DODHIA EXIM LLP (LLPIN: AAK-8343) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DODHIA EXIM LLP are PRADEEP MEGHJI DODHIA, RITESH MANSUKHLAL DODHIA, BHADRESH MANSUKHLAL DODHIA, and SUCHIT PRADEEP DODHIA.
DODHIA EXIM 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.
DODHIA EXIM LLP's LLP Identification Number is (LLPIN)AAK-8343. Its Email address is [email protected] and its registered address is H. No. 98/2 New Mavji Compd B/H Ratan Cinema Bhiwandi Thane, Maharashtra, India - 421302
Current status of DODHIA EXIM LLP is - Active.
| LLP Identification Number | AAK-8343 |
| Name | DODHIA EXIM 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 | 4 |
| Date of Incorporation | 2017-10-12 |
| Age of Company | 7 years, 5 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| 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 |
| DODHIA EXIM LLP |
| DODHIA INDUSTRIES LLP |
| AAK-8343 |
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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 DODHIA 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00394285 | PRADEEP MEGHJI DODHIA | Designated Partner | 2017-10-12 |
| 00394504 | RITESH MANSUKHLAL DODHIA | Designated Partner | 2017-10-12 |
| 02181921 | BHADRESH MANSUKHLAL DODHIA | Designated Partner | 2017-10-12 |
| 06840006 | SUCHIT PRADEEP DODHIA | Designated Partner | 2017-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1987PLC042131 | DODHIA SYNTHETICS LIMITED | H.NO. 98/2 Dodhia House, New Mavji Compound, Behind Ratan Cinema, Narpoli , Bhiwandi, Maharashtra, India - 421302 |
| AAO-2712 | HEER INDUSTRIES LLP | H. NO. 185(10) Gala 1,2 Bldg:H-2, Gr Floor Arihant Compd, Kopar Village Thane Bhiwandi, Maharashtra, India - 421302 |
| AAO-6121 | SADHANA FABRICS LLP | H. NO. 486/2, GAUTAM COMPD., NEW BASTI, TEMGHAR-2, NR. HILTON HOTEL, BHIWANDI, Maharashtra, India - 421302 |
| U15400MH2019PTC328611 | GGARUN ENTERPRISES PRIVATE LIMITED | H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302 |
| AAL-2075 | HANS POLYTECH LLP | H No 615, 616, Gala No B-1, B-2Gr Floor, Raj Rajeshwari Compound Sonale, Nr SaiLeela Hotel Bhiwandi, Maharashtra, India - 421302 |
| U28100MH2020PTC347462 | JEMEEV3HUB PRIVATE LIMITED | H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302 |
| U17297MH2001PTC130675 | KARAN FAABTEX PRIVATE LIMITED | BLDG. NO. H, GALA NO. H-147 & H-221 TO H-224 RAJLAXMI COMPOUND, KALHER, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U31909MH2021PTC361746 | TUCKBACK SOLUTIONS PRIVATE LIMITED | H.No 94/2 Devrang Village Thane, Bhiwandi - 421302 , Bhiwandi, Maharashtra, India - 421302 |
| AAB-1314 | STEPIN GREEN LLP | H.No.300, B.No.403, A Wing Vijaylaxmi Hag Soc, Bhiwandi Thane, Maharashtra, India - 421302 |
| ACA-0097 | RINAD DEVELOPERS LLP | H.NO. 670, ROOM NO.2, GR. FLR.RAHIMA MENTION, AJANTA COMPD. Bhiwandi, Maharashtra, India - 421302 |
| ABA-5240 | SHETRUNJAY REALTY LLP | H. No. 1352, Gala No. 02, Gr. Flr Sona House Narpoli 2, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAN-6169 | ZARRAT LLP | H.NO.3182/1, GALA NO.1, GROUND FLOOR FATMA NAGAR, NAGAON-2, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAR-5214 | TEXAN CONSULTING LLP | H.NO. 582, GALA NO 205, 2 FLOOR, SHED 01 ARIHANT COMPLEX, PURNA VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAO-1795 | MURA REALTY LLP | H. No. 1390, Flat No. 201, 2nd Floor, Shrif Teraces, Millat Nagar, Nashik Rd,Bhiwandi Thane, Maharashtra, India - 421302 |
| ABA-2721 | DEE BEE BUILDCOM LLP | 17 2ND NIZAMPURA ROAD, ISLAM PURA B/H B N C M C OFFICE, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAW-0888 | MURA HEALTHCARE LLP | H. No. 1390, Flat No. 201, 2nd Floor Shrif Teraces Millat Nagar, Nashik Road, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAQ-6896 | THREEOFAKIND ENTERPRISES LLP | H NO. 1632, BLDG E, FLAT 2, 2ND FLOOR OSWAL INDS COMPLEX, SONALE VILLAGE,BHIWANDI THANE, Maharashtra, India - 421302 |
| U15400MH2022PTC386821 | PAN-PACK FOODS PRIVATE LIMITED | Shop No H 1980, KUD Business Avenue Gala No B4 Shree Parasnath Comp Bhiwandi , Thane, Maharashtra, India - 421302 |
| U17120MH2004PTC149227 | R R MOHATA POLYTEX PRIVATE LIMITED | H No. 865/B, S. No.21, 1 To 8 NEW MOOLCHAND COMPOUND , KATAI , BHIWANDI, Maharashtra, India - 421302 |
| U31909MH2021PTC357205 | HEALTH ASSURE MARKETING AND RETAIL TRADING PRIVATE LIMITED | H. No. 291, Gala No. 210, 2nd Floor, Bld B-9 Parasnath Complex, Owali Village, , Bhiwandi, Maharashtra, India - 421302 |
| ACA-9290 | Taurnado Creations LLP | H NO 544 GALA NO 201 TO 203 2ND FLR BLDG B 8 WING AJAYRAJ COMPLEX KALVAR Bhiwandi, Maharashtra, India - 421302 |
| U15549MH2017PTC295519 | SHUBH FOOD INDUSTRIES PRIVATE LIMITED | H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher ,Bhiwandi, , Thane, Maharashtra, India - 421302 |
| ABA-7474 | NAWAB DHABA LLP | H NO 1482-B FLAT 1103 11th floor B-Wing Shalina Heights CHSL4th Nizampura, Opp Farhan Khan mall Millat Nagar-2 Bhiwandi, Maharashtra, India - 421302 |
| AAX-1701 | MUNISUVRAT TUBES LLP | S NO 30/3, 7 S NO 32/1,2,3,4,6, & 7, HNO 1346/3 NEW BALA RAM TAWRE COMPD, NARPOLI, BHIWANDI, THANE, Maharashtra, India - 421302 |
| ACA-4067 | Shoe Symphony Footwear LLP | H No. 1060, Flat 301, 3rd Flr B-Wing Aazam Complex, New Gauripada Roshan BaughNR Sahil Hotel, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAP-7272 | KSAARAS HEALTHCARE LLP | H. No. 728/1, New Gauripada, Near Sahil Hotel, Bhiwandi, Thane, Maharashtra, India - 421302 |
| ACB-7378 | R Y FOODS & BEVERAGES LLP | H NO 844 GALA 6 BL B2BHUMI WORLD PIMPLAS Bhiwandi, Maharashtra, India - 421302 |
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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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