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      • Complaints
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      DHANRASHI IMPEX LLP

      LLPIN: ACI-6946 As on: 2026-07-13

      DHANRASHI IMPEX LLP (LLPIN: ACI-6946) is a Limited Liability Partnership firm incorporated on 31 Jul 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      ANIRUDH MODI is the Designated Partner of DHANRASHI IMPEX LLP.

      DHANRASHI IMPEX LLP's LLP Identification Number is (LLPIN)ACI-6946. Its Email address is and its registered address is 2ND FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026

      Current status of DHANRASHI 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

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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 DHANRASHI 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.

      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 DHANRASHI IMPEX
      DIN Director Name Designation Appointment Date
      00267181 ANIRUDH MODI Designated Partner 2024-08-01
      Past Directors & Key Managerial Personnel of DHANRASHI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIRUDH MODI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-22
      EDEN RICHMOND PARK LLP AAA-4949 Designated Partner 2013-12-30 Ongoing
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner 2020-02-24 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-06 Ongoing
      VISWADHAM COMMODITIES LLP AAD-9556 Designated Partner 2020-05-20 Ongoing
      EDEN ELEMENTS LLP AAE-7148 Designated Partner 2015-09-08 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      PIANO REAL ESTATES LLP AAF-4948 Designated Partner 2021-12-17 Ongoing
      STARTREE INFRAPROJECTS LLP AAF-4951 Designated Partner - 2021-09-29
      LIFEWOOD ESTATES LLP AAF-5817 Designated Partner 2021-09-20 Ongoing
      AMRATYA PROJECTS LLP AAK-3026 Designated Partner 2022-07-06 Ongoing
      SALARPURIA EDEN DWELLINGS LLP AAO-0912 Designated Partner 2019-01-21 Ongoing
      EIA DEVELOPERS LLP ACE-1010 Designated Partner 2023-11-24 Ongoing
      PONTIAC VILLA LLP ACF-8931 Designated Partner 2024-06-01 Ongoing
      ALCORE PROPERTIES LLP ACG-7180 Designated Partner 2024-04-22 Ongoing
      JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
      AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
      EVERLINK ENCLAVE LLP ACH-3068 Designated Partner 2024-05-23 Ongoing
      MOONLINK RESIDENCY LLP ACH-7395 Designated Partner 2024-06-13 Ongoing
      BHAVSAGAR NIKETAN LLP ACH-9449 Designated Partner 2024-06-24 Ongoing
      GOODPOINT PROMOTERS LLP ACI-0937 Designated Partner 2024-06-30 Ongoing
      EVERRISE VYAPAAR LLP ACI-5881 Designated Partner 2024-07-25 Ongoing
      ALLMOST CONCLAVE LLP ACI-6114 Designated Partner 2024-07-27 Ongoing
      COOLHUT REAL ESTAES LLP ACI-6157 Designated Partner 2024-07-27 Ongoing
      JAGATDHAN SUPPLIERS LLP ACI-6630 Designated Partner 2024-07-30 Ongoing
      DREAMLIGHT TOWERS LLP ACI-6693 Designated Partner 2024-07-30 Ongoing
      BHAVSAKTI VANIJYA LLP ACI-6717 Designated Partner 2024-07-30 Ongoing
      TIMESOUND DEVCON LLP ACI-7575 Designated Partner 2024-08-05 Ongoing
      MODINAGAR TEA CO PVT LTD U01132AS1983PTC002057 Director 2001-03-10 Ongoing
      BANSIDHAR BADRIDASS MODI PVT LTD U01132AS1983PTC002060 Director 2001-02-10 Ongoing
      ASIATIC BOARD MILLS PVT LTD U21012WB1949PTC018313 Additional Director - 2019-07-04
      ASIATIC BOARD MILLS PVT LTD U21012WB1949PTC018313 Director 2019-07-04 Ongoing
      ORIENTAL AUTO COLOUR LABORATORIES PVT LTD U25209WB1984PTC037773 Additional Director - 2016-09-30
      ORIENTAL AUTO COLOUR LABORATORIES PVT LTD U25209WB1984PTC037773 Director 2016-09-30 Ongoing
      K.B.S. HOUSING PRIVATE LIMITED U45201WB2001PTC092953 Director - 2017-12-04
      CALVIN MARKETING PVT LTD U51109WB1996PTC076834 Director 2005-10-17 Ongoing
      ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2015-03-17
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2015-03-17
      FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2015-03-17
      RAINCOM GOODS PVT.LTD. U51909WB1995PTC070904 Director - 2018-02-12
      DYNASTY VANIJYA PVT LTD U51909WB1996PTC076782 Director 2002-06-10 Ongoing
      LARIKA TRADECOM PRIVATE LIMITED U51909WB1997PTC082827 Additional Director - 2023-09-29
      LARIKA TRADECOM PRIVATE LIMITED U51909WB1997PTC082827 Director 2023-08-01 Ongoing
      KASTURI MERCANTILE PRIVATE LIMITED U51909WB1997PTC084965 Director 2005-08-23 Ongoing
      EDEN FINVEST PRIVATE LIMITED U65929WB2016PTC217934 Director - 2019-07-04
      AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Director - 2015-03-17
      CONNECT DEALCOM PRIVATE LIMITED U68100WB2009PTC139894 Director - 2015-03-17
      KAMAKSHYA VINIMAY PRIVATE LIMITED U68100WB2009PTC139904 Director - 2015-03-30
      COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Director - 2015-03-30
      ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director - 2015-03-30
      KSHITIJ VINCOM PRIVATE LIMITED U68100WB2009PTC139982 Director - 2015-03-25
      GREENTAKE PROJECTS PRIVATE LIMITED U68100WB2012PTC186318 Additional Director - 2017-12-04
      GREENTAKE PROJECTS PRIVATE LIMITED U68100WB2012PTC186318 Director 2017-12-04 Ongoing
      BHUJADHARI DEALERS PRIVATE LIMITED U68100WB2012PTC186398 Director - 2015-07-04
      GRITTY REALTY PRIVATE LIMITED U68100WB2012PTC186399 Director 2012-09-25 Ongoing
      HIGHRANK COMPLEX PRIVATE LIMITED U68100WB2012PTC186403 Director 2012-09-25 Ongoing
      AFTERLINK EXIM PRIVATE LIMITED U68100WB2012PTC186653 Additional Director - 2016-09-03
      AFTERLINK EXIM PRIVATE LIMITED U68100WB2012PTC186653 Director 2016-09-03 Ongoing
      INTENT PLAZZA PRIVATE LIMITED U68100WB2012PTC187451 Additional Director - 2017-12-04
      INTENT PLAZZA PRIVATE LIMITED U68100WB2012PTC187451 Director 2017-12-04 Ongoing
      JIGISHA INFRASTRUCTURE PRIVATE LIMITED U68200WB2012PTC186565 Additional Director - 2017-12-04
      JIGISHA INFRASTRUCTURE PRIVATE LIMITED U68200WB2012PTC186565 Director 2017-12-04 Ongoing
      DHANGANGA COMMOSALES PRIVATE LIMITED U68200WB2012PTC186654 Additional Director - 2016-09-03
      DHANGANGA COMMOSALES PRIVATE LIMITED U68200WB2012PTC186654 Director 2016-09-03 Ongoing
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Director - 2019-02-12
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Managing Director 2019-02-13 Ongoing
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Whole-time director - 2019-02-13
      MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Director 2005-02-21 Ongoing
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Additional Director - 2018-02-12
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Director 2018-02-12 Ongoing
      MAINK HOUSING PRIVATE LIMITED U70101WB2005PTC101393 Director - 2015-03-30
      BRINDABAN ENCLAVE PRIVATE LIMITED U70101WB2005PTC104867 Director 2005-08-23 Ongoing
      BAJRANG MANSION PRIVATE LIMITED U70101WB2005PTC104868 Director - 2017-12-04
      BARON PROMOTERS PRIVATE LIMITED U70101WB2005PTC104891 Director 2005-08-23 Ongoing
      PANCHSHREE APARTMENTS PRIVATE LIMITED U70102WB2012PTC186405 Director 2012-09-25 Ongoing
      RUDRAMALA PROMOTERS PRIVATE LIMITED U70102WB2012PTC186407 Director 2012-09-25 Ongoing
      MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Additional Director - 2017-12-04
      LARIKA FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U70109WB2012PTC175100 Director - 2022-11-21
      GANAPATI TIEUP PRIVATE LIMITED U74140WB1997PTC085036 Director - 2016-02-24
      SWAGATAM DISTRIBUTER PRIVATE LIMITED U74140WB1997PTC085055 Director - 2016-02-24
      ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Additional Director - 2022-07-01

