About Dhaval Agri Exports LLP
Data last updated:
Dhaval Agri Exports LLP was a limited liability partnership (LLP) based in Rajkot, Gujarat, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the spice manufacturing and distribution segment of the food and beverages sector. It was incorporated on 04 July 2016.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-8312. Its GSTIN is 24AAMFD9120E1ZO (Gujarat).
The LLP had a total obligation of contribution of ₹18 Cr. It was led by designated partners including Sureshkumar Harjivanbhai Chandarana and Mansi Chandarana Jaybhai.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at A – 75 New Market Yard Morbi Road Village : Bedi, Rajkot, Gujarat, India – 360003.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹594.98 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹4.41 Cr (net margin 0.7%) and EBITDA of -₹17.24 Cr (EBITDA margin -2.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over five years.
The LLP has about 52 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Dhaval Agri Exports LLP. As per MCA filings, the LLP has open charges of ₹129.36 Cr and satisfied charges of ₹83.88 Cr on record. Court records list 18 cases involving the LLP, including 6 filed by the LLP and 12 filed against it; 11 cases are pending.
The last known website on record is dhavalagri.com.
Company details
Contact details
Dhaval Agri Exports LLP's registered office is in Rajkot, Gujarat. Its website is dhavalagri.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA – 75 New Market Yard Morbi Road Village : Bedi, Rajkot, Gujarat, India – 360003
- IndustryFood and Beverages, Spice Manufacturing & Distribution
To see the full contact details of Dhaval Agri Exports LLP, buy the company report.
- 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
Brands
Dhaval Agri Exports operates one associated brand: Dhaval Agri Exports LLP. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Exporting sesame seeds, spices, and agro products from India. | dhavalagri.com |
Financials of Dhaval Agri Exports LLP
FY 2024 filings availableDhaval Agri Exports LLP reported revenue of ₹594.98 Cr (up 29% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 29% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit After Tax | ₹4.41 Cr | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Net Profit Margin | 0.7% | ||||
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To see the full financial statements and ratios of Dhaval Agri Exports LLP, buy the company report.
Designated partners of Dhaval Agri Exports LLP
Dhaval Agri Exports has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshkumar Harjivanbhai Chandarana | Designated Partner | 04 Jul 2016 | 10 Years 3 Months | As last reported |
| Mansi Chandarana Jaybhai Also directs: Amee International LLP, Annam Organics Private Limited | Partner | 01 Feb 2025 | 1 Years 8 Months | As last reported |
| Dhaval Sureshbhai Chandarana Also directs: Annam Organics Private Limited | Partner | 01 Feb 2025 | 1 Years 8 Months | As last reported |
| Jay Sureshkumar Chandarana Also directs: Dhaval Agri Exports Limited, Amee International LLP, Annam Organics Private Limited and 1 more | Partner | 01 Feb 2025 | 1 Years 8 Months | As last reported |
| Dolarben Sureshkumar Chandarana Also directs: Dhaval Agri Exports Limited | Designated Partner | 04 Jul 2016 | 10 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jul 2020 | L-100365099 | Union Bank of India | ₹109.36 Cr | Open | |
| 09 Feb 2018 | L-100167330 | Standard Chartered Bank | ₹20 Cr | Open | |
| 16 Jul 2016 | L-100040026 | Oriental Bank of Commerce | ₹83.88 Cr | Satisfied |
To see the full charge records of Dhaval Agri Exports LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Dhaval Agri Exports LLP has 18 court cases on record: 6 filed by Dhaval Agri Exports, 12 filed against it. 11 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 11 | 7 | 8 |
| District courts | 6 | 4 | 2 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Mr Premraj Ramratan Laddha Resolution Professional for Bajrang Cotgin Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by individuals | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by individuals | Pending |
| District court, RAJKOT, Gujarat | Commercial matter | Filed against the company by Hdi Global Se | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Mr Premraj Ramratan Laddha Resolution Professional for Bajrang Cotgin Private Limited and 6 others | Pending |
To see the full case history of Dhaval Agri Exports LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhaval Agri Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dhaval Agri Exports LLP has a workforce of 38 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Dhaval Agri Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAMFD9120E1ZO | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhaval Agri Exports LLP, buy the company report.
Recent activity
Dhaval Agri Exports LLP has 8 designated partner changes on record since 2016: 5 appointments and 3 cessations. The latest: Dhaval Sureshbhai Chandarana was appointed as Partner on 01 Feb 2025.
5 earlier events are in the company report.
Frequently asked questions
Dhaval Agri Exports has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Dhaval Agri Exports was a limited liability partnership based in Rajkot, Gujarat, India. The LLP worked in spice manufacturing and distribution, within the food and beverages industry. It was incorporated on 04 July 2016 and is registered under LLPIN AAG-8312. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Dhaval Agri Exports is AAG-8312. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhaval Agri Exports had 5 designated partners:
- Sureshkumar Harjivanbhai Chandarana - Designated Partner
- Mansi Chandarana Jaybhai - Partner
- Dhaval Sureshbhai Chandarana - Partner
- Jay Sureshkumar Chandarana - Partner
- Dolarben Sureshkumar Chandarana - Designated Partner
Dhaval Agri Exports was incorporated on 04 July 2016. It is registered with the Registrar of Companies, Ahmedabad.
Dhaval Agri Exports can be reached through the website dhavalagri.com. Its registered office is in Rajkot, Gujarat, India.
The registered office of Dhaval Agri Exports is at A – 75 New Market Yard Morbi Road Village : Bedi, Rajkot, Gujarat, India – 360003.
The latest financial statements of Dhaval Agri Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Dhaval Agri Exports is 24AAMFD9120E1ZO, registered in Gujarat.
Dhaval Agri Exports operated in the food and beverages industry, in the spice manufacturing and distribution segment.
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