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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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DODHIA EXIM LLP

LLPIN: AAK-8343 As on: 2026-07-13

DODHIA EXIM LLP (LLPIN: AAK-8343) is a Limited Liability Partnership firm incorporated on 12 Oct 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DODHIA EXIM LLP are SUCHIT PRADEEP DODHIA, PRADEEP MEGHJI DODHIA, RITESH MANSUKHLAL DODHIA, and BHADRESH MANSUKHLAL DODHIA.

DODHIA EXIM 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 Apr 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.

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 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.

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 DODHIA EXIM
DIN Director Name Designation Appointment Date
06840006 SUCHIT PRADEEP DODHIA Designated Partner 2017-10-12
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
Past Directors & Key Managerial Personnel of DODHIA EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUCHIT PRADEEP DODHIA
Company Name CIN Designation Appointment Date Cessation
DODHIA SPECIALITY CHEMICALS LLP AAG-5884 Designated Partner 2016-06-06 Ongoing
DODHIA AQUA TECH LLP ACB-7485 Designated Partner 2023-06-27 Ongoing
DODHIA SYNTHETICS LIMITED U17120MH1987PLC042131 Additional Director - 2014-03-29
DODHIA SYNTHETICS LIMITED U17120MH1987PLC042131 Director 2014-03-29 Ongoing
DODHIA GREEN PRIVATE LIMITED U38210MH2023PTC412877 Director 2023-10-26 Ongoing
ZOHRAA LIFESTYLES PRIVATE LIMITED U52100MH2012PTC231994 Director 2019-10-01 Ongoing
Other Directorships of PRADEEP MEGHJI DODHIA
Other Directorships of RITESH MANSUKHLAL DODHIA
Other Directorships of BHADRESH MANSUKHLAL DODHIA

