Dharti Impex Llp - Company overview

Dharti Impex LLP is shown as "Strike Off" in MCA records.

2019-10-09 Rajkot, Gujarat Strike Off 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
12.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-10-09
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Dharti 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director BHAGVANJI BACHUBHAI GINOYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dharti Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Dharti Impex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 9 October 2019 as a limited liability partnership. Its registered office is at 302, Lotus Arcade, Gondal Road, Opp. Bajaj Automotive, Rajkot, Gujarat.

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

It has six partners - Hanubhai Ramjibhai Sangani, Pravinbhai Ramjibhai Bhanderi, Mehulkumar Bhagvanjibhai Ginoya and 3 others - and all six have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 25 other companies, including Aaradhya Tradebiz LLP and Bimal Orgachem Pvt Ltd.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 302, Lotus Arcade, Gondal Road, Opp. Bajaj Automotive, Rajkot, Gujarat - 360002
Legal NameDharti Impex Llp
CIN / LLPINAAQ-7485
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-10-09
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Dharti Impex Llp (6) Current board members from MCA filings, including designation and appointment details.

H
Hanubhai Ramjibhai Sangani
Designated Partner | Since 2019-10-09 | DIN: 01649224
P
Pravinbhai Ramjibhai Bhanderi
Designated Partner | Since 2019-10-09 | DIN: 00060554
M
Mehulkumar Bhagvanjibhai Ginoya
Partner | Since 2019-10-09 | DIN: 06468904
G
Ghanshyam Pravinbhai Bhanderi
Partner | Since 2019-10-09 | DIN: 09417523
B
Bhagvanji Bachubhai Ginoya
Partner | Since 2019-10-09 | DIN: 01072011
J
Jamnadas Bachubhai Ginoya
Designated Partner | Since 2019-10-09 | DIN: 00927325

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

Board Overlap From MCA / Compliance Filings

Aaradhya Tradebiz Llp 1 Shared Director
Bimal Orgachem Pvt Ltd 1 Shared Director
Hs Cinearts Private Limited 1 Shared Director
Janakiswar Marketing Llp 1 Shared Director
Jay Jalaram Extrusion Llp 1 Shared Director
Jay Jalaram Extrusion Private Limited 1 Shared Director
Karmadev Associates Llp 1 Shared Director
Kasumbi Tradelink Llp 1 Shared Director
Meticulous Traders Llp 1 Shared Director
Origin Formulations Private Limited 1 Shared Director
Pyramid Industry Private Limited 1 Shared Director
Pyramid Portland Private Limited 1 Shared Director
R.Balaji Industries Llp 1 Shared Director
Radhalaxmi Cotton Ginning And Pressing Private Limited 1 Shared Director
Raj Varni Enterprise Llp 1 Shared Director
Royal Biochem Private Limited 1 Shared Director
Royal Fertichem Private Limited 1 Shared Director
Sangani Industries Llp 1 Shared Director
Sangani Industries Private Limited 1 Shared Director
Sangani Infrastructure India Private Limited 1 Shared Director
Satyam Import Export Llp 1 Shared Director
Satyam Import Export Private Limited 1 Shared Director
Shrimate Infrastructure Private Limited 1 Shared Director
Sun Materials Llp 1 Shared Director
Unique Pvc Pipes Llp 1 Shared Director

MSME Payment Delays by Dharti 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 Dharti 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 Dharti Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dharti Impex LLP?
In an LLP the partners are the owners. The partners on record for Dharti Impex LLP are Hanubhai Ramjibhai Sangani, Pravinbhai Ramjibhai Bhanderi, Mehulkumar Bhagvanjibhai Ginoya and three others.
Who are the current designated partners and partners of Dharti Impex LLP?
Dharti Impex LLP has six partners on record: Hanubhai Ramjibhai Sangani (since October 2019), Pravinbhai Ramjibhai Bhanderi (since October 2019), Mehulkumar Bhagvanjibhai Ginoya (since October 2019), Ghanshyam Pravinbhai Bhanderi (since October 2019), Bhagvanji Bachubhai Ginoya (since October 2019) and Jamnadas Bachubhai Ginoya (since October 2019).
What is LLPIN/FCRN number of Dharti Impex LLP?
The LLPIN of Dharti Impex LLP is AAQ-7485. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dharti Impex LLP incorporated?
Dharti Impex LLP was incorporated on 9 October 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Dharti Impex LLP?
The registered office on MCA records is 302, Lotus Arcade, Gondal Road, Opp. Bajaj Automotive, Rajkot, Gujarat - 360002.
What is the current status of Dharti Impex LLP?
MCA shows Dharti Impex LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dharti Impex LLP?
You can post to its registered office at 302, Lotus Arcade, Gondal Road, Opp. Bajaj Automotive, Rajkot, Gujarat - 360002.
What industry or business activity is Dharti Impex LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Dharti Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Dharti Impex LLP?
MCA shows no charges registered against Dharti Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dharti Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dharti Impex LLP?
25 companies share partners with Dharti Impex LLP. Among them are Aaradhya Tradebiz LLP, Bimal Orgachem Pvt Ltd, Hs Cinearts Private Limited and 22 more.
How can I get the financial details of Dharti Impex LLP?
No financial statements for Dharti Impex LLP are on record with us yet.
What is the ROC code of Dharti Impex LLP?
Dharti Impex LLP is registered with ROC Ahmedabad.
What is the company classification of Dharti Impex LLP?
MCA classifies Dharti 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.