
Monit Exim LLP
About Monit Exim LLP
Data last updated:
Monit Exim LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 30 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-0116.
The LLP has a total obligation of contribution of ₹3.5 Lakh. It is led by designated partners Keval Kanti Shah and Himansu Jayantilal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 403 Nirman Complex Opp. Havmor Restaurant Nr. Stadium Cross Roads Navrangpura, Ahmedabad, Gujarat, India – 380009.
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- Registered AddressA – 403 Nirman Complex Opp. Havmor Restaurant Nr. Stadium Cross Roads Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Monit Exim LLP FY 2025 filings available
Financial Statement Summary of Monit Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Monit Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Monit Exim are in the company report.
Financial statements from FY 2017
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 Monit Exim LLP
Monit Exim has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keval Kanti Shah Also directs: Shark Enterprises LLP, K S Shah Automobiles Private Limited | Designated Partner | 30 Mar 2017 | 9 Years 6 Months | Current |
| Himansu Jayantilal Shah | Designated Partner | 30 Mar 2017 | 9 Years 6 Months | Current |
Charges & Borrowings of Monit Exim LLP
Monit Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monit Exim LLP
Employment history and EPFO contributions of people linked to Monit 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 Monit Exim LLP
Monit Exim LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Himansu Jayantilal Shah was appointed as Designated Partner on 30 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Monit 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 Monit 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 Monit 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 Monit 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 Monit 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 Monit Exim LLP
Monit Exim is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 30 March 2017 (9+ years old) and is registered under LLPIN AAJ-0116.
Monit Exim has 2 current designated partners:
- Keval Kanti Shah - Designated Partner
- Himansu Jayantilal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Monit Exim is AAJ-0116. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Monit Exim was incorporated on 30 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Himansu Jayantilal Shah was appointed as Designated Partner on 30 Mar 2017. Keval Kanti Shah was appointed as Designated Partner on 30 Mar 2017. Mukesh Muljibhai Savla was appointed as Partner on 30 Mar 2017.
The registered office of Monit Exim is at A – 403 Nirman Complex Opp. Havmor Restaurant Nr. Stadium Cross Roads Navrangpura, Ahmedabad, Gujarat, India – 380009.
The total obligation of contribution is ₹3.5 Lakh.
Monit Exim operates in the business services industry, in the commission trade segment.
Monit Exim can be reached at its registered office: A – 403 Nirman Complex Opp. Havmor Restaurant Nr. Stadium Cross Roads Navrangpura, Ahmedabad, Gujarat, India – 380009.
Monit Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.