbai Central Near Balaji Society, Maharashtra, India – 400008.
Gawi Exports operates in the mining industry, in the other mining and quarrying segment.
Gawi Exports can be reached at its registered office: House No 12 Plot No 111 Tirupati Balaji Society, Kamathipura 5th Lane Mumbai Central Near Balaji Society, Maharashtra, India – 400008.