SPK Exim Excellence LLP
About SPK Exim Excellence LLP
Data last updated:
SPK Exim Excellence LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It was incorporated on 12 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACN-5400.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Minal Ruchit Buch and Bansari Bhayani.
The registered office is at Ahmedabad, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1016 Shilp Zaveri, Shayamal Cross Road Vejalpur, Ahmedabad, Gujarat, India – 380015
- 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 SPK Exim Excellence LLP
Financial statements
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 SPK Exim Excellence LLP
SPK Exim Excellence has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minal Ruchit Buch Also directs: Shree TNB Polymers Limited | Designated Partner | 12 Apr 2025 | 1 Years 5 Months | Current |
| Bansari Bhayani | Designated Partner | 12 Apr 2025 | 1 Years 5 Months | Current |
| Rutu Shah | Designated Partner | 14 Oct 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of SPK Exim Excellence LLP
SPK Exim Excellence LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPK Exim Excellence LLP
Employment history and EPFO contributions of people linked to SPK Exim Excellence.
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 SPK Exim Excellence LLP
SPK Exim Excellence LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Rutu Shah was appointed as Designated Partner on 14 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for SPK Exim Excellence 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 SPK Exim Excellence 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 SPK Exim Excellence 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 SPK Exim Excellence 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 SPK Exim Excellence 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 SPK Exim Excellence LLP
SPK Exim Excellence is an active limited liability partnership based in Ahmedabad, Gujarat, India. It was incorporated on 12 April 2025 (1 year old) and is registered under LLPIN ACN-5400.
SPK Exim Excellence has 3 current designated partners:
- Minal Ruchit Buch - Designated Partner
- Bansari Bhayani - Designated Partner
- Rutu Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SPK Exim Excellence is ACN-5400. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SPK Exim Excellence was incorporated on 12 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Rutu Shah was appointed as Designated Partner on 14 Oct 2025. Bansari Bhayani was appointed as Designated Partner on 12 Apr 2025. Minal Ruchit Buch was appointed as Designated Partner on 12 Apr 2025.
The registered office of SPK Exim Excellence is at 1016 Shilp Zaveri, Shayamal Cross Road Vejalpur, Ahmedabad, Gujarat, India – 380015.
The total obligation of contribution is ₹50,000.
SPK Exim Excellence can be reached at its registered office: 1016 Shilp Zaveri, Shayamal Cross Road Vejalpur, Ahmedabad, Gujarat, India – 380015.
SPK Exim Excellence is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.