Dandy Impex LLP
About Dandy Impex LLP
Data last updated:
Dandy Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 15 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-1749. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harmeet Amit Mehta and Amit Ramakant Mehta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gala No 102 Agarwal Co Op Industrial Estate Ltd 121 Swami Vivekanand Road Dahisar East, Mumbai, Maharashtra, India – 400068.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGala No 102 Agarwal Co Op Industrial Estate Ltd 121 Swami Vivekanand Road Dahisar East, Mumbai, Maharashtra, India – 400068
- IndustryFashion and Textile, Fashion Retail
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dandy Impex LLP FY 2025 filings available
Financial Statement Summary of Dandy Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dandy Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dandy Impex are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Dandy Impex LLP
Dandy Impex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmeet Amit Mehta | Designated Partner | 07 Dec 2023 | 2 Years 10 Months | Current |
| Amit Ramakant Mehta | Designated Partner | 15 Jun 2015 | 11 Years 3 Months | Current |
Charges & Borrowings of Dandy Impex LLP
Dandy Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dandy Impex LLP
Employment history and EPFO contributions of people linked to Dandy Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dandy Impex LLP
Dandy Impex LLP has 4 designated partner changes on record since 2015: 3 appointments and 1 cessation. The latest: Priyesh Kanubhai Shah ceased to be Designated Partner on 01 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Dandy Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dandy Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dandy Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dandy Impex LLP
Dandy Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dandy Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dandy Impex LLP
Dandy Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 15 June 2015 (11+ years old) and is registered under LLPIN AAE-1749.
Dandy Impex has 2 current designated partners:
- Harmeet Amit Mehta - Designated Partner
- Amit Ramakant Mehta - Designated Partner
No. Dandy Impex has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Dandy Impex is AAE-1749. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dandy Impex was incorporated on 15 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Priyesh Kanubhai Shah ceased to be Designated Partner on 01 Feb 2024. Harmeet Amit Mehta was appointed as Designated Partner on 07 Dec 2023. Amit Ramakant Mehta was appointed as Designated Partner on 15 Jun 2015. Dandy Impex has 4 designated partner changes on record in total.
The registered office of Dandy Impex is at Gala No 102 Agarwal Co Op Industrial Estate Ltd 121 Swami Vivekanand Road Dahisar East, Mumbai, Maharashtra, India – 400068.
The total obligation of contribution is ₹1 Lakh.
Dandy Impex operates in the fashion and textile industry, in the fashion retail segment.
Dandy Impex can be reached at its registered office: Gala No 102 Agarwal Co Op Industrial Estate Ltd 121 Swami Vivekanand Road Dahisar East, Mumbai, Maharashtra, India – 400068.