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      DHARMI ISPAT LLP

      LLPIN: AAB-8252 As on: 2026-07-13

      DHARMI ISPAT LLP (LLPIN: AAB-8252) is a Limited Liability Partnership firm incorporated on 18 Oct 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of DHARMI ISPAT LLP are NAYANA MANILAL SHAH, and PANKAJ MANILAL SHAH.

      DHARMI ISPAT 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 09 May 2024.

      DHARMI ISPAT LLP's LLP Identification Number is (LLPIN)AAB-8252. Its Email address is [email protected] and its registered address is CTS 180 SUR 97, HISSA 5(Gala No. 1), Bandarpakhadi road, Near ganesh chowk Kandivali West, Maharashtra, India - 400067

      Current status of DHARMI ISPAT 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 DHARMI ISPAT 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 DHARMI ISPAT
      DIN Director Name Designation Appointment Date
      10165744 NAYANA MANILAL SHAH Designated Partner 2023-04-01
      07176090 PANKAJ MANILAL SHAH Designated Partner 2015-04-21
      Past Directors & Key Managerial Personnel of DHARMI ISPAT
      DIN Director Name Designation Appointment Date Cessation
      08617718 VISANAJI GANGAJI GADA Designated Partner - 2021-08-01
      00089913 DHIRAJ DHARAMSHI GALA Designated Partner - 2018-08-31
      00090253 BHARAT DHARAMSHI GALA Designated Partner - 2018-08-31
      00117735 SURESH DHARAMSHI GALA Designated Partner - 2021-04-26
      03362892 DHAVAL PRAVIN NANDU Designated Partner - 2021-08-01
      05007193 DHIRAJKUMAR DHARAMSHI GALA Designated Partner - 2015-06-05
      Other Directorships of VISANAJI GANGAJI GADA
      Company Name CIN Designation Appointment Date Cessation
      MANN INFRA RESOURCES PRIVATE LIMITED U45202MH2011PTC213704 Additional Director - 2020-12-31
      MANN INFRA RESOURCES PRIVATE LIMITED U45202MH2011PTC213704 Director - 2023-12-09
      Other Directorships of NAYANA MANILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHIRAJ DHARAMSHI GALA
      Company Name CIN Designation Appointment Date Cessation
      JINENDRA TRADING HOUSE LLP AAA-1069 Designated Partner - 2015-08-16
      NEEL BUILDTECH LLP AAB-0772 Designated Partner 2012-08-22 Ongoing
      4MANN INDUSTRIES PRIVATE LIMITED U27203MH2004PTC147987 Director - 2007-10-19
      MANN INFRA TRADE PRIVATE LIMITED U45202MH2011PTC213699 Director - 2012-10-01
      MANN INFRA RESOURCES PRIVATE LIMITED U45202MH2011PTC213704 Director - 2019-10-01
      GLITORIUM INFRATRADE (INDIA) PRIVATE LIMITED U51900MH2008PTC187205 Director 2010-04-08 Ongoing
      DHARMI SALES PRIVATE LIMITED U51909MH2004PTC149933 Director 2004-12-10 Ongoing
      KEVIN IMPEX PRIVATE LIMITED U51909MH2005PTC155113 Director - 2012-01-01
      SUBHNEN FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC094975 Director - 2011-01-31
      Other Directorships of BHARAT DHARAMSHI GALA
      Company Name CIN Designation Appointment Date Cessation
      JINENDRA TRADING HOUSE LLP AAA-1069 Designated Partner - 2012-11-21
      METPLUS LAMINATE PRIVATE LIMITED U20200MH2004PTC148708 Director - 2012-05-24
      INTROVAL SALES PRIVATE LIMITED U27100MH2020PTC337163 Director - 2022-01-10
      4MANN INDUSTRIES PRIVATE LIMITED U27203MH2004PTC147987 Director - 2009-04-01
      4MANN INDUSTRIES PRIVATE LIMITED U27203MH2004PTC147987 Whole-time director - 2020-07-28
      MANN INFRA TRADE PRIVATE LIMITED U45202MH2011PTC213699 Director - 2012-10-01
