GR Dhami Financial Services & Imf LLP
About GR Dhami Financial Services & Imf LLP
Data last updated:
GR Dhami Financial Services & Imf LLP was a limited liability partnership (LLP) 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 operated in the finance segment of the financial services sector. It was incorporated on 13 August 2018.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-1441.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Gijesh Rameshbhai Dhami and Radhika Dhami Gijeshbhai.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Surat, Gujarat.
Company details
Contact details
GR Dhami Financial Services & Imf LLP's registered office is in Surat, Gujarat.
- 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
- IndustryFinancial Services, Finance
- 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
Financials of GR Dhami Financial Services & Imf LLP
FY 2021 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| 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 | |||
To see the full financial statements and ratios of GR Dhami Financial Services & Imf LLP, buy the company report.
Designated partners of GR Dhami Financial Services & Imf LLP
GR Dhami Financial Services & Imf has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gijesh Rameshbhai Dhami | Designated Partner | 13 Aug 2018 | 8 Years 2 Months | As last reported |
| Radhika Dhami Gijeshbhai | Designated Partner | 13 Aug 2018 | 8 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving GR Dhami Financial Services & Imf LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for GR Dhami Financial Services & Imf LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for GR Dhami Financial Services & Imf LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GR Dhami Financial Services & Imf LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Gijesh Rameshbhai Dhami was appointed as Designated Partner on 13 Aug 2018.
Frequently asked questions
GR Dhami Financial Services & Imf 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 was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in finance, within the financial services industry. 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.
GR Dhami Financial Services & Imf had 2 designated partners:
- Gijesh Rameshbhai Dhami - Designated Partner
- Radhika Dhami Gijeshbhai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of GR Dhami Financial Services & Imf is AAN-1441. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of GR Dhami Financial Services & Imf is at 3rd Floor No.3005 F.P No.157 Central Bazaar Varachha Police Station Varachha Sy No.1, 1526&1153, Surat, Gujarat, India – 395006.
GR Dhami Financial Services & Imf was incorporated on 13 August 2018. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of GR Dhami Financial Services & Imf on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
GR Dhami Financial Services & Imf operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Gijesh Rameshbhai Dhami was appointed as Designated Partner on 13 Aug 2018. Radhika Dhami Gijeshbhai was appointed as Designated Partner on 13 Aug 2018.
GR Dhami Financial Services & Imf can be reached at its registered office: 3rd Floor No.3005 F.P No.157 Central Bazaar Varachha Police Station Varachha Sy No.1, 1526&1153, Surat, Gujarat, India – 395006.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
