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      DOLLFIN IMPEX LLP

      LLPIN: AAW-7191 As on: 2026-07-13

      DOLLFIN IMPEX LLP (LLPIN: AAW-7191) is a Limited Liability Partnership firm incorporated on 14 Apr 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DOLLFIN IMPEX LLP are MEENAXI VIKUL PANCHAL, and MAHENDRA VRAJLAL SHETH.

      DOLLFIN IMPEX 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 31 May 2024.

      DOLLFIN IMPEX LLP's LLP Identification Number is (LLPIN)AAW-7191. Its Email address is [email protected] and its registered address is 401, FLOOR 4, PLOT 82 NARAYAN BHUVAN PERIN NARIMAN STREET, BHATIA BAUG CST RAILWAY STATION, FORT MUMBAI, Maharashtra, India - 400001

      Current status of DOLLFIN IMPEX 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 DOLLFIN 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.

      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 DOLLFIN IMPEX
      DIN Director Name Designation Appointment Date
      00811610 MEENAXI VIKUL PANCHAL Designated Partner 2021-04-14
      00811703 MAHENDRA VRAJLAL SHETH Designated Partner 2021-04-14
      Past Directors & Key Managerial Personnel of DOLLFIN IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MEENAXI VIKUL PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      DOLLFIN IMPEX PRIVATE LIMITED U80100MH1994PTC082675 Director - 2021-04-13
      Other Directorships of MAHENDRA VRAJLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SARLA PERFORMANCE FIBERS LIMITED L31909DN1993PLC000056 CFO(KMP) - 2021-11-01
      SARLA PERFORMANCE FIBERS LIMITED L31909DN1993PLC000056 Company Secretary - 2021-11-01
      DOLLFIN IMPEX PRIVATE LIMITED U80100MH1994PTC082675 Director - 2021-04-13

