DHVAJA IMPEX LLP (LLPIN: ACA-6069) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHVAJA IMPEX LLP are PRADIP MUKTILAL VORA, LIMA MILAN SHAH, and RAUKIT MILAN SHAH.
DHVAJA IMPEX 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 25 Dec 2024.
DHVAJA IMPEX LLP's LLP Identification Number is (LLPIN)ACA-6069. Its Email address is [email protected] and its registered address is 105 - 6 / BLDG NO 2 / WING E, AGARWAL RESIDENCY CHS LTD,SHANKAR LANE, NEAR SHANKAR MANDIR Kandivali West, Maharashtra, India - 400067
Current status of DHVAJA IMPEX LLP is - Active.
| LLP Identification Number | ACA-6069 |
| Name | DHVAJA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-04-12 |
| Age of Company | 1 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| DHVAJA IMPEX LLP |
| ACA-6069 |
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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 DHVAJA 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.
| 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 |
|---|---|---|---|
| 10115276 | PRADIP MUKTILAL VORA | Designated Partner | 2023-04-16 |
| 10115277 | LIMA MILAN SHAH | Designated Partner | 2023-04-16 |
| 10115278 | RAUKIT MILAN SHAH | Designated Partner | 2023-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNEHI GEMS LLP | ACB-2206 | Designated Partner | 2023-05-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAZ-8254 | AAPKI MARZI LLP | 705/6, Agarwal Residency, Wing D, Bldg 2D, Adarsh Dugdh, Shankar Lane, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAH-2617 | APP SOLAR LLP | C/205-6, AGARWAL RESIDENCY, BUILDING NO.2/C ADARSH DUGHDHALAY, SHANKAR LANE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAY-4338 | STHUTHI IMPEX LLP | C/405/6, Agarwal Residency, Building No 2 A, Adarsh Dugdhalaya, Shankar Lane, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAT-7267 | AP MANAGEMENT SERVICES LLP | Flat No 603 ,Wing G, West View CHS ltd, Plot No6, Sector No 2,Behind Mahavir Darshan Apts,Charkop, Kandivali West, Maharashtra, India - 400067 |
| AAT-1513 | JOY N JOY FOODS LLP | F601 602 AGARWAL RESIDENCY 6TH FLOOR NEAR SHANKAR PARK SHANKAR LANE KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U21000MH1992PTC069846 | GLOSS PAPER AND PAPER PRODUCTS PRIVATE LIMITED | 53 PLOT NO 139, ADITI 2 CHS LTD, MATHURADAS ROAD, NR. SHANKAR TEMPLE, KANDIVALI (W), , Kandivali West, Maharashtra, India - 400067 |
| AAB-0567 | MAHAVIR CONSULTANTS LLP | 3 BLDG NO C2, SHREE MAHAVIR JAIN CHS LTD, SHANKAR LANE, MR. HOTEL OM PALACE, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| ABZ-3540 | LARDAN TECHNOLOGIES LLP | 502, SHIV SHANKAR NAGAR SRA CHS LTD, SHANKAR PADA,DHANUKAR WADI LINK ROAD, NEAR LALJI PADA POLICE CHOWKI, KANDIVALI (W) Kandivali West, Maharashtra, India - 400067 |
| ABZ-7264 | MARKANDSHAPE DESIGN TECH LLP | FLT No - B 12, Panchsheel, Chs LTD, Sector No 7,Mun R Ward, Soci No 731, Near Balaji Mandir, Kandivali (W), Kandivali West, Maharashtra, India - 400067 |
| AAQ-9946 | AAZZURRO TECH-FAB LLP | 303/4, Shankar Park Tower Bldg2, Tower B, Shankar Lane, Nr. Shiv Mandir, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAS-6049 | SUPREMO HOUSEWARES LLP | C101, Building No.5, Paras Nagar, Shankar Lane, Near Jain Temple, Shankar Lane, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U24230MH1943PTC003809 | COMCO PRIVATE LIMITED | E 1404, AGARWAL RESIDENCY, SHANKAR LANE, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAH-1076 | TWO CENTS' WORTH INVESTMENT CONSULTANTS LLP | 1104/C Wing , 11th Floor, Agarwal Residency Shankar Lane , Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAO-1071 | STYLELINE 18 LLP | 202/A WING,CHINTAMANI CHS LTD,SARDAR V PATEL RD SHANKAR LANE,OPP MUNCIPAL GARDEN,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAI-9035 | CARATVILLA JEWELS LLP | Flat No. J/118, 4th Flr, C/3, Shree Mahavir Jain CHS Ltd; Shankar Lane, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAJ-9530 | S.K. MERCANTILE LLP | E23, Mahavir Jain Co-op H S Ltd, Bldg C3, Shankar Lane, Kandivli West, Nr. Jain Mandir Mumbai, Maharashtra, India - 400067 |
| U25200MH2005PTC155719 | DHAVAL POLY PRINT PRIVATE LIMITED | B/20 G K NAGARBUILDING NO 2 SHANKAR LANE , KANDIVALI (WEST), Maharashtra, India - 400067 |
| U15200MH1999PTC120912 | AGRICARE FOODS PRIVATE LIMITED | 243/3 SAI PRERNA CO-OP HSGSOCIETY LTD SECTOR NO 2 CHARKOP NEAR GANESH MANDIR , KANDIVALI WEST, Maharashtra, India - 400067 |
| U67100MH2023PTC397564 | PREKSHA ADVISORS PRIVATE LIMITED | Bldg No 2, E-1304, Agarwal Residency, Shankar Lane, Nr JainMandir,Kandivali(W) Mumbai Mumbai City MH 400067 IN |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ACA-3029 | RAIN LILY HOTELS AND RESORTS LLP | B 703, PLOT NO 20 RDP 2 SURVEY 157, KANDIVALI MITNAYAN CHS LTDGANESH NAGAR NEAR SU MANGAL HOSPITAL KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| AAE-9506 | LA ESFERA MULTISERVICES LLP | 501, SHRI PARAS DARSHAN CHS., SHANKAR LANE, SHANKAR LANE, KANDIVALI WEST MUMBAI - 400067 Mumbai, Maharashtra, India - 400067 |
| U24230MH2019PTC328920 | HERBONATION HEALTHCARE PRIVATE LIMITED | D2 2nd FLR D WING CHANAKYA CHS LTD MAHAVIR NAGAR KANDIVALI (W) , Kandivali West, Maharashtra, India - 400067 |
| AAC-3232 | SHAMJI'S HERITAGE HERBS LLP | Keshav Kunj, G. K. Nagar no. 1, Shankar Lane behind Vardhman KutirKandivali (west), Kandivali West, Maharashtra, India - 400067 |
| ABC-2875 | EDGEWITHHEDGE LEARNING LLP | 402, PLOT NO.50, TWELVE STAR CHS LTD,DATTA MANDIR ROAD, DHANUKAR WADI , KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| U17120MH1991PTC064229 | PREMPREET TEXTILE INDUSTRIES PRIVATE LIMITED | P-60, 2ND FLR, BLDG C-2, SHREE MAHAVIR JAIN CHSL SHANKAR LANE, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAT-3384 | METROPOLIS INFRASOLUTIONS LLP | 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067 |
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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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