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      • Complaints
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      DHAVAL AGRI EXPORTS LLP

      LLPIN: AAG-8312 As on: 2026-07-13

      DHAVAL AGRI EXPORTS LLP (LLPIN: AAG-8312) is a Limited Liability Partnership firm incorporated on 04 Jul 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 120000000.00.

      Designated Partners of DHAVAL AGRI EXPORTS LLP are DOLARBEN SURESHKUMAR CHANDARANA, and SURESHKUMAR HARJIVANBHAI CHANDARANA.

      DHAVAL AGRI EXPORTS 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 02 May 2024.

      DHAVAL AGRI EXPORTS LLP's LLP Identification Number is (LLPIN)AAG-8312. Its Email address is [email protected] and its registered address is A-75, NEW MARKET YARD MORBI ROAD, VILLAGE : BEDI RAJKOT, Gujarat, India - 360003

      Current status of DHAVAL AGRI EXPORTS LLP is - Converted and Dissolved.

      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 DHAVAL AGRI 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 DHAVAL AGRI EXPORTS
      DIN Director Name Designation Appointment Date
      07481743 DOLARBEN SURESHKUMAR CHANDARANA Designated Partner 2016-07-04
      06782327 SURESHKUMAR HARJIVANBHAI CHANDARANA Designated Partner 2016-07-04
      Past Directors & Key Managerial Personnel of DHAVAL AGRI EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      07126743 JAY SURESHKUMAR CHANDARANA Designated Partner - 2017-07-29
      07128172 DHAVAL SURESHBHAI CHANDARANA Partner - 2017-07-29
      07253594 MANSI CHANDARANA JAYBHAI Partner - 2017-07-29
      Other Directorships of DOLARBEN SURESHKUMAR CHANDARANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESHKUMAR HARJIVANBHAI CHANDARANA
      Company Name CIN Designation Appointment Date Cessation
      FEDERATION OF INDIAN SPICE STAKEHOLDERS U01409GJ2017NPL095298 Director 2017-01-27 Ongoing
      Other Directorships of JAY SURESHKUMAR CHANDARANA
      Company Name CIN Designation Appointment Date Cessation
      AMEE INTERNATIONAL LLP AAZ-1130 Designated Partner 2021-10-21 Ongoing
      ANNAM ORGANICS PRIVATE LIMITED U15400GJ2015PTC084093 Director 2015-08-06 Ongoing
      INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL U91110MH1976GAP019243 Additional Director 2016-06-23 Ongoing
      Other Directorships of DHAVAL SURESHBHAI CHANDARANA
      Company Name CIN Designation Appointment Date Cessation
      ANNAM ORGANICS PRIVATE LIMITED U15400GJ2015PTC084093 Director 2015-08-06 Ongoing
      Other Directorships of MANSI CHANDARANA JAYBHAI
      Company Name CIN Designation Appointment Date Cessation
      AMEE INTERNATIONAL LLP AAZ-1130 Designated Partner 2021-10-21 Ongoing
      ANNAM ORGANICS PRIVATE LIMITED U15400GJ2015PTC084093 Director 2015-08-06 Ongoing

