Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DANDY IMPEX LLP
LLPIN: AAE-1749 As on: 2026-07-13
DANDY IMPEX LLP (LLPIN: AAE-1749) is a Limited Liability Partnership firm incorporated on 15 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DANDY IMPEX LLP are AMIT RAMAKANT MEHTA, and HARMEET AMIT MEHTA.
DANDY IMPEX 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 25 May 2024.
DANDY IMPEX LLP's LLP Identification Number is (LLPIN)AAE-1749. Its Email address is [email protected] and its registered address is GALA NO 102 AGARWAL CO OP INDUSTRIAL ESTATE LTD 121 SWAMI VIVEKANAND ROAD DAHISAR EAST MUMBAI, Maharashtra, India - 400068
Current status of DANDY IMPEX 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about DANDY IMPEX?
Explore Prime Research for Industry & Economic InsightsCompanies 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 DANDY IMPEX 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.
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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
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Current Directors & Key Managerial Personnel of DANDY IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06745463 | AMIT RAMAKANT MEHTA | Designated Partner | 2015-06-15 |
| 10398170 | HARMEET AMIT MEHTA | Designated Partner | 2023-12-07 |
Past Directors & Key Managerial Personnel of DANDY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07158973 | PRIYESH KANUBHAI SHAH | Designated Partner | - | 2024-02-01 |
Other Directorships of AMIT RAMAKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYESH KANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIKIA CONCEPTS LLP | AAY-0804 | Designated Partner | - | 2021-09-02 |
Other Directorships of HARMEET AMIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27310MH2012PTC226278 | SAFE GENERATION GOLD PRIVATE LIMITED | Gala No.26, Patel Industrial Estate Premises Co-op Society Ltd, S. V. Road, Dahisar (East), , Mumbai, Maharashtra, India - 400068 |
| U79110MH2024PTC427086 | TRAVELSODA HOLIDAYS PRIVATE LIMITED | Unit No -4A, B-Wing, Tanvis Tanishka Industrial Estate Co-op Society Ltd, Tanvi Complex,S V Road, Near Dahisar Petrol Pump,Dahisar East,Mumbai,Maharashtra,400068-India |
| U17299MH2022PTC382158 | APPLIQUE FASHION'S PRIVATE LIMITED | OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74999MH2019PTC328329 | R. NARAN PRIVATE LIMITED | Gala No 203 Vardhaman Industrial Pre Co Op Soc Ltd S V Road, Behind Petrol Pump, , Dahisar East, Maharashtra, India - 400068 |
| ACL-1228 | KORDIYA UNIVERSAL BUILDERS AND DEVELOPERS LLP | Flat No. 1603, B-Wing, 16th Floor, Dahisar Sunderbaug Co.op Hsg Soc. Ltd.,,S.V. Road, Dahisar East,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U18101MH2022PTC383172 | FILO PLUS FASHION PRIVATE LIMITED | Nitin Industrial Complex Chg Soc Ltd, Gala No.320,Suhasini Pavaskar Road, Ghartan Pada No.1, Dahisar,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACN-4713 | ABHIVISHWAKARMA CONSTRUCTIONS LLP | Shop No.85, Orchid Plaza Premises Co-Op Soc. Ltd,R T Road, Near Movie Gem Cinema Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U47721MH2023PTC414741 | R. MODI AUSHADHI VATIKA PRIVATE LIMITED | SHOP NO 05 A 61 MEGHDOOT CO OP HSG SOC LTD,ANAND NAGAR C S ROAD DAHISAR EAST MUMBAI,Dahisar West,Mumbai,Maharashtra,400068-India |
| U14101MH2018PTC311762 | AKSHIKA FASHION PRIVATE LIMITED | Office No. 5, Dahisar Ulhas Co- Operative Housing Society Ltd Bharucha Road, Dahisar East, Mumbai- 400068 , Dahisar East, Maharashtra, India - 400068 |
| AAH-1205 | ELIXIR PLASTICS LLP | F/401, DAHISAR KANCHAN CO-OP HSG LTD, C S C ROAD NO 2, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| ACK-5560 | NHP INFRAPROJECT LLP | 7th Floor A Wing 703 CTS No 1727 E Dahisar Ajanta Ellora Co op Hsg Society Ltd,S V Road Navyug Nagar Near Manav Kalyan Kendra,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U29150MH1996PTC100612 | KEMCO ELEVATORS PRIVATE LIMITED | Office No. 207, DIAMOND INDUSTRIAL ESTATE NO. 2 KETKIPADA ROAD, DAHISAR (EAST) MUMBAI MH 400068 IN , DAHISAR, Maharashtra, India - 400068 |