      MANN INFRA RESOURCES PRIVATE LIMITED U45202MH2011PTC213704 Director - 2019-11-27
      MANMEET SALES PRIVATE LIMITED U45400MH2011PTC216792 Director 2011-04-27 Ongoing
      DEVAL SALES PRIVATE LIMITED U45400MH2011PTC217129 Director 2011-05-06 Ongoing
      SAGARDARSHAN SALES PRIVATE LIMITED U51109MH2011PTC217005 Director 2011-05-03 Ongoing
      GLITORIUM INFRATRADE (INDIA) PRIVATE LIMITED U51900MH2008PTC187205 Additional Director - 2011-09-30
      GLITORIUM INFRATRADE (INDIA) PRIVATE LIMITED U51900MH2008PTC187205 Director 2011-09-30 Ongoing
      DHARMI SALES PRIVATE LIMITED U51909MH2004PTC149933 Director 2004-12-10 Ongoing
      KEVIN IMPEX PRIVATE LIMITED U51909MH2005PTC155113 Additional Director - 2012-09-28
      KEVIN IMPEX PRIVATE LIMITED U51909MH2005PTC155113 Director 2012-09-28 Ongoing
      KEVIN IMPEX PRIVATE LIMITED U51909MH2005PTC155113 Director - 2007-10-19
      Other Directorships of SURESH DHARAMSHI GALA
      Company Name CIN Designation Appointment Date Cessation
      JINENDRA TRADING HOUSE LLP AAA-1069 Designated Partner - 2012-11-21
      GENOA SALES LLP AAX-9045 Designated Partner 2024-10-01 Ongoing
      4MANN ISPAT PRIVATE LIMITED U07100MH2023PTC411727 Director 2023-10-09 Ongoing
      4MANN MINERALS PRIVATE LIMITED U07100MH2023PTC412089 Director 2023-10-12 Ongoing
      EURO PRATIK ISPAT PRIVATE LIMITED U27100CT2004PTC009484 Director - 2011-02-21
      INTROVAL SALES PRIVATE LIMITED U27100MH2020PTC337163 Director 2020-02-04 Ongoing
      EURO PALLETS PRIVATE LIMITED U27107MH2008PTC184344 Director - 2011-08-18
      4MANN INDUSTRIES PRIVATE LIMITED U27203MH2004PTC147987 Director - 2008-01-03
      4MANN INDUSTRIES PRIVATE LIMITED U27203MH2004PTC147987 Managing Director 2008-01-03 Ongoing
      MANN INFRA TRADE PRIVATE LIMITED U45202MH2011PTC213699 Director - 2012-10-01
      MANN INFRA RESOURCES PRIVATE LIMITED U45202MH2011PTC213704 Director - 2019-11-27
      MANMEET SALES PRIVATE LIMITED U45400MH2011PTC216792 Director 2011-04-27 Ongoing
      DEVAL SALES PRIVATE LIMITED U45400MH2011PTC217129 Director 2011-05-06 Ongoing
      SAGARDARSHAN SALES PRIVATE LIMITED U51109MH2011PTC217005 Director 2011-05-03 Ongoing
      GLITORIUM INFRATRADE (INDIA) PRIVATE LIMITED U51900MH2008PTC187205 Additional Director - 2011-09-30
      GLITORIUM INFRATRADE (INDIA) PRIVATE LIMITED U51900MH2008PTC187205 Director 2011-09-30 Ongoing
      DHARMI SALES PRIVATE LIMITED U51909MH2004PTC149933 Director 2004-12-10 Ongoing
      KEVIN IMPEX PRIVATE LIMITED U51909MH2005PTC155113 Additional Director - 2012-09-28
      KEVIN IMPEX PRIVATE LIMITED U51909MH2005PTC155113 Director 2012-09-28 Ongoing
      Other Directorships of DHAVAL PRAVIN NANDU
      Company Name CIN Designation Appointment Date Cessation
      DHARMA MINERALS LLP AAQ-8620 Designated Partner 2019-10-19 Ongoing
      DOMINION INFRA RESOURCES PRIVATE LIMITED U45400MH2011PTC212721 Director 2011-01-27 Ongoing
      Other Directorships of DHIRAJKUMAR DHARAMSHI GALA
      Company Name CIN Designation Appointment Date Cessation
      JINENDRA TRADING HOUSE LLP AAA-1069 Designated Partner - 2012-11-21
      JINENDRA TRADING HOUSE LLP AAA-1069 Partner - 2010-05-31
      GALA SHELTER LLP AAA-5408 Designated Partner 2011-07-01 Ongoing
      Other Directorships of PANKAJ MANILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAAHAS DECOR LLP ACD-4787 Designated Partner 2023-10-17 Ongoing

