Dil Exim LLP
About Dil Exim LLP
Data last updated:
Dil Exim LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 12 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-8954. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Dileshkumar Laxmidas Pabari and Ricky Pabari Mukeshkumar.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 601 6th Floor Embassy Opp. Jubelly Baug Javahar Road, Rajkot, Gujarat, India – 360001.
As per MCA filings, the LLP has open charges of ₹285 Cr and satisfied charges of ₹455.1 Cr on record.
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- Registered Address601 6th Floor Embassy Opp. Jubelly Baug Javahar Road, Rajkot, Gujarat, India – 360001
- IndustryAgriculture, Agro Retail & Distribution
- 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 Dil Exim LLP FY 2022 filings available
Financial Statement Summary of Dil Exim LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Dil Exim LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Dil Exim are in the company report.
Financial statements from FY 2017
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 Dil Exim LLP
Dil Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dileshkumar Laxmidas Pabari Also directs: Dil Exim Commodities Private Limited, S Kumar Associates Pvt Ltd | Designated Partner | 12 Jul 2016 | 10 Years 2 Months | Current |
| Ricky Pabari Mukeshkumar Also directs: Dil Exim Commodities Private Limited, S Kumar Associates Pvt Ltd | Designated Partner | 12 Jul 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Dil Exim LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2019 | Hdfc Bank Limited | ₹285 Cr | Satisfied |
| 30 Aug 2016 | Standard Chartered Bank | ₹170.1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dil Exim LLP
Employment history and EPFO contributions of people linked to Dil 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
Verified entity values are shown only after access is granted.
Recent Activity on Dil Exim LLP
Dil Exim LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Dileshkumar Laxmidas Pabari was appointed as Designated Partner on 12 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Dil 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dil 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dil 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
Verified entity values are shown only after access is granted.
GST Compliance of Dil Exim LLP
Dil Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Dil 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dil Exim LLP
Dil Exim is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 12 July 2016 (10+ years old) and is registered under LLPIN AAG-8954.
Dil Exim has 2 current designated partners:
- Dileshkumar Laxmidas Pabari - Designated Partner
- Ricky Pabari Mukeshkumar - Designated Partner
No. Dil Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Dil Exim is AAG-8954. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dil Exim was incorporated on 12 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dileshkumar Laxmidas Pabari was appointed as Designated Partner on 12 Jul 2016. Ricky Pabari Mukeshkumar was appointed as Designated Partner on 12 Jul 2016.
The registered office of Dil Exim is at 601 6th Floor Embassy Opp. Jubelly Baug Javahar Road, Rajkot, Gujarat, India – 360001.
The total obligation of contribution is ₹5 Cr.
Dil Exim operates in the agriculture industry, in the agro retail and distribution segment.
Dil Exim has open charges of ₹285 Cr and satisfied charges of ₹455.1 Cr as per latest MCA filings.