• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      DHANVARSHA IMPEX LLP

      LLPIN: AAQ-6101

      DHANVARSHA IMPEX LLP (LLPIN: AAQ-6101) is a Limited Liability Partnership firm incorporated on 20 Sep 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of DHANVARSHA IMPEX LLP are PARESHBHAI ISHWARBHAI KHASAKIA, and JAYESHKUMAR PRAVINCHANDRA SONI.

      DHANVARSHA 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.

      DHANVARSHA IMPEX LLP's LLP Identification Number is (LLPIN)AAQ-6101. Its Email address is [email protected] and its registered address is 505 & 506, UNION TRADE CENTER, BESIDE APPLE HOSPITAL, UDHNA DARWAJA, SURAT, Gujarat, India - 395002

      Current status of DHANVARSHA 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 DHANVARSHA 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 DHANVARSHA IMPEX
      DIN Director Name Designation Appointment Date
      00906192 PARESHBHAI ISHWARBHAI KHASAKIA Designated Partner 2020-04-01
      08568471 JAYESHKUMAR PRAVINCHANDRA SONI Designated Partner 2019-09-20
      Past Directors & Key Managerial Personnel of DHANVARSHA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      08568472 DHRUVKUMAR TANMADANLAL BHAGATWALA Designated Partner - 2023-12-01
      Other Directorships of PARESHBHAI ISHWARBHAI KHASAKIA
      Company Name CIN Designation Appointment Date Cessation
      PIK PLASTIC MARKETING LLP AAF-9578 Designated Partner 2016-03-17 Ongoing
      PIK PLASTIC MARKETING PRIVATE LIMITED U25200GJ2006PTC047629 Director 2006-01-31 Ongoing
      CROWN CAPS AND PUMPS PRIVATE LIMITED U25209GJ2020PTC118489 Director 2020-11-27 Ongoing
      CROWN SPOUT CAPS AND CLOSERS PRIVATE LIMITED U25209GJ2021PTC125053 Director 2021-08-23 Ongoing
      Other Directorships of JAYESHKUMAR PRAVINCHANDRA SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHRUVKUMAR TANMADANLAL BHAGATWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900GJ2019PTC111249 VISHVA INFRATEL PRIVATE LIMITED 409, UNION TRADE CENTER, BESIDE APPLE HOSPITAL, UDHNA DARWAJA , SURAT, Gujarat, India - 395002
      AAF-9578 PIK PLASTIC MARKETING LLP 5TH FLOOR, OFFICE505/506, UNION TRADE CENTRE, UDHNA DARWAJA, B/S APPLE HOSPITAL SURAT, Gujarat, India - 395002
      U90009GJ2017PTC098232 SHESH ENVIRO INFRA PRIVATE LIMITED 3rd Floor, Office-301, Union Trade Center, B/S Apple Hospital, Udhna Darwaja, , Surat, Gujarat, India - 395002
      U25209GJ2021PTC125053 CROWN SPOUT CAPS AND CLOSERS PRIVATE LIMITED 5TH FLOOR, OFFICE-505/506, UNION TRADE CENTRE,B/S APPLE HOSPITAL,UDHANA DARWAJA , SURAT, Gujarat, India - 395002
      U74120GJ2015PTC084216 AKSHA TRADELINKS PRIVATE LIMITED 309, UNION TRADE CENTER, UDHNA DARWAZA NEAR APPLE HOSPITAL, RING ROAD , SURAT, Gujarat, India - 395002
      U51503GJ2012PTC070332 SAISATYA ENTERPRISES PRIVATE LIMITED 702, 7th Floor, Union Trade Center Near Apple Hospital, Udhana Darwaja , Surat, Gujarat, India - 395002
      U74140GJ2014PTC079812 EN-VISION ENVIRO CONSULTANTS PRIVATE LIMITED 201, 2ND FLOOR, UNION TRADE CENTRE, NEAR APPLE HOSPITAL, UDHNA DARWAJA , SURAT, Gujarat, India - 395002
      U17118GJ2004PTC043436 ANURAG TEXOFAB (INDIA) PRIVATE LIMITED 704 to 706 Union Trade Centre, 7th Floor Near Apple Hospital, Udhna Darwaja, Ring Road , Surat, Gujarat, India - 395002
      U17120GJ2011PLC065005 WHITELOTUS INDUSTRIES LIMITED 704 to 706 Union Trade Centre, 7th Floor, Near Apple Hospital, Udhna Darwaja, Ring Road, , Surat, Gujarat, India - 395002
