Dhanraj Impex Llp
About Dhanraj Impex Llp
Data last updated: 05 March 2026
Dhanraj Impex Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 22 August 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ahmedabad under LLPIN AAQ-3444.
Capital: a total obligation of contribution of ₹25 Lakh. It is led by designated partners Het Rameshbhai Thummar and Mahak Matwani.
Accounts filed on 31 March 2025. Office: 309/1 Gidc Pandesara Opp New Paras Mill Pandesara, Surat, Gujarat, India – 394220.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address309/1 Gidc Pandesara Opp New Paras Mill Pandesara, Surat, Gujarat, India – 394220
-
IndustryBusiness Services, Commission Trade, Wholesale
- 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 Dhanraj Impex Llp
Dhanraj Impex Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Het Rameshbhai Thummar | Designated Partner | 26 Dec 2024 | 1 Years 7 Months | Current |
| Mahak Matwani | Designated Partner | 26 Dec 2024 | 1 Years 7 Months | Current |
Financials of Dhanraj Impex Llp FY 2025 filings available
Ten-year financial statements for Dhanraj Impex Llp
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 Dhanraj Impex Llp
Dhanraj Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanraj Impex Llp
View historical data on people associated with Dhanraj Impex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dhanraj Impex Llp
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 Dhanraj Impex Llp
GST registrations and filing compliance for Dhanraj Impex Llp
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 Dhanraj Impex Llp
Credit ratings, litigation, and regulatory alerts for Dhanraj Impex Llp
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 Dhanraj Impex Llp
MSME payment history for Dhanraj Impex Llp
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 Dhanraj Impex Llp
Corporate group structure for Dhanraj Impex Llp
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 Dhanraj Impex Llp
MCA filings and documents for Dhanraj Impex Llp
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 Dhanraj Impex Llp
Frequently Asked Questions about Dhanraj Impex Llp
Dhanraj Impex Llp is an active limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 22 August 2019 (7+ years old) and is registered under LLPIN AAQ-3444.
The current designated partners of Dhanraj Impex Llp are:
- Het Rameshbhai Thummar - Designated Partner
- Mahak Matwani - Designated Partner
The primary industry of Dhanraj Impex Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Dhanraj Impex Llp can be reached at the registered office: 3091 Gidc Pandesara Opp New Paras Mill Pandesara, Surat, Gujarat, India – 394220.
The total obligation of contribution is ₹25 Lakh.
The LLP has its registered office at 3091 Gidc Pandesara Opp New Paras Mill Pandesara, Surat, Gujarat, India – 394220.