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      DRASHTI IMPEX INDIA LLP

      LLPIN: AAB-2428 As on: 2026-07-13

      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 I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of DRASHTI IMPEX INDIA LLP are SURESH MADHAVJI RAITHATHA ., VIVEK SURESHCHANDRA RAITHATHA, VIMAL ANANTRAI MEHTA, DHARINI VIMAL MEHTA, SHRADDHA NIKHIL MAHETALIA, MURLIDHAR RAJESH ADEP ., 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 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 23 May 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.

      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 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.

      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 DRASHTI IMPEX INDIA
      DIN Director Name Designation Appointment Date
      06376298 SURESH MADHAVJI RAITHATHA . Designated Partner 2012-12-05
      06418016 VIVEK SURESHCHANDRA RAITHATHA Designated Partner 2012-12-05
      06432809 VIMAL ANANTRAI MEHTA Designated Partner 2021-10-02
      06432819 DHARINI VIMAL MEHTA Designated Partner 2021-11-02
      09381842 SHRADDHA NIKHIL MAHETALIA Designated Partner 2021-11-02
      06374331 MURLIDHAR RAJESH ADEP . Designated Partner 2012-12-05
      06432824 JITEN RAMESH MEHTALIA Designated Partner 2021-10-02
      06561011 SRINIVAS MURLIDHAR ADEP Designated Partner 2021-11-02
      Past Directors & Key Managerial Personnel of DRASHTI IMPEX INDIA
      DIN Director Name Designation Appointment Date Cessation
      06432809 VIMAL ANANTRAI MEHTA Partner - 2021-10-01
      06432819 DHARINI VIMAL MEHTA Partner - 2021-11-01
      09375285 PIYUSH SURESH RAITHATHA Designated Partner - 2023-04-01
      09375285 PIYUSH SURESH RAITHATHA Partner - 2021-11-01
      09381842 SHRADDHA NIKHIL MAHETALIA Partner - 2021-11-01
      06432824 JITEN RAMESH MEHTALIA Partner - 2021-10-01
      06561011 SRINIVAS MURLIDHAR ADEP Partner - 2021-11-01
      Other Directorships of SURESH MADHAVJI RAITHATHA .
      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 TEXPORTS LLP AAE-2820 Designated Partner 2015-06-30 Ongoing
      Other Directorships of VIVEK SURESHCHANDRA RAITHATHA
      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 TEXPORTS LLP AAE-2820 Designated Partner 2015-06-30 Ongoing
      Other Directorships of VIMAL ANANTRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARINI VIMAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PIYUSH SURESH RAITHATHA
      Company Name CIN Designation Appointment Date Cessation
      MURLI TEXPORTS LLP AAE-2820 Partner 2015-06-30 Ongoing
      Other Directorships of SHRADDHA NIKHIL MAHETALIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MURLIDHAR RAJESH ADEP .
      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
      Other Directorships of JITEN RAMESH MEHTALIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRINIVAS MURLIDHAR ADEP
      Company Name CIN Designation Appointment Date Cessation
      MURLI TEXPORTS LLP AAE-2820 Partner 2015-06-30 Ongoing