      CIN Company Name Company Address
      ACI-6114 ALLMOST CONCLAVE LLP 2ND FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
      ACI-6630 JAGATDHAN SUPPLIERS LLP 2ND FLOOR 17/1, LANSDOWNE TERRACE,Kolkata,Kolkata,West Bengal,India-700026
      ACJ-3457 EVERSTRONG DEVELOPERS LLP 2ND FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
      ACJ-6204 SHIVMANI PROPERTIES LLP 2ND FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
      U68100WB2012PTC186098 SHIVMANI PROPERTIES PRIVATE LIMITED 2ND FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,700026-India
      U70109WB2021PTC246736 BADRINATH NIRMAN PRIVATE LIMITED 2nd Floor 1 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      ACI-5881 EVERRISE VYAPAAR LLP 1ST FLOOR 17/1, LANSDOWNE TERRACE,Kolkata,Kolkata,West Bengal,India-700026
      ACI-6157 COOLHUT REAL ESTAES LLP 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
      ACI-6693 DREAMLIGHT TOWERS LLP 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
      ACG-7180 ALCORE PROPERTIES LLP 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
      ACJ-6207 HULBERT CONCLAVE LLP 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
      U68200WB2012PTC186079 DREAMLIGHT TOWERS PRIVATE LIMITED 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,700026-India
      U68100WB2012PTC186101 HULBERT CONCLAVE PRIVATE LIMITED 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,700026-India
      U68100WB2012PTC186328 KALYANKARI NIKETAN PRIVATE LIMITED 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,700026-India
      U68200WB2012PTC186608 DHANRASHI IMPEX PRIVATE LIMITED 2ND FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U70100WB2018PTC228291 KAVAN PLAZZA PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700026
      U70100WB2021PTC246769 LOKAJIT INFRAPROJECTS PRIVATE LIMITED 2nd Floor 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U68100WB2012PTC185932 ALLMOST CONCLAVE PRIVATE LIMITED 2ND FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U68100WB2012PTC186301 EVERSTRONG DEVELOPERS PRIVATE LIMITED 2ND FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U68100WB2012PTC186609 JAGATDHAN SUPPLIERS PRIVATE LIMITED 2ND FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U68100WB2012PTC186329 KAMALPUSHP NIRMAN PRIVATE LIMITED 2ND FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U70109WB2018PTC228207 GRIHITH HOUSING PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700026
      U70109WB2018PTC228265 RAJAS ENCLAVE PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700026
      U70109WB2018PTC228283 PRAVIR ACRES PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700026
      U70109WB2018PTC228289 GIRJA ACRES PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700026
      U70109WB2018PTC228295 NARUN COMPLEX PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700026
      U70109WB2021PTC246722 EKNATH NIKETAN PRIVATE LIMITED 2nd Floor 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U70109WB2021PTC246825 PRATIMA NIRMAN PRIVATE LIMITED 2nd Floor 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U70109WB2021PTC246897 SUVARNA PLAZZA PRIVATE LIMITED 2ND Floor 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
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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
      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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