Nishvi Exim LLP
About Nishvi Exim LLP
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Nishvi Exim LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 29 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACJ-2111.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Hardik Abhaykumar Gaglani and Kapil Jamanadas Senjaliya.
The registered office is at Surat, Gujarat.
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- Registered AddressBui – F 203 Sulekhan Rang – Rag Residency, Nr. Asharam Ashram Jahangirpura, Surat, Gujarat, India – 395005
- 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 Nishvi Exim LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Nishvi Exim LLP
Nishvi Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Abhaykumar Gaglani Also directs: Innovative Hair Solution LLP | Designated Partner | 29 Aug 2024 | 2 Years 1 Months | Current |
| Kapil Jamanadas Senjaliya Also directs: Galorenutra Private Limited | Designated Partner | 29 Aug 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Nishvi Exim LLP
Nishvi Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nishvi Exim LLP
Employment history and EPFO contributions of people linked to Nishvi 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
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Recent Activity on Nishvi Exim LLP
Nishvi Exim LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Hardik Abhaykumar Gaglani was appointed as Designated Partner on 29 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Nishvi 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
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MSME Payment Delays by Nishvi 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
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Subsidiaries & Group Companies of Nishvi 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
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GST Compliance of Nishvi 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
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MCA Filings & Documents of Nishvi 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
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Frequently Asked Questions about Nishvi Exim LLP
Nishvi Exim is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 29 August 2024 (2+ years old) and is registered under LLPIN ACJ-2111.
Nishvi Exim has 2 current designated partners:
- Hardik Abhaykumar Gaglani - Designated Partner
- Kapil Jamanadas Senjaliya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nishvi Exim is ACJ-2111. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nishvi Exim was incorporated on 29 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hardik Abhaykumar Gaglani was appointed as Designated Partner on 29 Aug 2024. Kapil Jamanadas Senjaliya was appointed as Designated Partner on 29 Aug 2024.
The registered office of Nishvi Exim is at Bui – F 203 Sulekhan Rang – Rag Residency, Nr. Asharam Ashram Jahangirpura, Surat, Gujarat, India – 395005.
The total obligation of contribution is ₹2 Lakh.
Nishvi Exim can be reached at its registered office: Bui – F 203 Sulekhan Rang – Rag Residency, Nr. Asharam Ashram Jahangirpura, Surat, Gujarat, India – 395005.
Nishvi Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.