DRASHTI IMPEX INDIA LLP (LLPIN: AAB-2428) is a Limited Liability Partnership firm incorporated on 05 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of DRASHTI IMPEX INDIA LLP are VIVEK SURESHCHANDRA RAITHATHA, VIMAL ANANTRAI MEHTA, SHRADDHA NIKHIL MAHETALIA, MURLIDHAR RAJESH ADEP ., SURESH MADHAVJI RAITHATHA ., DHARINI VIMAL MEHTA, JITEN RAMESH MEHTALIA, and SRINIVAS MURLIDHAR ADEP.
DRASHTI IMPEX INDIA 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 23 Dec 2024.
DRASHTI IMPEX INDIA LLP's LLP Identification Number is (LLPIN)AAB-2428. Its Email address is [email protected] and its registered address is UNIT-2, 2ND FLOOR, SATGURU PRASAD BUILDING, RAMCHANDRA LANE EXTN, MALAD (WEST) MUMBAI, Maharashtra, India - 400064
Current status of DRASHTI IMPEX INDIA LLP is - Active.
| LLP Identification Number | AAB-2428 |
| Name | DRASHTI IMPEX INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 8 |
| Date of Incorporation | 2012-12-05 |
| Age of Company | 12 years, 3 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DRASHTI IMPEX INDIA LLP |
| AAB-2428 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DRASHTI IMPEX INDIA in a way that was never possible before.
Get a list of all litigations DRASHTI IMPEX INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DRASHTI IMPEX INDIA. This report helps you understand the risk associated in dealing with DRASHTI IMPEX INDIA 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 DRASHTI IMPEX INDIA 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 |
|---|---|---|---|
| 06418016 | VIVEK SURESHCHANDRA RAITHATHA | Designated Partner | 2012-12-05 |
| 06432809 | VIMAL ANANTRAI MEHTA | Designated Partner | 2021-10-02 |
| 09381842 | SHRADDHA NIKHIL MAHETALIA | Designated Partner | 2021-11-02 |
| 06374331 | MURLIDHAR RAJESH ADEP . | Designated Partner | 2012-12-05 |
| 06376298 | SURESH MADHAVJI RAITHATHA . | Designated Partner | 2012-12-05 |
| 06432819 | DHARINI VIMAL MEHTA | Designated Partner | 2021-11-02 |
| 06432824 | JITEN RAMESH MEHTALIA | Designated Partner | 2021-10-02 |
| 06561011 | SRINIVAS MURLIDHAR ADEP | Designated Partner | 2021-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06432809 | VIMAL ANANTRAI MEHTA | Partner | - | 2021-10-01 |
| 09381842 | SHRADDHA NIKHIL MAHETALIA | Partner | - | 2021-11-01 |
| 06432819 | DHARINI VIMAL MEHTA | Partner | - | 2021-11-01 |
| 06432824 | JITEN RAMESH MEHTALIA | Partner | - | 2021-10-01 |
| 06561011 | SRINIVAS MURLIDHAR ADEP | Partner | - | 2021-11-01 |
| 09375285 | PIYUSH SURESH RAITHATHA | Designated Partner | - | 2023-04-01 |
| 09375285 | PIYUSH SURESH RAITHATHA | Partner | - | 2021-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURLI THREADS LLP | AAA-1462 | Partner | 2010-06-01 | Ongoing |
| MURLI DRAPES LLP | AAA-3172 | Partner | - | 2015-03-31 |
| MURLI THREADS LLP | AAA-1462 | Partner | 2010-06-01 | Ongoing |
| MURLI DRAPES LLP | AAA-3172 | Partner | - | 2015-03-31 |
| MURLI TEXPORTS LLP | AAE-2820 | Designated Partner | 2015-06-30 | Ongoing |
| MURLI THREADS LLP | AAA-1462 | Partner | 2010-06-01 | Ongoing |
| MURLI DRAPES LLP | AAA-3172 | Partner | - | 2015-03-31 |
| MURLI TEXPORTS LLP | AAE-2820 | Designated Partner | 2015-06-30 | Ongoing |
| MURLI TEXPORTS LLP | AAE-2820 | Partner | 2015-06-30 | Ongoing |
| MURLI TEXPORTS LLP | AAE-2820 | Partner | 2015-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2022PTC374733 | GOCODEX INFOTECH PRIVATE LIMITED | Office No. 237, 2nd Floor, Neo Corporate Plaza, Ramchandra Lane, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| AAI-9976 | VIGION COMMUNICATIONS LLP | 240, 2nd FLOOR, NEO CORPORATE PLAZZA, RAMCHANDRA LANE EXTN., KACHPADA, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U18101MH1990PTC058147 | JAIN FASHIONS WEAR PRIVATE LIMITED | 215, NEO CORPORATE PLAZA, 2ND FLOOR RAMCHANDRA LANE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U24299MH2021PTC355844 | MATRAMERU PRIVATE LIMITED | 8TH FLOOR 817 B WING CTS NO 351 353 ETC JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN NEXT TO HOTEL KHWAISH MALAD WEST MUMBAI , Malad West, Maharashtra, India - 400064 |
| AAP-0635 | 71EARTH BEVERAGES LLP | C-201, 2nd floor, Jaswanti Allied Business Centre, Ramchandra Lane Extn, Kachpada, Malad (w), Mumbai, Maharashtra, India - 400064 |
