Sji Exim LLP
About Sji Exim LLP
Data last updated:
Sji Exim LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It was incorporated on 21 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACG-1868.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jignesh Rameshchandra Dave and Taiyeb Mohammedali Sareswala.
The registered office is at Ahmedabad, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address32 – Darshan Bunglows, Village Bopal Taluka Dascroi, Ahmedabad, Gujarat, India – 380058
- 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
- One PDF report, delivered after checkout
Financials of Sji Exim LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sji Exim LLP
Sji Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jignesh Rameshchandra Dave Also directs: SJ International Private Limited | Designated Partner | 21 Mar 2024 | 2 Years 6 Months | Current |
| Taiyeb Mohammedali Sareswala | Designated Partner | 21 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Sji Exim LLP
Sji Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sji Exim LLP
Employment history and EPFO contributions of people linked to Sji 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
Verified entity values are shown only after access is granted.
Recent Activity on Sji Exim LLP
Sji Exim LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Jignesh Rameshchandra Dave was appointed as Designated Partner on 21 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sji 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sji 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sji 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
Verified entity values are shown only after access is granted.
GST Compliance of Sji 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sji 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sji Exim LLP
Sji Exim is an active limited liability partnership based in Ahmedabad, Gujarat, India. It was incorporated on 21 March 2024 (2+ years old) and is registered under LLPIN ACG-1868.
Sji Exim has 2 current designated partners:
- Jignesh Rameshchandra Dave - Designated Partner
- Taiyeb Mohammedali Sareswala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sji Exim is ACG-1868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sji Exim was incorporated on 21 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jignesh Rameshchandra Dave was appointed as Designated Partner on 21 Mar 2024. Taiyeb Mohammedali Sareswala was appointed as Designated Partner on 21 Mar 2024.
The registered office of Sji Exim is at 32 – Darshan Bunglows, Village Bopal Taluka Dascroi, Ahmedabad, Gujarat, India – 380058.
The total obligation of contribution is ₹1 Lakh.
Sji Exim can be reached at its registered office: 32 – Darshan Bunglows, Village Bopal Taluka Dascroi, Ahmedabad, Gujarat, India – 380058.
Sji Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.