Dollfin Impex Llp - Company overview

Dollfin Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-7191). Business overview includes Informa…

2021-04-14 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 5 Months
since 2021-04-14
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 Dollfin 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
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 Dollfin Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Dollfin Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-7191). Business overview includes Information Technology (Computer Related Activities), incorporated on April 14, 2021 (5+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Information Technology ••••••••
  • Location 401, Floor 4, Plot 82 Narayan Bhuvan Perin Nariman Street, Bhatia Baug Cst Railway Station,, Mumbai, Maharashtra - 400001
Legal NameDollfin Impex Llp
CIN / LLPINAAW-7191
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Mahendra Vrajlal Sheth
Designated Partner | Since 2021-04-14 | DIN: 00811703
M
Meenaxi Vikul Panchal
Designated Partner | Since 2021-04-14 | DIN: 00811610

MSME Payment Delays by Dollfin 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

MCA Filings & Documents of Dollfin 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
Frequently Asked Questions about Dollfin Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dollfin Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dollfin Impex Llp is AAW-7191.
When was Dollfin Impex Llp incorporated?
Dollfin Impex Llp was incorporated 5 years 6 months ago on 14 Apr 2021.
Who are the current designated partners and partners of Dollfin Impex Llp?
Dollfin Impex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dollfin Impex Llp?
Dollfin Impex Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dollfin Impex Llp?
Dollfin Impex Llp ROC code is Roc Mumbai I.
What is the company classification of Dollfin Impex Llp?
Dollfin Impex Llp is classified as Limited Liability Partnership.
What is the current status of Dollfin Impex Llp?
Dollfin Impex Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dollfin Impex Llp associated with?
Dollfin Impex Llp lists activity aligned with: Information Technology - Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Dollfin Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dollfin Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dollfin Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.