DHUN EXIM LLP (LLPIN: AAS-2626) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHUN EXIM LLP are ANKIT BHUPENDRA UPADHYAY, SHIVANI JAGDISH PAREEK, JAGDISH ATMARAM PAREEK, and SACHIT MADHUSUDAN UPADHYAY.
DHUN EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 15 Dec 2024.
DHUN EXIM LLP's LLP Identification Number is (LLPIN)AAS-2626. Its Email address is [email protected] and its registered address is A/12, VALMIK SADAN, NEXT TO NAVJEEVAN HIGH SCHOOL RANI SATI MARG MALAD, Maharashtra, India - 400097
Current status of DHUN EXIM LLP is - Active.
| LLP Identification Number | AAS-2626 |
| Name | DHUN EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-03-16 |
| Age of Company | 5 years, -1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHUN EXIM LLP |
| AAS-2626 |
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Get a list of all litigations DHUN EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHUN EXIM. This report helps you understand the risk associated in dealing with DHUN EXIM and its Directors better.
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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 DHUN EXIM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08722445 | ANKIT BHUPENDRA UPADHYAY | Designated Partner | 2020-03-16 |
| 08722493 | SHIVANI JAGDISH PAREEK | Designated Partner | 2020-03-16 |
| 08725074 | JAGDISH ATMARAM PAREEK | Designated Partner | 2020-03-16 |
| 08725075 | SACHIT MADHUSUDAN UPADHYAY | Designated Partner | 2020-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MY EARTH ECO TECHNOLOGY LLP | AAW-8309 | Designated Partner | 2021-04-28 | Ongoing |
| MY EARTH ECO TECH PRIVATE LIMITED | U37200MH2021PTC364202 | Director | 2021-07-20 | Ongoing |
| VOLOSTORE INDIA PRIVATE LIMITED | U52609MH2021PTC366022 | Director | 2021-08-18 | Ongoing |
| MY EARTH ECO TECHNOLOGY LLP | AAW-8309 | Designated Partner | 2021-04-28 | Ongoing |
| MY EARTH ECO TECH PRIVATE LIMITED | U37200MH2021PTC364202 | Director | 2021-07-20 | Ongoing |
| ADVANCE DIGITAL SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2022PTC382293 | Director | 2022-05-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6616 | TAXPUNDIT SOLUTIONS LLP | F15, Shah Arcade Chs Ltd, Rani Sati Marg Nr W E Highway, Next to Tipco Company, Malad East Mumbai, Maharashtra, India - 400097 |
| ACC-5439 | BASU & SHAH WEALTH SOLUTIONS LLP | A-305, Le Mont CTS - 822Rani Sati Marg WE Highway Malad East, Maharashtra, India - 400097 |
| ACA-6101 | SUNDESHA REALTY LLP | 103,BLDG NO-3,A-WINGREHAB BLDG, REHAB BLDG,KHOT DONGARI, RANI SATI MARG Malad East, Maharashtra, India - 400097 |
| AAZ-1856 | INTELLECTUAL INSTITUTE OF DERIVATIVES MANAGEMENT STUDIES AND RESEARCH LLP | A 1502, SHAH ARCADE 2, RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAB-3758 | WALA CAPITAL ADVISORY LLP | A-3003, KANAKIA LEVELS, RANI SATI MARG KATHIYAWADI CHOWK, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAM-4315 | GWALA FRESH LLP | G/3 A BLDG, PRAKASH APARTMENT RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAS-6998 | MART2DOOR SUPERMARKET LLP | 5 12 Thakur Chawl, Rani Sati Marg Malad East (NR Highway) Mumbai, Maharashtra, India - 400097 |
| AAM-5130 | NAMG LLP | A-2, Prateek Building, Nivetia Road, Opp Rani Sati Marg, MaladEast Mumbai, Maharashtra, India - 400097 |
| U15500MH2009PTC194981 | BETA FOODS AND BEVERAGES PRIVATE LIMITED | 503, Tapovan A-1 Krishnadham, Rani Sati Marg Ext., Malad (East) , Mumbai, Maharashtra, India - 400097 |