      U17299GJ2019PTC109071 BANWARI ENTERPRISES PRIVATE LIMITED 4TH FLOOR, OFFICE-401, UNION TRADE CENTRE, UDHNA DARWAJA,NODH2107-2111,B/S APPLE HOSPITAL ,RING ROAD , SURAT, Gujarat, India - 395002
      U17299GJ2019PTC109457 GIRDHARI INTERNATIONAL PRIVATE LIMITED 4TH FLOOR, OFFICE-401, UNION TRADE CENTRE, UDHNA DARWAJA,NODH2107-2111,B/S APPLE HOSPITAL ,RING ROAD , SURAT, Gujarat, India - 395002
      AAD-1609 FULCRUM PARTNERS' LLP 308-B, 4th Floor Shhlok Business Center,(SB Center Beside Apple Hospital, Udhana Darwaja Ring Road, Surat, Gujarat, India - 395002
      U88900GJ2019PTC111077 SHESH ENVIRO SOLUTIONS PRIVATE LIMITED 3 rd Floor, Office-301, Nodh No-2107 to 2111 FP-388, Union Trade Centre, Behind Apple Hospital, , Udhna Darwaza Surat, Gujarat, India - 395002
      ACN-4964 SUNSNATCH SOLAR MAINTENANCE LLP 206/Shlok Business Center, Besides Apple Hospital,,Udhna Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002
      U24299GJ2018PTC100354 YUSA ORGANICS PRIVATE LIMITED 504, UNION TRADE CENTER, UDHNA DARWAJA , SURAT, Gujarat, India - 395002
      AAB-1122 SHETH DESIGN CONSULTANTS LLP OFFICE/UNIT NO. 302, UNION TRADE CENTER UDHNA DARWAJA, KHATODARA SURAT, Gujarat, India - 395002
      AAH-6057 SOFTVOLUTE BUILDCON LLP OFFICE/UNIT NO. 302, UNION TRADE CENTER UDHNA DARWAJA, KHATODARA SURAT, Gujarat, India - 395002
      AAI-1927 SMART MENTORS LLP 904, 9th Floor, Meridian Tower Beside Apple Hospital, Udhna Darwaja Surat, Gujarat, India - 395002
      U35111GJ2012PTC068863 SIVI SHIPPING PRIVATE LIMITED 208, UNION TRADE CENTRE, B/S APPLE HOSPITAL, UDHANA DARWAJA, , SURAT, Gujarat, India - 395002
      U24290GJ2022PTC137308 GERRYSUN LIFESCIENCE PRIVATE LIMITED Office No. 209, Union Trade Centre, Nr. Apple Hospital, Udhana Darwaja, , Surat, Gujarat, India - 395002
      U25209GJ2020PTC118489 CROWN CAPS AND PUMPS PRIVATE LIMITED 5Th FLOOR, OFFICE-505/506. UNION TRADE CENTRE, UDHANA DARWAJA, , SURAT, Gujarat, India - 395002
      AAN-2838 KORIN OPTOELECTRONICS LLP OFFICE 502, 5TH FLOOR, UNION TRADE CENTRE, UDHANA DARWAJA, B/H APPLE HOSPITAL, RING ROAD, SURAT, Gujarat, India - 395002
      AAJ-5502 BLACK ROCK EQUITY MANAGEMENT LLP 308-B,4TH FLOOR,SHHLOK BUSINESS CENTRE,SB(CENTRE) BESIDE APPLE HOSPITAL,UDHNA DARWAJA,RING ROAD SURAT, Gujarat, India - 395002
      U17299GJ2021PTC122613 RADHA MADHAV INTERNATIONAL PRIVATE LIMITED 4TH FLOOR, OFFICE 401, UNION TRADE CENTRE UDHANA DARWAJA, B/S APPLE HOSPITAL , SURAT, Gujarat, India - 395002
      U17299GJ2021PTC122801 RAMESHWARAM INTERNATIONAL PRIVATE LIMITED 4TH FLOOR, OFFICE 401, UNION TRADE CENTRE UDHANA DARWAJA, B/S APPLE HOSPITAL , SURAT, Gujarat, India - 395002
      ACF-1406 ECOPURE RMC LLP 303, UNION TRADE CENTRE,,B/S APPLE HOSPITAL,,Surat City,Surat,Gujarat,India-395002
      ACO-2190 SOFTVOLUTE BUILDCON (TELANGANA) LLP 302, UNION TRADE CENTRE,B/S APPLE HOSPITAL,Surat City,Surat,Gujarat,India-395002
      ACT-5324 ULTRATRENDZ GLOBAL LLP 3 FL OFF 309 UNION TRADE, CENTRE BH APPLE HOSPITAL,Surat City,Surat,Gujarat,India-395002
      AAP-2007 SNI CONSULTANTS LLP OOFICE NO.302, 3RD FLOOR, UNION TRADE CENTER, UDHANA DARWAJA, KHATODARA, SURAT SURAT, Gujarat, India - 395002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

      As on: 2026-07-13

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