CIN Company Name Company Address
U17120MH1987PLC042131 DODHIA INDUSTRIES LIMITED H.NO. 98/2 Dodhia House, New Mavji Compound, Behind Ratan Cinema, Narpoli , Bhiwandi, Maharashtra, India - 421302
ACI-3772 AFFLUENTREE SERVICES LLP H. NO. 1630, FLAT NO. 202, 2ND FLOOR,KRISHNA PARADISE, B/H AJANATA MARBLE, KAMATGHAR,Bhiwandi,Thane,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
ACJ-2312 RI PAINT & COATING LLP H. NO. 2658, S. NO. 197/1, NR OM TIRLOK COMPD,,B/H OSWAL INDUSTRIES, SONALE VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302
U41000MH2025PTC444699 LUBABA BUILDERS & DEVELOPERS PRIVATE LIMITED H.NO. 1142/2, GALA NO. 2,MAMTA APT, KHAN COMPD,,Bhiwandi,Thane,Maharashtra,421302-India
U62013MH2024PTC423960 HNIX INNOVATIONS PRIVATE LIMITED H.No. 306/2, Room No. 2,,Rajiv Gandhi Nagar, New T,Bhiwandi,Thane,Maharashtra,421302-India
U46594MH2023PTC405217 RAMA MINING TOOLS PRIVATE LIMITED H no 799/2&3, Gala no B3 & B4, Ground Floor,,Shree Rajlaxmi Commercial Complex, Agra Road, Near Sai Pooja hotel,,Bhiwandi,Thane,Maharashtra,421302-India
U74999MH2016PTC288339 JEVON HUB PRIVATE LIMITED H No 436/2, Flat No 101, 1st Floor, B Wing Building No 12, Kalyan Road, Ashok Nagar , Bhiwandi , Thane, Maharashtra, India - 421302
ACH-9702 DREAMLOOM EXPORT LLP H.NO. 1728/16, NEW MACHHA, COMPD, KHADIPAR,BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
ACQ-2490 SHUV LAV ENTERPRISE LLP Richland Developers,,H No.441/B2/2,UNIT 6 ,13,Bhiwandi,Thane,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
ACJ-8157 FPI GLOBAL LLP H.NO. 473/4/1, GALA 1, BLDG, B2, DEV KRUPA,CHS, PURNA VILLAGE BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
U15121MH2023PTC399634 BAGWORKS STUDIO PRIVATE LIMITED H.NO.542/543, GALA NO.1A,2A,1C,BLDG B-8, 1ST FLR, JAYARAJ COMPLEX, KALWAR,Bhiwandi,Thane,Maharashtra,421302-India
U46639MH2024PTC419513 FOURM MULTIVERSE DESIGN PRIVATE LIMITED H No 375/D/2 Nr.Shahid, Goat Farm At Devali Vill, Vadavali, Thane, Bhiwandi, Maharashtra, India,,Bhiwandi,Thane,Maharashtra,421302-India
U64200MH2019PTC331269 LEAA TELECOM PRIVATE LIMITED H.NO. 1691, FLAT 103, 1ST FLR, GULSHAN APT, SHASTRI NAGAR, B/H ANAND HOTEL, , BHIWANDI, THANE,, Maharashtra, India - 421302
ACM-7013 KLOZZEN ENTERPRISES LLP H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302
U46493MH2024OPC424855 REDWAL FURNITURE (OPC) PRIVATE LIMITED H. NO. 694 BLDG. NO. F/4, GALA NO.206, 2ND FLOOR,Bhumi World Industrial Park, Pimplas Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India
U61201MH2025PTC447177 SOUMIK CABLE NETWORK PRIVATE LIMITED H. No. 542/B, 2 Flr,,Bhavale, Haranpada,,Bhiwandi,Thane,Maharashtra,421302-India
ACJ-2820 ISLAMICSTOCK SCREENER LLP H.NO.1700/G-06,SALIMAR COMPD NAGAON-2,Bhiwandi,Thane,Maharashtra,India-421302
U16211MH2023PTC412002 DELUXE VENEERS PRIVATE LIMITED H.NO. 505, BLD.B-2, SHREE,RAJLAXMI LOGISTICS PARK,,Bhiwandi,Thane,Maharashtra,421302-India
U16229MH2025PTC439157 JR MART PRIVATE LIMITED H.NO.575/B, GALA:2,NR.KASHELI TOLL NAKA,Bhiwandi,Thane,Maharashtra,421302-India
U52219MH2025PTC455988 GLACIER EXPRESS PRIVATE LIMITED H NO 758/2, SHAH COMPD.,NAGAON SAFIA HIGH SCHOOL,Bhiwandi,Thane,Maharashtra,421302-India
U80903MH2021OPC355473 C2C EDUCARE (OPC) PRIVATE LIMITED H NO 25 B TELIPADA OPP PAY AL CINEMA BHIWANDI , THANE, Maharashtra, India - 421302
U10623MH2024PTC419876 KRISBA NUTRACEUTICALS PRIVATE LIMITED H No.290,Gala 205,2nd Flr,B 8,Parasnath Complex,,Bhiwandi,Thane,Maharashtra,421302-India
U46100MH2025OPC447535 PARSHAV DEFENCE (OPC) PRIVATE LIMITED H NO 2661,GALA 06,BLDG B2,OM TRILOK INDL COMPLEX,,Bhiwandi,Thane,Maharashtra,421302-India
ACN-2134 CASABIANCA FURNITURE LLP H.no.743, Gala-1-2, Gr. Flr, Bldg-B,,Chamunda Complex Kasheli, Nr. Toll naka,,Bhiwandi,Thane,Maharashtra,India-421302
U52609MH2019PTC332586 ORGANICA PLUS PRODUCTS INDIA PRIVATE LIMITED H.NO.: 1565/2, GALA:106, BLDG:B-8 PRITHVI COMPLEX, PHASE II, KALHER,THANE , 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
U14101MH2025PLC449466 DHEWARRIOR CORPORATION LIMITED H NO 1735/2, OFFICE NO 2,,BHANU NIWAS, CHARNIPADA,Bhiwandi,Thane,Maharashtra,421302-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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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.

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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

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Company Identifier Name Percentage of Share held

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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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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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