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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      DHAVAL SUDANI & CO LLP

      LLPIN: ACM-5480 As on: 2026-07-13

      DHAVAL SUDANI & CO LLP (LLPIN: ACM-5480) is a Limited Liability Partnership firm incorporated on 11 Mar 2025. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      DHAVAL SUDANI & CO LLP's LLP Identification Number is (LLPIN)ACM-5480. Its Email address is and its registered address is SATNAM 1 INDRAPRASTHNAGAR,BH HEMU GADHVI HALL KRISHNA PATHAK SCL LANE,Rajkot,Rajkot,Gujarat,India-360001

      Current status of DHAVAL SUDANI & CO 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 DHAVAL SUDANI & CO 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 DHAVAL SUDANI & CO
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DHAVAL SUDANI & CO
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACB-3096 EVOLVX VENTURES LLP SATNAM 1 INDRAPRASTHNAGARBH HEMU GADHVI HALL Rajkot, Gujarat, India - 360001
      U74901GJ2007PTC050534 ASHUTOSH WEALTHTECH PRIVATE LIMITED Ashutosh House, Chitrakut St -2 Corner,,Nr. Railway Under Bridge, B/h Hemu Gadhvi Hall,Rajkot,Rajkot,Gujarat,360001-India
      U55100GJ2005PTC045856 GARDEN CLUB PRIVATE LIMITED 10 INDRAPRASTHA SOCIETYMAYUR RAJ B/H HEMU GADHVI HALL , RAJKOT, Gujarat, India - 360001
      U80900GJ2018PTC101326 KCP EDUCATION PRIVATE LIMITED Hansaben Jadavbhai Dobariya Gautam Nagar Opp Pathak School, Nr. Hemu Gadhvi Hall , RAJKOT, Gujarat, India - 360001
      U01612GJ2026PTC177751 GREENDRIP IRRIGATION PRIVATE LIMITED Om Santi/Saket PK-1,ST-1,BH-Sankalp APT, NMRD,Rajkot,Rajkot,Gujarat,360001-India
      ACH-7974 MRITA GLOBAL VENTURES LLP BANUMATIBEN PARSHOTTAM JOSHI SAINAGAR SAINAGAR HALL,G 5 SHOP JAGANNATH CHOWK, VILLAGE RAJKOT M CORP OG TALUKA RAJKOT DISTRICT RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
      U47222GJ2026PTC174456 BLUE OAK SPIRITS PRIVATE LIMITED Manharpur-1, B/H District,Jamnagar Road,Rajkot,Rajkot,Gujarat,360001-India
      ACX-9942 BLUE OAK DISTILLERS LLP Manharpur-1, B/H District,Bank, Jamnagar Road,Rajkot,Rajkot,Gujarat,India-360001
      U85499GJ2025NPL158149 DANDELION KIDZ EDUCATION FOUNDATION C-19, Lakshmanzula Apt, BH Radhe,Krishna Apt,Rajkot,Rajkot,Gujarat,360001-India
      U46300GJ2026PTC177851 KEY AVENUE PRIVATE LIMITED KOTECHANAGAR-1 NUTAN PL-7,BH JALARAM PETROL PUMP,Rajkot,Rajkot,Gujarat,360001-India
      U27900GJ2025PTC159492 IVORIAN LIFE PRIVATE LIMITED Shiv Shakti Krishna Park2,Railnager 2,B/h Popatpara,Rajkot,Rajkot,Gujarat,360001-India
      U26101GJ2025PTC159665 SANCORP SEMICONDUCTORS PRIVATE LIMITED Shiv Shakti Krishna Park2,Railnager 2 B/h Popatpara,Rajkot,Rajkot,Gujarat,360001-India
