Dharmik Global Exports LLP
About Dharmik Global Exports LLP
Data last updated:
Dharmik Global Exports LLP was a limited liability partnership company based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 December 2014.
Registered with ROC Chennai under LLPIN AAD-0690.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Murugankaverichetti and Periasamy Palanisamy.
Accounts filed on 31 March 2017. Office: Chennai, Tamil Nadu.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address3A Topaz Krishna Emerald Heights 76 1St Main Road Jayachandaran Nagar Pall, Ikaranani, Chennai, Tamil Nadu, India – 600100
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Dharmik Global Exports LLP
Dharmik Global Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murugankaverichetti | Designated Partner | 17 Dec 2014 | 11 Years 9 Months | As last reported |
| Periasamy Palanisamy | Designated Partner | 17 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Dharmik Global Exports LLP FY 2017 filings available
Ten-year financial statements for Dharmik Global Exports 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 Dharmik Global Exports
Dharmik Global Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharmik Global Exports
Employment history and EPFO contributions of people linked to Dharmik Global Exports.
Employee and EPFO history for Dharmik Global Exports 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 Dharmik Global Exports
GST registrations and filing compliance for Dharmik Global Exports 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 Dharmik Global Exports
Credit ratings, litigation, and regulatory alerts for Dharmik Global Exports 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 Dharmik Global Exports
MSME payment history for Dharmik Global Exports 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 Dharmik Global Exports
Corporate group structure for Dharmik Global Exports 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 Dharmik Global Exports
MCA filings and documents for Dharmik Global Exports 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 Dharmik Global Exports
Frequently Asked Questions about Dharmik Global Exports LLP
Dharmik Global Exports has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dharmik Global Exports is a struck-off limited liability partnership in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 December 2014 and is registered under LLPIN AAD-0690. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dharmik Global Exports are:
- Murugankaverichetti - Designated Partner
- Periasamy Palanisamy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dharmik Global Exports is AAD-0690. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dharmik Global Exports is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3A Topaz Krishna Emerald Heights 76 1St Main Road Jayachandaran Nagar Pall, Ikaranani, Chennai, Tamil Nadu, India – 600100.