Datun Impex LLP
About Datun Impex LLP
Data last updated:
Datun Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-7991.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rashesh Bharat Shah and Bharat Shantilal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at The Plaza 11th Floor 55 Gamdevi, Mumbai, Maharashtra, India – 400007.
As per MCA filings, the LLP has open charges of ₹4.5 Cr and satisfied charges of ₹16.95 Cr on record.
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- Registered AddressThe Plaza 11th Floor 55 Gamdevi, Mumbai, Maharashtra, India – 400007
- IndustryBusiness Services, Other Services
- 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 Datun Impex LLP FY 2025 filings available
Financial Statement Summary of Datun 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 Datun 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 Datun 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 Datun Impex LLP
Datun Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashesh Bharat Shah | Designated Partner | 22 Apr 2015 | 11 Years 5 Months | Current |
| Bharat Shantilal Shah Also directs: Spear Realty LLP, Ashford Developers Private Limited, Rishina Constructions P Ltd and 5 more | Designated Partner | 22 Apr 2015 | 11 Years 5 Months | Current |
| Rajiv Bharat Shah | Designated Partner | 22 Apr 2015 | 11 Years 5 Months | Current |
Charges & Borrowings of Datun Impex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2022 | The Cosmos Co-Op. Bank Ltd. | ₹4.5 Cr | Satisfied |
| 29 Jul 2021 | Shah Mehta Holding Private Limited | ₹5.45 Cr | Satisfied |
| 27 Jan 2020 | B Arunkumar Capital and Credit Services Private Limited | ₹7 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Datun Impex LLP
Employment history and EPFO contributions of people linked to Datun 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 Datun Impex LLP
Datun Impex LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Bharat Shantilal Shah was appointed as Designated Partner on 22 Apr 2015.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Datun 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 Datun 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 Datun 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 Datun 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 Datun 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 Datun Impex LLP
Datun Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 22 April 2015 (11+ years old) and is registered under LLPIN AAD-7991.
Datun Impex has 3 current designated partners:
- Rashesh Bharat Shah - Designated Partner
- Bharat Shantilal Shah - Designated Partner
- Rajiv Bharat Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Datun Impex is AAD-7991. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Datun Impex was incorporated on 22 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Shantilal Shah was appointed as Designated Partner on 22 Apr 2015. Rajiv Bharat Shah was appointed as Designated Partner on 22 Apr 2015. Rashesh Bharat Shah was appointed as Designated Partner on 22 Apr 2015.
The registered office of Datun Impex is at The Plaza 11th Floor 55 Gamdevi, Mumbai, Maharashtra, India – 400007.
The total obligation of contribution is ₹1 Lakh.
Datun Impex operates in the business services industry, in the other services segment.
Datun Impex has open charges of ₹4.5 Cr and satisfied charges of ₹16.95 Cr as per latest MCA filings.
Datun Impex can be reached at its registered office: The Plaza 11th Floor 55 Gamdevi, Mumbai, Maharashtra, India – 400007.