DANDY IMPEX LLP (LLPIN: AAE-1749) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DANDY IMPEX LLP are AMIT RAMAKANT MEHTA, and HARMEET AMIT MEHTA.
DANDY 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 25 Dec 2024.
DANDY IMPEX LLP's LLP Identification Number is (LLPIN)AAE-1749. Its Email address is [email protected] and its registered address is GALA NO 102 AGARWAL CO OP INDUSTRIAL ESTATE LTD 121 SWAMI VIVEKANAND ROAD DAHISAR EAST MUMBAI, Maharashtra, India - 400068
Current status of DANDY IMPEX LLP is - Active.
| LLP Identification Number | AAE-1749 |
| Name | DANDY IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2 |
| Date of Incorporation | 2015-06-15 |
| Age of Company | 9 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| DANDY IMPEX LLP |
| AAE-1749 |
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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 DANDY 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 |
|---|---|---|---|
| 06745463 | AMIT RAMAKANT MEHTA | Designated Partner | 2015-06-15 |
| 10398170 | HARMEET AMIT MEHTA | Designated Partner | 2023-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07158973 | PRIYESH KANUBHAI SHAH | Designated Partner | - | 2024-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIKIA CONCEPTS LLP | AAY-0804 | Designated Partner | - | 2021-09-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27310MH2012PTC226278 | SAFE GENERATION GOLD PRIVATE LIMITED | Gala No.26, Patel Industrial Estate Premises Co-op Society Ltd, S. V. Road, Dahisar (East), , Mumbai, Maharashtra, India - 400068 |
| AAH-1205 | ELIXIR PLASTICS LLP | F/401, DAHISAR KANCHAN CO-OP HSG LTD, C S C ROAD NO 2, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| U29150MH1996PTC100612 | KEMCO ELEVATORS PRIVATE LIMITED | Office No. 207, DIAMOND INDUSTRIAL ESTATE NO. 2 KETKIPADA ROAD, DAHISAR (EAST) MUMBAI MH 400068 IN , DAHISAR, Maharashtra, India - 400068 |
| AAJ-5626 | SHUBHAM ELEVATORS LLP | Flat No 1501, Gloris Co-Op Hsg Soc LtdHarishankar Joshi Road Maratha Colony Dahisar East Dahisar East, Maharashtra, India - 400068 |
| AAJ-2673 | VRUSHI CONSTRUCTIONS LLP | GALA NO 137, VARDHAMAN INDUSTRIAL PREMISES CHS LTD S. V. ROAD, BEHIND PETROL PUMP, DAHISAR(EAST) MUMBAI, Maharashtra, India - 400068 |
| ACA-1139 | TECHNICRAFTS SOFTSOLUTIONS LLP | B-005, B WING, GURUKUL BLDG NO. 2 CO-OP HSG SOC LTD,JAYAWANT SAWANT ROAD NR STATE BANK OF INDIA Dahisar East, Maharashtra, India - 400068 |
| U31401MH2015PTC262106 | OM TRANSFORMERS PRIVATE LIMITED | GALA NO.315, SAGAR INDUSTRIAL ESTATE, NEAR DAHISAR TOLL NAKA, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U18101MH2003PTC140127 | FACIO APPARELS (INDIA) PRIVATE LIMITED | 103 DIAMOND INDUSTRIAL ESTATE NO 2 KETKI PADA ROAD NR DAHISAR TOLL PLAZA DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAP-6736 | PRESSION BOURDON INDIA LLP | Unit No 102-B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068 |
| AAK-9061 | R E ENGINEERING LLP | Unit No 102 B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068 |
| U27200MH1994PTC081883 | J.M.D. CASTINGS PRIVATE LIMITED | KRISHNA TOWER CO.OP.HSG.SOC.LTD., SHOP NO. 7, C.S.C. ROAD NO. 2,ANAND NAGAR, DAHISAR E AST, , MUMBAI, Maharashtra, India - 400068 |
| AAK-9649 | AUSILIO TECHNOLOGY SOLUTION LLP | FLAT NO 102, A WING, AMAZON PARK CHSL,LINK ROAD, BORIVALI WEST, MUMBAI - 400068, MAHARASHTRA Dahisar East, Maharashtra, India - 400068 |