      CIN Company Name Company Address
      U51909MH2018PTC312141 SHENG HANG GLOBAL SUPPLY CHAIN PRIVATE LIMITED 207,Floor-2, Plot-82, Narayan Bhuvan,Perin Nariman Street, Bhatia Baug,CST Railway Station, Fort , Mumbai, Maharashtra, India - 400001
      U51909MH2020PTC342066 GHC DRUGS AND PHARMACEUTICALS PRIVATE LIMITED 207,FLOOR-2,PLOT-82, NARAYAN BHUVAN, PERIN NARIMAN STREET, BHATIA BAUG, C S T RAILWAY STATI ON, FORT, , MUMBAI, Maharashtra, India - 400001
      U51909MH2021PTC367367 BIGCORE BULLION PRIVATE LIMITED 205, Floor-2, Plot-82, Narayan Bhuvan, Perin Nariman Street, Bhatia Baug, Fort , MUMBAI, Maharashtra, India - 400001
      U51909MH2021PTC367369 BIGCARAT BULLION PRIVATE LIMITED 205, Floor-2, Plot-82, Narayan Bhuvan Perin Nariman Street, Bhatia Baug, Fort , Mumbai, Maharashtra, India - 400001
      U41001MH2023PTC405162 SEA PHOENIX INTERCONTINENTAL PRIVATE LIMITED R.NO-23, FLOOR-3RD, PLOT-42, VELJI BHIMJI BUILDING,,PERIN NARIMAN STREET, BHATIA BAUG C.S.T RLY STATION, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U74900MH2015PLC270664 GREENTHANOL POWER LIMITED A-402, 4th Floor, Plot 187, Bachubai Building, D N Road, Bhatia Baug, Near CST Railway Stat,ion, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      AAJ-5684 FRONTIER LEARNING SOLUTIONS LLP Floor-6, Plot-142, Indian Globe Chambers, Mangesh Shenoy Street,Bhatia Baug,CST Railway Station,Fort Mumbai, Maharashtra, India - 400001
      U74110MH2020PLC340875 PRIMEGIC INTERNATIONAL LIMITED First Floor, Plot number 16 BADAI BUILDING PERIN NARIMAN STREET BHATIA BAUG ST RAILWAY ST ATION FORT , MUMBAI, Maharashtra, India - 400001
      U17291MH2014PTC257428 PRIYAMBADA INDUSTRIES PRIVATE LIMITED 401/402, Floor 4, Plot No.90, Chandra house Perin nariman street, Fort , Mumbai, Maharashtra, India - 400001
      AAO-9543 EVERNEST DEVELOPERS LLP FLOOR GRD, PLOT-7, SHOP BORA BAZAAR STREET, BHATIA BAUG, CST RLY STATION, FORT MUMBAI, Maharashtra, India - 400001
      U85300MH2022NPL377510 PUSHKARA SOCIAL WELFARE FOUNDATION 34,FLOOR-4,18/20,ASHERS HOUSE,BORA BAZAR STREET,BHATIA BAUG CST RLY STATION,FORT , MUMBAI, Maharashtra, India - 400001
      AAK-1798 ADALRICO ENTERPRISES LLP A-401, 4TH FLOOR, PLOT-187, BACHUBAI BUILDING D. N. ROAD, BHATIA BAUG, CST RLY STN, FORT MUMBAI, Maharashtra, India - 400001
      U67100MH2012PTC235172 PRIME CORPORATE SYSTEM PRIVATE LIMITED 5, Floor-1, 94/96, Vallabhdas House, Bora Bazar Street, Bhatia Baug, CST Railway Station , Fort, , Mumbai, Maharashtra, India - 400001
      U93000MH2019OPC321949 VXL SECURITY SERVICE (OPC) PRIVATE LIMITED 42 FLOOR- 4, PLOT- 179, OLYMPUS CHS, PERIN NARIMAN STREET, FORT, MUMBAI- 4000,01,MUMBAI,Mumbai City,Maharashtra,400001-India
      AAJ-8650 ADITYA INSURANCE SERVICES & IMF LLP 402, Floor-4, Plot No. 66, Perin Nariman Street Bazargate Street, Fort Mumbai, Maharashtra, India - 400001
      U46909MH2024PTC434583 COFSI TRADERS PRIVATE LIMITED 4,FLOOR-GRD,PLOT-179,OLYM,PERIN NARIMAN STREET FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U63090MH2002PTC138211 BLUE OCEAN LINE PRIVATE LIMITED 401/402 FLOOR 4 PLOT NO 90 CHANDRA HOUSE PERIN NARINAM STREET FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      U24109MH1941PLC003461 INDIA CORPORATION LIMITED Floor 6 Plot 142 Indian Globe Chambers, Mangesh Shenoy Street,Bhatia Baug C S T Rly Station Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAW-9740 YASH IMAGING SYSTEMS LLP 402, Floor 4, Plot 229, Sumangal, Perin Nariman Street, Fort. Mumbai, Maharashtra, India - 400001
      U63090MH2015PTC269662 SV VACATIONS PRIVATE LIMITED 4TH FLOOR, 82/86, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH2015PTC269808 TRIPR TRAVEL DISTRIBUTION PRIVATE LIMITED 4TH FLOOR, 82/86, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U80100MH1994PTC082675 DOLLFIN IMPEX PRIVATE LIMITED 4TH FLOOR, 82/86, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U24100MH2011PTC214115 HANUCHEM LABORATORIES PRIVATE LIMITED 401,CHANDRA HOUSE, 4TH FLOOR 90, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U60200MH2010PTC207865 SKS SHIPPING LINE PRIVATE LIMITED 103 NARAYAN BHAVAN, 1ST FLOOR 82/86 PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U85300MH2021PTC358078 MINDU HEALTH PRIVATE LIMITED 401, CITY ICE BUILDING, 4TH FLOOR 298 PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2014PTC258441 AUSKENY SOFTWARE PRIVATE LIMITED 401/402, FLOOR 4, PLOT NO 90, CHANDRA HOUSE PERIN NARINAM STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      AAF-6270 PROFESSIONAL ESHOWBIZZ SOLUTIONS LLP Floor-Basement,Plot-142,Indian Globe Chambers, Mangesh Shenoy Street,Bhatia Baug,CST RLY Station, Mumbai, Maharashtra, India - 400001
      AAG-5060 ANITA VENTURES LLP 1, Floor-2,Plot-171/175,Shreyas Chambers,D N Road, Bhatia Baug, CST RLY Station, Fort, Mumbai, Maharashtra, India - 400001
      U45200MH2009PTC189574 LALBAUG BUILDINGS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

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      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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