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      DIKENI EXIM LLP

      LLPIN: ACC-2822 As on: 2026-07-13

      DIKENI EXIM LLP (LLPIN: ACC-2822) is a Limited Liability Partnership firm incorporated on 31 Jul 2023. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIKENI EXIM LLP are NIKHIL SURESH DHRUV, and KETAN SURESH DHRUV.

      DIKENI EXIM LLP's LLP Identification Number is (LLPIN)ACC-2822. Its Email address is [email protected] and its registered address is 29/4, 1st floorChowdeshwari Temple Stree Bangalore South, Karnataka, India - 560002

      Current status of DIKENI 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 DIKENI 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 DIKENI EXIM
      DIN Director Name Designation Appointment Date
      00078735 NIKHIL SURESH DHRUV Designated Partner 2023-07-31
      00078784 KETAN SURESH DHRUV Designated Partner 2023-07-31
      Past Directors & Key Managerial Personnel of DIKENI EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIKHIL SURESH DHRUV
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE REFINERY PRIVATE LIMITED U23209KA2000PTC027059 Director 2000-05-12 Ongoing
      Other Directorships of KETAN SURESH DHRUV
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE REFINERY PRIVATE LIMITED U23209KA2000PTC027059 Director 2000-05-12 Ongoing

      CIN Company Name Company Address
      ACC-1236 AHIRI COLLABORATIVE LLP 64/4, 3rd Floor, M.M.ArcaChowdeshwari Temple Stree Bangalore South, Karnataka, India - 560002
      U68200KA2023PTC175905 PORCHLIGHT REALTY PRIVATE LIMITED 4/4, 2ND CROSS DURGAMMA TEMPLE STREET KALASIPALYAM , Bangalore South, Karnataka, India - 560002
      U52393KA2018PTC117620 SWARNA SIDDHI ORNAMENTS PRIVATE LIMITED NO. 918, 1ST FLOOR, SHOP NO. 3 DHARMARAYASWAMY TEMPLE STREET , Bangalore South, Karnataka, India - 560002
      U18101KA2009PTC049460 KATARIA SILK HOUSE PRIVATE LIMITED Flat No.1, Ground Floor, 1st Floor, 2nd Floor, 3rd Floor, 4th Floor, 5th Floor, 6th Floor, 25th Cross, Cubbonpet , Bangalore South, Karnataka, India - 560002
      U15122KA2023PTC171820 VINOD PLASTIC HOUSE PRIVATE LIMITED No.916, 1st Floor,,Sri Dharmaraya Swamy Temple Road,Bangalore South,Bangalore,Karnataka,560002-India
      ACO-3466 ARIHANTT SANKESHWAR GOLD LLP No.109, 1st Flr, Sri Dhar,marayaswamy Temple Road,Bangalore South,Bangalore,Karnataka,India-560002
      ACK-7294 MOORANE PROJECT LLP No. 64/4, 3rd Floor, M.M. Arcade,Chowdeshwari Temple Street,Bangalore South,Bangalore,Karnataka,India-560002
      ACK-7639 NALAKKU ALLIANCE LLP No. 64/4, 3rd Floor, M.M. Arcade,Chowdeshwari Temple Street,Bangalore South,Bangalore,Karnataka,India-560002
      ACN-3886 ANANDAGIRI HOSPITALITY LLP No. 64/4, 3rd Floor, M.M. Arcade,Chowdeshwari Temple Street,Bangalore South,Bangalore,Karnataka,India-560002
      U50400KA2022PTC164020 VIKAS TRADE LINKS PRIVATE LIMITED #4, 4th Cross, Narasimharaja Road, Kalasipalya New Extension , Bangalore South, Karnataka, India - 560002
      ABA-3329 EKTA REFINERY LLP 1st and 5th Floor, No. 6, Mataji Tower; Venkatarayappa Lane,Jumma Mazjid Road Cross, Bangalore Bangalore South, Karnataka, India - 560002
