Somil Exim LLP
About Somil Exim LLP
Data last updated:
Somil Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 22 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5913. Its GSTIN is 24ACTFS9023N1ZD (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pawan Kumar Chaplot and Manish Kumar Jain.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Office No – 71 – A Mezanine Floor Poular Arcade Swadeshi Mills Compound Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹64.39 Cr, a growth of 99% compared to the previous year. For the same year it recorded a net profit of ₹5.79 Lakh (net margin 0.1%) and EBITDA of ₹62.74 Cr (EBITDA margin 97.4%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 29% over five years.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
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- Registered AddressOffice No – 71 – A Mezanine Floor Poular Arcade Swadeshi Mills Compound Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Somil Exim LLP FY 2024 filings available
Somil Exim LLP reported revenue of ₹64.39 Cr (up 99% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Somil Exim LLP
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 99% growth in the latest year. EBITDA rose 103% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Somil Exim LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | ₹64.39 Cr | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹5.79 Lakh | •••• | •••• | •••• | •••• |
| 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 of Somil Exim LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Somil Exim are in the company report.
Financial statements from 2015
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.
Auditor Details of Somil Exim LLP
Somil Exim LLP is audited by Pipara Sancheti & Associates for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pipara Sancheti & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Designated Partners of Somil Exim LLP
Somil Exim has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Chaplot | Designated Partner | 01 Apr 2025 | 1 Years 6 Months | Current |
| Manish Kumar Jain Also directs: KP Gems Private Limited | Designated Partner | 22 Mar 2015 | 11 Years 6 Months | Current |
Ownership and Shareholding of Somil Exim LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Somil Exim LLP
Somil Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Somil Exim LLP
Somil Exim LLP has 2 court cases on record: 2 filed by Somil Exim. 1 case is pending and 1 is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer Ward 19(3) Mumbai and 3 Ors | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Somil Exim LLP
Employment history and EPFO contributions of people linked to Somil 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 Somil Exim LLP
Somil Exim LLP has 5 designated partner changes on record since 2015: 2 appointments and 3 cessations. The latest: Pawan Kumar Chaplot was appointed as Designated Partner on 01 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Somil 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 Somil 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 Somil 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 Somil Exim LLP
Somil Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ACTFS9023N1ZD | Gujarat | Active | 01 Jul 2017 |
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 Somil 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 Somil Exim LLP
Somil Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 22 March 2015 (11+ years old) and is registered under LLPIN AAD-5913.
Somil Exim reported revenue of ₹64.39 Cr for FY 2021 (up 99% YoY).
Somil Exim has 2 current designated partners:
- Pawan Kumar Chaplot - Designated Partner
- Manish Kumar Jain - Designated Partner
Somil Exim reported a net profit of ₹5.79 Lakh (net margin 0.1%) and EBITDA of ₹62.74 Cr (EBITDA margin 97.4%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Somil Exim is 26% over three years and 29% over five years. In the latest year (FY 2021) revenue rose 99%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Somil Exim is 24ACTFS9023N1ZD, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Somil Exim is AAD-5913. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Somil Exim has 2 court cases on record: 2 filed by the LLP. 1 is pending.
Somil Exim was incorporated on 22 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Pawan Kumar Chaplot was appointed as Designated Partner on 01 Apr 2025. Rakeshkumar Daulatchand Jain ceased to be Designated Partner on 01 Apr 2025. Pawan Kumar Chaplot ceased to be Designated Partner on 02 Aug 2021. Somil Exim has 5 designated partner changes on record in total.