Naksh Exim LLP
About Naksh Exim LLP
Data last updated:
Naksh 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 27 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-2634. Its GSTIN is 27AALFN5606L1ZV (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dharmveer Soni and Chotu Lal Soni.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Surat, Gujarat.
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- Registered AddressOffice No 304 3rd Floor Supashva Building H No 1376Ab 1377 Thobhasheri Mahidharp, Ura, Surat, Gujarat, India – 395003
- 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
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Designated Partners of Naksh Exim LLP
Naksh 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 |
|---|---|---|---|---|
| Dharmveer Soni Also directs: Takshila Exim Private Limited | Designated Partner | 14 Feb 2019 | 7 Years 7 Months | Current |
| Chotu Lal Soni Also directs: Takshila Exim Private Limited | Designated Partner | 14 Feb 2019 | 7 Years 7 Months | Current |
Financials of Naksh Exim LLP FY 2022 filings available
Ten-year financial statements for Naksh 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 Naksh Exim
Naksh Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naksh Exim
Employment history and EPFO contributions of people linked to Naksh Exim.
Employee and EPFO history for Naksh 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 Naksh Exim
Naksh Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFN5606L1ZV | Maharashtra | Active | 27 Apr 2022 |
GST registrations and filing compliance for Naksh 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 Naksh Exim
Credit ratings, litigation, and regulatory alerts for Naksh 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 Naksh Exim
MSME payment history for Naksh 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 Naksh Exim
Corporate group structure for Naksh 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 Naksh Exim
MCA filings and documents for Naksh 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 Naksh Exim
Frequently Asked Questions about Naksh Exim LLP
Naksh 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 27 January 2015 (11+ years old) and is registered under LLPIN AAD-2634.
Naksh Exim has 2 current designated partners:
- Dharmveer Soni - Designated Partner
- Chotu Lal Soni - Designated Partner
The GSTIN of Naksh Exim is 27AALFN5606L1ZV, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Naksh Exim is AAD-2634. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Naksh Exim was incorporated on 27 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Naksh Exim is at Office No 304 3rd Floor Supashva Building H No 1376Ab 1377 Thobhasheri Mahidharp, Ura, Surat, Gujarat, India – 395003.
The total obligation of contribution is ₹1 Lakh.
Naksh Exim operates in the business services industry, in the wholesale segment.
Naksh Exim can be reached at its registered office: Office No 304 3rd Floor Supashva Building H No 1376Ab 1377 Thobhasheri Mahidharp, Ura, Surat, Gujarat, India – 395003.