Dikeni Exim Llp - Company overview

Dikeni Exim LLP was incorporated on 31 July 2023 and is registered with ROC Bangalore.

2023-07-31 Bangalore South, Karnataka 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
3 Years 2 Months
since 2023-07-31
LAST FILING WITH ROC
-
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 Dikeni Exim 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 (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Dikeni Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Dikeni Exim LLP was incorporated on 31 July 2023 and is registered with ROC Bangalore. It is an active limited liability partnership, now about 3 years old. Its registered office is at 29/4, 1St Floor, Bangalore South, Karnataka.

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

It has two partners - Nikhil Suresh Dhruv and Ketan Suresh Dhruv - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Bangalore Refinery Private Limited.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 29/4, 1St Floor, Bangalore South, Karnataka - 560002
Legal NameDikeni Exim Llp
CIN / LLPINACC-2822
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-31
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

N
Nikhil Suresh Dhruv
Designated Partner | Since 2023-07-31 | DIN: 00078735
K
Ketan Suresh Dhruv
Designated Partner | Since 2023-07-31 | DIN: 00078784

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

Board Overlap From MCA / Compliance Filings

Bangalore Refinery Private Limited 2 Shared Directors

MSME Payment Delays by Dikeni Exim 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 Dikeni Exim 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 Dikeni Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dikeni Exim LLP?
In an LLP the partners are the owners. The partners on record for Dikeni Exim LLP are Nikhil Suresh Dhruv and Ketan Suresh Dhruv.
Who are the current designated partners and partners of Dikeni Exim LLP?
Dikeni Exim LLP has two partners on record: Nikhil Suresh Dhruv (since July 2023) and Ketan Suresh Dhruv (since July 2023).
What is LLPIN/FCRN number of Dikeni Exim LLP?
The LLPIN of Dikeni Exim LLP is ACC-2822. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dikeni Exim LLP incorporated?
Dikeni Exim LLP was incorporated on 31 July 2023 with ROC Bangalore. That makes it about 3 years old.
What is the registered address of Dikeni Exim LLP?
The registered office on MCA records is 29/4, 1St Floor, Bangalore South, Karnataka - 560002.
What is the current status of Dikeni Exim LLP?
MCA shows Dikeni Exim LLP as Active.
What is the contact number or email for Dikeni Exim LLP?
You can post to its registered office at 29/4, 1St Floor, Bangalore South, Karnataka - 560002.
What industry or business activity is Dikeni Exim LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Dikeni Exim LLP?
MCA shows no charges registered against Dikeni Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dikeni Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dikeni Exim LLP?
Bangalore Refinery Private Limited shares at least one partner with Dikeni Exim LLP.
How can I get the financial details of Dikeni Exim LLP?
No financial statements for Dikeni Exim LLP are on record with us yet.
What is the ROC code of Dikeni Exim LLP?
Dikeni Exim LLP is registered with ROC Bangalore.
What is the company classification of Dikeni Exim LLP?
MCA classifies Dikeni Exim 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.