Dherani Trading LLP
About Dherani Trading LLP
Data last updated:
Dherani Trading LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 17 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-0420. Its GSTIN is 24AASFD4274B1ZJ (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dileepkumar Lakhraj Dhirani and Sundeepkumar Lekhrajmal Maheshwari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A/1 Sarovar Avenue Kankaria Opp. Ichhaben Wadi Maninagar, Ahmedabad, Gujarat, India – 380008.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA/1 Sarovar Avenue Kankaria Opp. Ichhaben Wadi Maninagar, Ahmedabad, Gujarat, India – 380008
- IndustryAgriculture, Agro Retail & Distribution
- 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 Dherani Trading LLP FY 2025 filings available
Financial Statement Summary of Dherani Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Dherani Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Dherani Trading are in the company report.
Financial statements from FY 2022
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 Dherani Trading LLP
Dherani Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dileepkumar Lakhraj Dhirani | Designated Partner | 17 May 2021 | 5 Years 4 Months | Current |
| Sundeepkumar Lekhrajmal Maheshwari | Designated Partner | 17 May 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Dherani Trading LLP
Dherani Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dherani Trading LLP
Employment history and EPFO contributions of people linked to Dherani Trading.
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 Dherani Trading LLP
Dherani Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Dileepkumar Lakhraj Dhirani was appointed as Designated Partner on 17 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Dherani Trading 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 Dherani Trading 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 Dherani Trading 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 Dherani Trading LLP
Dherani Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AASFD4274B1ZJ | Gujarat | Active | 07 Jun 2021 |
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 Dherani Trading 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 Dherani Trading LLP
Dherani Trading is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 17 May 2021 (5+ years old) and is registered under LLPIN AAX-0420.
Dherani Trading has 2 current designated partners:
- Dileepkumar Lakhraj Dhirani - Designated Partner
- Sundeepkumar Lekhrajmal Maheshwari - Designated Partner
The GSTIN of Dherani Trading is 24AASFD4274B1ZJ, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Dherani Trading is AAX-0420. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dherani Trading was incorporated on 17 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dileepkumar Lakhraj Dhirani was appointed as Designated Partner on 17 May 2021. Sundeepkumar Lekhrajmal Maheshwari was appointed as Designated Partner on 17 May 2021.
The registered office of Dherani Trading is at A1 Sarovar Avenue Kankaria Opp. Ichhaben Wadi Maninagar, Ahmedabad, Gujarat, India – 380008.
The total obligation of contribution is ₹1 Lakh.
Dherani Trading operates in the agriculture industry, in the agro retail and distribution segment.
Dherani Trading can be reached at its registered office: A1 Sarovar Avenue Kankaria Opp. Ichhaben Wadi Maninagar, Ahmedabad, Gujarat, India – 380008.