MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-01-0192612
Safiri Exim LLP
Safiri Exim LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
Open charges
₹4.63 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
08 May 2019
Date of incorporation
About Safiri Exim LLP
Data last updated:
Safiri Exim LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-2273.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Jalpa Hitesh Chavada and Ranjanben Jagabhai Chavda.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 28 New Naimesh Park, Ahmedabad, Gujarat.
As per MCA filings, the LLP has open charges of ₹4.63 Cr on record.
Safiri Exim LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0192612).
Company details
LLPIN AAP-2273
Incorporation Date 08 May 2019
Total Obligation of Contribution ₹10,000
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0192612
Recognitions & Rankings of Safiri Exim
Contact details
Safiri Exim LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressB – 28 New Naimesh Park Society Opp. Nilkanth Mahadev Opp Nandishwar T, Haltej, Ahmedabad, Gujarat, India – 380054
- IndustryBusiness Services, Other Services
Comprehensive company report
Safiri 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
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Financials of Safiri Exim LLP
FY 2021 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
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To see the full financial statements and ratios of Safiri Exim LLP, buy the company report.
Designated partners of Safiri Exim LLP
Safiri Exim has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jalpa Hitesh Chavada Also directs: Lakshya Plastic LLP | Designated Partner | 09 May 2022 | 4 Years 5 Months | Current |
| Ranjanben Jagabhai Chavda | Designated Partner | 09 Sep 2022 | 4 Years 1 Months | Current |
Charges & borrowings
Open charges
₹4.63 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2023 | 100679247 | State Bank of India | ₹4.63 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Safiri 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 Safiri Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Safiri Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safiri Exim LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Ranjanben Jagabhai Chavda was appointed as Designated Partner on 09 Sep 2022.
AGM
Safiri Exim Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Charges
A charge with State Bank Of India amounted to Rs. 46,300,000.00 with Charge ID 100679247 was registered on 31 Jan 2023.
Appointed
Ranjanben Jagabhai Chavda was appointed as Designated Partner.
Appointed
Jalpa Hitesh Chavada was appointed as Designated Partner.
Filing
Safiri Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
Incorporation
08 May 2019
Safiri Exim Llp was registered on 08 May 2019 with Roc Ahmedabad & aged 7 years 5 months as per MCA records.
Frequently asked questions
Safiri Exim is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 08 May 2019 (7+ years old) and is registered under LLPIN AAP-2273.
Safiri Exim has 2 current designated partners:
- Jalpa Hitesh Chavada - Designated Partner
- Ranjanben Jagabhai Chavda - Designated Partner
The latest financial statements of Safiri Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Safiri Exim is AAP-2273. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Safiri Exim was incorporated on 08 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ranjanben Jagabhai Chavda was appointed as Designated Partner on 09 Sep 2022. Jalpa Hitesh Chavada was appointed as Designated Partner on 09 May 2022.
Yes, Safiri Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0192612).
The registered office of Safiri Exim is at B – 28 New Naimesh Park Society Opp. Nilkanth Mahadev Opp Nandishwar T, Haltej, Ahmedabad, Gujarat, India – 380054.
Safiri Exim operates in the business services industry, in the other services segment.
Safiri Exim has open charges of ₹4.63 Cr and no satisfied charges on record as per latest MCA filings.
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