• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
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      DHERANI TRADING LLP

      LLPIN: AAX-0420 As on: 2026-07-13

      DHERANI TRADING LLP (LLPIN: AAX-0420) is a Limited Liability Partnership firm incorporated on 17 May 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DHERANI TRADING LLP are DILEEPKUMAR LAKHRAJ DHIRANI, and SUNDEEPKUMAR LEKHRAJMAL MAHESHWARI.

      DHERANI TRADING 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 14 May 2024.

      DHERANI TRADING LLP's LLP Identification Number is (LLPIN)AAX-0420. Its Email address is [email protected] and its registered address is A/1, SAROVAR AVENUE, KANKARIA, OPP. ICHHABEN WADI, MANINAGAR, AHMEDABAD, Gujarat, India - 380008

      Current status of DHERANI TRADING 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 DHERANI TRADING 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 DHERANI TRADING
      DIN Director Name Designation Appointment Date
      09176574 DILEEPKUMAR LAKHRAJ DHIRANI Designated Partner 2021-05-17
      09176573 SUNDEEPKUMAR LEKHRAJMAL MAHESHWARI Designated Partner 2021-05-17
      Past Directors & Key Managerial Personnel of DHERANI TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DILEEPKUMAR LAKHRAJ DHIRANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNDEEPKUMAR LEKHRAJMAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ADITYA POLYCONTAINER PRIVATE LIMITED U17119GJ1994PTC023065 Additional Director - 2012-09-29
      ADITYA POLYCONTAINER PRIVATE LIMITED U17119GJ1994PTC023065 Director - 2016-05-06

