Giri Impex Llp - Company overview

Registered with ROC Ahmedabad on 9 February 2016, Giri Impex LLP is an active limited liability partnership that has been around for about 1…

2016-02-09 Gandhinagar, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 19:09:23
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Giri Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Giri Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 9 February 2016, Giri Impex LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at C-304, Shrimad Residency, Kh-0, Sargasan Cross Road, S. G. Highway, Gandhinagar, Gujarat.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Kinnari Dhaval Shah and Dhavalbhai Rameshbhai Shah - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location C-304, Shrimad Residency, Kh-0, Sargasan Cross Road, S. G. Highway,, Gandhinagar, Gujarat - 382421
Legal NameGiri Impex Llp
CIN / LLPINAAF-6643
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Giri Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kinnari Dhaval Shah
Designated Partner | Since 2016-02-09 | DIN: 07414885
D
Dhavalbhai Rameshbhai Shah
Designated Partner | Since 2016-02-09 | DIN: 07414878

GST Compliance of Giri Impex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Giri Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Giri Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Giri Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Giri Impex LLP?
In an LLP the partners are the owners. The partners on record for Giri Impex LLP are Kinnari Dhaval Shah and Dhavalbhai Rameshbhai Shah.
Who are the current designated partners and partners of Giri Impex LLP?
Giri Impex LLP has two partners on record: Kinnari Dhaval Shah (since February 2016) and Dhavalbhai Rameshbhai Shah (since February 2016).
What is LLPIN/FCRN number of Giri Impex LLP?
The LLPIN of Giri Impex LLP is AAF-6643. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Giri Impex LLP incorporated?
Giri Impex LLP was incorporated on 9 February 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Giri Impex LLP?
The registered office on MCA records is C-304, Shrimad Residency, Kh-0, Sargasan Cross Road, S. G. Highway, Gandhinagar, Gujarat - 382421.
What is the current status of Giri Impex LLP?
MCA shows Giri Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Giri Impex LLP?
You can post to its registered office at C-304, Shrimad Residency, Kh-0, Sargasan Cross Road, S. G. Highway, Gandhinagar, Gujarat - 382421.
What industry or business activity is Giri Impex LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Giri Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Giri Impex LLP?
MCA shows no charges registered against Giri Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Giri Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Giri Impex LLP?
No financial statements for Giri Impex LLP are on record with us yet.
What is the ROC code of Giri Impex LLP?
Giri Impex LLP is registered with ROC Ahmedabad.
What is the company classification of Giri Impex LLP?
MCA classifies Giri Impex LLP as: Limited Liability Partnership.
Does Giri Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Giri Impex LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.