| AAT-1760 | GSE RENEWABLESWEPL LLP | GALA NO. 1, HITEX INDUSTRIAL ESTATE, NR. G SHOES COMPANY, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| AAP-5755 | GSE SUNLIGHT RENEWABLE LLP | GALA NO. 1, HITEX INDUSTRIAL ESTATE, NR. G SHOES COMPANY, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAV-1959 | GSE RENEWABLES KALPA POWER LLP | GALA NO 1, HITEX INDUSTRIAL ESTATE, NR G SHOES COMPANY, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U29220MH2010PTC208826 | CHINMAY PRECISION WORKS PRIVATE LIMITED | 109, DIAMOND INDUSTRIAL ESTATE, BUILDING NO.2 KETKI PADA ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| AAF-1415 | TENACITY CONSULTANCY LLP | B/102, Sowmya CHS Ltd, Jaya Nagar, C.S. Road No.2, Dahisar East, Mumbai, Maharashtra, India - 400068 |
| U29299MH2010PTC206982 | GIRI STRUCTURE ENGINEERING PRIVATE LIMITED | UNIT NO.23, JYOTI INDUSTRIAL ESTATE, SHIVAJI ROAD, SHAKTI NAGAR, DAHISAR - EAST , MUMBAI, Maharashtra, India - 400068 |
| U15490MH2020PTC338718 | RELISH BLENDS PRIVATE LIMITED | Gala No.13 (NB), Ground Floor, Patel Industrial Estate, S.V.Road, Dahisar(E), , MUMBAI, Maharashtra, India - 400068 |
| U17291MH2012PTC234701 | RAVS APPAREL PRIVATE LIMITED | 418, 4th Floor, Bldg No 1Diamond Industrial Estate Ketkipada Road, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U24297MH2021PTC369786 | CROSSROADS PHARMACY PRIVATE LIMITED | Gala 15, Ground Floor, Near W E Highway, Diamond Industrial Estate No 1, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| AAI-2418 | BALI DIAMONDS LLP | No.113, Vardhaman Ind. Premises Co-Op. Society Ltd Behind Petrol Pump, S. V. Road, Dahisar(E), Mumbai, Maharashtra, India - 400068 |
| AAQ-8729 | ANSAAZ CUTLERY LLP | Meher Avenue Co op Housing Society Limited Flat No.301, Near Hyland Park,SV Road,Dahisar East Mumbai, Maharashtra, India - 400068 |
| U24119MH2009PTC194970 | INTEXSO BIOCHEM PRIVATE LIMITED | 502 SHREE KRISHNA VATIKA-1 CO-OP.HSG SOCIETY, CHHATRAPATI SHIVAJI ROAD NO. 4, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U31908MH2015PTC266098 | ROME LIGHTING PRIVATE LIMITED | FLAT NO. 002, B WING, KOYNA CO-OPERATIVE HOUSING LTD, NARENDRA COMPLEX, SP ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U00359MH2002PTC135154 | NETWEIGH WEIGH BRIDGES (INDIA ) PRIVATE LIMITED | A10-11 SAI SHAKTI CO-OP HSG SOC LTD OPP.MUNICIPAL SCHOOL, H J ROAD, DAHISAR EAST , Mumbai, Maharashtra, India - 400068 |
| AAA-4591 | VINI REALCON LLP | FLAT NO. 11, KRISHNA KRIPA CO-OP H. S LTD OPP RAILWAY CROSS ING, L.T. RD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAA-4592 | VINI INFRACON PROPERTIES LLP | FLAT NO. 11, KRISHNA KRIPA CO-OP H. S LTD OPP RAILWAY CROSS ING, L.T. RD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| U28900MH2020PTC336662 | NEELKANTH SCREWS PRIVATE LIMITED | Gala No. 7/A, Gr. Floor, Hitex Ind. Est. Vardhman Ind. Compound, S. V. Road, , DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
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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.
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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 |
|---|---|---|
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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