      AAN-1026 SHUBSAN HOSPITALITY SERVICES LLP FIRST FLOOR, NO 29/1,(OLD NO.29 & 30) BBMP PID NO. 48-74-29/1, 1ST CROSS , JCROAD BANGALORE, Karnataka, India - 560002
      ACB-3219 L M GRANDSONS LLP NO.17,4TH CR0SSNEW KALASIPALYA NEW EXTEN Bangalore South, Karnataka, India - 560002
      ACA-3969 Kesariya Ispat LLP C-4, 4th Floor,Solus 2, 1st Cross, JC Road, Bangalore North, Karnataka, India - 560002
      U65990KA2019PTC120350 CAPUP FINANCIAL SERVICES PRIVATE LIMITED Third Floor, 22/5-1 4th Cross N R Road Behind Shivaji Talkies , Bangalore South, Karnataka, India - 560002
      U46498KA2023PTC181788 SK INNOVATIONS PRIVATE LIMITED NO. 40, ANJANIYA TEMPLE STREET,CUBBONPET,,Bangalore South,Bangalore,Karnataka,560002-India
      U32111KA2026PTC218430 VOICE OF SILVER PRIVATE LIMITED No. 54, Ground Floor,Chowdeshwari TempleStreet,Bangalore North,Bangalore,Karnataka,560002-India
      AAL-6205 TA-DA INOVATIONS LLP NO.91, 1ST FLOOR, SUNKALPET DHARMARAYASWAMY TEMPLE, BANGALORE BANGALORE, Karnataka, India - 560002
      U26515KA2023PTC179980 MOMENTA INNOTECH PRIVATE LIMITED Shop No.3, #8, NR Road,,4th Cross,,Bangalore South,Bangalore,Karnataka,560002-India
      ACJ-7428 BULLION DEALS LLP 1ST Floor, Shop No 14,Sunkalpet Main Road,Bangalore South,Bangalore,Karnataka,India-560002
      U47733KA2024OPC186690 SAMPA GOLD JEWELLERY(OPC) PRIVATE LIMITED 3RD FLOOR, NO 215,4th,CROSS, CHICKPETE POST,Bangalore South,Bangalore,Karnataka,560002-India
      U32111KA2026PTC217311 SRI VENKATESHWARA JEWELLERS PRIVATE LIMITED #912 4th Floor Sri Dharmaraya swamy,Temple Main Rd, Nagrathpet,Bangalore North,Bangalore,Karnataka,560002-India
      U47211KA2023PTC179655 ASHWAR AND RICH IMPORT AND EXPORTS PRIVATE LIMITED #11 1st Main Road C Street Kuvempu Nagar,New Guddahalli,Bangalore South,Bangalore,Karnataka,560002-India
      U70200KA2019PTC130958 LINKLOCAL PRIVATE LIMITED #1, Office No. 6, 1st Floor 4th Cross, N.R. Road,Bangalore,Bangalore,Karnataka,560002-India
      U45300KA2026PTC220322 SANCHETI MANAGEMENT PRIVATE LIMITED No.30 4th cross 1ST & 2nd,Floor, NKP Extension,Bangalore North,Bangalore,Karnataka,560002-India
      ACJ-1234 MV PRECIOUS JEWELS LLP No 101, 1st floor, KANHAIYA TOWERS Building, No. 910, Dharmarayaswamy Temple Road,,Nagarathpet Main Road,,Bangalore North,Bangalore,Karnataka,India-560002
      ACG-6326 DEEPCHAND NAHAR AGENCY LLP Bhikshu Height, No. 173, 1st Floor, Opp. Naghar Complex,,Kota Subbiah Seth Lane, Near Munisuvarath Jain Temple, Avenue Road Cross, Huriopet,Bangalore North,Bangalore,Karnataka,India-560002
      U72900KA2019PTC122903 SPECLICK TECHNOLOGIES PRIVATE LIMITED #4/1 1st Floor OTC Road , Bangalore, Karnataka, India - 560002
      U24231KA2000PTC026179 VASAVI DATTA IMPEX PRIVATE LIMITED 1ST FLOOR, NO.4 KEMPANNA LANE, NAGARTHPET CROSS , BANGALORE, Karnataka, India - 560002
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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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