| AAA-4232 | LOTUS LABOURLAWS COMPLIANCES LLP | 5th Floor, IT Unit 504, B-Wing, Jaswanti Allied Business Centre, Ramchandra Lane Extn.,Kachpada, Malad West, Maharashtra, India - 400064 |
| AAX-0143 | RCS TEAMLEASE SOLUTIONS LLP | IT Unit 504 Wing B 5th Floor Jaswanti Allied Business Centre, Ramchandra Lane Extn.,Kachpada, Malad West, Maharashtra, India - 400064 |
| AAV-2238 | RCS LEGAL LLP | IT UNIT 504 WING B 5TH FLOOR JASWANTI ALLIED BUSINESS CENTRE KACHPADA RAMCHANDRA LANE EXTN MALAD WEST, Maharashtra, India - 400064 |
| AAG-6730 | YORS MARKETING SERVICES LLP | C-201,2ND FLOOR,CTS NO.351 352 ETC,JASWANTI ALLIED CENTRE,RAMCHANDRA LANE EXTN,NEXT TO HOTEL KHWAISH, MALAD WEST, Maharashtra, India - 400064 |
| ABZ-2413 | LINETECH WEB SOLUTIONS LLP | SHOP NO 216, 2ND FLR, NEO CORPORATE PLAZA, RAMCHANDRA EXT LANE,OPP KAPOLEWADI, MALAD (WEST) Malad West, Maharashtra, India - 400064 |
| U24110MH1995PTC087676 | KANISHK GLOBAL SOLUTIONS PRIVATE LIMITED | Office No 406, B Wing ,4th Floor Jaswanti Allied Business Centre, Ramchandra Lane Extn, Malad West , Malad West, Maharashtra, India - 400064 |
| AAK-7655 | LEEARC INFRAPROJECTS LLP | 215, 2nd floor, Prestige Industrial Estate, Bawadi Lane, Valnai Malad West Mumbai, Maharashtra, India - 400064 |
| U51900MH1985PTC036756 | FARGO SALES PVT LTD | 601-602, 6th Floor, Shakti Niwas, 21, Ramchandra Lane Extn., Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAS-5832 | LENS VIEW FILMS LLP | 8TH FLOOR, A 803,JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXTN, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U25202MH1991PTC063562 | PLAST INDIA PACKAGING PRIVATE LIMITED | C-29/F MLAD IND UNIT COOP SOCKANCHPADA RAMCHANDRA LANE EXTN MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| AAW-4701 | ABLON MARKETING LLP | Flat No 2, First Floor, Kamal Kunj, Opp Witty International School, Ramchandra lane,Malad West Mumbai, Maharashtra, India - 400064 |
| AAR-7433 | VIRTI ENTERPRISES LLP | 8th Floor, 812, A Wing, Jaswanti Allied Business Centre, Ramchandra Lane Extn, Malad West Mumbai, Maharashtra, India - 400064 |
| AAF-4269 | PRI ADWORLD LIMITED LIABILITY PARTNERSHI P | UNIT - 301, 3RD FLOOR, GEMSTAR COMMERCIAL COMPLEX, MALAD WEST, NEAR RAMCHANDRA LANE EXT., MUMBAI, Maharashtra, India - 400064 |
| U24110MH2004PTC113939 | FEDSOFT INDIA PRIVATE LIMITED | 4th Floor, Plot 9, Spectra Compound, Kanchpada II Ramchandra Lane Extn., Malad West , Mumbai, Maharashtra, India - 400064 |
| AAJ-2112 | DIRECT DECOR LLP | C WING / 408, 4TH FLOOR, JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXTN., MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAG-1162 | DIGITGAPS CONSULTANTS LLP | Unit 815, Wing B, 8th Floor, Jaswanti Allied Business Centre, Ramchandra Lane Ext., Malad West, Mumbai, Maharashtra, India - 400064 |
| AAF-8784 | UNIVERSAL MARKETING AND ADVISORY SERVICE S LLP | 2ND FLR,202-A WING,JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN,NEXT TO HOTEL KHWAISH,MALAD-W MUMBAI, Maharashtra, India - 400064 |
| U18209MH2019PTC327887 | KRISSXROSS APPAREL PRIVATE LIMITED | 1 A WING, NALANDA USHA CHS, RAMCHANDRA LANE, EXTN KACHPADA, NEARMOVIETIMECINEMA , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABA-1349 | IQ7 CLOTHING LLP | Unit No 3, B J Industries Est., Ramchandra Lane Ext. Malad West, Mumbai400064 Mumbai, Maharashtra, India - 400064 |
| AAY-1326 | BADHAAI HO LLP | Plot No.9 Spectra Compound, Ramchandra lane Extn. Kanchpada II, Malad West, Mumbai 400064 Mumbai, Maharashtra, India - 400064 |
| AAY-5780 | V HAP CONSTRUCTIONS LLP | Room no. 2, Ground Floor, Kasim BuildingLiberty Garden Road no. 2 Malad West Malad West, Maharashtra, India - 400064 |
| ABZ-7818 | RASADHYAR PROPERTIES LLP | 401, Agarwal B2B Centre, Dhruv Park, Ramchandra Lane,D monte Lane, Kanchpada, Malad West, Malad West, Maharashtra, India - 400064 |
| ACA-5007 | RASADHYAMI BUILDCON LLP | 401, Agarwal B2B Centre, Dhruv Park, Ramchandra Lane,D monte Lane, Kanchpada, Malad West, Malad West, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10443380 | 2013-05-30 | 2022-05-12 | - | 105,000,000.00 | BANK OF BARODA |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.