Dherani Trading Llp - Company overview

Registered with ROC Ahmedabad on 17 May 2021, Dherani Trading LLP is an active limited liability partnership that has been around for about …

2021-05-17 Ahmedabad, 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
1.00 Lakh
COMPANY AGE
5 Years 5 Months
since 2021-05-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 13:11:55
SATISFIED CHARGES
-
-

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

Health scores for Dherani Trading 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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.
  • 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 Dherani Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 17 May 2021, Dherani Trading LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at A/1, Sarovar Avenue, Kankaria, Opp. Ichhaben Wadi, Maninagar, Ahmedabad, Gujarat.

Infyner groups it under Agriculture, in the Agro Retail & Distribution segment.

Dileepkumar Lakhraj Dhirani and Sundeepkumar Lekhrajmal Maheshwari are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

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.

Agriculture ••••••••
  • Location A/1, Sarovar Avenue, Kankaria, Opp. Ichhaben Wadi, Maninagar,, Ahmedabad, Gujarat - 380008
Legal NameDherani Trading Llp
CIN / LLPINAAX-0420
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

D
Dileepkumar Lakhraj Dhirani
Designated Partner | Since 2021-05-17 | DIN: 09176574
S
Sundeepkumar Lekhrajmal Maheshwari
Designated Partner | Since 2021-05-17 | DIN: 09176573

GST Compliance of Dherani Trading 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 Dherani Trading 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 Dherani Trading 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 Dherani Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dherani Trading LLP?
In an LLP the partners are the owners. The partners on record for Dherani Trading LLP are Dileepkumar Lakhraj Dhirani and Sundeepkumar Lekhrajmal Maheshwari.
Who are the current designated partners and partners of Dherani Trading LLP?
Dherani Trading LLP has two partners on record: Dileepkumar Lakhraj Dhirani (since May 2021) and Sundeepkumar Lekhrajmal Maheshwari (since May 2021).
What is LLPIN/FCRN number of Dherani Trading LLP?
The LLPIN of Dherani Trading LLP is AAX-0420. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dherani Trading LLP incorporated?
Dherani Trading LLP was incorporated on 17 May 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Dherani Trading LLP?
The registered office on MCA records is A/1, Sarovar Avenue, Kankaria, Opp. Ichhaben Wadi, Maninagar, Ahmedabad, Gujarat - 380008.
What is the current status of Dherani Trading LLP?
MCA shows Dherani Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dherani Trading LLP?
You can post to its registered office at A/1, Sarovar Avenue, Kankaria, Opp. Ichhaben Wadi, Maninagar, Ahmedabad, Gujarat - 380008.
What industry or business activity is Dherani Trading LLP associated with?
It is grouped under Agriculture, in the Agro Retail & Distribution segment.
When did Dherani Trading 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 Dherani Trading LLP?
MCA shows no charges registered against Dherani Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dherani Trading 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 Dherani Trading LLP?
No financial statements for Dherani Trading LLP are on record with us yet.
What is the ROC code of Dherani Trading LLP?
Dherani Trading LLP is registered with ROC Ahmedabad.
What is the company classification of Dherani Trading LLP?
MCA classifies Dherani Trading LLP as: Limited Liability Partnership.
Does Dherani Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Dherani Trading 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.