| AAU-5492 | A.K. MACRO LUMBERS LLP | B/601, ABT APARTMENTS, NEAR NAVJIVAN SCHOOL RANI SATI MARG, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAA-5968 | DIADEM TRAVEL & CONSULTANCY LLP | FLAT NO. 12, 3RD FLOOR, DWARKESH BUILDING, RANI SATI MARG, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| U18100MH2019PTC322575 | APEKSHA APPAREL PRIVATE LIMITED | Shop No. A-3, Purn Kutir, 22 Rani Sati Marg, Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| AAL-8709 | SUN JEWEL MART LLP | SHOP-7, WING B, ABT APARTMENTS RANI SATI MARG, MALAD EAST, NEAR NAVJIVAN SCHOOL MUMBAI, Maharashtra, India - 400097 |
| U18109MH2023PTC397528 | FTV MERCHANDISING AND LICENSING PRIVATE LIMITED | 2 A Prateek Gr Floor, Nivetia Road Opp Rani Sati Marg Malad East , Mumbai, Maharashtra, India - 400097 |
| U22300MH2023PTC397647 | FASHION TV BROADCASTING AND DISTRIBUTION PRIVATE LIMITED | 2 A Prateek GR Floor, Nivetia Road Opp Rani Sati Marg, Malad East , Mumbai, Maharashtra, India - 400097 |
| U15400MH2020PTC351853 | GOMATI RAMESHWAR WHOLESALE AND RETAIL TRADE PRIVATE LIMITED | Sai Suchi Society, Room No. 2, Rani Sati Marg, Queen Mary School, Malad East , Mumbai, Maharashtra, India - 400097 |
| U14100MH2019PTC320071 | AL-MEISAN INDIA RESOURCES PRIVATE LIMITED | A/5, S.S. KHAN CHAWL, RANI SATI MARG PATHANWADI, NR. MALIKA HOTEL MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAP-7661 | HANDCRAFT MEDIA LLP | FLAT NO. A/1104, LEMONT APARTMENTS, BEN HOOR CHS RANI SATI MARG, PATHANWADI NAKA, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| ABA-1885 | BUILD FACTS CONSULTANTS AND CONTRACTORS LLP | A/204 Shah Arcade II, Building No.16, Above Indian Bank, Rani Sati Marg MaladEast, Mumbai, Maharashtra, India - 400097 |
| AAY-7779 | CHEMFREE FOODS LLP | A/303, Building No. 2, Humera Park CHS LTD, Rani Sati Marg, Pathan Wadi, Malad (E), Mumbai, Maharashtra, India - 400097 |
| AAP-2960 | ARTH SAMARTH FINANCIAL ADVISORY SERVICES LLP | FLAT NO.2102 / WING A BLDG NO.16 SHAH ARCADE II CHS RANI SATI MARG ABOVE INDIAN BANK MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACA-9336 | UDITI SOFTWARE TECHNOLOGIES LLP | 1102, RAHEJA TIPCO HEIGHTS. TOWER NO. 2, RANI SATI MARG, MALAD (EAST) Malad East, Maharashtra, India - 400097 |
| L65990MH1994PLC078898 | KEN FINANCIAL SERVICES LIMITED | F-9, 1st Floor,Shah Arcade 1 Rani Sati Marg, Near W.E. Highway, Malad (East) , Malad East, Maharashtra, India - 400097 |
| ACA-1723 | House of Royal Realtors LLP | OFFICE NO -1 , 5TH FLOOR, SHAH TRADE CENTRE, RANI SATI MARG,OPP SHAH ARCADE, MALAD EAST Malad East, Maharashtra, India - 400097 |
| ABC-3002 | CREDENCE FINANCIAL CONSULTANCY LLP | Office No.1, 2nd Floor, Shah Trade CentreRani Sati Marg, Near W.E Highway, Malad (East) Malad East, Maharashtra, India - 400097 |
| ACB-1258 | SOP METAL CONTAINERS LLP | 2 Floor Shah Trade CentreRaniSati Marg Nr Highway Malad East, Maharashtra, India - 400097 |
| AAO-0438 | B-RIGHT NY ESQUARE LLP | 702, 7th Floor, Shah Trade Centre,Rani Sati Marg, Malad East, Maharashtra, India - 400097 |
| AAO-1715 | B-RIGHT REALTY LONAVALA LLP | 702, 7th Floor, Shah Trade Centre,Rani Sati Marg, Malad East, Maharashtra, India - 400097 |
| AAO-4361 | DARC REALTY LLP | 702, 7th Floor, Shah Trade Centre,Rani Sati Marg, Malad East, Maharashtra, India - 400097 |
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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.
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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 | |
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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 | |
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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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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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