DENCH EXIM LLP (LLPIN: AAZ-7954) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of DENCH EXIM LLP are RIDDHI PRATIK PAREKH, and PRATIK SURESH PAREKH.
DENCH 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 24 Dec 2024.
DENCH EXIM LLP's LLP Identification Number is (LLPIN)AAZ-7954. Its Email address is [email protected] and its registered address is A 102 OM ASHISH CHS X RD NO 4 LIBERTY GARDEN MALAD W OPP AYOJAN NAGAR MUMBAI, Maharashtra, India - 400064
Current status of DENCH EXIM LLP is - Active.
| LLP Identification Number | AAZ-7954 |
| Name | DENCH EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2021-12-07 |
| Age of Company | 3 years, 3 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DENCH EXIM LLP |
| AAZ-7954 |
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Get a list of all litigations DENCH EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DENCH EXIM. This report helps you understand the risk associated in dealing with DENCH EXIM and its Directors better.
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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 DENCH 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 |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09428139 | RIDDHI PRATIK PAREKH | Designated Partner | 2021-12-07 |
| 09428140 | PRATIK SURESH PAREKH | Designated Partner | 2021-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0989 | DIVYAAK HARMONY LLP | A/4, 604, OM ELEGANCE, BLDG NO 4A, BK APPA L OUT, CHINCHOL BUNDER ROAD, OPP INFENT JESUS SCHOOL, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U25200MH1999PTC122785 | HERSHEY POLYMERS PRIVATE LIMITED | 9, OM ASHISH BLDG, LIBERTY GARDEN, ROAD NO-4, MALAD, , MUMBAI, Maharashtra, India - 400064 |
| AAG-1200 | QUOTE MARSHALS APPARELS LLP | D-3 AYOJAN NAGAR, 4TH LIBERTY GARDEN, X ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U25200MH1999PTC122771 | JASH POLYMERS PRIVATE LIMITED | 9, OM ASHISH BLDG, LIBERTY GARDEN, ROAD NO-4, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U29222MH2013PTC248707 | ANVIL ENGINEERING AND FASTENERS PRIVATE LIMITED | 701, HEMKUNJ CHS LTD. LIBERTY GARDEN RD. NO. 4, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAP-0579 | RESERVILLA FINCAP & LIAISONING LLP | GODOWN – 02, BHARAT NIWAS, LIBERTY GARDEN X RD NO – 03, MALAD W Mumbai, Maharashtra, India - 400064 |
| AAH-4547 | CALISTO VENTURES LLP | OFFICE NO 101/A, KEVAL TOWER,OPP S.N.D.T COLLEGE, NR LIBERTY GARDEN, MALAD(WEST), MUMBAI-400064 MUMBAI, Maharashtra, India - 400064 |
| AAO-9081 | MERKIN PHARMACEUTICALS LLP | SHOP NO 4, B WING, ANKUR CHS LTD LIBERTY GARDEN ROAD NO 3, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAY-3905 | V HAP REALTORS LLP | SHOP NO.1, CTS 7/A, NEAR FLAG PARTY HALL, LIBERTY GARDEN ROAD NO.4, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAO-2060 | CARVING KIDS LLP | Shop No-3,Sunita Kutir CHS LTD,Liberty Garden Cross Road No. 4,Near ICICI Bank,Malad (West) Mumbai, Maharashtra, India - 400064 |
| U21090MH2011PTC218821 | SHVENI IMPORT & EXPORT PRIVATE LIMITED | Shop no B2, Dhawal Giri Chs Ltd, Liberty Garden Malad West, Opp Manibhuvan Road No 1 , Mumbai, Maharashtra, India - 400064 |
| U30009MH2004PTC149079 | RITESTEP SOFTWARE PRIVATE LIMITED | FLAT NO 1102 SHREENATH CHS LTD LIBERTY GARDEN CROS ROAD NO-4 NR MEHTA INDUSTRIAL ESTATE MA LAD W , MUMBAI, Maharashtra, India - 400064 |
