DOLLFIN IMPEX LLP (LLPIN: AAW-7191) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DOLLFIN IMPEX LLP are MEENAXI VIKUL PANCHAL, and MAHENDRA VRAJLAL SHETH.
DOLLFIN IMPEX 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 31 Dec 2024.
DOLLFIN IMPEX LLP's LLP Identification Number is (LLPIN)AAW-7191. Its Email address is [email protected] and its registered address is 401, FLOOR 4, PLOT 82 NARAYAN BHUVAN PERIN NARIMAN STREET, BHATIA BAUG CST RAILWAY STATION, FORT MUMBAI, Maharashtra, India - 400001
Current status of DOLLFIN IMPEX LLP is - Active.
| LLP Identification Number | AAW-7191 |
| Name | DOLLFIN IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-14 |
| Age of Company | 3 years, 10 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| 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 |
| DOLLFIN IMPEX LLP |
| AAW-7191 |
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Get a list of all litigations DOLLFIN IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DOLLFIN IMPEX. This report helps you understand the risk associated in dealing with DOLLFIN IMPEX 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 DOLLFIN 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.
| 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 |
|---|---|---|---|
| 00811610 | MEENAXI VIKUL PANCHAL | Designated Partner | 2021-04-14 |
| 00811703 | MAHENDRA VRAJLAL SHETH | Designated Partner | 2021-04-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLLFIN IMPEX PRIVATE LIMITED | U80100MH1994PTC082675 | Director | - | 2021-04-13 |
| SARLA PERFORMANCE FIBERS LIMITED | L31909DN1993PLC000056 | CFO(KMP) | - | 2021-11-01 |
| SARLA PERFORMANCE FIBERS LIMITED | L31909DN1993PLC000056 | Company Secretary | - | 2021-11-01 |
| DOLLFIN IMPEX PRIVATE LIMITED | U80100MH1994PTC082675 | Director | - | 2021-04-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2018PTC312141 | SHENG HANG GLOBAL SUPPLY CHAIN PRIVATE LIMITED | 207,Floor-2, Plot-82, Narayan Bhuvan,Perin Nariman Street, Bhatia Baug,CST Railway Station, Fort Mumbai Mumbai City MH 400001 IN |
| U51909MH2020PTC342066 | GHC DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | 207,FLOOR-2,PLOT-82, NARAYAN BHUVAN, PERIN NARIMAN STREET, BHATIA BAUG, C S T RAILWAY STATION, FORT, MUMBAI Mumbai City MH 400001 IN |
| AAO-9543 | EVERNEST DEVELOPERS LLP | FLOOR GRD, PLOT-7, SHOP BORA BAZAAR STREET, BHATIA BAUG, CST RLY STATION, FORT MUMBAI, Maharashtra, India - 400001 |
| U17291MH2014PTC257428 | PRIYAMBADA INDUSTRIES PRIVATE LIMITED | 401/402, Floor 4, Plot No.90, Chandra house Perin nariman street, Fort , Mumbai, Maharashtra, India - 400001 |
| AAK-1798 | ADALRICO ENTERPRISES LLP | A-401, 4TH FLOOR, PLOT-187, BACHUBAI BUILDING D. N. ROAD, BHATIA BAUG, CST RLY STN, FORT MUMBAI, Maharashtra, India - 400001 |
| U51909MH2021PTC367369 | BIGCARAT BULLION PRIVATE LIMITED | 205, Floor-2, Plot-82, Narayan Bhuvan Perin Nariman Street, Bhatia Baug, Fort Mumbai Mumbai City MH 400001 IN |
| U51909MH2021PTC367367 | BIGCORE BULLION PRIVATE LIMITED | 205, Floor-2, Plot-82, Narayan Bhuvan, Perin Nariman Street, Bhatia Baug, Fort MUMBAI Mumbai City MH 400001 IN |
| AAJ-8650 | ADITYA INSURANCE SERVICES & IMF LLP | 402, Floor-4, Plot No. 66, Perin Nariman Street Bazargate Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAW-9740 | YASH IMAGING SYSTEMS LLP | 402, Floor 4, Plot 229, Sumangal, Perin Nariman Street, Fort. Mumbai, Maharashtra, India - 400001 |