      CIN Company Name Company Address
      ACI-0376 SIYA RAILJOURNEYS LLP Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      ABC-1366 Siddh Nirmaan associates LLP Gala no. 101, Neelam Industrial Estate,Shantilal Modi Cross Road no. 2Iraniwadi no. 4,Near Ganesh Papad Factory Kandivali West, Maharashtra, India - 400067
      AAL-4896 UNIFIED AFFAIRS LLP 2203 CTS NO-88/97,MAYFAIR GREENSGAODEUI ROAD,NEAR POISER SUBWAY, KANDIVALI(WEST) Kandivali West, Maharashtra, India - 400067
      ACA-9341 SEQUEIRA CONSTRUCTIONS LLP 2203 CTS No-88/97, Mayfair Greens,Gaodevi Road, Near Poiser Subway, Kandivali (West), Kandivali West, Maharashtra, India - 400067
      ACV-2193 SNACKINOV VENTURES LLP 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      ABC-4556 CORDEK VENTURES LLP A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067
      ABZ-2945 Gene-Tech Controls LLP Plot No. 5, Muncipal Industrial Estate,M G Cross Road No. 1, Kandivali West Kandivali West, Maharashtra, India - 400067
      U05000MH2020PTC338987 FRESH FISH CENTER PRIVATE LIMITED PLT NO-CTS NO.19 HISSA NO.21 SURVE NO 36 CHARKOP VILLAGE KINI COMPOUND MG ROAD , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      ABZ-2857 Takshvi Realty LLP 602 Rachna CHSL, CTS No. 1031 and 1031/1,Meurine Street, M.G. Road, Kandivali (West), Kandivali West, Maharashtra, India - 400067
      AAX-4098 VICTORY INTERNATIONAL LLP 1801 CTS NO 1121/1 TO 12, M.G. ROAD GRISHMA APT,KANDIVALI WEST NR SWIMMING POOL Kandivali West, Maharashtra, India - 400067
      AAD-0597 WIN4SURE ENTERTAINMENT AND EVENTS LLP Shop no-5,Lalji Complex,CTS No-1 Off Link Road,Kandivali west, mumbai, Maharashtra, India - 400067
      U45200MH2011PTC218861 BHAVE REAL HOUSING AND INFRASTRUCTURE PRIVATE LIMITED Flat No. 303, Ganesh Chhaya CHS LTD, Ganesh Chowk, MKT Road, Near Gaurav Garden, Kandivali West , Mumbai, Maharashtra, India - 400067
      U45203MH2011PTC224620 SOHAMBHAVE REAL HOUSING PROJECTS PRIVATE LIMITED Flat No. 303, Ganesh Chhaya CHS LTD, Ganesh Chowk, MKT Road, Near Gaurav Garden, Kandivali West , Mumbai, Maharashtra, India - 400067
      U45400MH2008PTC180929 REAL HOUSING DEVELOPMENT PRIVATE LIMITED Flat No. 303, Ganesh Chhaya CHS LTD, Ganesh Chowk, MKT Road, Near Gaurav Garden, Kandivali West , Mumbai, Maharashtra, India - 400067
      U74999MH2016PTC283065 K3M HOSPITALITY PRIVATE LIMITED Flat No. 1, C wing, Lilac Garden CHS, 90 Feet Road Off. Link Road, Ganesh Chowk, Kandivali west , Mumbai, Maharashtra, India - 400067
      U24290MH2022PTC381241 EK GOLI PRIVATE LIMITED SHOP NO 1, MOTIRAM BALU BHANDARI,COMPOUND, CTS NO 149 SURVEY 29 HISSA 13 M G ROAD, CHARKOP VILLAGE, LAXMI NAGAR,,Kandivali West,Mumbai,Maharashtra,400067-India
