MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-05-0004995
Parineeti Exim LLP
Parineeti Exim LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹30 Lakh
As per LLP agreement
Open charges
₹2.7 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Parineeti Exim LLP
Data last updated:
Parineeti 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 04 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-0880. Its GSTIN is 24AASFP9040P1ZG (Gujarat).
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Ronak Rajesh Shah and Kunal Rajesh Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B/103 Ghewar Complex New Arihant Owners Asso. Camp Road Shahibag, Ahmedabad, Gujarat, India – 380004.
As per MCA filings, the LLP has open charges of ₹2.7 Cr on record.
Parineeti Exim LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-05-0004995).
Company details
LLPIN AAH-0880
Incorporation Date 04 August 2016
Total Obligation of Contribution ₹30 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-05-0004995
Recognitions & Rankings of Parineeti Exim
Contact details
Parineeti Exim LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressB/103 Ghewar Complex New Arihant Owners Asso. Camp Road Shahibag, Ahmedabad, Gujarat, India – 380004
- IndustryBusiness Services, Commission Trade, Wholesale
Comprehensive company report
Parineeti Exim 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Parineeti Exim LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Parineeti Exim LLP, buy the company report.
Designated partners of Parineeti Exim LLP
Parineeti Exim has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Rajesh Shah | Designated Partner | 04 Aug 2016 | 10 Years 3 Months | Current |
| Kunal Rajesh Shah | Designated Partner | 04 Aug 2016 | 10 Years 3 Months | Current |
Charges & borrowings
Open charges
₹2.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jan 2022 | 100631104 | Punjab National Bank | ₹19.8 Lakh | Open | |
| 04 Sep 2020 | 100371041 | Punjab National Bank | ₹2.5 Cr | Open |
To see the full charge records of Parineeti Exim LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Parineeti Exim 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 Parineeti Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Parineeti Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AASFP9040P1ZG | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Parineeti Exim LLP, buy the company report.
Recent activity
Parineeti Exim LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Kunal Rajesh Shah was appointed as Designated Partner on 04 Aug 2016.
AGM
Parineeti Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Parineeti Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Punjab National Bank of Rs. 250.00 Lakh registered on 04 Sep 2020 with Charge ID 100371041 was modified on 17 Jan 2023.
Charges
A charge with Punjab National Bank amounted to Rs. 19.80 Lakh with Charge ID 100631104 was registered on 06 Jan 2022.
Charges
A charge with Punjab National Bank amounted to Rs. 250.00 Lakh with Charge ID 100371041 was registered on 04 Sep 2020.
Appointed
Kunal Rajesh Shah was appointed as Designated Partner.
Appointed
Ronak Rajesh Shah was appointed as Designated Partner.
Incorporation
04 Aug 2016
Parineeti Exim Llp was registered on 04 Aug 2016 with Roc Ahmedabad & aged 10 years 3 months as per MCA records.
Frequently asked questions
Parineeti 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 04 August 2016 (10+ years old) and is registered under LLPIN AAH-0880.
Parineeti Exim has 2 current designated partners:
- Ronak Rajesh Shah - Designated Partner
- Kunal Rajesh Shah - Designated Partner
The latest financial statements of Parineeti Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Parineeti Exim is 24AASFP9040P1ZG, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Parineeti Exim is AAH-0880. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Parineeti Exim was incorporated on 04 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kunal Rajesh Shah was appointed as Designated Partner on 04 Aug 2016. Ronak Rajesh Shah was appointed as Designated Partner on 04 Aug 2016.
Yes, Parineeti Exim is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-05-0004995).
The registered office of Parineeti Exim is at B103 Ghewar Complex New Arihant Owners Asso. Camp Road Shahibag, Ahmedabad, Gujarat, India – 380004.
Parineeti Exim operates in the business services industry, in the commission trade segment.
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