Gr Dhami Financial Services & Imf Llp
About Gr Dhami Financial Services & Imf Llp
Data last updated: 22 July 2025
Gr Dhami Financial Services & Imf Llp was a limited liability partnership company based in Surat, 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 finance, a part of the broader financial services sector. Incorporated on 13 August 2018.
Registered with ROC Ahmedabad under LLPIN AAN-1441.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Gijesh Rameshbhai Dhami and Radhika Dhami Gijeshbhai.
Accounts filed on 31 March 2021. Office: Surat, Gujarat.
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.
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Registered Address3Rd Floor No.3005 F.P No.157 Central Bazaar Varachha Police Station Varachha Sy No.1, 152/6&1153, Surat, Gujarat, India – 395006
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IndustryFinancial Services, Finance
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Designated Partners of Gr Dhami Financial Services & Imf Llp
Gr Dhami Financial Services & Imf Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gijesh Rameshbhai Dhami | Designated Partner | 13 Aug 2018 | 7 Years 11 Months | As last reported |
| Radhika Dhami Gijeshbhai | Designated Partner | 13 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Gr Dhami Financial Services & Imf Llp FY 2021 filings available
Ten-year financial statements for Gr Dhami Financial Services & Imf Llp
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Charges & Borrowings Gr Dhami Financial Services & Imf Llp
Gr Dhami Financial Services & Imf Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gr Dhami Financial Services & Imf Llp
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Employee and EPFO history for Gr Dhami Financial Services & Imf Llp
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GST Compliance of Gr Dhami Financial Services & Imf Llp
GST registrations and filing compliance for Gr Dhami Financial Services & Imf Llp
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Credit Ratings, Litigation & Regulatory Alerts for Gr Dhami Financial Services & Imf Llp
Credit ratings, litigation, and regulatory alerts for Gr Dhami Financial Services & Imf Llp
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MSME Payment Delays by Gr Dhami Financial Services & Imf Llp
MSME payment history for Gr Dhami Financial Services & Imf Llp
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Subsidiaries & Group Companies of Gr Dhami Financial Services & Imf Llp
Corporate group structure for Gr Dhami Financial Services & Imf Llp
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MCA Filings & Documents of Gr Dhami Financial Services & Imf Llp
MCA filings and documents for Gr Dhami Financial Services & Imf Llp
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Recent Activity on Gr Dhami Financial Services & Imf Llp
Frequently Asked Questions about Gr Dhami Financial Services & Imf Llp
Gr Dhami Financial Services & Imf 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.
Gr Dhami Financial Services & Imf Llp is a struck-off limited liability partnership in the financial services sector based in Surat, Gujarat, India. It was incorporated on 13 August 2018 and is registered under LLPIN AAN-1441. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Gr Dhami Financial Services & Imf Llp are:
- Gijesh Rameshbhai Dhami - Designated Partner
- Radhika Dhami Gijeshbhai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gr Dhami Financial Services & Imf Llp is AAN-1441. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Gr Dhami Financial Services & Imf Llp is financial services. The LLP specifically operates in finance. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3Rd Floor No.3005 F.P No.157 Central Bazaar Varachha Police Station Varachha Sy No.1, 1526&1153, Surat, Gujarat, India – 395006.