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      • Complaints
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      • Charges
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      DHANKA EXPORTS LLP

      LLPIN: ACH-9340 As on: 2026-07-13

      DHANKA EXPORTS LLP (LLPIN: ACH-9340) is a Limited Liability Partnership firm incorporated on 22 Jun 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      DHANKA EXPORTS LLP's LLP Identification Number is (LLPIN)ACH-9340. Its Email address is and its registered address is RH NO 203 RAJSHREE COMPLEX P NO 59 G NO 488,NR PAPAYA NURSERY,Nashik,Nashik,Maharashtra,India-422007

      Current status of DHANKA EXPORTS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 DHANKA EXPORTS 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 DHANKA EXPORTS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DHANKA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U29291MH2019PTC327983 FOUR DSHA EQUIPMENTS PRIVATE LIMITED G. No. 8, P. No. 8, S R No. 82/1/1 MIDC Ambad , Nashik, Maharashtra, India - 422007
      ACM-4209 RECIRCO POLYTECH LLP R.H NO 8 IDEAL PARK G.NO.199 A SHRAMIK NAGAR,Nashik,Nashik,Maharashtra,India-422007
      U32509MH2024PLC422114 MARKEN HEALTHTECH LIMITED Shed No.1,Plot No.93/1, Street No.17, MIDC Satpur,,Satpur Nashik,Nashik,Nashik,Maharashtra,422007-India
      U52609MH2018OPC312354 GORGET WORLD RETAIL STORE (OPC) PRIVATE LIMITED G NO: 175, P NO 10, SARASWATI NAGAR TAL DINDORI , NASHIK, Maharashtra, India - 422007
      U74999MH2020PTC344351 GOLINEE TECH PRIVATE LIMITED G NO 175 P NO 10, SARASWATI NAGAR, TAL DINDORI , NASHIK, Maharashtra, India - 422007
      U24110MH2013PTC249044 ERA BIOCHEM TECH PRIVATE LIMITED PL. NO. 789, SR. NO. 469/210, NR PAPAYA NARSARI, SATPUR , NASHIK, Maharashtra, India - 422007
      AAX-7456 BLUECAPE BUSINESS SOLUTIONS LLP FLAT NO. 4, ROONGTA PINNECLE, S. NO. 715B, P.NO. 4 COLLEGE ROAD, NASHIK, Maharashtra, India - 422007
      U29308MH2021PTC372779 ADITI ADVANCED MATERIALS PRIVATE LIMITED F.NO.W-4, ESHANYA APT, P.NO 71 & 96 S.NO. 53/F 5A , NASHIK, Maharashtra, India - 422007
      U29248MH1988PTC046536 NPG ENGINEERING PRIVATE LIMITED Pl no 12, Yashpushp Bunglow, Nr Joshi Nursing Home Saubhagya Lawns, Papaya Nursery, Satpur , Nashik, Maharashtra, India - 422007
      ACK-9201 SRUJANNOVATE SOLUTIONS LLP PL.NO.2, G.NO.3314,KAMATHWADE SHIVAR,Nashik,Nashik,Maharashtra,India-422007
      U24202MH2024PTC425170 FUTUREX EXTRUCOMP NASHIK PRIVATE LIMITED Plot No G 16 Street No 1,MIDC Satpur,Nashik,Nashik,Maharashtra,422007-India
      ACN-4358 TECH UNITED RESEARCH LLP P.NO 69, GALA NO. 104, SICOF,MIDC, SATPUR,Nashik,Nashik,Maharashtra,India-422007
      U88900MH2024NPL434185 LEO KING SOCIAL FOUNDATION S No490/492/1b P No5/1,Swatrantra Sainik Hsg,Nashik,Nashik,Maharashtra,422007-India
      ACS-5607 CONTROLIX SYSTEMS LLP Fl No 3,Pl No 28,S No 966,GIRIRAJ PARK,KHODE MALA,Nashik,Nashik,Maharashtra,India-422007
      U71100MR2026OPC474675 PRARAMBH ENVIRONS (OPC) PRIVATE LIMITED S NO-747,PLOT NO-76,77,F NO.A-602,GENESH GUNJAN,Nashik,Nashik,Maharashtra,422007-India
      ACH-8434 GOLD WAVE FINSERV LLP UNIT NO 101 , TOWN SQUARE,S NO 744 , A/2/1/2/2 PL NO,Nashik,Nashik,Maharashtra,India-422007
      U01100MH2022PTC385074 QUETZAL TRADELINKS PRIVATE LIMITED FL NO 4 PLOT NO 2 GAT NO 487/B/1 SATPUR YADAV APT. SHRIKRISHNA NAGAR ASHOK NAGAR,NASHIK,Nashik,Maharashtra,422007-India
      ACR-2709 ONEEARTH SOLAR AGRONOVA LLP P.No.108,Nr Ahilyadevi,Chowk, Shivaji Nagar,Nashik,Nashik,Maharashtra,India-422007
      U67110MH2021PTC358363 BACHHAV CONSULTANT PRIVATE LIMITED P NO A-9, GALA NO 07, FIRST FLOOR, NICE AREA, SATPUR, . 422007 , NASHIK, Maharashtra, India - 422007
      ACM-5669 SV VISIONARY VENTURES LLP 2 , 3 RD FLOOR, S NO 726/1, PL NO 2 3, HARSHANAND,NASHIK (M CORP.),Nashik,Nashik,Maharashtra,India-422007
      U22219MH2020PTC338212 MADHURI OFFSET PRIVATE LIMITED P. No. D-91, Street No. 12 MIDC, Satpur , NASHIK, Maharashtra, India - 422007
      U30000MH1996PTC104285 ALPHABETICS BUSINESS MACHINES PRIVATE LIMITED Plot No G 16 Street No 1 MIDC Satpur , Nashik, Maharashtra, India - 422007
      U60300MH2022PTC395301 DWARKA GOLDEN TRANSPORT PRIVATE LIMITED G NO 176 177 PLOT NO 3, TAL-DINDORI , NASHIK, Maharashtra, India - 422007
      U45309MH2022PTC388615 ESSAREN BUILDCON PRIVATE LIMITED P NO. 15 SR NO 39/2/1 GANESH NAGAR, SATPUR , NASHIK, Maharashtra, India - 422007
      U28910MH2012PTC237816 POONAM ALUMINIUM PRIVATE LIMITED F.NO.1, SURAJ ENCLAVE, P.NO.34, MAHATMA NAGAR, NEAR ABB CIRCLE, , NASHIK, Maharashtra, India - 422007
      U80301MH2021NPL353152 YOUNG RESOURCE BRIGADE (YRB) FOUNDATION H No.50, S No. 99 Kamgar Nagar, N P C Foundary, Satpur , Nashik, Maharashtra, India - 422007
      U01100MH2020PTC340650 MALPANI GLOBAL RESOURCES PRIVATE LIMITED Malpani Group, Office No. 2, First Floor Raghukul Vihar, P. No. 6, College Road , Nashik, Maharashtra, India - 422007
      U31200MH1995PTC092417 OVAC SWITCHGEAR SERVICES PRIVATE LIMITED Shop No. 115, 1st Floor, Plot No. 23 & 24, Gangamai Industrial Complex, MIDC, Satpu r , Nashik, Maharashtra, India - 422007
      U72900MH2017PTC299479 LAKSH DEEP SOFTWARE SOLUTION PRIVATE LIMITED P NO A-9, GALA NO F-17,FIRST FLOOR, NICE AREA, SATPUR, I.T.I. SIGNAL , NASHIK, Maharashtra, India - 422007
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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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