Dachanee Export Llp - Company overview

Dachanee Export LLP is shown as "Strike Off" in MCA records.

2017-08-31 Jaipur, Rajasthan Strike Off LLP
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DE Dachanee Export Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-08-31
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dachanee Export Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dachanee Export Llp Company identity, industry, contact, and registration details from MCA and company records.

Dachanee Export LLP is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 31 August 2017 as a limited liability partnership. The registered office is at E-11, Ram Path, Shyam Nagar Extension, New Sanganer Road, Jaipur, Rajasthan.

Infyner groups it under Business Services, in the Other Services segment.

Harmeet Singh Bagga and Raj Karan Bagga are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Bombay Enterprises Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location E-11, Ram Path, Shyam Nagar Extension, New Sanganer Road,, Jaipur, Rajasthan - 302019
Legal NameDachanee Export Llp
CIN / LLPINAAK-4690
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-31
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Dachanee Export Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Harmeet Singh Bagga
Designated Partner | Since 2017-08-31 | DIN: 00186651
R
Raj Karan Bagga
Designated Partner | Since 2017-08-31 | DIN: 07791336

Companies With Common Directors Of Dachanee Export Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bombay Enterprises Pvt Ltd 1 Shared Director

MSME Payment Delays by Dachanee Export Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dachanee Export Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dachanee Export Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dachanee Export LLP?
In an LLP the partners are the owners. The partners on record for Dachanee Export LLP are Harmeet Singh Bagga and Raj Karan Bagga.
Who are the current designated partners and partners of Dachanee Export LLP?
Dachanee Export LLP has two partners on record: Harmeet Singh Bagga (since August 2017) and Raj Karan Bagga (since August 2017).
What is LLPIN/FCRN number of Dachanee Export LLP?
The LLPIN of Dachanee Export LLP is AAK-4690. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dachanee Export LLP incorporated?
Dachanee Export LLP was incorporated on 31 August 2017 with ROC Jaipur. That makes it about 9 years old.
What is the registered address of Dachanee Export LLP?
The registered office on MCA records is E-11, Ram Path, Shyam Nagar Extension, New Sanganer Road, Jaipur, Rajasthan - 302019.
What is the current status of Dachanee Export LLP?
MCA shows Dachanee Export LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dachanee Export LLP?
You can post to its registered office at E-11, Ram Path, Shyam Nagar Extension, New Sanganer Road, Jaipur, Rajasthan - 302019.
What industry or business activity is Dachanee Export LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Dachanee Export LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Dachanee Export LLP?
MCA shows no charges registered against Dachanee Export LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dachanee Export LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dachanee Export LLP?
Bombay Enterprises Pvt Ltd shares at least one partner with Dachanee Export LLP.
How can I get the financial details of Dachanee Export LLP?
No financial statements for Dachanee Export LLP are on record with us yet.
What is the ROC code of Dachanee Export LLP?
Dachanee Export LLP is registered with ROC Jaipur.
What is the company classification of Dachanee Export LLP?
MCA classifies Dachanee Export LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.