      CIN Company Name Company Address
      U01640GJ2025PLC164334 DHAVAL AGRI EXPORTS LIMITED A-75, New Market Yard,Morbi Road, Village Bedi,Rajkot,Rajkot,Gujarat,360003-India
      U47735GJ2025PTC158105 YAMUNA VENTURES PRIVATE LIMITED PLOT NO. 15, KRISHNAM INDUSTRIAL ZONE,,NR. APMC MARKET YARD, BEDI, MORBI ROAD,,Rajkot,Rajkot,Gujarat,360003-India
      AAZ-1130 AMEE INTERNATIONAL LLP OFFICE NO. PA 121, NEW MARKETING YARD, MORBI HIGHWAY, VILLAGE : BEDI, RAJKOT, Gujarat, India - 360003
      ACG-1814 NEXUS AGRI IMPEX LLP D-2, MARKETING YARD GODAWN,,BEDI GAM. MORBI ROAD, VILL. HADMATIYA (BEDI),Rajkot,Rajkot,Gujarat,India-360003
      U10799GJ2024PTC150436 MADHAV AGRI EXPORT PRIVATE LIMITED P-A-101, Khedut building,New Bedi Marketing Yard,,Rajkot,Rajkot,Gujarat,360003-India
      U32909GJ2025PTC159587 P AND P TRADELINK PRIVATE LIMITED KRISHNAM INDUSTRIAL ZONE,,B/H BEDI YARD, MORBI ROAD,Rajkot,Rajkot,Gujarat,360003-India
      U47211GJ2023PTC145065 DEWANI SPICES PRIVATE LIMITED Office No. C-207, Bedi,Marketing Yard,Morbi Road,Rajkot,Rajkot,Gujarat,360003-India
      U17299GJ2020PLC112146 KIAN-M EXPORT LIMITED S.No.208/P2, Sub Plot No.1A, Bedi, Nr. Avadh Green Party Plot, Morbi Road,,Rajkot,Rajkot,Gujarat,360003-India
      U15400GJ2015PTC084093 ANNAM ORGANICS PRIVATE LIMITED A-63, NEW MARKETING YARD MORBI HIGHWAY , RAJKOT, Gujarat, India - 360003
      U17297GJ2005PTC046128 JAIRRAAJ FASHION PRIVATE LIMITED OM NAMAH SHIVAY, OPP., DHAVAL AGRO EXPORT, MORBI ROAD, BEDI VILLAGE, , RAJKOT, Gujarat, India - 360003
      ABA-1139 SOLTEX PAPERS LLP Plot No 1 RS No 302P25 and 302P64 Vachhakpar Bedi RoadVillage Bedi, Sub District Rajkot, District Rajkot Rajkot, Gujarat, India - 360003
      ACK-2859 SHENICS AGRI LLP SHOP GODOWN, A-63, MARKETING YARD BEDI,SVP MARKETING YARD,Rajkot,Rajkot,Gujarat,India-360003
      U47810GJ2023PTC139651 SORATHIYA INTERNATIONAL PRIVATE LIMITED Rajkot - Morbi Highway,Village Bedi,Rajkot,Rajkot,Gujarat,360003-India
      ACV-3355 IMPERRA GLOBAL FOODS LLP Shop Cum Godown A-103,NEW AMPC, BEDI,Rajkot,Rajkot,Gujarat,India-360003
      U46101GJ2023PTC141680 FORAM AGRI EXPORT PRIVATE LIMITED Shop-GodawnA44, Marketing,Yard Hadmatiya, Bedi,Rajkot,Rajkot,Gujarat,360003-India
      U46209GJ2025PTC167059 SHIVRUDRAY INTERNATIONAL PRIVATE LIMITED Broker Office No. A-417,,Marketing Yard Bedi,Rajkot,Rajkot,Gujarat,360003-India
      U46909GJ2019PTC106890 H.N. MALL PRIVATE LIMITED KOLIVAS, Padardu,Morbi Road,Hadmatiya (Bedi) Taluka-Rajkot , Rajkot, Gujarat, India - 360003
      U46101GJ2024PTC156889 LAUREL AGRI EXPORT PRIVATE LIMITED BROKER OFFICE - A 309,SARDAR PATEL MARKET YARD,Rajkot,Rajkot,Gujarat,360003-India
      ACL-4578 SOMIXA FOODS LLP 3 New Shakti Society Sant kabir Road,Opp Marketing Yard,Rajkot,Rajkot,Gujarat,India-360003
      U24202GJ2024PTC152591 GOLDCAST METAL INNOVATION PRIVATE LIMITED SHOP NO 8,OPP PETROL PUMP,MORBI RD, OPP NEW YARD,,Rajkot,Rajkot,Gujarat,360003-India
      U36999GJ1998PTC033653 DECORA COTTON EXPORTS PRIVATE LIMITED SURVEY NO. 205, NAKALANK ROAD, VILLAGE BEDI MORABI HIGHWAY, TALUKA:RAJKOT , RAJKOT, Gujarat, India - 360003
      U82990GJ2025PTC166616 SINGI MARKETING PRIVATE LIMITED SHOP NO-S-116 FRIST FLOR,,GATE NO.2 MORBI ROAD BEDI,Rajkot,Rajkot,Gujarat,360003-India
      U64920GJ2024PTC147863 SINGI FINANCE PRIVATE LIMITED SHOP NO. S-116 FIRST FLOOR GATE NO. 2,,MARKETING YARD, MORBI ROAD,Rajkot,Rajkot,Gujarat,360003-India
      U80301GJ2022PTC132305 DHRMA EDUCATION AND RESEARCH INSTITUTE PRIVATE LIMITED 201,SATNAM SQUARE. OPP. NR MORBI ROAD JAKAT NAKA,OLD MORBI ROAD,RAJKOT,Rajkot,Gujarat,360003-India
      AAU-7018 GP AGRI BROKERS LLP GODOWN GA 36, MARKETING YARD, MORBI ROAD, RAJKOT, Gujarat, India - 360003
      U17120GJ2011PTC066007 PIYANI CREATION PRIVATE LIMITED Near Jayraj Fashion Morbi Road Hadmatiya Bedi , Rajkot, Gujarat, India - 360003
      AAK-0140 GP IMPEX LLP GA-36,THE AGRICULTURAL PRODUCE MARKET COMMITTEE, MORBI ROAD, RAJKOT, Gujarat, India - 360003
      AAF-9401 SUNREX FOODS LLP Godown No. A-26, Sardar Vallabh Bhai Patel Market Yard, Bedi, Gujarat, India - 360003
      U02001GJ2020PTC118752 RAJKOT MALL PRIVATE LIMITED 03-A, DHARA AVENUE, NR SHAKTI SOCIETY, MORBI ROAD, , RAJKOT, Gujarat, India - 360003
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      100365099 2020-07-07 2024-01-12 - 1,080,600,000.00 UNION BANK OF INDIA
      100881579 2023-09-27 - - 200,000,000.00 ICICI BANK LIMITED
      100899770 2024-03-26 - - 250,000,000.00 Axis Bank Limited

      • 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

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      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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