Sarawagi Exim LLP - metals and minerals in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN ABB-3038 Incorporated 06 June 2022 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹3 Cr
No open charges
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
06 Jun 2022
Date of incorporation

About Sarawagi Exim LLP

Data last updated:

Sarawagi Exim LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 06 June 2022.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABB-3038.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pulkit Naresh Sarawagi and Tushar Sarawagi.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Surat, Gujarat.

As per MCA filings, the LLP has satisfied charges of ₹3 Cr on record.

Company details

LLPIN ABB-3038
Incorporation Date 06 June 2022
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024

Contact details

Sarawagi Exim LLP's registered office is in Surat, Gujarat.

  • Registered Address
    Bunglow No. 21/22 Sai Ashish Society Vibhag 1 Near Chandani Chowk Appt, Behind Shardayatan School Piplod, Surat, Gujarat, India – 395007
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Comprehensive company report
Sarawagi Exim LLP - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sarawagi Exim LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23
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

Statement of Account and SolvencyFY 2023-24FY 2022-23
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

To see the full financial statements and ratios of Sarawagi Exim LLP, buy the company report.

Designated partners of Sarawagi Exim LLP

Sarawagi Exim has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pulkit Naresh SarawagiDesignated Partner05 Aug 20233 Years 3 MonthsCurrent
Tushar SarawagiDesignated Partner05 Aug 20233 Years 3 MonthsCurrent

Charges & borrowings

Open charges
None
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Bank of Baroda₹3.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Mar 2024100898067Bank of Baroda₹3 CrSatisfied

To see the full charge records of Sarawagi Exim LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sarawagi 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 Sarawagi Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sarawagi Exim LLP has 8 designated partner changes on record since 2023: 2 appointments and 6 cessations. The latest: Aayush Santoshkumar Sarawagi ceased to be Designated Partner on 31 Mar 2025.

Charges
A charge registered on 20 Mar 2024 via Charge ID 100898067 with Bank Of Baroda was fully satisfied on 05 Apr 2025.
AGM
Sarawagi Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Ceased
Aayush Santoshkumar Sarawagi ceased to be Designated Partner.
Ceased
Aman Anurag Sarawagi ceased to be Designated Partner.
Ceased
Jitesh Santoshkumar Sarawagi ceased to be Designated Partner.
Ceased
Santoshkumar Deendayal Sarawagi ceased to be Designated Partner.
Filing
Sarawagi Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge with Bank Of Baroda amounted to Rs. 300.00 Lakh with Charge ID 100898067 was registered on 20 Mar 2024.
Ceased
Anurag Deendayal Sarawagi ceased to be Designated Partner.
Ceased
Naresh Kumar Sarawagi ceased to be Designated Partner.
Appointed
Pulkit Naresh Sarawagi was appointed as Designated Partner.
Appointed
Tushar Sarawagi was appointed as Designated Partner.

1 earlier event is in the company report.

Frequently asked questions

Sarawagi Exim is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 06 June 2022 (4+ years old) and is registered under LLPIN ABB-3038.

Sarawagi Exim has 2 current designated partners:

The latest financial statements of Sarawagi Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Sarawagi Exim is ABB-3038. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sarawagi Exim was incorporated on 06 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Aayush Santoshkumar Sarawagi ceased to be Designated Partner on 31 Mar 2025. Aman Anurag Sarawagi ceased to be Designated Partner on 31 Mar 2025. Jitesh Santoshkumar Sarawagi ceased to be Designated Partner on 31 Mar 2025. Sarawagi Exim has 8 designated partner changes on record in total.

The registered office of Sarawagi Exim is at Bunglow No. 2122 Sai Ashish Society Vibhag 1 Near Chandani Chowk Appt, Behind Shardayatan School Piplod, Surat, Gujarat, India – 395007.

Sarawagi Exim operates in the metals and minerals industry, in the materials retail and distribution segment.

Sarawagi Exim has no open charges and satisfied charges of ₹3 Cr as per latest MCA filings.

Sarawagi Exim can be reached at its registered office: Bunglow No. 2122 Sai Ashish Society Vibhag 1 Near Chandani Chowk Appt, Behind Shardayatan School Piplod, Surat, Gujarat, India – 395007.