| AAL-6847 | SHREE BALAJI COM LLP | B - 401, JAGMAGIA CENTRE CHS LTD NAHAR NAGAR, MAMLATDAR WADI EX RD PLOT NO-4 NR MITTAL COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAB-8341 | B&M EDUCATIONAL CONSULTANTS LLP | 1302, Shreenath CHSL, Cross Road No 4 Liberty Garden, Malad (W), Mumbai Mumbai, Maharashtra, India - 400064 |
| AAM-3248 | DEEPIKA INFRASTRUCTURS LLP | B 2, Audumbar Society, Liberty Garden, RD No. 3, Malad (W), Mumbai Mumbai, Maharashtra, India - 400064 |
| U45200MH2007PTC168265 | PROPP LAND PRIVATE LIMITED | A/4 Nutan Aayojan Nagar CHS, Liberty Garden Rd No.4, Malad (West) Mumbai Mumbai City MH 400064 IN |
| ACC-2746 | ENSQUARES EDUCATION CONSULTING SERVICES LLP | 1302 13thFlr ShreenathApts LibertyGarden X Rd No 4 Malad West, Maharashtra, India - 400064 |
| AAT-5606 | WORLDWON LLP | OFFICE NO. 101 A, KEVAL TOWER, OPP. SNDT COLLEGE, NEAR LIBERTY GARDEN, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAJ-1581 | KRETA INDUSTRIES LLP | FLAT NO. 2, OM SARVA SHREYA CHS LTD, RAMCHANDRA LANE, OPP ALLAHABAD BANK, MALAD (W). MUMBAI, Maharashtra, India - 400064 |
| AAJ-2339 | FLYING EIGHT MANUFACTURING & TRADING LLP | F/N 303, 3rd Floor, Suyog Apartment, Liberty Garden Road No.3, Malad (W) MUMBAI, Maharashtra, India - 400064 |
| U18100MH2020PTC345416 | WE TOGETHER FOODWEAR PRIVATE LIMITED | OFFICE NO. 101-A, KEVAL TOWER, OPP SNDT COLLEGE, NEAR LIBERTY GARDEN, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAL-6867 | GOYAL & SONS REALITY LLP | D-105, Veena Nagar, CHS Ltd., S. V. Road, Plot No. E, Chincholi, Opp. SBI, Malad (W) Mumbai, Maharashtra, India - 400064 |
| ABA-7029 | SOB STUDIOS LLP | SHOP 5, SUNITA KUTER CHS LTD, LIBERTY GARDEN CROSS ROAD NO 4, NR. ICICI BANK, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAE-7432 | MANGO GROVE LEISURES LLP | OFFICE NO. 101 - A,KEVAL TOWER,OPP S.N.D.T COLLEGE NEAR LIBERTY GARDEN, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U28112MH2008PTC177887 | SHYAM UDYOG METALLIC PRIVATE LIMITED | OFFICE NO 303 3RD FLOOR CORPORATE CORNER PREMISES CHS LTD A 6 SUNDER NAGAR MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAR-5335 | 108-FRAMES LLP | Flat No1902, A Wing, Shivkirti CHS Ltd, 19th Floor Shiv Darshan Tower, Chincholi Bunder Rd, Malad (w) Mumbai, Maharashtra, India - 400064 |
| AAC-5926 | LIFE MANTRA EXIM INDIA LLP | C/403 Bldg-1, Vastu Park CHS Ltd, CTS 307/A Off Link Rd, Nagar Valnai, Nr Evershine, Malad(W) Mumbai, Maharashtra, India - 400064 |
| AAD-0671 | CBS EXPERTS LLP | Shop NO 2, J Unit, Jamnotri CHS, Next to Umedbhai Patel English School,Sunder Nagar, S V Rd, Malad W Mumbai, Maharashtra, India - 400064 |
| AAC-8405 | COMPLETE BUSINESS SOLUTIONS LLP | Shop NO 2, J Unit, Jamnotri CHS, Next to Umedbhai Patel English School,Sunder Nagar, S V Rd, Malad W Mumbai, Maharashtra, India - 400064 |
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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.
| 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 | |
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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 |
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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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