      CIN Company Name Company Address
      AAH-0720 VEGA CALIBRATION AND VALIDATION SERVICES LLP A-202-A,2nd FLOOR Jaswanti Allied Business Center Ramchandra Lane,LANE EXTN, NEXT TO HOTEL KHWAISH, MALAD WEST MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064
      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
      U70102MH2008PTC186577 NDGB DEVELOPERS PRIVATE LIMITED SATGURU PRASAD BUILDING, 4TH FLOOR, KACH PADA, RAMCHANDRA LANE EXTENSION, 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
      U63000MH2005PTC152717 SARAYU MARITIME PRIVATE LIMITED Unit No.324, 3rd Floor, Gemstar Commercial Complex Premises Co-op. Socy. Ltd. Ramchandra Lane Extn. Road, Malad West , Malad West, 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
      U45202MH2008PTC184998 ABROL INFRASTRUCTURE PRIVATE LIMITED 2, GROUND FLOOR, KRISHNA VASTU NO.1, RAMCHANDRA LANE EXTN, MALAD (WEST), , MUMBAI, 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
      U74994MH1995PTC093824 DARSHAN DRESSES PRIVATE LIMITED B/204, 2ND FLOOR, JASWANTI ALLIED BUSINESS CENTRE KACHPADA, RAMCHANDRA LANE, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      ACI-9843 PRAVI FACILITIES SOLUTIONS LLP UNIT NO-A 302-E 3RD FLOOR JASWANTI ALLIED BUSINESS CENTER PREMISES CSL,EXTN RAMCHANDRA LANE KANCHPADA,Malad West,Mumbai,Maharashtra,India-400064
      U27200MH2024PTC434154 NAYAM ENERGY PRIVATE LIMITED 2, MOTI UDYOG NAGAR, NEAR PARAS INDL EST,RAMCHANDRA LANE EXTN MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      ACH-2148 SR MENON PROPERTIES LLP 2 Moti Udyog Nagar Ramchandra Lane Extn. Nr Parash Indl EST,Malad West,Malad West,Mumbai,Maharashtra,India-400064
      ACK-9130 TRACHYTE REALTY LLP 2 Moti Udyog Nagar Ramchandra Lane Extn. Nr Parash Indl EST,Malad West,Malad West,Mumbai,Maharashtra,India-400064
      U24290MH2022PTC382671 PRISHA CHEMICALS PRIVATE LIMITED UNIT -202, CIEM INDL CO.OP PRE SOC.LTD.,,RAMCHANDRA LANE EXTN., MALAD (WEST),,Malad West,Mumbai,Maharashtra,400064-India
      U74999MH2018PTC308963 MERAKI GLOBAL TRADE PRIVATE LIMITED C WING / 408, 4TH FLOOR, JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXTN., , MALAD (WEST), MUMBAI, Maharashtra, India - 400064
      U62099MH2023PTC402592 BLEFOTECH IT NETWORK PRIVATE LIMITED UNIT NO. B-617, 6TH FLOOR, JASWANTI ALLIED BUSINESS CENTRE,RAMCHANDRA LANE EXTENSION NEXT TO HOTEL KHWAISH KACHPADA, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      U74900MH2009PTC196471 JASH STEEL PRIVATE LIMITED Office No.340, 3rd Floor, Neo Plaza, Ramchandra Lane Extn, Malad West, Mumbai 400064. , Mumbai, Maharashtra, India - 400064
      U79110MH2024PTC427288 EAGLE CREST GLOBAL PRIVATE LIMITED Office No.11-C, 2nd Floor,,Techniplex 2,Goregaon - Mulund Link Rd, Malad, Liliya Nagar, Malad west,Malad West,Mumbai,Maharashtra,400064-India
      ABC-6230 Engrande Concu Global LLP Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extn.,,Malad West. Mumbai 400064,Malad West,Mumbai,Maharashtra,India-400064
      ACL-6767 RAZZLE SHOP ECOMMERCE LLP D-4/F FIRST FLOOR,MALAD INDUSTRIAL UNIT COOPERATIVE SOCIETY LTD, RAMCHANDRA LANE, NEAR GANPATI MANDIR,Malad West,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
      U72900MH2017PTC383731 GARUDAUAV SOFT SOLUTIONS PRIVATE LIMITED Office No. /Cabin No. 3, 2, Moti Udyog Nagar, Ramchandra Lane Extn., Nr Parash Indl Es t Malad , West Mumbai, 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
      AAK-3420 PRONET INTERACTIVE LLP UNIT NO. 7, B. J INDUSTRIAL ESTATE RAMCHANDRA LANE EXTN, KACHPADA, MALAD (WEST) MUMBAI MUMBAI, Maharashtra, India - 400064
      ACM-8192 JD ALCOBEV LLP POLT 9, SPECTRA COMPOUND, RAMCHANDRA LANE EXTN.,,KANCHPADA II, MALAD WEST. MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
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      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

      • 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
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      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

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