| U24100MH2011PTC214115 | HANUCHEM LABORATORIES PRIVATE LIMITED | 401,CHANDRA HOUSE, 4TH FLOOR 90, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-6270 | PROFESSIONAL ESHOWBIZZ SOLUTIONS LLP | Floor-Basement,Plot-142,Indian Globe Chambers, Mangesh Shenoy Street,Bhatia Baug,CST RLY Station, Mumbai, Maharashtra, India - 400001 |
| AAG-5060 | ANITA VENTURES LLP | 1, Floor-2,Plot-171/175,Shreyas Chambers,D N Road, Bhatia Baug, CST RLY Station, Fort, Mumbai, Maharashtra, India - 400001 |
| U74110MH2020PLC340875 | PRIMEGIC INTERNATIONAL LIMITED | First Floor, Plot number 16 BADAI BUILDING PERIN NARIMAN STREET BHATIA BAUG ST RAILWAY STATION FORT MUMBAI Mumbai City MH 400001 IN |
| ACA-7414 | LS ADVISORS AND CONSULTANTS LLP | 208, Narayan Bhavan82/86, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAT-6511 | INNERCIRCLE ONE CONSULTING SERVICES LLP | 102, Floor 1, Plot 229, Sumangal, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| ABC-2996 | PREP INTERNATIONAL LLP | Floor-1,Plot -179,Olympus CHS ,PERIN Nariman Street ,Fort Mumbai, Maharashtra, India - 400001 |
| AAM-4664 | LAWSON GLOBAL TRAVEL LLP | 202, 2nd Floor, Plot-274, Perin Nariman Street, Fort, Mumbai, Maharashtra, India - 400001 |
| AAP-9254 | GETWINS HOLIDAYS LLP | 402, Floor 4th, 274 Makani Manzil Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| U18101MH2020PTC336272 | KETKI EXPORT PRIVATE LIMITED | 1,FLOOR-1,PLOT-135 MAPLA HOUSE PERIN NARIMAN STREET ,FORT , MUMBAI, Maharashtra, India - 400001 |
| U18201MH2020OPC346714 | AMMY INTERNATIONAL JOURNAL (OPC) PRIVATE LIMITED | 1 FLOOR-1,PLOT-135,MAPLA HOUSE PERIN NARIMAN STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| U24232MH2007PTC171782 | BHARTI LIFE SCIENCES PRIVATE LIMITED. | 42, Olympus Bldg., 4th Floor, 179 Perin Nariman Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAE-5748 | PRIME ARTS & FASHIONS LLP | Floor-5,Plot 294,Haroon House,Perin Nariman Street RBI Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| AAE-7595 | HAPPY FOODS AND HOSPITALITY LLP | Floor-5,Plot 294,Haroon House,Perin Nariman Street RBI Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| AAC-9594 | VERSATILE GLOBAL EDUCATION LLP | FLOOR NO. 3, PLOT NO. 296, SANGLI BANK, PERIN NARIMAN STREET, HORNIMAN CIRCLE, FORT. MUMBAI, Maharashtra, India - 400001 |
| U24299MH2022PTC385751 | ZENJUANA WELLNESS PRIVATE LIMITED | 205 206 Gr Floor Plot no 265 Birya House Perin Nariman Street Fort , Mumbai, Maharashtra, India - 400001 |
| AAB-5924 | PACIFIC LOGICARE SERVICES LLP | Office No. 7, 2nd Floor, Mapla House Plot No.135, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| ABC-1905 | ATLANTIS JEWELS LLP | 14, Floor-3, 12/14, Jhaveri Building,Mangesh Shenoy Street, Bhatia Baug CST Rly Station Mumbai, Maharashtra, India - 400001 |
| AAH-2967 | AVIATION HYDRAULIC INDUSTRIES LLP | 41, Olympus Co.Op Hsg Society, 4th Floor 179/181, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAI-4642 | VERSATILE FOODS AND BEVERAGES LLP | Floor No.3, Plot No. 296, ICICI Bank Building Perin Nariman Street, Hornimon Circle, Fort Mumbai, Maharashtra, India - 400001 |
| 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.
| 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 |
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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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