Dandy Impex Llp - Company overview

Dandy Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1749). Business overview includes Fashion a…

2015-06-15 Mumbai, Maharashtra 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
11 Years 3 Months
since 2015-06-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-30 11:00:54
SATISFIED CHARGES
-
-

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

Health scores for Dandy Impex 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 11+ 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
90/100
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 Dandy Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Dandy Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1749). Business overview includes Fashion and Textile (Fashion Retail), incorporated on June 15, 2015 (11+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Fashion and Textile •••••••• Consumer Electronics & Durables ••••••••
  • Location Gala No 102 Agarwal Co Op Industrial Estate Ltd 121 Swami Vivekanand Road Dahisar East, Mumbai, Maharashtra - 400068
Legal NameDandy Impex Llp
CIN / LLPINAAE-1749
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

H
Harmeet Amit Mehta
Designated Partner | Since 2023-12-07 | DIN: 10398170
A
Amit Ramakant Mehta
Designated Partner | Since 2015-06-15 | DIN: 06745463

MSME Payment Delays by Dandy Impex 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

MCA Filings & Documents of Dandy Impex 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
Frequently Asked Questions about Dandy Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dandy Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dandy Impex Llp is AAE-1749.
When was Dandy Impex Llp incorporated?
Dandy Impex Llp was incorporated 11 years 3 months ago on 15 Jun 2015.
Who are the current designated partners and partners of Dandy Impex Llp?
Dandy Impex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dandy Impex Llp?
Dandy Impex Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dandy Impex Llp?
Dandy Impex Llp ROC code is Roc Mumbai.
What is the company classification of Dandy Impex Llp?
Dandy Impex Llp is classified as Limited Liability Partnership.
What is the current status of Dandy Impex Llp?
Dandy Impex Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dandy Impex Llp associated with?
Dandy Impex Llp lists activity aligned with: Fashion and Textile - Fashion Retail. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Dandy Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dandy Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dandy Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.