Dikeni Exim LLP
About Dikeni Exim LLP
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Dikeni Exim LLP is a limited liability partnership (LLP) based in Bangalore South, Karnataka, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 31 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ACC-2822.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nikhil Suresh Dhruv and Ketan Suresh Dhruv.
The registered office is at Bangalore South, Karnataka.
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- Registered Address29/4 1st Floor, Chowdeshwari Temple Stree, Bangalore South, Karnataka, India – 560002
- IndustryBusiness Services, Commission Trade
- 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
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Designated Partners of Dikeni Exim LLP
Dikeni Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Suresh Dhruv Also directs: Bangalore Refinery Private Limited | Designated Partner | 31 Jul 2023 | 3 Years 2 Months | Current |
| Ketan Suresh Dhruv Also directs: Bangalore Refinery Private Limited | Designated Partner | 31 Jul 2023 | 3 Years 2 Months | Current |
Financials of Dikeni Exim LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dikeni Exim LLP
Dikeni Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dikeni Exim LLP
Employment history and EPFO contributions of people linked to Dikeni Exim.
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
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GST Compliance of Dikeni Exim LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Dikeni Exim 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
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MSME Payment Delays by Dikeni Exim 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
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Subsidiaries & Group Companies of Dikeni Exim 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
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MCA Filings & Documents of Dikeni Exim 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
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Recent Activity on Dikeni Exim LLP
Frequently Asked Questions about Dikeni Exim LLP
Dikeni Exim is an active limited liability partnership based in Bangalore South, Karnataka, India. The LLP works in commission trade, within the business services industry. It was incorporated on 31 July 2023 (3+ years old) and is registered under LLPIN ACC-2822.
Dikeni Exim has 2 current designated partners:
- Nikhil Suresh Dhruv - Designated Partner
- Ketan Suresh Dhruv - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dikeni Exim is ACC-2822. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dikeni Exim was incorporated on 31 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Dikeni Exim is at 294 1st Floor, Chowdeshwari Temple Stree, Bangalore South, Karnataka, India – 560002.
The total obligation of contribution is ₹1 Lakh.
Dikeni Exim operates in the business services industry, in the commission trade segment.
Dikeni Exim can be reached at its registered office: 294 1st Floor, Chowdeshwari Temple Stree, Bangalore South, Karnataka, India – 560002.
Dikeni Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.