DGR IMPEX LLP (LLPIN: AAB-5489) is a Limited Liability Partnership firm incorporated on 28 Dec 2013. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DGR IMPEX LLP are SANDEEP JAIN, and ANITA DUGAR.
DGR IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DGR IMPEX LLP's LLP Identification Number is (LLPIN)AAB-5489. Its Email address is [email protected] and its registered address is 148,THAMBU CHETTY STREET CHENNAI, Tamil Nadu, India - 600001
Current status of DGR IMPEX LLP is - Strike Off.
| LLP Identification Number | AAB-5489 |
| Name | DGR IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-05-28 |
| Age of Company | 11 years, 9 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DGR IMPEX LLP |
| AAB-5489 |
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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 DGR 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00749159 | SANDEEP JAIN | Designated Partner | 2013-05-28 |
| 01903955 | ANITA DUGAR | Designated Partner | 2013-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROW INSTTAFRESH LLP | AAT-0093 | Designated Partner | 2020-07-22 | Ongoing |
| DGR IMPEX PRIVATE LIMITED | U51909TN1987PTC014210 | Director | 2006-12-07 | Ongoing |
| DGR IMPEX PRIVATE LIMITED | U51909TN1987PTC014210 | Director | 2006-12-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8647 | ALLONWARD SSIPL KR&CO CONSORTIUM OF ENGI NEERS LLP | 307/148, SECOND FLOOR THAMBU CHETTY STREET CHENNAI, Tamil Nadu, India - 600001 |
| U15141TN2002PTC049276 | K.T.V. OILS AND FATS PRIVATE LIMITED | NO.310, THAMBU CHETTY STREET,CHENNAI-1. CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001 |
| AAU-8930 | NARPAVI MARINE SHIPPING SERVICES LLP | N.46, THAMBU CHETTY STREET CHENNAI CHENNAI, Tamil Nadu, India - 600001 |
| U21093TN1997PTC037964 | ANSO PAPER AGENCIES PRIVATE LIMITED | 61(OLDNO.18) CHINNA THAMMBISTREET, CHENNAI-600001 STREET, CHENNAI-600001 , STREET, CHENNAI-600001, Tamil Nadu, India - 600001 |
| U26931TN2005PTC055877 | RAJATHI BRICKS PRIVATE LIMITED | NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| AAA-0237 | IPN ASSOCIATES LLP | #326, THAMBU CHETTY STREET, CHENNAI, Tamil Nadu, India - 600001 |
| AAJ-2699 | DAVINCI MEDICAL ACADEMY LLP | 139, Thambu Chetty Street, Chennai, Tamil Nadu, India - 600001 |
| ABB-8030 | ORZU TECH LLP | 15/29THAMBU CHETTY STREET Chennai, Tamil Nadu, India - 600001 |
| U20296TN2011PTC079297 | SURABHI BAMBOO PRIVATE LIMITED | 294 THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U01122TN2008PTC067269 | AL AMEEN HORTICULTURE PRIVATE LIMITED | NO.80, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| AAJ-0514 | V6PLUS FOUNDATION LLP | NO.176, THAMBU CHETTY STREET PARRYS CHENNAI, Tamil Nadu, India - 600001 |
| AAR-4699 | SRNG IMPEX LLP | No.177, Thambu Chetty Street Parrys Chennai, Tamil Nadu, India - 600001 |
| U30007TN1995PTC030038 | DELIGHT SWITCHGEARS PRIVATE LIMITED | NO.191, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U14100TN2006PTC059635 | TRIWAY WAREHOUSES AND HOLDINGS PRIVATE LIMITED | 325, Thambu Chetty Street, George Town, , Chennai, Tamil Nadu, India - 600001 |
| ACA-8815 | PHM INDUSTRIAL SOLUTIONS LLP | A YAHYA CO 176 Thambu Chetty Street Chennai, Tamil Nadu, India - 600001 |
| AAR-7531 | KAMANIYA TECHNOLOGIES& SERVICES LLP | 214, Thambu Chetty Street, S.K.Nagar Chennai, Tamil Nadu, India - 600001 |
| AAC-8444 | SUNLAND CINEMAS LLP | No.48 (Old No.310), Thambu Chetty Street, Chennai, Tamil Nadu, India - 600001 |
| U15142TN2004PTC068598 | KOG-KTV FOOD PRODUCTS (INDIA) PRIVATE LIMITED | No.48 (Old No.310), Thambu Chetty Street, , Chennai, Tamil Nadu, India - 600001 |
| U28939TN1979PTC040959 | R.B.C. BEARINGS PRIVATE LIMITED | No. 176, Thambu Chetty Street, 1st Floor, , Chennai, Tamil Nadu, India - 600001 |
| U01400TN2017PTC120005 | VASANTHI EXIM PRIVATE LIMITED | NEW NO.89, OLD NO.45, THAMBU CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U01112TN2007PTC063057 | GRANDEUR IMPORTS & EXPORTS PRIVATE LIMIT ED | No. 200/268, THAMBU CHETTY STREET 3RD FLOOR , CHENNAI, Tamil Nadu, India - 600001 |
| U20200TN2010PTC075445 | AVALON WOOD PRODUCTS PRIVATE LIMITED | OLD NO 19, NEW NO 37, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63012TN1997PTC037389 | KERRY INDEV LOGISTICS PRIVATE LIMITED | New No:81, Old No:41 Thambu (Chetty) Street, Mannady , Chennai, Tamil Nadu, India - 600001 |
| AAG-2967 | MOV AND GO LOGISTIX LLP | First Floor, New No 218, Old No 225, Thambu Chetty Street chennai, Tamil Nadu, India - 600001 |
| U29100TN2007PTC065163 | PROKANZ CANISTERS PRIVATE LIMITED | 144, THAMBU CHETTY STREET, 2ND FLOOR, RAMA RAU BUILDING, , CHENNAI, Tamil Nadu, India - 600001 |
| AAL-3007 | AVILA EXIM LLP | OLD NO. 269/1, NEW NO. 126, IV FLOOR THAMBU CHETTY STREET CHENNAI, Tamil Nadu, India - 600001 |
| AAH-6949 | GURUSAI LOGISTICS LLP | DOOR NO.236 (NEW NO.194), THAMBU CHETTY STREET, MUTHIALPET, GEORGE TOWN, CHENNAI, Tamil Nadu, India - 600001 |
| U28910TN2011PTC079328 | I.R.ALLOYS PRIVATE LIMITED | NEW No.234,OLD No.217,THAMBU CHETTY STREET, IST FLOOR, , CHENNAI, Tamil Nadu, India - 600001 |
| U24234TN2005PTC057074 | GOOD LIFE MART PRIVATE LIMITED | UNIT NO.6, I ST FLOOR NEW NO.218, THAMBU CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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.
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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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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.
| Company Identifier | Name | Percentage of Share held |
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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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