Dhaneesh Texfab LLP
About Dhaneesh Texfab LLP
Data last updated:
Dhaneesh Texfab LLP is a limited liability partnership (LLP) based in Kamrej, Gujarat, India. It was incorporated on 13 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACI-9364.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nikunj Maganbhai Sudani and Vaibhav Rameshbhai Sudani.
The registered office is at Plot No. 30 31 32 Om Textile Park VI – 17, At. Parab Taluka Kamrej, Gujarat, India – 394325.
As per MCA filings, the LLP has open charges of ₹3.82 Cr on record.
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- Registered AddressPlot No. 30 31 32 Om Textile Park VI – 17, At. Parab Taluka Kamrej, Gujarat, India – 394325
- 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
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Financials of Dhaneesh Texfab LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Dhaneesh Texfab LLP
Dhaneesh Texfab has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikunj Maganbhai Sudani | Designated Partner | 13 Aug 2024 | 2 Years 2 Months | Current |
| Vaibhav Rameshbhai Sudani | Designated Partner | 13 Aug 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Dhaneesh Texfab LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2025 | Saraswat Cooperative Bank Limited | ₹53 Lakh | Open |
| 28 Jan 2025 | Saraswat Cooperative Bank Limited | ₹2.59 Cr | Open |
| 28 Jan 2025 | Saraswat Cooperative Bank Limited | ₹70 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dhaneesh Texfab LLP
Employment history and EPFO contributions of people linked to Dhaneesh Texfab.
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
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Recent Activity on Dhaneesh Texfab LLP
Dhaneesh Texfab LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Nikunj Maganbhai Sudani was appointed as Designated Partner on 13 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Dhaneesh Texfab 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
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MSME Payment Delays by Dhaneesh Texfab 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
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Subsidiaries & Group Companies of Dhaneesh Texfab 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
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GST Compliance of Dhaneesh Texfab 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
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MCA Filings & Documents of Dhaneesh Texfab 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
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Frequently Asked Questions about Dhaneesh Texfab LLP
Dhaneesh Texfab is an active limited liability partnership based in Kamrej, Gujarat, India. It was incorporated on 13 August 2024 (2+ years old) and is registered under LLPIN ACI-9364.
Dhaneesh Texfab has 2 current designated partners:
- Nikunj Maganbhai Sudani - Designated Partner
- Vaibhav Rameshbhai Sudani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhaneesh Texfab is ACI-9364. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhaneesh Texfab was incorporated on 13 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nikunj Maganbhai Sudani was appointed as Designated Partner on 13 Aug 2024. Vaibhav Rameshbhai Sudani was appointed as Designated Partner on 13 Aug 2024.
The registered office of Dhaneesh Texfab is at Plot No. 30 31 32 Om Textile Park VI – 17, At. Parab Taluka Kamrej, Gujarat, India – 394325.
The total obligation of contribution is ₹1 Lakh.
Dhaneesh Texfab has open charges of ₹3.82 Cr and no satisfied charges on record as per latest MCA filings.
Dhaneesh Texfab can be reached at its registered office: Plot No. 30 31 32 Om Textile Park VI – 17, At. Parab Taluka Kamrej, Gujarat, India – 394325.
Dhaneesh Texfab is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.