• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      DAGIAN IMEX LLP

      LLPIN: ABB-9674 As on: 2026-07-13

      DAGIAN IMEX LLP (LLPIN: ABB-9674) is a Limited Liability Partnership firm incorporated on 03 Aug 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DAGIAN IMEX LLP are BHAVITA MUKESH SOLANKI, and MAHEKRAJ KIRTIKUMAR SOLANKI.

      DAGIAN IMEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 05 Jun 2024.

      DAGIAN IMEX LLP's LLP Identification Number is (LLPIN)ABB-9674. Its Email address is [email protected] and its registered address is D-64, Jay Gangeshvar Co Op H S LtdVarachha Road, Hirabaug, Surat City, Gujarat, India - 395006

      Current status of DAGIAN IMEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAGIAN IMEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DAGIAN IMEX
      DIN Director Name Designation Appointment Date
      10014008 BHAVITA MUKESH SOLANKI Designated Partner 2022-08-03
      10014009 MAHEKRAJ KIRTIKUMAR SOLANKI Designated Partner 2022-08-03
      Past Directors & Key Managerial Personnel of DAGIAN IMEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAVITA MUKESH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHEKRAJ KIRTIKUMAR SOLANKI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAS-2100 KALPEQUIP TECH LLP 1ST FLOOR PLOT A 64, TRIKAMNAGAR CO.OP.H.SOC.LTD. L.H. ROAD, NAVAGAM, NR. S T DEPO, SURAT, Gujarat, India - 395006
      ABC-9386 AVAJO SMART FACILITIES LLP PLOT NO. 3, CHITRAKUT CO. OP. H. SOC. LTD.,NEAR HIRABAUG, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006
      ACH-2524 ORANGE SERENA LLP BUNGLOW NO B 88, TRIKAMNAGAR CO OP HSG SOCY LTD,,BEHIND S T DEPOT, NAVAGAM, L. H. ROAD,,Surat City,Surat,Gujarat,India-395006
      ABZ-7739 FINHEDGE WEALTH MANAGEMENT LLP SY-320 PLOT-201/A 5TH FL. SADHNA CO.OP. H. SOCIETYVARACHHA ROAD, MINI BAZAR, SURAT Surat City, Gujarat, India - 395006
      U74120GJ2014PTC081300 NALANDA EDUCATION SKILLS & MANAGEMENT PRIVATE LIMITED Bunglow No. A-69, Trikamnagar Co-op H Soc. Ltd. L.H. Road, Opp. Trikamnagar Chopati, B/h S.T Depot , Surat, Gujarat, India - 395006
      U78300GJ2026PTC176353 KAUSHAL GLOBAL CONSTRUCTION AND CONTRACTING PRIVATE LIMITED Shakti Vijay Co-Op H Society, SY No 85/2 87/A/2 Bunglow No 101,Dholi Kui Varachha Rd, Varachha Road, Surat,Surat City,Surat,Gujarat,395006-India
      AAE-1168 KALP JEWELS LLP 1ST FLOOR, PLOT- A/64, TRIKAMNAGAR CO. OP. H. SOC. LTD., L.H.ROAD SURAT, Gujarat, India - 395006
      ABZ-4659 ProCoreG Construction LLP SHOP F-25, 26, 27, 1ST FLOOR, SARTHI CO OP H SOC.,TURAVA COMPOUND, HIRABAUG Surat City, Gujarat, India - 395006
      ACA-8635 UNIFIED ACCOUNTANTS LLP SY-320, PLOT -201/A 5TH FLSADHNA CO.OP.H. SOCIETY, VARACHHA ROAD, MINI BAZAR Surat City, Gujarat, India - 395006
      U17299GJ2020PTC118888 KARMANATH TEXTILES PRIVATE LIMITED Plot-B-14, Chitrakutt Co.Op. H. Soc. Ltd, Near Hirabaug,Varachha Road, Surat , Surat, Gujarat, India - 395006
