Derasariya Impex Limited Liability Partnership
About Derasariya Impex Limited Liability Partnership
Data last updated: 13 February 2026
Derasariya Impex Limited Liability Partnership is a limited liability partnership company based in Navsari, Gujarat, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 18 July 2011, the LLP has been in operation for over 15 years.
Registered with ROC Ahmedabad under LLPIN AAA-5631.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners Rajendra Mithalal Derasariya and Rameshchandra Mithalal Derasaria.
Accounts filed on 31 March 2025. Office: 313 Rubi Complex Santadevi, Navsari, Gujarat, India – 396445.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address313 Rubi Complex Santadevi, Navsari, Gujarat, India – 396445
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Derasariya Impex Limited Liability Partnership
Derasariya Impex Limited Liability Partnership is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Mithalal Derasariya | Designated Partner | 18 Jul 2011 | 14 Years 11 Months | Current |
| Rameshchandra Mithalal Derasaria | Designated Partner | 18 Jul 2011 | 14 Years 11 Months | Current |
Financials of Derasariya Impex Limited Liability Partnership FY 2025 filings available
Ten-year financial statements for Derasariya Impex Limited Liability Partnership
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Derasariya Impex Limited Liability Partnership
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2014 | Bank of Baroda | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Derasariya Impex Limited Liability Partnership
View historical data on people associated with Derasariya Impex Limited Liability Partnership, including employment history and EPFO contributions.
Employee and EPFO history for Derasariya Impex Limited Liability Partnership
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Derasariya Impex Limited Liability Partnership
GST registrations and filing compliance for Derasariya Impex Limited Liability Partnership
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Derasariya Impex Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Derasariya Impex Limited Liability Partnership
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Derasariya Impex Limited Liability Partnership
MSME payment history for Derasariya Impex Limited Liability Partnership
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Derasariya Impex Limited Liability Partnership
Corporate group structure for Derasariya Impex Limited Liability Partnership
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Derasariya Impex Limited Liability Partnership
MCA filings and documents for Derasariya Impex Limited Liability Partnership
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Derasariya Impex Limited Liability Partnership
Frequently Asked Questions about Derasariya Impex Limited Liability Partnership
Derasariya Impex Limited Liability Partnership is an active limited liability partnership in the consumer goods sector based in Navsari, Gujarat, India. It was incorporated on 18 July 2011 (15+ years old) and is registered under LLPIN AAA-5631.
The current designated partners of Derasariya Impex Limited Liability Partnership are:
- Rajendra Mithalal Derasariya - Designated Partner
- Rameshchandra Mithalal Derasaria - Designated Partner
The primary industry of Derasariya Impex Limited Liability Partnership is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP is currently active in this sector.
Derasariya Impex Limited Liability Partnership can be reached at the registered office: 313 Rubi Complex Santadevi, Navsari, Gujarat, India – 396445.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at 313 Rubi Complex Santadevi, Navsari, Gujarat, India – 396445.