Dhanraj Impex Llp - Company overview

Dhanraj Impex LLP is an active limited liability partnership registered with ROC Ahmedabad on 22 August 2019, about 7 years ago.

2019-08-22 Surat, 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
25.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-08-22
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 Dhanraj 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 7 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
85/100
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 Dhanraj Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhanraj Impex LLP is an active limited liability partnership registered with ROC Ahmedabad on 22 August 2019, about 7 years ago. The registered office is at 309/1, Gidc Pandesara, Opp New Paras Mill, Pandesara, Surat, Gujarat.

Infyner groups it under Business Services, in the Commission Trade segment.

Its two current partners - Het Rameshbhai Thummar and Mahak Matwani - were all appointed on 26 December 2024. The board changed around December 2024, when Himanshi Dilip Matwani and Dilipkumar J Matwani stepped down and new partners joined.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 309/1, Gidc Pandesara, Opp New Paras Mill, Pandesara,, Surat, Gujarat - 394220
Legal NameDhanraj Impex Llp
CIN / LLPINAAQ-3444
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

H
Het Rameshbhai Thummar
Designated Partner | Since 2024-12-26 | DIN: 10877586
M
Mahak Matwani
Designated Partner | Since 2024-12-26 | DIN: 10877644

MSME Payment Delays by Dhanraj 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.

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MCA Filings & Documents of Dhanraj 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.

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Frequently Asked Questions about Dhanraj Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhanraj Impex LLP?
In an LLP the partners are the owners. The partners on record for Dhanraj Impex LLP are Het Rameshbhai Thummar and Mahak Matwani.
Who are the current designated partners and partners of Dhanraj Impex LLP?
Dhanraj Impex LLP has two partners on record: Het Rameshbhai Thummar (since December 2024) and Mahak Matwani (since December 2024).
What is LLPIN/FCRN number of Dhanraj Impex LLP?
The LLPIN of Dhanraj Impex LLP is AAQ-3444. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhanraj Impex LLP incorporated?
Dhanraj Impex LLP was incorporated on 22 August 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Dhanraj Impex LLP?
The registered office on MCA records is 309/1, Gidc Pandesara, Opp New Paras Mill, Pandesara, Surat, Gujarat - 394220.
What is the current status of Dhanraj Impex LLP?
MCA shows Dhanraj Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dhanraj Impex LLP?
You can post to its registered office at 309/1, Gidc Pandesara, Opp New Paras Mill, Pandesara, Surat, Gujarat - 394220.
What industry or business activity is Dhanraj Impex LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Dhanraj 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 Dhanraj Impex LLP?
MCA shows no charges registered against Dhanraj Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhanraj Impex LLP?
Yes, four former partners are on record. The most recent to leave were Himanshi Dilip Matwani (December 2024) and Dilipkumar J Matwani (December 2024).
How can I get the financial details of Dhanraj Impex LLP?
No financial statements for Dhanraj Impex LLP are on record with us yet.
What is the ROC code of Dhanraj Impex LLP?
Dhanraj Impex LLP is registered with ROC Ahmedabad.
What is the company classification of Dhanraj Impex LLP?
MCA classifies Dhanraj 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.