      ACG-9713 LUKEVI DIAMOND JEWELLERY LLP Shop No.9, Ground Floor,,Bhavani Nagar Co-Op. H.S.Soc.Ltd., Matawadi,Surat City,Surat,Gujarat,India-395006
      ACH-1942 NJS MART LLP SY 320,FP 201/A, PL-7/A, 5TH FL, SADHNA,CO.OP.H. SOCIETY, VARACHHA ROAD, MINI BAZAR,Surat City,Surat,Gujarat,India-395006
      U51101GJ2014PTC080975 GOLD SEASKY TECHNOLOGY PRIVATE LIMITED SHOP-F-34, 1ST FLR, SARTHI CO.OP H SOC., TURAVA COMPOUND, HIRABAUG, VARACHHA ROAD , , SURAT, Gujarat, India - 395006
      U65990GJ2020PTC112409 SONIX CORPORATE ADVISER PRIVATE LIMITED FLAT-606/B, 6TH FLR, SY NO.-8, PLOT-9 SAPANA CO OP HOU SOC., HAPPY PALACE , L.H ROAD, SURAT, Gujarat, India - 395006
      U28299GJ2023PTC140604 GLOSSY INOTECH PRIVATE LIMITED Plot-28, Basement, Ram Krishna Co. Op. H. Soc.,,L.H. Road,,Surat,Surat,Gujarat,395006-India
      U74999GJ2019PTC106830 MDPATEL TRADE PRIVATE LIMITED A/16, GR.FLR,SY.NO -6,FP-4 GIRDHARPARK CO OP H SOC,L.H. ROAD,SURAT,Surat,Gujarat,395006-India
      U72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006
      U46101GJ2025PTC158729 EMBEX INTERNATIONAL PRIVATE LIMITED SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      L72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      U72900GJ2022PTC132714 MUNIM ERP PRIVATE LIMITED 2nd FLR., Plot No. - 240, Nehru Nagar, L. H. Road,,SY No. 46/2-A, , C. S. No. 1730, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      U51109GJ2008PTC052984 GURUKRUPA IMPEX PRIVATE LIMITED SHOP A/2, PARSHVADEEP APPARTMENT, F PLOT NO 17,TRIKAMNAGAR CO OP H. SOC-1, L H ROAD, , SURAT, Gujarat, India - 395006
      ABD-1028 DEVLAXMI GEMS LLP Sy No 372, Plot No 9-10, Savani Co Op Ind Soc Ltd,Behind Gitanjali Cinema, Varachha Road Surat City, Gujarat, India - 395006
      AAW-6643 DEGO IT LABS LLP SY-63 PAIKY, PL-33/B, 1ST FLOOR, RAMKRISHNACO. OP. HOUSING SOCIETYNR. RAMKRISHNA SCHOOL, L.H. ROAD Surat City, Gujarat, India - 395006
      ABA-0906 VINAYAK LGD LLP PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006
      ACA-7482 KATHIRIYA SUBSIDY HOUSE LLP SY 366 365, PLOT 50, PART D, OFFICE 234, 2ND FLR, SUNRIZE CHAMBERS,B.H. MINI BAZAAR, OPP. BHAT NI WADI, VARACHHA ROAD Surat City, Gujarat, India - 395006
      U46909GJ2023PTC145502 ATLANTERIAN INTERNATIONAL PRIVATE LIMITED 170,KAMALBAUG CO OP H SOC,LAMBE HANUMAN ROAD,Surat,Surat,Gujarat,395006-India
      ACO-7583 SHIIVV FABRICATION AND NURSERY ENTERPRISE LLP VARSHA CO OP. H. SOC.,,VIBHAG-2, BLOCK 460,,Surat City,Surat,Gujarat,India-395006
      U82990GJ2024PTC154123 BRAHMANI GEMS PRIVATE LIMITED BUNGLOWS 30 GR. FLR.,TAPSHIL CO. OP. H. SOC.,Surat City,Surat,Gujarat,395006-India
      ACT-1870 BRAHMANI TEX PROCESSOR LLP PLOT NO 30, FIRST FLOOR,,TAPSHIL CO-OP H SOCIETY,Surat City,Surat,Gujarat,India-395006
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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