Dhanlaxmi Castro Solvex LLP
About Dhanlaxmi Castro Solvex LLP
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Dhanlaxmi Castro Solvex LLP is a limited liability partnership company based in Wadhwancity, Gujarat, India. It specialises in lignite, a part of the broader mining sector. Incorporated on 06 May 2023.
Registered with ROC Ahmedabad under LLPIN ACA-9914.
Capital: a total obligation of contribution of ₹6.1 Cr. It is led by designated partners including Bhupatbhai Govindbhai Patel and Pintu Bipinbhai Patel.
Accounts filed on 31 March 2025. Office: Wadhwancity, Gujarat.
As per MCA filings, the LLP has open charges of ₹16.18 Cr on record.
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- Registered AddressPlot No – 4 Patel Society, Nr Bhaktinandan Circle, Wadhwancity, Gujarat, India – 363035
- IndustryMining, Lignite, Coal, Extraction Of Peat
- 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 Dhanlaxmi Castro Solvex LLP
Dhanlaxmi Castro Solvex has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupatbhai Govindbhai Patel Also directs: Apple Cerawool Private Limited, Snow Cera Private Limited | Designated Partner | 06 May 2023 | 3 Years 4 Months | Current |
| Pintu Bipinbhai Patel | Designated Partner | 06 May 2023 | 3 Years 4 Months | Current |
| Chetankumar Niranjanbhai Kavar | Designated Partner | 06 May 2023 | 3 Years 4 Months | Current |
| Nileshbhai Premjibhai Virugama | Designated Partner | 06 May 2023 | 3 Years 4 Months | Current |
| Jayeshbhai Pranbhai Patel | Designated Partner | 06 May 2023 | 3 Years 4 Months | Current |
Financials of Dhanlaxmi Castro Solvex LLP FY 2025 filings available
Ten-year financial statements for Dhanlaxmi Castro Solvex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Dhanlaxmi Castro Solvex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2024 | State Bank of India | ₹16.18 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhanlaxmi Castro Solvex
Employment history and EPFO contributions of people linked to Dhanlaxmi Castro Solvex.
Employee and EPFO history for Dhanlaxmi Castro Solvex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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GST Compliance of Dhanlaxmi Castro Solvex
GST registrations and filing compliance for Dhanlaxmi Castro Solvex LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhanlaxmi Castro Solvex
Credit ratings, litigation, and regulatory alerts for Dhanlaxmi Castro Solvex LLP
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 Dhanlaxmi Castro Solvex
MSME payment history for Dhanlaxmi Castro Solvex LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dhanlaxmi Castro Solvex
Corporate group structure for Dhanlaxmi Castro Solvex LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Dhanlaxmi Castro Solvex
MCA filings and documents for Dhanlaxmi Castro Solvex LLP
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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Recent Activity on Dhanlaxmi Castro Solvex
Frequently Asked Questions about Dhanlaxmi Castro Solvex LLP
Dhanlaxmi Castro Solvex is an active limited liability partnership in the mining sector based in Wadhwancity, Gujarat, India. It was incorporated on 06 May 2023 (3+ years old) and is registered under LLPIN ACA-9914.
The current designated partners of Dhanlaxmi Castro Solvex are:
- Bhupatbhai Govindbhai Patel - Designated Partner
- Pintu Bipinbhai Patel - Designated Partner
- Chetankumar Niranjanbhai Kavar - Designated Partner
- Nileshbhai Premjibhai Virugama - Designated Partner
- Jayeshbhai Pranbhai Patel - Designated Partner
The primary industry of Dhanlaxmi Castro Solvex is mining. The LLP specifically operates in lignite. The LLP is currently active in this sector.
Dhanlaxmi Castro Solvex can be reached at the registered office: Plot No – 4 Patel Society, Nr Bhaktinandan Circle, Wadhwancity, Gujarat, India – 363035.
The total obligation of contribution is ₹6.1 Cr.
The LLP has its registered office at Plot No – 4 Patel Society, Nr Bhaktinandan Circle, Wadhwancity, Gujarat, India – 363035.