Setu Exim LLP
About Setu Exim LLP
Data last updated:
Setu Exim LLP is a limited liability partnership (LLP) based in Mahuva, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 04 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-8775. Its GSTIN is 24ADKFS2479L1ZI (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahmadhusen Taherali Dhankot and Virendrasinh Bhagvatsinh Vala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 44 Shree Ganesh Dipak Society, Mahuva, Gujarat, India – 364290.
As per MCA filings, the LLP has open charges of ₹60 Lakh on record.
Company details
Contact details
Setu Exim LLP's registered office is in Mahuva, Gujarat.
- Registered Address44 Shree Ganesh Dipak Society, Mahuva, Gujarat, India – 364290
- IndustryBusiness Services, Other Services
- 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
Financials of Setu 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 Setu Exim LLP, buy the company report.
Designated partners of Setu Exim LLP
Setu 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 |
|---|---|---|---|---|
| Mahmadhusen Taherali Dhankot | Designated Partner | 25 Aug 2021 | 5 Years 2 Months | Current |
| Virendrasinh Bhagvatsinh Vala | Designated Partner | 04 Jul 2017 | 9 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2025 | 101167120 | State Bank of India | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Setu 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 Setu Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Setu Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADKFS2479L1ZI | Gujarat | Active | 04 Oct 2017 |
To see the full GST registrations and return filing status of Setu Exim LLP, buy the company report.
Recent activity
Setu Exim LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Mahmadhusen Taherali Dhankot was appointed as Designated Partner on 25 Aug 2021.
Frequently asked questions
Setu Exim is an active limited liability partnership based in Mahuva, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 04 July 2017 (9+ years old) and is registered under LLPIN AAJ-8775.
Setu Exim has 2 current designated partners:
- Mahmadhusen Taherali Dhankot - Designated Partner
- Virendrasinh Bhagvatsinh Vala - Designated Partner
The latest financial statements of Setu 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 2018 are in the company report.
The GSTIN of Setu Exim is 24ADKFS2479L1ZI, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Setu Exim is AAJ-8775. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Setu Exim was incorporated on 04 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mahmadhusen Taherali Dhankot was appointed as Designated Partner on 25 Aug 2021. Umeshkumar Vasantray Bhatt ceased to be Designated Partner on 25 Aug 2021. Virendrasinh Bhagvatsinh Vala was appointed as Designated Partner on 04 Jul 2017.
The registered office of Setu Exim is at 44 Shree Ganesh Dipak Society, Mahuva, Gujarat, India – 364290.
Setu Exim operates in the business services industry, in the other services segment.
Setu Exim has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.
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