Datun Impex Llp - Company overview

Datun Impex LLP was incorporated on 22 April 2015 and is registered with ROC Mumbai I.

2015-04-22 Mumbai, Maharashtra Active LLP
Connect MCP

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
3
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-04-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
3
12.45 cr

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

Health scores for Datun 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) 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
95/100
Board strength, DIN status and churn.
  • 3 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 Datun Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Datun Impex LLP was incorporated on 22 April 2015 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 11 years old. The registered office is at The Plaza, 11Th Floor 55, Gamdevi, Mumbai, Maharashtra.

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

Rashesh Bharat Shah, Bharat Shantilal Shah and Rajiv Bharat Shah are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 60 other companies, including Ameya Vaastu Projects LLP and Ameya Vaastu Realinfra LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. All three charges registered against it have been satisfied, so no secured loan is open.

Business Services ••••••••
  • Location The Plaza,11Th Floor 55, Gamdevi,, Mumbai, Maharashtra - 400007
Legal NameDatun Impex Llp
CIN / LLPINAAD-7991
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Datun Impex Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Rashesh Bharat Shah
Designated Partner | Since 2015-04-22 | DIN: 00322969
B
Bharat Shantilal Shah
Designated Partner | Since 2015-04-22 | DIN: 00323244
R
Rajiv Bharat Shah
Designated Partner | Since 2015-04-22 | DIN: 00119843

Charges of Datun Impex Llp Open and satisfied charges registered against the company with MCA.

B Arunkumar Capital And Credit Services Private Limited : 7.00 cr
Shah Mehta Holding Private Limited : 5.45 cr
The Cosmos Co-Op. Bank Ltd. : 4.50 cr
Open Charges: 3 Satisfied Charges: 3
Open -
Satisfied 12.45 cr
LenderAmountStatus
The Cosmos Co-Op. Bank Ltd.
Creation Date: 23 Feb 2022
 4.50 cr Closed
Shah Mehta Holding Private Limited
Creation Date: 29 Jul 2021
 5.45 cr Closed
B Arunkumar Capital And Credit Services Private Limited
Creation Date: 27 Jan 2020
 7.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Ameya Vaastu Projects Llp 3 Shared Directors
Ameya Vaastu Realinfra Llp 3 Shared Directors
Ashford Developers Private Limited 3 Shared Directors
Datun Impex Private Limited 3 Shared Directors
Lok Avidhi Properties Private Limited 3 Shared Directors
Mega Bollywood Private Limited 3 Shared Directors
Shanti Properties Llp 3 Shared Directors
Spear Realty Llp 3 Shared Directors
Analysis Investments Private Limited 2 Shared Directors
Aureus Jewels Private Limited 2 Shared Directors
B Vijay Internet Initiative Private Limited 2 Shared Directors
B Vijaykumar And Sons Private Limited 2 Shared Directors
Biresh Garments Llp 2 Shared Directors
Biresh Garments Private Limited 2 Shared Directors
Bvc Jewels Private Limited 2 Shared Directors
F. M. Chinoy Private Limited 2 Shared Directors
General Hospitality Llp 2 Shared Directors
Layer Exports Private Limited 2 Shared Directors
Plaza Panchsil Properties Private Limited 2 Shared Directors
Prime Downtown Estates Pvt Ltd 2 Shared Directors
Prudential Construction Management Services Llp 2 Shared Directors
R R Gold Mines Llp 2 Shared Directors
R R Gold Mines Private Limited 2 Shared Directors
Rhiday Real Estate Developers Private Limited 2 Shared Directors
Rishina Constructions P Ltd 2 Shared Directors
Samrudhi Buildhome Private Limited 2 Shared Directors
Saryu Constructions Llp 2 Shared Directors
Saryu Constructions Pvt Ltd 2 Shared Directors
Shanti Properties Private Limited 2 Shared Directors
Shantistar Builders & Developers Llp 2 Shared Directors
Solo Real Estate Developers Llp 2 Shared Directors
Spentra Engineering Services Llp 2 Shared Directors
Strawberry Constructions Private Limited 2 Shared Directors
Trambak Homes Private Limited 2 Shared Directors
Vip Movies (India) Limited 2 Shared Directors
Vishal Diamonds Private Limited 2 Shared Directors
Vishesh Videotec Private Limited 2 Shared Directors
Akashshine Trades Llp 1 Shared Director
Akashshine Trades Private Limited 1 Shared Director
B Vijaykumar Technical Services Private Limited 1 Shared Director
B.Vijaykumar Chhattisgarh Exploration Private Limited 1 Shared Director
Banyan Properties Private Limited 1 Shared Director
Concept Trading Company Private Limited 1 Shared Director
Dev Pravesh Constructions Private Limited 1 Shared Director
Diamond Exporters Association Limited 1 Shared Director
Dma Realtors Llp 1 Shared Director
Gen X Jewels Private Limited 1 Shared Director
General Hospitality Private Limited 1 Shared Director
Hom Records And Tapes Private Limited 1 Shared Director
Ivory Jewels Private Limited 1 Shared Director
Jigar Trading Company Private Limited 1 Shared Director
Joothawat Constructions Private Limited 1 Shared Director
Lok Avidhi Properties Llp 1 Shared Director
Quartet Films Private Limited 1 Shared Director
Reshma Rashesh Diamonds Pvt Ltd 1 Shared Director
Rhiday Diamond Mines Private Limited 1 Shared Director
Sai Swami Realtors Llp 1 Shared Director
Starshanti Builders & Developers Llp 1 Shared Director
Subh-Deep Securities Private Limited 1 Shared Director
Vishal-Rajiv Diamonds Private Limited 1 Shared Director

MSME Payment Delays by Datun 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Datun 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Datun Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Datun Impex LLP?
In an LLP the partners are the owners. The partners on record for Datun Impex LLP are Rashesh Bharat Shah, Bharat Shantilal Shah and Rajiv Bharat Shah.
Who are the current designated partners and partners of Datun Impex LLP?
Datun Impex LLP has three partners on record: Rashesh Bharat Shah (since April 2015), Bharat Shantilal Shah (since April 2015) and Rajiv Bharat Shah (since April 2015).
What is LLPIN/FCRN number of Datun Impex LLP?
The LLPIN of Datun Impex LLP is AAD-7991. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Datun Impex LLP incorporated?
Datun Impex LLP was incorporated on 22 April 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Datun Impex LLP?
The registered office on MCA records is The Plaza, 11Th Floor 55, Gamdevi, Mumbai, Maharashtra - 400007.
What is the current status of Datun Impex LLP?
MCA shows Datun Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Datun Impex LLP?
You can post to its registered office at The Plaza, 11Th Floor 55, Gamdevi, Mumbai, Maharashtra - 400007.
What industry or business activity is Datun Impex LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Datun Impex 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 Datun Impex LLP?
No charge is open. All three charges registered against Datun Impex LLP have been satisfied. Lenders named in the filings include The Cosmos Co-Op. Bank Ltd., Shah Mehta Holding Private Limited and B Arunkumar Capital And Credit Services Private Limited.
Have any partners left Datun Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Datun Impex LLP?
60 companies share partners with Datun Impex LLP. Among them are Ameya Vaastu Projects LLP, Ameya Vaastu Realinfra LLP, Ashford Developers Private Limited and 57 more.
How can I get the financial details of Datun Impex LLP?
No financial statements for Datun Impex LLP are on record with us yet.
What is the ROC code of Datun Impex LLP?
Datun Impex LLP is registered with ROC Mumbai I.
What is the company classification of Datun Impex LLP?
MCA classifies Datun Impex 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.