Suhani Exim LLP
About Suhani Exim LLP
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Suhani Exim LLP is a limited liability partnership company based in Surat, Gujarat, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 10 May 2016, the LLP has been in operation for over 10 years.
Registered with ROC Ahmedabad under LLPIN AAG-3244.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Prem Chand Nahar and Nitin Nahar.
Accounts filed on 31 March 2025. Office: Surat, Gujarat.
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- Registered AddressFlat – 302 3Rd Flr Plot – 1992/A Hari Om Apartment Dalagiya Mahall Opp.Kabir Temple Mahid, Harpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Suhani Exim LLP
Suhani Exim has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Chand Nahar Also directs: Moulimani Impex Private Limited, Kriya Impex Private Limited | Designated Partner | 31 Mar 2021 | 5 Years 6 Months | Current |
| Nitin Nahar Also directs: Sachiya Exports Private Limited, Sanman Exports Private Limited | Designated Partner | 10 May 2016 | 10 Years 4 Months | Current |
Financials of Suhani Exim LLP FY 2025 filings available
Ten-year financial statements for Suhani Exim LLP
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.
Charges & Borrowings of Suhani Exim
Suhani Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suhani Exim
Employment history and EPFO contributions of people linked to Suhani Exim.
Employee and EPFO history for Suhani Exim LLP
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.
GST Compliance of Suhani Exim
GST registrations and filing compliance for Suhani Exim LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Suhani Exim
Credit ratings, litigation, and regulatory alerts for Suhani Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suhani Exim
MSME payment history for Suhani Exim LLP
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
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Subsidiaries & Group Companies of Suhani Exim
Corporate group structure for Suhani Exim LLP
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.
MCA Filings & Documents of Suhani Exim
MCA filings and documents for Suhani Exim LLP
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.
Recent Activity on Suhani Exim
Frequently Asked Questions about Suhani Exim LLP
Suhani Exim is an active limited liability partnership in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 10 May 2016 (10+ years old) and is registered under LLPIN AAG-3244.
The current designated partners of Suhani Exim are:
- Prem Chand Nahar - Designated Partner
- Nitin Nahar - Designated Partner
The primary industry of Suhani Exim is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP is currently active in this sector.
Suhani Exim can be reached at the registered office: Flat – 302 3Rd Flr Plot – 1992A Hari Om Apartment Dalagiya Mahall Opp.Kabir Temple Mahid, Harpura, Surat, Gujarat, India – 395003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat – 302 3Rd Flr Plot – 1992A Hari Om Apartment Dalagiya Mahall Opp.Kabir Temple Mahid, Harpura, Surat, Gujarat, India – 395003.