It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | ActiveDatun Impex Llp, a active limited liability partnership, was established on 22 April 2015 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAD-7991. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Rashesh Bharat Shah (Designated Partner), Bharat Shantilal Shah (Designated Partner), Rajiv Bharat Shah (Designated Partner). It holds ₹4.50 Cr open charges and ₹12.45 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at The Plaza,11Th Floor 55, Gamdevi,, Mumbai, Maharashtra, 400007.
AAD-7991
22 April 2015
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rashesh Bharat Shah | Designated Partner | 22 Apr 2015 | Current |
| Bharat Shantilal Shah | Designated Partner | 22 Apr 2015 | Current |
| Rajiv Bharat Shah | Designated Partner | 22 Apr 2015 | Current |
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₹45,000,000.00
₹124,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2022 | The Cosmos Cooperative Bank Limited | ₹4.50 Cr | Open |
| 29 Jul 2021 | Shah Mehta Holding Private Limited | ₹5.45 Cr | Satisfied |
| 27 Jan 2020 | B Arunkumar Capital And Credit Services Private Limited | ₹7.00 Cr | Satisfied |
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Datun Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Datun Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 29 Jul 2021 via Charge ID 100465549 with Shah Mehta Holding Private Limited was fully satisfied on 02 Mar 2022. was completed.
The activity A charge with The Cosmos Cooperative Bank Limited amounted to Rs. 45.00 M with Charge ID 100667413 was registered on 23 Feb 2022. was completed.
Progress on A charge with Shah Mehta Holding Private Limited of Rs. 54.50 M registered on 29 Jul 2021 with Charge ID 100465549 was modified on 29 Jan 2022. was documented.
Progress on A charge with Shah Mehta Holding Private Limited amounted to Rs. 54.50 M with Charge ID 100465549 was registered on 29 Jul 2021. was documented.
The LLPIN of Datun Impex Llp is AAD-7991.
Datun Impex Llp is headquartered at The Plaza,11Th Floor 55, Gamdevi,, Mumbai, Maharashtra, 400007.
Datun Impex Llp was incorporated on 22 April 2015.
The current directors of Datun Impex Llp are
The primary industry of Datun Impex Llp is Business Services.
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