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      • Complaints
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      DEXINA INTERTRADE LLP

      LLPIN: AAA-9432 As on: 2026-07-13

      DEXINA INTERTRADE LLP (LLPIN: AAA-9432) is a Limited Liability Partnership firm incorporated on 30 May 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DEXINA INTERTRADE LLP are UTPAL BIPIN SHAH, and MALAK UTPAL SHAH.

      DEXINA INTERTRADE LLP's LLP Identification Number is (LLPIN)AAA-9432. Its Email address is [email protected] and its registered address is 602, GANGOTRI APT. SHIMPOLI ROAD HARIDAS NAGAR, BORIVALI (W EST) MUMBAI, Maharashtra, India - 400092

      Current status of DEXINA INTERTRADE 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 DEXINA INTERTRADE 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 DEXINA INTERTRADE
      DIN Director Name Designation Appointment Date
      00644302 UTPAL BIPIN SHAH Designated Partner 2012-05-30
      05283407 MALAK UTPAL SHAH Designated Partner 2012-05-30
      Past Directors & Key Managerial Personnel of DEXINA INTERTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UTPAL BIPIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      DEXTRE INTERTRADE LLP ACG-3863 Designated Partner 2024-04-02 Ongoing
      ANKMEE TRADE PRIVATE LIMITED U51909MH2016PTC283835 Director - 2020-11-05
      SARVOTTAM HOLDINGS PVT LTD U67120MH1983PTC029947 Director - 2008-01-07
      Other Directorships of MALAK UTPAL SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67190MH2009PTC194402 SULWYN FINTECH SOLUTIONS INDIA PRIVATE LIMITED 22, VISHNU NIVAS, OPP. JAYALAXMI BLDG, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI W EST , MUMBAI, Maharashtra, India - 400092
      U65990MH1983PTC031656 AJIB INVESTMENT PVT LTD GROUND FLOOR, GOKUL APARTMENT, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI-W. , MUMBAI, Maharashtra, India - 400092
      AAO-6638 MIKI HOSPITALITY INDIA LLP Flat No.43, 4th Floor, Rasesh Building, Haridas Nagar, Shimpoli Road, Borivali (W), Mumbai, Maharashtra, India - 400092
      U51909MH2017PTC295200 BHAGWATI BIOCHEM PHARMA PRIVATE LIMITED 01, Nursing Home, Om Sadachar CHS Ltd., Shimpoli Road, Haridas Nagar, Borivali W , Mumbai, Maharashtra, India - 400092
      U99999MH1992PTC069871 NAJUKA TRADING AND FINANCE PVT.LTD. 302 MEHUL APT.,RAM NAGAR SHIMPOLI BORIVALI(W) , MUMBAI-400092 WEF.01.02.04, Maharashtra, India - 000000
      ABB-7306 All Time High Hospitality LLP 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
      U36102MH2007PTC171224 GIBAM INDIA PRIVATE LIMITED GRFLR-1, Joma Residency, Shimpoli Road, Borivali (W) Shimpoli Gaonthan Mumbai-400092 , Borivali West, Maharashtra, India - 400092
      AAC-5318 SAMARTH DIAMONDS LLP 302, ROYAL ACCORD HARIDAD NAGAR SHIMPOLI ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092
      ACW-0048 HMM CORPORATE CONSULTANTS LLP A401 NEWGOKUL CHS HARIDAS,NAGAR, SHIMPOLI ROAD,,Borivali West,Mumbai,Maharashtra,India-400092
      AAN-0987 R K CONCRETE PRODUCTS LLP 3, Chimmy Building, Haridas Nagar, Shimpoli Road, Borivali (West) Mumbai, Maharashtra, India - 400092
      U36912MH2011PTC224870 IDEAL CREATIVE DECOR PRIVATE LIMITED 401, GAUTAM PRABHU, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U51909MH2011PTC212331 INGAWALE STOCK TRADING PRIVATE LIMITED 23, Vishnu Niwas, Haridas Nagar, Shimpoli Road, Borivali West , Mumbai, Maharashtra, India - 400092