      ACX-4363 MAGIC MUMMA'S LLP SHREE BUNGLOWS 1,80 FT RD,BH SAKAR PRIME,RAIL NAGAR,Rajkot,Rajkot,Gujarat,India-360001
      U43299GJ2025PTC167362 KRISHNAPRIYA INFRATECH PRIVATE LIMITED KRISHNA PARK ST NO1 PL 13,RAIL NAGAR M ROAD,Rajkot,Rajkot,Gujarat,360001-India
      U29100GJ2012PTC070696 VRIDDHI BUSINESS PRIVATE LIMITED 1ST FLR, FORTUNE 5, BH JANKALYAN APP., SARDAR NAGAR WEST ST NO. 1, , Rajkot, Gujarat, India - 360001
      U80101GJ2017NPL099899 MADHAV FOUNDATION Hansaben Jadavbhai Dobariya Gautam Nagar, Opp. Pathak School , Nr. Hemu Gadhvi Hall, Gujarat, India - 360001
      U47722GJ2023PTC139880 HERBS & GROWERS SOLUTIONS PRIVATE LIMITED Run Way Heights Office - 60, Nr. Ayodhya Chowk,150 Ft Road, Vill: Rajkot - 360001, Tal: Rajkot, District: Rajkot,Rajkot,Rajkot,Gujarat,360001-India
      ACR-1920 AASAN UNIVERSAL FOODS LLP Vardan-1, 1st Floor, Shop no. 103, Nr. Shree Colony Street No. 1 Corner,,Rajkot,Rajkot,Gujarat,India-360001
      ABB-5735 PACKOFY PACKTECH LLP 1 MANHAR SOCIETY,,OPP. RAJNAGAR, RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
      ACG-3020 SHIPSPHERE EXPORTS LLP OFFICE NO 633 STAR CHAMBER,HARIHAR CHOWK RAJKOT 1,Rajkot,Rajkot,Gujarat,India-360001
      ACK-9511 NAIYA TRADING LLP KRUSHNA VILLA, 3rd Floor, 1/3 Ramkrishna Nagar,,Village- Rajkot,,Rajkot,Rajkot,Gujarat,India-360001
      U46909GJ2023PTC138849 TRAVERSE SALES SOLUTIONS PRIVATE LIMITED Arham, Nr Prajapati Vadi, Panchvatinagar - 1,Panchvati Main Road, Rajkot,Rajkot,Rajkot,Gujarat,360001-India
      U62099GJ2023PTC140347 GRAFIZEN INTERNATIONAL PRIVATE LIMITED Darshit, Jayrajplot 1/10 Corner, Near Ram Madhi,Palace Road, Rajkot,Rajkot,Rajkot,Gujarat,360001-India
      ACM-6503 U T M C ADVISORS LLP Jyoti Nagar 3, Nr. I O C QTR., Opp. Krishna School,,Kalavad Road, Rajkot,Rajkot,Rajkot,Gujarat,India-360001
      ACP-1457 THEIA ELECTRICAL LLP BLOCK NO A-12, NARAYAN NAGAR,OPP. SATYA SAI HOSPITAL, BH. ATMIYA COLLEGE, KALAVAD ROAD, RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
      U96010GJ2025PTC167681 DC STUDIO PRIVATE LIMITED Panchsil Plaza G F Shop 4, Kotecha Main Road,Opp Mal, Rajkot, Gujarat, India, 360001,Rajkot,Rajkot,Gujarat,360001-India
      U22203GJ2026PTC178092 ROTOWELL PACKAGING PRIVATE LIMITED PUSHPANJALI JANTA SOC,B1-88 ST-1,Rajkot,Rajkot,Gujarat,360001-India
      U85110GJ2014PTC078982 DR. RANPARA'S SKIN HAIR & LASER CENTRE PRIVATE LIMITED MEDIPLEX,1STFLOOR,SHOPNO.-1,VIDHYANAGARROAD,RAJKOT , RAJKOT, Gujarat, India - 360001
      ACU-4987 MILLIONAIRE WINS AI LLP 1ST FL, RUXMANI NIVAS,, SHAKTI COLONY 1, KISHAN,Rajkot,Rajkot,Gujarat,India-360001
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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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