DIKENI EXIM LLP (LLPIN: ACC-2822) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIKENI EXIM LLP are NIKHIL SURESH DHRUV, and KETAN SURESH DHRUV.
DIKENI EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DIKENI EXIM LLP's LLP Identification Number is (LLPIN)ACC-2822. Its Email address is [email protected] and its registered address is 29/4, 1st floorChowdeshwari Temple Stree Bangalore South, Karnataka, India - 560002
Current status of DIKENI EXIM LLP is - Active.
| LLP Identification Number | ACC-2822 |
| Name | DIKENI EXIM LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-31 |
| Age of Company | 1 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIKENI EXIM LLP |
| ACC-2822 |
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Get a list of all litigations DIKENI 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 DIKENI EXIM. This report helps you understand the risk associated in dealing with DIKENI EXIM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DIKENI 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 |
|---|---|---|---|
| 00078735 | NIKHIL SURESH DHRUV | Designated Partner | 2023-07-31 |
| 00078784 | KETAN SURESH DHRUV | Designated Partner | 2023-07-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGALORE REFINERY PRIVATE LIMITED | U23209KA2000PTC027059 | Director | 2000-05-12 | Ongoing |
| BANGALORE REFINERY PRIVATE LIMITED | U23209KA2000PTC027059 | Director | 2000-05-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-1236 | AHIRI COLLABORATIVE LLP | 64/4, 3rd Floor, M.M.ArcaChowdeshwari Temple Stree Bangalore South, Karnataka, India - 560002 |
| ABA-3329 | EKTA REFINERY LLP | 1st and 5th Floor, No. 6, Mataji Tower; Venkatarayappa Lane,Jumma Mazjid Road Cross, Bangalore Bangalore South, Karnataka, India - 560002 |
| AAN-1026 | SHUBSAN HOSPITALITY SERVICES LLP | FIRST FLOOR, NO 29/1,(OLD NO.29 & 30) BBMP PID NO. 48-74-29/1, 1ST CROSS , JCROAD BANGALORE, Karnataka, India - 560002 |
| ACB-3219 | L M GRANDSONS LLP | NO.17,4TH CR0SSNEW KALASIPALYA NEW EXTEN Bangalore South, Karnataka, India - 560002 |
| ACA-3969 | Kesariya Ispat LLP | C-4, 4th Floor,Solus 2, 1st Cross, JC Road, Bangalore North, Karnataka, India - 560002 |
| AAL-6205 | TA-DA INOVATIONS LLP | NO.91, 1ST FLOOR, SUNKALPET DHARMARAYASWAMY TEMPLE, BANGALORE BANGALORE, Karnataka, India - 560002 |
| U24231KA2000PTC026179 | VASAVI DATTA IMPEX PRIVATE LIMITED | 1ST FLOOR, NO.4 KEMPANNA LANE, NAGARTHPET CROSS , BANGALORE, Karnataka, India - 560002 |
| AAO-6620 | FAST FORWARD AGRO LLP | #4/1, 1st Floor, T.P.Lane S.J.P Road Cross Bangalore, Karnataka, India - 560002 |
| AAQ-3814 | NAVKASHI SILK MILLS LLP | No.53, 1st Floor, Anjaneya Temple Street J.M.Road Cross, Narayanasettypet Bangalore, Karnataka, India - 560002 |
| AAK-6584 | KRYNN JEWELS AND DIAMONDS LLP | No. 134 Shop No.4, 1st Floor Rajhans Golden Mall, O.T.C Road,Nagarathpet Main Road Bangalore, Karnataka, India - 560002 |
| U27203KA1988PTC009215 | HARIPUSHP ENTERPRISES PRIVATE LIMITED | NO.36, 1ST FLOOR(SOUTH WEST PORTION),POPULAR BUILDING,A.M. ROAD,KALASIPALYAM NEW EXTE NSION , BANGALORE, Karnataka, India - 560002 |
