Dhanraj Impex LLP
About Dhanraj Impex LLP
Data last updated:
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 has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Het Rameshbhai Thummar | Designated Partner | 26 Dec 2024 | 1 Years 9 Months | Current |
| Mahak Matwani | Designated Partner | 26 Dec 2024 | 1 Years 9 Months | Current |
Financials of Dhanraj Impex LLP FY 2025 filings available
Ten-year financial statements for Dhanraj Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanraj Impex
Dhanraj Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanraj Impex
Employment history and EPFO contributions of people linked to Dhanraj Impex.
Employee and EPFO history for Dhanraj Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanraj Impex
GST registrations and filing compliance for Dhanraj Impex LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanraj Impex
Credit ratings, litigation, and regulatory alerts for Dhanraj Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Dhanraj Impex LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanraj Impex
Corporate group structure for Dhanraj Impex LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanraj Impex
MCA filings and documents for Dhanraj Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Dhanraj Impex
Frequently Asked Questions about Dhanraj Impex LLP
Dhanraj Impex 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 are:
- Het Rameshbhai Thummar - Designated Partner
- Mahak Matwani - Designated Partner
The primary industry of Dhanraj Impex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Dhanraj Impex 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.