      U27100MH2006PTC159881 DEEKAY IRON AND STEEL PRIVATE LIMITED 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067
      AAY-8341 BEYOND EXTREMES LLP FLAT NO 1601, SIXTEENTH FLOOR, B WING, ROOP NAGAR CHS LTD S.V. ROAD,CTS NO.431, 431 1 TO 17 KANDIVALI WEST, Maharashtra, India - 400067
      U45400MH2012PTC239055 KUBERA HEIGHTS & REALTORS PRIVATE LIMITED 1st FLOOR ROOM NO. 19, EKVEERA KRUPA SOC.CTS NO. 127 MG ROAD JO HNY GARAGE , CHARKOP VILLAGE KANDIVALI WEST, Maharashtra, India - 400067
      ACG-7458 ASCEND GLOBAL NXT LLP 712, Ghanshyam Enclave Premises Co-op Soc LTS, CTS No 856, Survey No 33,,New Link Road, Near Lalji Pada Police Chowky ,Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
      U52322MH2022PTC389499 KRITESAV IMPORT AND EXPORT PRIVATE LIMITED UNIT NO. 63, 1ST FLOOR, SUNRAYS SHOPPING CENTER PREMISES CO. OP. SOC. LTD, RDP 5, SECTOR- 5, NEAR APNA BAZAR, CHARKOP MAIN MARKET, KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067
      U29299MH1995PTC091066 AQUA AIR PNEUMATICS PRIVATE LIMITED 903 Grishma Heights, CTS NO. 1121/1 to 12 M.G. Road, Kandivali (West) Near Swimmin g Pool , Mumbai, Maharashtra, India - 400067
      U27200MH2006PTC159882 ROHIT STEEL LAMINATION PRIVATE LIMITED 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 , Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W) , Kandivlai West, Maharashtra, India - 400067
      U85300MH2022NPL395426 SUDEGO360 FOUNDATION B/006 Khakhar Apt M G Road M G Cross Road No 1Kandivali West , Kandivali West, Maharashtra, India - 400067
      U85300MH2018NPL317242 WE CAN WE WILL FOUNDATION Ratnaganga 1 Mhada Charkop Plot 3 193 RSC 5 RD SEC 5 CTS 10 Kandivali West , Kandivali West, Maharashtra, India - 400067
      ABZ-4916 GVM Ventures LLP 2007 Bldg No 1, Wing A, RNA Royal Park,M G Road, Near Hindustan Naka, Kandivali West, Maharashtra, India - 400067
      AAM-9386 360DESIGNWORLD LLP Shop No.4 & 5,Kamala Nagar CHS Ltd M.G.Road,Near Bohara Colony, Kandivali West, Maharashtra, India - 400067
      ACJ-9145 VIABLE EXPORTS LLP D/4, PLOT NO 502, CHARKOP 1, MANOGAT CHS LTD,ROAD NO RCS 45, SECTOR 5, CHARKOP, KANDIVALI (WEST),Kandivlai West,Mumbai,Maharashtra,India-400067
      ACM-8081 BELLBOOK SOLUTIONS LLP Flat No. 148, 5th Floor, Dev Nagar, E South Wing,,off Poisar Gymkhana Road, Near Bhatia School, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067
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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

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