Dhaneshwari Exim LLP
About Dhaneshwari Exim LLP
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Dhaneshwari Exim LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 22 October 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACS-1767.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dinesh Naraindas Sharma and Geeta Dinesh Sharma.
The registered office is at Thane, Maharashtra.
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- Registered Address403 A 18 Shri Aarti Chs, Saidham Mira Road (E), Thane, Maharashtra, India – 401107
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Financials of Dhaneshwari Exim LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Dhaneshwari Exim LLP
Dhaneshwari Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Naraindas Sharma | Designated Partner | 22 Oct 2025 | 0 Years 11 Months | Current |
| Geeta Dinesh Sharma | Designated Partner | 22 Oct 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Dhaneshwari Exim LLP
Dhaneshwari Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaneshwari Exim LLP
Employment history and EPFO contributions of people linked to Dhaneshwari Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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Recent Activity on Dhaneshwari Exim LLP
Dhaneshwari Exim LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Dinesh Naraindas Sharma was appointed as Designated Partner on 22 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Dhaneshwari Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Dhaneshwari Exim LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Dhaneshwari Exim LLP
Corporate group structure
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GST Compliance of Dhaneshwari Exim LLP
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
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MCA Filings & Documents of Dhaneshwari Exim 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
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Frequently Asked Questions about Dhaneshwari Exim LLP
Dhaneshwari Exim is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 22 October 2025 (1 year old) and is registered under LLPIN ACS-1767.
Dhaneshwari Exim has 2 current designated partners:
- Dinesh Naraindas Sharma - Designated Partner
- Geeta Dinesh Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhaneshwari Exim is ACS-1767. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhaneshwari Exim was incorporated on 22 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Naraindas Sharma was appointed as Designated Partner on 22 Oct 2025. Geeta Dinesh Sharma was appointed as Designated Partner on 22 Oct 2025.
The registered office of Dhaneshwari Exim is at 403 A 18 Shri Aarti Chs, Saidham Mira Road E, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹1 Lakh.
Dhaneshwari Exim can be reached at its registered office: 403 A 18 Shri Aarti Chs, Saidham Mira Road E, Thane, Maharashtra, India – 401107.
Dhaneshwari Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.