Dharti Impex LLP
About Dharti Impex LLP
Data last updated:
Dharti Impex LLP was a limited liability partnership (LLP) based in Rajkot, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 09 October 2019.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAQ-7485.
The LLP had a total obligation of contribution of ₹12 Lakh. It was led by designated partners including Hanubhai Ramjibhai Sangani and Pravinbhai Ramjibhai Bhanderi.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 302 Lotus Arcade Gondal Road Opp. Bajaj Automotive, Rajkot, Gujarat, India – 360002.
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- Registered Address302 Lotus Arcade Gondal Road Opp. Bajaj Automotive, Rajkot, Gujarat, India – 360002
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Dharti Impex LLP FY 2021 filings available
Financial Statement Summary of Dharti Impex LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 Dharti Impex LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 Dharti Impex are in the company report.
Financial statements from FY 2020
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 Dharti Impex LLP
Dharti Impex has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanubhai Ramjibhai Sangani Also directs: Sangani Industries LLP, Satyam Import Export LLP, Jay Jalaram Extrusion LLP and 3 more | Designated Partner | 09 Oct 2019 | 6 Years 11 Months | As last reported |
| Pravinbhai Ramjibhai Bhanderi Also directs: Pyramid Portland Private Limited, Pyramid Industry Private Limited | Designated Partner | 09 Oct 2019 | 6 Years 11 Months | As last reported |
| Mehulkumar Bhagvanjibhai Ginoya Also directs: Royal Fertichem Private Limited, R.Balaji Industries LLP | Partner | 09 Oct 2019 | 6 Years 11 Months | As last reported |
| Ghanshyam Pravinbhai Bhanderi | Partner | 09 Oct 2019 | 6 Years 11 Months | As last reported |
| Bhagvanji Bachubhai Ginoya | Partner | 09 Oct 2019 | 6 Years 11 Months | As last reported |
| Jamnadas Bachubhai Ginoya Also directs: Royal Fertichem Private Limited | Designated Partner | 09 Oct 2019 | 6 Years 11 Months | As last reported |
Charges & Borrowings of Dharti Impex LLP
Dharti Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharti Impex LLP
Employment history and EPFO contributions of people linked to Dharti 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 Dharti Impex LLP
Dharti Impex LLP has 6 designated partner changes on record since 2019: 6 appointments. The latest: Bhagvanji Bachubhai Ginoya was appointed as Partner on 09 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dharti 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 Dharti 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 Dharti 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 Dharti Impex 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dharti 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 Dharti Impex LLP
Dharti Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dharti Impex was a limited liability partnership based in Rajkot, Gujarat, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 09 October 2019 and is registered under LLPIN AAQ-7485. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Dharti Impex had 6 designated partners:
- Hanubhai Ramjibhai Sangani - Designated Partner
- Pravinbhai Ramjibhai Bhanderi - Designated Partner
- Mehulkumar Bhagvanjibhai Ginoya - Partner
- Ghanshyam Pravinbhai Bhanderi - Partner
- Bhagvanji Bachubhai Ginoya - Partner
- Jamnadas Bachubhai Ginoya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dharti Impex is AAQ-7485. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dharti Impex is at 302 Lotus Arcade Gondal Road Opp. Bajaj Automotive, Rajkot, Gujarat, India – 360002.
Dharti Impex was incorporated on 09 October 2019. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹12 Lakh.
Dharti Impex operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Bhagvanji Bachubhai Ginoya was appointed as Partner on 09 Oct 2019. Ghanshyam Pravinbhai Bhanderi was appointed as Partner on 09 Oct 2019. Hanubhai Ramjibhai Sangani was appointed as Designated Partner on 09 Oct 2019. Dharti Impex has 6 designated partner changes on record in total.
Dharti Impex can be reached at its registered office: 302 Lotus Arcade Gondal Road Opp. Bajaj Automotive, Rajkot, Gujarat, India – 360002.