Dagian Imex Llp - Company overview

Registered with ROC Ahmedabad on 3 August 2022, Dagian Imex LLP is an active limited liability partnership that has been around for about 4 …

2022-08-03 Surat City, Gujarat Active LLP
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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
4 Years 2 Months
since 2022-08-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Dagian Imex 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 4 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 Dagian Imex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 3 August 2022, Dagian Imex LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at D-64, Jay Gangeshvar Co Op H S Ltd, Surat City, Gujarat.

Infyner groups it under Consumer Electronics & Durables, in the Electronic Appliances Retail & Distribution segment.

It has four partners: Mukesh Mohanlal Solanki, Bhavita Mukesh Solanki, Mahekraj Kirtikumar Solanki and Asgarali Pathan. The longest-serving is Bhavita Mukesh Solanki, on the board since 2022; the most recent to join is Asgarali Pathan, appointed in July 2024. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Des Electro Mech Private Limited and Super Solar Energy India Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Consumer Electronics & Durables •••••••• Food and Beverages ••••••••
  • Location D-64, Jay Gangeshvar Co Op H S Ltd, Surat City, Gujarat - 395006
Legal NameDagian Imex Llp
CIN / LLPINABB-9674
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Dagian Imex Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2024-07-03 | DIN: 02233527
B
Designated Partner | Since 2022-08-03 | DIN: 10014008
M
Designated Partner | Since 2022-08-03 | DIN: 10014009
A
Designated Partner | Since 2024-07-03 | DIN: 10692891

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

MSME Payment Delays by Dagian Imex 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 Dagian Imex 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 Dagian Imex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dagian Imex LLP?
In an LLP the partners are the owners. The partners on record for Dagian Imex LLP are Mukesh Mohanlal Solanki, Bhavita Mukesh Solanki, Mahekraj Kirtikumar Solanki and one other.
Who are the current designated partners and partners of Dagian Imex LLP?
Dagian Imex LLP has four partners on record: Mukesh Mohanlal Solanki (since July 2024), Bhavita Mukesh Solanki (since August 2022), Mahekraj Kirtikumar Solanki (since August 2022) and Asgarali Pathan (since July 2024).
What is LLPIN/FCRN number of Dagian Imex LLP?
The LLPIN of Dagian Imex LLP is ABB-9674. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dagian Imex LLP incorporated?
Dagian Imex LLP was incorporated on 3 August 2022 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Dagian Imex LLP?
The registered office on MCA records is D-64, Jay Gangeshvar Co Op H S Ltd, Surat City, Gujarat - 395006.
What is the current status of Dagian Imex LLP?
MCA shows Dagian Imex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dagian Imex LLP?
You can post to its registered office at D-64, Jay Gangeshvar Co Op H S Ltd, Surat City, Gujarat - 395006.
What industry or business activity is Dagian Imex LLP associated with?
It is grouped under Consumer Electronics & Durables, in the Electronic Appliances Retail & Distribution segment.
When did Dagian Imex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dagian Imex LLP?
MCA shows no charges registered against Dagian Imex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dagian Imex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dagian Imex LLP?
2 companies share partners with Dagian Imex LLP: Des Electro Mech Private Limited and Super Solar Energy India Private Limited.
How can I get the financial details of Dagian Imex LLP?
No financial statements for Dagian Imex LLP are on record with us yet.
What is the ROC code of Dagian Imex LLP?
Dagian Imex LLP is registered with ROC Ahmedabad.
What is the company classification of Dagian Imex LLP?
MCA classifies Dagian Imex 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.