| ACC-4308 | PROGRESSBUILD INFRA SOLUTIONS LLP | 127A, SECOND FLOOR,S. P. ROAD, Bangalore South, Karnataka, India - 560002 |
| U17299KA2018PTC112342 | TEXOFIL INDUSTRIES PRIVATE LIMITED | No-5 15th cross Cubbon Pet , Bangalore South, Karnataka, India - 560002 |
| ACB-3518 | RHR ABHARANA JEWELS LLP | No449(New117/118-3)1stFLRVENKATESWARAMKT AVENUE RD Bangalore South, Karnataka, India - 560002 |
| U05190KA2002PTC031295 | PANCHAMUKHI MARKET NETWORKING (BANGALORE ) PRIVATE LIMITED | NO.20, MUNISWAMAPPA LANE,THIGALAR PET,SP RD CROSS, BEHIND SRI DHARMARAJA SWAMY , TEMPLE, BANGALORE, Karnataka, India - 560002 |
| AAY-0538 | JJHANKAR JEWELS LLP | #97, 97/1, & 97/2, 4th Floor, C .T. Street 10, Shop No.R4 18 Bangalore, Karnataka, India - 560002 |
| AAV-4924 | B R D P & CO LLP | ?# 3RD FLOOR, NO. 9, MATAJI TOWER, APPAJI RAO LANE,C T STREET CROSS, NAGARATHPET, Bangalore South, Karnataka, India - 560002 |
| U31909KA1987PTC008502 | TRIMICROBIT ELECTRONICS PRIVATE LIMITED | No.29 JC ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U00894KA1985PTC006858 | BHANU CONSULTANTS PRIVATE LIMITED | 23/2, 4TH CROSS, AZADNAGAR,BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U00344KA1989PTC009785 | CHETAN PRECISION PRODUCTS PRIVATE LIMITE D | 37/4, GANGAMACHARY STREET,MOTINAGAR, BANGALORE-2. MOTINAGAR, , BANGALORE, Karnataka, India - 560002 |
| U07010KA2002PTC030802 | M S RAMAIAH DEVELOPERS AND BUILDERS PRIVATE LIMITED | D-4, UNITY BUILDING,J.C. ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002 |
| AAO-4384 | SHUBHSUKI VENTURES LLP | N0. 28,29 &30 JAMMIA MASJID ROAD BANGALORE BANGALORE, Karnataka, India - 560002 |
| U25209KA1999PTC025115 | P S PAINTS AND COATINGS (INDIA) PRIVATE LIMITED | B 9 1ST FLOOR MANISH TOWERS84, J.C ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U60210KA1981PTC004130 | TRANSPORT DEVELOPMENT AND INVESTMENT CO PRIVATE LIMITED | NO.7/4 A SINDHI COLONY,J.C.ROAD, BANGALORE. J.C.ROAD, , BANGALORE, Karnataka, India - 560002 |
| U15142KA1998PTC024512 | CASTOR PRODUCTS PRIVATE LIMITED | NO.C-4, IST FLOOR, UNITYBUILDINGS, J.C. ROAD, BANGALORE - 560 002. , BANGALORE, Karnataka, India - 560002 |
| U01429KA1997PTC022390 | HARIRAMESHWARI POWER AND MINERALS PRIVATE LIMITED | 47/1 1ST FLOOR B USMAN KHANROAD , BEHIND N R ROAD BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U17122KA1990PTC010974 | MITRA SILKS PRIVATE LIMITED | 4/3, K.J. MARKET, M.S. LANE,J.M. ROAD, CROSS, BANGALORE-2. , BANGALORE, Karnataka, India - 560002 |
| U27109KA2004PTC035343 | MISBAH ISPAT PRIVATE LIMITED | NO.1/3, 4TH FLOOR NAAZ COMPLEXN.R. ROAD 3RD CROSS BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U24231KA2004PTC035211 | INTRA LABS INDIA PRIVATE LIMITED | NO.4 M.S.LANE K.J.MARKETIIIRD FLOOR J.M.ROAD CROSS BANGALORE , BANGALORE, Karnataka, India - 560002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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 |
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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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