Dharmi Ispat LLP
About Dharmi Ispat LLP
Data last updated:
Dharmi Ispat LLP is a limited liability partnership (LLP) based in Kandivali West, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 18 October 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-8252. Its GSTIN is 27AAJFD9206E1ZI (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Nayana Manilal Shah and Pankaj Manilal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kandivali West, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressCts 180 Sur 97 Hissa 5, (Gala No. 1) Bandarpakhadi Road Near Ganesh Chowk, Kandivali West, Maharashtra, India – 400067
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Financials of Dharmi Ispat LLP FY 2025 filings available
Financial Statement Summary of Dharmi Ispat LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Dharmi Ispat LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Dharmi Ispat are in the company report.
Financial statements from 2015
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.
Designated Partners of Dharmi Ispat LLP
Dharmi Ispat has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayana Manilal Shah | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
| Pankaj Manilal Shah Also directs: Saahas Decor LLP | Designated Partner | 21 Apr 2015 | 11 Years 5 Months | Current |
Charges & Borrowings of Dharmi Ispat LLP
Dharmi Ispat LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dharmi Ispat LLP
Dharmi Ispat LLP has 1 court case on record: 1 filed by Dharmi Ispat. All case is pending. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dharmi Ispat LLP
Employment history and EPFO contributions of people linked to Dharmi Ispat.
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
Verified entity values are shown only after access is granted.
Recent Activity on Dharmi Ispat LLP
Dharmi Ispat LLP has 8 designated partner changes on record since 2015: 2 appointments and 6 cessations. The latest: Nayana Manilal Shah was appointed as Designated Partner on 01 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Dharmi Ispat 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dharmi Ispat 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dharmi Ispat 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
Verified entity values are shown only after access is granted.
GST Compliance of Dharmi Ispat LLP
Dharmi Ispat has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFD9206E1ZI | Maharashtra | Active | 01 Jul 2017 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dharmi Ispat 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dharmi Ispat LLP
Dharmi Ispat is an active limited liability partnership based in Kandivali West, Maharashtra, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 18 October 2013 (13+ years old) and is registered under LLPIN AAB-8252.
Dharmi Ispat has 2 current designated partners:
- Nayana Manilal Shah - Designated Partner
- Pankaj Manilal Shah - Designated Partner
The GSTIN of Dharmi Ispat is 27AAJFD9206E1ZI, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Dharmi Ispat is AAB-8252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dharmi Ispat has 1 court case on record: 1 filed by the LLP. 1 is pending.
Dharmi Ispat was incorporated on 18 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Nayana Manilal Shah was appointed as Designated Partner on 01 Apr 2023. Dhaval Pravin Nandu ceased to be Designated Partner on 01 Aug 2021. Visanaji Gangaji Gada ceased to be Designated Partner on 01 Aug 2021. Dharmi Ispat has 8 designated partner changes on record in total.
The registered office of Dharmi Ispat is at Cts 180 Sur 97 Hissa 5, Gala No. 1 Bandarpakhadi Road Near Ganesh Chowk, Kandivali West, Maharashtra, India – 400067.
The total obligation of contribution is ₹5 Lakh.
Dharmi Ispat operates in the metals and minerals industry, in the mining and mineral extraction segment.