| AAJ-5626 | SHUBHAM ELEVATORS LLP | Flat No 1501, Gloris Co-Op Hsg Soc LtdHarishankar Joshi Road Maratha Colony Dahisar East Dahisar East, Maharashtra, India - 400068 |
| U46309MH2023PTC400172 | ASTITVA FOODS INTERNATIONAL PRIVATE LIMITED | Gala No 39, Vardhaman Industiral Pre. Co.op Society,,SV Road, Behind Petrol Pump,,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAJ-2673 | VRUSHI CONSTRUCTIONS LLP | GALA NO 137, VARDHAMAN INDUSTRIAL PREMISES CHS LTD S. V. ROAD, BEHIND PETROL PUMP, DAHISAR(EAST) MUMBAI, Maharashtra, India - 400068 |
| U01403MH2013PTC245570 | NUTRIVIA ECO-AGRO VISTAAR PRIVATE LIMITED | Gala no-418,4th floor,Diamond Industerial Estate, Co-Op Society Ltd. Ketki Pada Dahisar (E ) , MUMBAI, Maharashtra, India - 400068 |
| U45202MH2020PTC336669 | SUNSPIRE LIFESPACES PRIVATE LIMITED | Navroz Co op Hsg Society Ltd Shanti Nagar Bldg No 5 Shop A1 SV Road Dahisar East , Mumbai, Maharashtra, India - 400068 |
| ABC-5467 | SPACE AND TECH ENGINEERING LLP | Room No OB37A, First Floor, Patel Industrial Estate,S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ABC-9957 | BELLMAC ELECTRICALS LLP | 302 Diamond Industrial Estate Prem CHS Ltd,Ketkipada Road Off W E Highway Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACO-6846 | AXNOY EV GREEN MOBILITY LLP | 410 Diamond Industrial Estate CHS LTD,Ketki Pada Road, Near Western Express Highway Dahisar East Toll Plaza,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U51900MH1993PLC073084 | GOOD MEDICINE SUPPLIERS LTD. | 129/130 JYOTI INDUSTRIAL ESTATE, C.S. ROAD NO. 4, C.S. ROAD NO. 4, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U46909MH2023PTC398600 | EASYSHIP FULFILLMENT PRIVATE LIMITED | Unit No.6, 1-E Ground Floor, HITEX EMBROIDERY INDUSTRIAL ESTATE,Vardhman Compound, S V Road, Behind Petrol Pump, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India |
| U43299MH2024PTC435318 | AVG LANDMARK BUILDERS PRIVATE LIMITED | GROUND, SHOP NO.1, A WING, SHREE KRISHNA TOWER CO OP HSG SOC.,,JAYA NAGAR HOUSING& SHOPPING COMPLEX, CSC ROAD NO. 2. LINK ROAD, NR MATRUCHAYA COLLEGE,Dahisar East,Mumbai,Maharashtra,400068-India |
| U72300MH2014PTC255309 | TINYSTAR DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED | 501, DAHISAR PARIKH CO-OP HOUSING SOCIETY LTD. S.V. ROAD, DAHISAR-EAST, MUMBAI , MUMBAI, Maharashtra, India - 400068 |
| U65900MH2011PTC217776 | PINNACLE CORPORATE ADVISORY PRIVATE LIMITED | GALA NO.11, 1ST FLOOR, JALARAM INDUSTRIAL ESTATE, KETKI PADA ROAD, NR TOL NAKA, DAHISAR EA ST , DAHISAR EAST, Maharashtra, India - 400068 |
| ACA-1139 | TECHNICRAFTS SOFTSOLUTIONS LLP | B-005, B WING, GURUKUL BLDG NO. 2 CO-OP HSG SOC LTD,JAYAWANT SAWANT ROAD NR STATE BANK OF INDIA Dahisar East, Maharashtra, India - 400068 |
| U31401MH2015PTC262106 | OM TRANSFORMERS PRIVATE LIMITED | GALA NO.315, SAGAR INDUSTRIAL ESTATE, NEAR DAHISAR TOLL NAKA, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U51900MH2012PTC228479 | PUJAN ENTERPRISE PRIVATE LIMITED | SARITA BUILDING, PRABHAT INDUSTRIAL ESTATE, GALA NO.322, DAHISAR TOLL NAKA, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2014PTC258295 | WAPADZ TECHNOLOGIES PRIVATE LIMITED | 501, DAHISAR PARIKH CO-OP HOUSING SOCIETY LTD S.V. ROAD, DAHISAR-EAST , MUMBAI, Maharashtra, India - 400068 |
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- Email ID
- Website
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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.
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| 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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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