Dharmit Recycling Industries LLP
About Dharmit Recycling Industries LLP
Data last updated:
Dharmit Recycling Industries LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 14 August 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-0655. Its GSTIN is 27AAIFD8820D1ZJ (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajesh Brahmdev Pandey and Brahmadev Rampyare Pandey.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹3.93 Cr and satisfied charges of ₹2.5 Cr on record.
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- Registered AddressA/402 Shivam Centrium Opp Kalpita Soc, Off Sahar Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Dharmit Recycling Industries LLP FY 2024 filings available
Financial Statement Summary of Dharmit Recycling Industries LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Dharmit Recycling Industries LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Dharmit Recycling Industries 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 Dharmit Recycling Industries LLP
Dharmit Recycling Industries has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Brahmdev Pandey | Designated Partner | 09 Aug 2013 | 13 Years 2 Months | Current |
| Brahmadev Rampyare Pandey | Designated Partner | 14 Aug 2012 | 14 Years 1 Months | Current |
| Sanjay Brahmdev Pandey | Designated Partner | 09 Aug 2013 | 13 Years 2 Months | Current |
| Geeta Brahmdev Pandey | Designated Partner | 14 Aug 2012 | 14 Years 1 Months | Current |
Charges & Borrowings of Dharmit Recycling Industries LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2014 | Canara Bank | ₹3.93 Cr | Open |
| 04 Oct 2018 | Syndicate Bank | ₹1.05 Cr | Satisfied |
| 24 Jul 2014 | Syndicate Bank | ₹1.45 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dharmit Recycling Industries LLP
Employment history and EPFO contributions of people linked to Dharmit Recycling Industries.
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 Dharmit Recycling Industries LLP
Dharmit Recycling Industries LLP has 4 designated partner changes on record since 2012: 4 appointments. The latest: Rajesh Brahmdev Pandey was appointed as Designated Partner on 09 Aug 2013.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dharmit Recycling Industries 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 Dharmit Recycling Industries 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 Dharmit Recycling Industries 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 Dharmit Recycling Industries LLP
Dharmit Recycling Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFD8820D1ZJ | 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 Dharmit Recycling Industries 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 Dharmit Recycling Industries LLP
Dharmit Recycling Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 14 August 2012 (14+ years old) and is registered under LLPIN AAB-0655.
Dharmit Recycling Industries has 4 current designated partners:
- Rajesh Brahmdev Pandey - Designated Partner
- Brahmadev Rampyare Pandey - Designated Partner
- Sanjay Brahmdev Pandey - Designated Partner
- Geeta Brahmdev Pandey - Designated Partner
The GSTIN of Dharmit Recycling Industries is 27AAIFD8820D1ZJ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Dharmit Recycling Industries is AAB-0655. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dharmit Recycling Industries was incorporated on 14 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Brahmdev Pandey was appointed as Designated Partner on 09 Aug 2013. Sanjay Brahmdev Pandey was appointed as Designated Partner on 09 Aug 2013. Brahmadev Rampyare Pandey was appointed as Designated Partner on 14 Aug 2012. Dharmit Recycling Industries has 4 designated partner changes on record in total.
The registered office of Dharmit Recycling Industries is at A402 Shivam Centrium Opp Kalpita Soc, Off Sahar Road Andheri East, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹1 Lakh.
Dharmit Recycling Industries operates in the metals and minerals industry, in the metal manufacturing and processing segment.
Dharmit Recycling Industries has open charges of ₹3.93 Cr and satisfied charges of ₹2.5 Cr as per latest MCA filings.