Dharti Impex Llp
About Dharti Impex Llp
Data last updated: 22 July 2025
Dharti Impex Llp was a limited liability partnership company based in Rajkot, Gujarat, 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 commission-based trading, a part of the broader business services sector. Incorporated on 09 October 2019.
Registered with ROC Ahmedabad under LLPIN AAQ-7485.
Capital: a total obligation of contribution of ₹12 Lakh. It was led by designated partners including Hanubhai Ramjibhai Sangani and Pravinbhai Ramjibhai Bhanderi.
Accounts filed on 31 March 2021. Office: 302 Lotus Arcade Gondal Road Opp. Bajaj Automotive, Rajkot, Gujarat, India – 360002.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address302 Lotus Arcade Gondal Road Opp. Bajaj Automotive, Rajkot, Gujarat, India – 360002
-
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 Dharti Impex Llp
Dharti Impex Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hanubhai Ramjibhai Sangani
Also directs:
Sangani Industries Llp, Satyam Import Export Llp, Jay Jalaram Extrusion Llp and 3 more
|
Designated Partner | 09 Oct 2019 | 6 Years 10 Months | As last reported |
|
Pravinbhai Ramjibhai Bhanderi
Also directs:
Pyramid Portland Private Limited, Pyramid Industry Private Limited
|
Designated Partner | 09 Oct 2019 | 6 Years 10 Months | As last reported |
|
Mehulkumar Bhagvanjibhai Ginoya
Also directs:
Royal Fertichem Private Limited
|
Partner | 09 Oct 2019 | 6 Years 10 Months | As last reported |
| Ghanshyam Pravinbhai Bhanderi | Partner | 09 Oct 2019 | 6 Years 10 Months | As last reported |
| Bhagvanji Bachubhai Ginoya | Partner | 09 Oct 2019 | 6 Years 10 Months | As last reported |
|
Jamnadas Bachubhai Ginoya
Also directs:
Royal Fertichem Private Limited
|
Designated Partner | 09 Oct 2019 | 6 Years 10 Months | As last reported |
Financials of Dharti Impex Llp FY 2021 filings available
Ten-year financial statements for Dharti 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 Dharti Impex Llp
Dharti Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharti Impex Llp
View historical data on people associated with Dharti Impex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dharti 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 Dharti Impex Llp
GST registrations and filing compliance for Dharti 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 Dharti Impex Llp
Credit ratings, litigation, and regulatory alerts for Dharti 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 Dharti Impex Llp
MSME payment history for Dharti 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 Dharti Impex Llp
Corporate group structure for Dharti 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 Dharti Impex Llp
MCA filings and documents for Dharti 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 Dharti Impex Llp
Frequently Asked Questions about Dharti Impex Llp
Dharti Impex Llp 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.
Dharti Impex Llp is a struck-off limited liability partnership in the business services sector based in Rajkot, Gujarat, India. It was incorporated on 09 October 2019 and is registered under LLPIN AAQ-7485. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dharti Impex Llp are:
- Hanubhai Ramjibhai Sangani - Designated Partner
- Pravinbhai Ramjibhai Bhanderi - Designated Partner
- Mehulkumar Bhagvanjibhai Ginoya - Partner
- Ghanshyam Pravinbhai Bhanderi - Partner
- Bhagvanji Bachubhai Ginoya - Partner
- Jamnadas Bachubhai Ginoya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dharti Impex Llp is AAQ-7485. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dharti Impex Llp is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 302 Lotus Arcade Gondal Road Opp. Bajaj Automotive, Rajkot, Gujarat, India – 360002.