Dexina Intertrade LLP

Dexina Intertrade LLP - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-9432 Incorporated 30 May 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership manufacturing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 May 2012
Date of incorporation

About Dexina Intertrade LLP

Data last updated:

Dexina Intertrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 30 May 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-9432. Its GSTIN is 24AAIFD7257J1Z7 (Gujarat). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Malak Utpal Shah and Utpal Bipin Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 602 Gangotri Apt. Shimpoli Road Haridas Nagar Borivali (W Est), Mumbai, Maharashtra, India – 400092.

Company Details of Dexina Intertrade LLP
LLPIN AAA-9432
Incorporation Date 30 May 2012
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Malak Utpal Shah Designated Partner Utpal Bipin Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    602 Gangotri Apt. Shimpoli Road Haridas Nagar Borivali (W Est), Mumbai, Maharashtra, India – 400092
  • Industry
    Manufacturing, Paper & Packaging Products
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Financials, compliance, directors, charges, ownership and filings for Dexina Intertrade LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dexina Intertrade LLP FY 2025 filings available

Financial Statement Summary of Dexina Intertrade LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Dexina Intertrade LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Dexina Intertrade are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Dexina Intertrade LLP

Dexina Intertrade has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Malak Utpal ShahDesignated Partner30 May 201214 Years 4 MonthsCurrent
Utpal Bipin Shah
Also directs: Dextre Intertrade LLP
Designated Partner30 May 201214 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Dexina Intertrade LLP

Dexina Intertrade LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dexina Intertrade LLP

Employment history and EPFO contributions of people linked to Dexina Intertrade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Dexina Intertrade LLP

Dexina Intertrade LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Malak Utpal Shah was appointed as Designated Partner on 30 May 2012.

AGM
Dexina Intertrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dexina Intertrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Malak Utpal Shah was appointed as Designated Partner.
Appointed
Utpal Bipin Shah was appointed as Designated Partner.
Incorporation
30 May 2012
Dexina Intertrade Llp was registered on 30 May 2012 with Roc Mumbai & aged 14 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dexina Intertrade LLP

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MSME Payment Delays by Dexina Intertrade LLP

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MSME payment history

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Subsidiaries & Group Companies of Dexina Intertrade LLP

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GST Compliance of Dexina Intertrade LLP

Dexina Intertrade has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
24AAIFD7257J1Z7GujaratActive01 Jul 2017
27AAIFD7257J1Z1MaharashtraActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Dexina Intertrade LLP

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Frequently Asked Questions about Dexina Intertrade LLP

Dexina Intertrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in paper and packaging products, within the manufacturing industry. It was incorporated on 30 May 2012 (14+ years old) and is registered under LLPIN AAA-9432.

Dexina Intertrade has 2 current designated partners:

The GSTIN of Dexina Intertrade is 24AAIFD7257J1Z7, registered in Gujarat. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAIFD7257J1Z1 (Maharashtra).

The LLPIN (Limited Liability Partnership Identification Number) of Dexina Intertrade is AAA-9432. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dexina Intertrade was incorporated on 30 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Malak Utpal Shah was appointed as Designated Partner on 30 May 2012. Utpal Bipin Shah was appointed as Designated Partner on 30 May 2012.

The registered office of Dexina Intertrade is at 602 Gangotri Apt. Shimpoli Road Haridas Nagar Borivali W Est, Mumbai, Maharashtra, India – 400092.

The total obligation of contribution is ₹1 Lakh.

Dexina Intertrade operates in the manufacturing industry, in the paper and packaging products segment.

Dexina Intertrade can be reached at its registered office: 602 Gangotri Apt. Shimpoli Road Haridas Nagar Borivali W Est, Mumbai, Maharashtra, India – 400092.

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