      U70101MH1990PTC059514 AJIT DEVELOPERS PRIVATE LIMITED GOKUL APTS GR FLOORHARIDAS NAGAR SHIMPOLI ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      AAR-7245 FINEROCK PROP CONSULTANCY LLP A 104 GOKUL TPS III HARIDAS NAGAR SHIMPOLI ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      U70100MH1991PTC062112 MANISH ERECTORS PRIVATE LIMITED Gokul Apartment, Ground Floor, Shimpoli Road, Haridas Nagar, Borivali(west). , Mumbai, Maharashtra, India - 400092
      ACA-3466 PRAJYOT REALTY LLP FLT 33, RAJESH HARIDAS NAGAR CHS LTDBORIVLI W OFF SHIMPOLI ROAD Borivali West, Maharashtra, India - 400092
      AAO-4950 SANAAWORLD MEMORIES LLP 401, OM SHIVTHIRTH, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI WEST, NEAR VAMAN ASHRAM HALL, MUMBAI, Maharashtra, India - 400092
      U50404MH2014PTC252676 JNK MOTORS PRIVATE LIMITED A 504 SAI RAJESH CHS LTD HARIDAS NAGAR SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      ABC-0173 SJ4 COSMETICS LLP E/21, AYODHYA- VRIDAVAN, HARIDAS NAGAR,CHS LTD, SHIMPOLI ROAD, OPP WAMAN HALL,Borivali West,Mumbai,Maharashtra,India-400092
      AAQ-7799 MAAJIYA HOSPITALITY LLP 1 Avanti Haridas Nagar, Shimpoli Road, Borivali Near Kora Kendra, Biside Kalpana ChawlaC, Mumbai, Maharashtra, India - 400092
      U30007MH1994PTC080666 MICROWARE INFOTECH (INDIA) PRIVATE LIMITED 182 KENT ENCLAVE A' WINGPLOT NO 666 HARIDAS NAGAR SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U93090MH2019PTC328959 TALENT AISLE PRIVATE LIMITED 101, VISHAL APT NO 1,SHIMPOLI CROSS ROAD OPP SONI WADI, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      AAC-9513 PADMAVATI AVAS LLP FLT NO.303,KRISHNASHRAY CHS LTD,HARIDAS NAGAR, SHIMPOLI ROAD,NEAR MAC DONALDS,BORIVALI(WEST) MUMBAI, Maharashtra, India - 400092
      AAY-1522 PARAMAUNSH CONSULTANCY LLP B 302 Bhagyasiddhi CHS LTD, Shimpoli Road, Haridas Ngr, Nr Vaman Ashram Hall, Borivali (W), Mumbai, Maharashtra, India - 400092
      U67120MH2000PTC126672 BERNICE SECURITIES PRIVATE LIMITED A- WING, FLAT NO 104, SONI TOWER, SHIMPOLI ROAD NEAR RAM NAGAR BORIVALI W , MUMBAI, Maharashtra, India - 400092
      U80903MH2013PTC245110 INSPIRING EDUCRAFTERS PRIVATE LIMITED C/502, SONI PARK SOCIETY, CHIKUWADI NEAR SHIMPOLI LINKING ROAD, BORIVALI - W EST , MUMBAI, Maharashtra, India - 400092
      U70109MH2013PTC250810 SUPREME INFRA REALTY PRIVATE LIMITED 301, 3RD FLOOR, SIDDHI VINAYAK BLDG, OFF. LINK ROAD, DHARMA NAGAR, BORIVALI W EST , MUMBAI, Maharashtra, India - 400092
      U74999MH2021PTC358108 ANTS NEST PRIVATE LIMITED FL 201,2nd floor,ChimyApts,Haridas Nagar TPSIII,Shimpoli,Op.CosmosATM Borivali W , Mumbai, Maharashtra, India - 400092
      U99999MH1996PLC102011 R K CONCRETE PRODUCTS LIMITED AVANTI BLDG B WING BLOCK 4WAMAN ASHRAM HALL LANE HARIDAS NAGAR SHIMPOLI RD BORIVALI( W) , MUMBAI, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      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.

      Company Identifier Name Percentage of Share held

      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

      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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