Dhanrashi Impex LLP
About Dhanrashi Impex LLP
Data last updated:
Dhanrashi Impex LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 31 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACI-6946.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harshvardhan Modi and Meeta Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2nd Floor 17/1 Lansdowne Terrace, Kolkata, West Bengal, India – 700026.
Company details
Contact details
Dhanrashi Impex LLP's registered office is in Kolkata, West Bengal.
- Registered Address2nd Floor 17/1 Lansdowne Terrace, Kolkata, West Bengal, India – 700026
- 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
Financials of Dhanrashi Impex LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhanrashi Impex LLP, buy the company report.
Designated partners of Dhanrashi Impex LLP
Dhanrashi Impex has 3 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshvardhan Modi | Designated Partner | 31 Jul 2024 | 2 Years 2 Months | Current |
| Meeta Modi Also directs: Eden Richmond Park LLP, Ritudhan Distributors LLP, Viswadham Commodities LLP and 5 more | Designated Partner | 31 Jul 2024 | 2 Years 2 Months | Current |
| Aditya Agarwal | Designated Partner | 31 Jul 2024 | 2 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Dhanrashi Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanrashi Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanrashi Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanrashi Impex LLP has 12 designated partner changes on record since 2024: 11 appointments and 1 cessation. The latest: Stuti Modi More was appointed as Designated Partner on 20 Feb 2025.
3 earlier events are in the company report.
Frequently asked questions
Dhanrashi Impex is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 31 July 2024 (2+ years old) and is registered under LLPIN ACI-6946.
Dhanrashi Impex has 3 current designated partners:
- Harshvardhan Modi - Designated Partner
- Meeta Modi - Designated Partner
- Aditya Agarwal - Designated Partner
The latest financial statements of Dhanrashi Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Dhanrashi Impex is ACI-6946. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhanrashi Impex was incorporated on 31 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Stuti Modi More was appointed as Designated Partner on 20 Feb 2025. Alka Agarwal ceased to be Designated Partner on 19 Feb 2025. Aditya Agarwal was appointed as Designated Partner on 31 Jul 2024. Dhanrashi Impex has 12 designated partner changes on record in total.
The registered office of Dhanrashi Impex is at 2nd Floor 171 Lansdowne Terrace, Kolkata, West Bengal, India – 700026.
Dhanrashi Impex can be reached at its registered office: 2nd Floor 171 Lansdowne Terrace, Kolkata, West Bengal, India – 700026.
Dhanrashi Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.