      CIN Company Name Company Address
      U74999GJ2018PTC102510 HALOZAT GLOBETECH PRIVATE LIMITED A-1, Unnati Apartment, Patel Wadi, Opp. Swiming Pool, Maninagar, , AHMEDABAD, Gujarat, India - 380008
      U91990GJ2014NPL078721 JAGRUTI WOMEN DEVELOPMENT FOUNDATION 4F/A/16, SAMARPAN AVENUE, 18, RAMBAUG SO, OPP. MANINAGAR POLICE STATION, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      U74999GJ2016NPL093522 SMART CAREER CHOICE FOUNDATION 1st Floor, Shop No. 1, Shreeji Avenue, Opp. Chehar Mata Temple, Gor no Kuvo, Maninagar (Eas t) , Ahmedabad, Gujarat, India - 380008
      U52511GJ2016PTC092226 INEEDIT ECOMM PRIVATE LIMITED A/8, NIKET APPARTMENT, 66/E, VAKIL WADI, OPP, L G HOSPITAL, MANINAGAR, AHMEDABAD , AHMEDABAD, Gujarat, India - 380008
      U25200GJ2020PTC117767 TOUCHTELL TRADING AND INDUSTRIES PRIVATE LIMITED A/302, KARMAM AVENUE,OPP.SURYA CITY, UTTAMNAGAR,MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      U24246GJ2011PTC064665 KOOLEEN COSMECEUTICALS PRIVATE LIMITED 1/A, BHUVAN APPARTMENT, PANCHAVATI SOCIETY, OPP. JAY HIND SCHOOL, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      U88900GJ2026NPL172258 NEW BEGINNING HOUSE OF PRAYER FOUNDATION A1/02, STUTI SHOPS&CO.H.,OPP. ADEN PARK,MANINAGAR,Ahmadabad City,Ahmedabad,Gujarat,380008-India
      U85195GJ2007PTC050879 S. S. MEDICAL CENTRE PRIVATE LIMITED RICHY HOUSE, 1ST FLOOR, OPP. SWAMINARAYAN WADI, OLD RAILWAY CROSSING, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008
      AAU-5140 RAJHARSH INFRACON LLP S. No. 72/2 Shop No 1, Radhe Tushar Appartment Jagabhai Park, Vakil Wadi, Kankaria, Maninagar Ahmedabad, Gujarat, India - 380008
      U72900GJ2012PTC068587 ALL MEGADEALS CONSULTANCY PRIVATE LIMITED 1 MURLIDHAR COMPLEX,OPP. SARAVATI SCHOOL MANINAGAR X-ROAD, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      U63040GJ2005PTC046344 DAILY FLY TRAVELS PRIVATE LIMITED 1/A 1ST FLOOR PARTH EMPIREOPP RAMBAUG POLICE STATION MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      U51900GJ2009PTC058612 JAY RAG BUSINESS ENTERPRISE PRIVATE LIMITED C-1,2, GOPAL PLAZA, OPP. HDFC BANK, MANINAGAR CHAR RASTA, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      U72100GJ2024PTC148787 QMAX RESEARCH PRIVATE LIMITED 366/1/5-GORDHANDAS NI CHALI, OPP. MUNI. SCHOOL,OPP. MANIYASA GARDEN, MANINAGAR,Ahmadabad City,Ahmedabad,Gujarat,380008-India
      U74140GJ2012PTC068894 SG PROCON PRIVATE LIMITED A/11, Kalgi Appartment, Opp. Sitabag Society Opp Jai Hind School Road, Maninagar , Ahmedabad, Gujarat, India - 380008
      AAW-6505 NANAV DIVERSITIES LLP 28/B/1/3/2/G/1, BHAIRAVNATH ROAD POST OFFICE OPP. PRAGATI SOCIETY, MANINAGAR AHMEDABAD, Gujarat, India - 380008
      U85300GJ2020PTC114164 ANSH HOSPITAL PRIVATE LIMITED 47/A/1/1, MAADHUR NIVAS, NR.SARDAR PATEL SCHOOL,SHRINATH KRUPA SOCIETY, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      U55209GJ2016PTC093708 SHREE ANNAPURNA MULTI CUSINE RESTAURANT PRIVATE LIMITED A/1/1, ONCE MORE CO. OP. HOUSING SOCIETY LTD., NEAR KRISHNA BAUG CHAR RASTA, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008
      U51909GJ2013PTC074000 SPARK GLOBAL PRIVATE LIMITED B/1, MANINAGAR SINDHU SHOPS & OFFICES CO-OP. SOC. MANINAGAR SINDHI MARKET, OPP. M'NAGAR RL Y STATION , AHMEDABAD, Gujarat, India - 380008
      U24299GJ2019PTC106639 ZAAG SOAPS AND DETERGENT PRIVATE LIMITED 10-11, VRUNDAVAN AVENUE, OPP. JAYHIND HIGHSCHOOL,MANINAGAR.,AHMEDABAD,Ahmedabad,Gujarat,380008-India
      U72200GJ2022PTC131791 KONDUIT TECHNOLOGIES PRIVATE LIMITED 001,SRUTI AVENUE, KHADAYTA SOCIETY , B/H BALVATIKA, KANKARIA, MANINAGAR,AHMEDABAD,Ahmedabad,Gujarat,380008-India
      U85302GJ2023NPL141176 HEXSPUR FOUNDATION SHOP NO 307 ASHWAMEGH COMPLEX, OPP MEHTA CHAVANA, NR SHELAT BHUVAN BUS STOP,SHELAT BHUVAN BUS STOP, KANKARIA, MANINAGAR, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380008-India
      U72900GJ2013PTC073502 ACUTE TECH SOLUTIONS PRIVATE LIMITED A/1, ON KANS UTTAMNAGAR, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      U67120GJ2008PTC054242 SURYADEEP SECURITIES PRIVATE LIMITED A/1/13 SUNIL SOCIETY MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      U17120GJ2008PTC052559 GARBO GLITZ PRIVATE LIMITED A 206 PARMESHVAR AVENUE GORDHNVADI TEKRA, KANKARIA , AHMEDABAD, Gujarat, India - 380008
      U52390GJ2009PTC056821 DOZO SERVICES PRIVATE LIMITED A-1, SARABHAI APARTMENTS JAGABHAI PARK, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      ACG-4492 NIVIDH HEALTHCARE LLP A/1, Nildarshan Society,Opp. Gor no Kuvo,Ahmadabad City,Ahmedabad,Gujarat,India-380008
      U62099GJ2025PTC160142 INFORAH PRIVATE LIMITED A/1, Neha Flats,Opp Muni School, Haripura,Ahmadabad City,Ahmedabad,Gujarat,380008-India
      U29190GJ2009PTC056581 RITESH EQUIPMENTS PRIVATE LIMITED 1, GOPAL KRISHNA APARTMENT, OPP. ARADHANA HIGH SCHOOL, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      AAF-7117 MANGU MADHU ASSOCIATES LLP A/11, MAI KRUPA, SITABAUG SOCIETY OPP. KALAGI FLAT, MANINAGAR AHMEDABAD, Gujarat, India - 380008
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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

      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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