Dharmit Recycling Industries Llp - Company overview

Registered with ROC Mumbai I on 14 August 2012, Dharmit Recycling Industries LLP is an active limited liability partnership that has been ar…

2012-08-14 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-08-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 14:44:42
SATISFIED CHARGES
2
2.50 cr

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

Health scores for Dharmit Recycling Industries 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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.
  • 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 Dharmit Recycling Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 14 August 2012, Dharmit Recycling Industries LLP is an active limited liability partnership that has been around for about 14 years. The registered office is at A/402, Shivam Centrium, Opp Kalpita Soc, Mumbai, Maharashtra.

Infyner groups it under Metals and Minerals, in the Metal Manufacturing & Processing segment.

It has four partners: Rajesh Brahmdev Pandey, Brahmadev Rampyare Pandey, Sanjay Brahmdev Pandey and Geeta Brahmdev Pandey. The longest-serving is Brahmadev Rampyare Pandey, on the board since 2012; the most recent to join is Sanjay Brahmdev Pandey, appointed in August 2013. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Canara Bank among the lenders, and two more have been paid off.

Metals and Minerals ••••••••
  • Location A/402,Shivam Centrium, Opp Kalpita Soc,, Mumbai, Maharashtra - 400069
Legal NameDharmit Recycling Industries Llp
CIN / LLPINAAB-0655
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-08-14
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Dharmit Recycling Industries Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Designated Partner | Since 2013-08-09 | DIN: 05340868
B
Designated Partner | Since 2012-08-14 | DIN: 05313275
S
Designated Partner | Since 2013-08-09 | DIN: 05313286
G
Designated Partner | Since 2012-08-14 | DIN: 05315548

Charges of Dharmit Recycling Industries Llp Open and satisfied charges registered against the company with MCA.

Canara Bank : 3.93 cr
Syndicate Bank : 2.50 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 2.50 cr
LenderAmountStatus
Syndicate Bank
Creation Date: 04 Oct 2018
1.05 cr Closed
Syndicate Bank
Creation Date: 24 Jul 2014
1.45 cr Closed
Canara Bank
Creation Date: 24 Jul 2014
3.93 cr Open

GST Compliance of Dharmit Recycling Industries Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dharmit Recycling Industries 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 Dharmit Recycling Industries 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 Dharmit Recycling Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dharmit Recycling Industries LLP?
In an LLP the partners are the owners. The partners on record for Dharmit Recycling Industries LLP are Rajesh Brahmdev Pandey, Brahmadev Rampyare Pandey, Sanjay Brahmdev Pandey and one other.
Who are the current designated partners and partners of Dharmit Recycling Industries LLP?
Dharmit Recycling Industries LLP has four partners on record: Rajesh Brahmdev Pandey (since August 2013), Brahmadev Rampyare Pandey (since August 2012), Sanjay Brahmdev Pandey (since August 2013) and Geeta Brahmdev Pandey (since August 2012).
What is LLPIN/FCRN number of Dharmit Recycling Industries LLP?
The LLPIN of Dharmit Recycling Industries LLP is AAB-0655. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dharmit Recycling Industries LLP incorporated?
Dharmit Recycling Industries LLP was incorporated on 14 August 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Dharmit Recycling Industries LLP?
The registered office on MCA records is A/402, Shivam Centrium, Opp Kalpita Soc, Mumbai, Maharashtra - 400069.
What is the current status of Dharmit Recycling Industries LLP?
MCA shows Dharmit Recycling Industries LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dharmit Recycling Industries LLP?
You can post to its registered office at A/402, Shivam Centrium, Opp Kalpita Soc, Mumbai, Maharashtra - 400069.
What industry or business activity is Dharmit Recycling Industries LLP associated with?
It is grouped under Metals and Minerals, in the Metal Manufacturing & Processing segment.
When did Dharmit Recycling Industries 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dharmit Recycling Industries LLP?
One charge against Dharmit Recycling Industries LLP is still open and two have been satisfied. Lenders named in the filings include Syndicate Bank and Canara Bank.
Have any partners left Dharmit Recycling Industries LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Dharmit Recycling Industries LLP?
No financial statements for Dharmit Recycling Industries LLP are on record with us yet.
What is the ROC code of Dharmit Recycling Industries LLP?
Dharmit Recycling Industries LLP is registered with ROC Mumbai I.
What is the company classification of Dharmit Recycling Industries LLP?
MCA classifies Dharmit Recycling Industries LLP as: Limited Liability Partnership.
Does Dharmit Recycling Industries LLP have GST registrations on file?
Yes, one active GST registration is linked to Dharmit Recycling Industries LLP.

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.