Jaswant Exim LLP
About Jaswant Exim LLP
Data last updated:
Jaswant Exim LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-6894.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anil Sarraf and Gajanand Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 9 II Front Portion Sagar Aptt, 6 Tilak Marg, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressFlat No. 9 II Front Portion Sagar Aptt, 6 Tilak Marg, New Delhi, Delhi, India – 110001
- 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
Financials of Jaswant Exim LLP FY 2025 filings available
Financial Statement Summary of Jaswant Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| 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 of Jaswant Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Jaswant Exim are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Jaswant Exim LLP
Jaswant Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Sarraf | Designated Partner | 30 Nov 2021 | 4 Years 10 Months | Current |
| Gajanand Agarwal | Designated Partner | 30 Nov 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of Jaswant Exim LLP
Jaswant Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Jaswant Exim LLP
Jaswant Exim LLP has 1 court case on record: 1 filed by Jaswant Exim. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed by the company against Realtors Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Jaswant Exim LLP
Employment history and EPFO contributions of people linked to Jaswant Exim.
Employee and EPFO history
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.
Recent Activity on Jaswant Exim LLP
Jaswant Exim LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Anil Sarraf was appointed as Designated Partner on 30 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Jaswant Exim LLP
Credit ratings, litigation, and regulatory alerts
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 Jaswant Exim LLP
MSME payment history
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 Jaswant Exim LLP
Corporate group structure
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.
GST Compliance of Jaswant Exim LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Jaswant Exim LLP
MCA filings and documents
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.
Frequently Asked Questions about Jaswant Exim LLP
Jaswant Exim is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 November 2021 (5+ years old) and is registered under LLPIN AAZ-6894.
Jaswant Exim has 2 current designated partners:
- Anil Sarraf - Designated Partner
- Gajanand Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jaswant Exim is AAZ-6894. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jaswant Exim has 1 court case on record: 1 filed by the LLP. 1 is pending.
Jaswant Exim was incorporated on 30 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Sarraf was appointed as Designated Partner on 30 Nov 2021. Gajanand Agarwal was appointed as Designated Partner on 30 Nov 2021.
The registered office of Jaswant Exim is at Flat No. 9 II Front Portion Sagar Aptt, 6 Tilak Marg, New Delhi, Delhi, India – 110001.
The total obligation of contribution is ₹1 Lakh.
Jaswant Exim operates in the business services industry, in the wholesale segment.
Jaswant Exim can be reached at its registered office: Flat No. 9 II Front Portion Sagar Aptt, 6 Tilak Marg, New Delhi, Delhi, India – 110001.