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GHODAWAT%20EXIM%20LLPCIN: AAV-8012
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GHODAWAT EXIM LLP (CIN: AAV-8012) is a company incorporated on 09 Feb 2021. It is classified as a company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. NaN and its paid-up capital is Rs. NaN.
GHODAWAT EXIM LLP's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
GHODAWAT EXIM LLP's NIC code is . As per the NIC code, it is involved in 0.
The registered address of GHODAWAT EXIM LLP is 438, A/p Chipri, Post Jaysingpur Tal: Shirol, Dist. Kolhapur, MH,Kolhapur,Kolhapur,Maharashtra,India,416101.
Current status: Active.

Basic Information
CIN/LLPIN/FCRN:AAV-8012
ROC Code:ROC Pune
Company Class:No Data Available
Company Category:No Data Available
Activity Description:0
Active Compliance:No Data Available
Annual Compliance Status
Date of Inc.:02/09/2021
Date of AGM:No Data Available
Date of B/S:No Data Available
Company Status:Active
Industry:No Data Available
Registered address:438, A/p Chipri, Post Jaysingpur Tal: Shirol, Dist. Kolhapur, MH,Kolhapur,Kolhapur,Maharashtra,India,416101
Key Numbers
Authorised Capital:No Data Available
Paid up Capital:No Data Available
Listing Status:Unlisted
Filing status:No Data Available
NIC Code:No Data Available
Previous Name
Previous Company Name:GHODAWAT EXIM LLP
Previous CIN
Previous CIN:AAV-8012
Regulatory Filings for GHODAWAT EXIM LLP

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GHODAWAT EXIM LLP, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GHODAWAT EXIM LLP

Litigation Report for GHODAWAT EXIM LLP

Obtain a detailed list of all legal cases that GHODAWAT EXIM LLP is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GHODAWAT EXIM LLP, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GHODAWAT EXIM LLP and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GHODAWAT EXIM LLP

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GHODAWAT EXIM LLP makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing TypeAs OnAmount Due to MSMECurrent LiabilitiesRatio to Current LiabilitiesReasons for Delay
Investor Complaints & Serious Complaints About GHODAWAT EXIM LLP

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints
DateDINCessation DateCessation ReasonComplaint
Serious Complaints
DateComplaintOther Details
Investor Complaints & Other Complaints
DateComplaint TypeComplaint Sub TypeParticulars of SecuritiesPeriodComplaintOther Details
Directors
DINNameRoleAppointment Date
00109933SANJAY DANCHAND GHODAWATDesignated Partner2021-02-09
02091347SHRENIK SANJAY GHODAWATDesignated Partner2021-02-09
09055007SHRINIVAS BAHETIDesignated Partner2021-02-09
06372990MOHIN AMIR PINJARIDesignated Partner2021-02-09
00306487NEETA SANJAY GHODAWATDesignated Partner2023-09-01
Charges
Charge IDStatusDate of CreationDate of Satisfaction
No Data Available
Prosecution Details of GHODAWAT EXIM LLP
S.No.Defaulting EntitiesCourt NameProsecution SectionDate of OrderStatus
Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category2024-03-312023-03-312022-03-312021-03-312020-03-312019-03-312018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets
Profit & Loss Statement of GHODAWAT EXIM LLP
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category2024202320222021202020192018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted
Fund Raising Activity of GHODAWAT EXIM LLP

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of AllotmentSecurities AllotedTermsNumber of SecuritiesNominal AmountPremium Amount Due & PayablePremium Amount PaidTotal DiscountAmount to be Paid on Calls (Excluding Premium)Attachments
Subsidiaries, Associate Companies & Joint Ventures of GHODAWAT EXIM LLP

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company IdentifierNamePercentage of Shares Held
Board Meetings of GHODAWAT EXIM LLP

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of FilingDate of Dispatch of NoticeDate of Passing ResolutionSection (Companies Act 2013)Section (Companies Act 1956)Subject Matter of ResolutionResolution Agreed ByResolution TypeAdditional Documents
Contact Details of GHODAWAT EXIM LLP
Email ID:No Data Available
Website:Not Available
Address:438, A/p Chipri, Post Jaysingpur Tal: Shirol, Dist. Kolhapur, MH,Kolhapur,Kolhapur,Maharashtra,India,416101
Auditors of GHODAWAT EXIM LLP

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial YearName of Auditor or FirmPAN of Auditor or FirmMembership Number / Registration NumberName of Auditor Signing ReportMembership Number of Auditor Signing Report

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