Datun Impex Llp

Exports and imports various products such as garments, textiles, metals, electronics, and food items.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated:

Datun Impex Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 10 Year, 22 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.50 Cr
  • Satisfied Charges ₹ 12.45 Cr

About Datun Impex Llp

Datun Impex Llp (DIL) is 10 Year, 22 Days old Limited Liability Partnership 22 April 2015. Its registered office is in Mumbai, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAD-7991

  • Incorporation Date

    22 Apr 2015

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Business Services
Company report

Datun Impex Llp

Explore comprehensive data for Datun Impex Llp, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Datun Impex Llp?

Designated Partners (3)

NameDesignationAppointment DateStatus
Bharat Shah Country flag representing In Designated Partner 22-Apr-2015Current
Rashesh Shah Country flag representing In Designated Partner 22-Apr-2015Current
Rajiv Shah Country flag representing Gb Designated Partner 22-Apr-2015Current

Financial Performance of Datun Impex Llp.

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Datun Impex Llp revenue growth over time
Datun Impex Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Datun Impex Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹45.00 M

Satisfied Charges

₹124.50 M

Charges Breakdown by Lending Institutions

  • The Cosmos Cooperative Bank Limited : 4.50 Cr

Latest Charge Details

DateLenderAmountStatus
23 Feb 2022The Cosmos Cooperative Bank Limited₹4.50 CrOpen
29 Jul 2021Shah Mehta Holding Private Limited₹5.45 CrSatisfied
27 Jan 2020B Arunkumar Capital And Credit Services Private Limited₹7.00 CrSatisfied

How Many Employees Work at Datun Impex Llp?

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Employee growth trends for Datun Impex Llp

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Datun Impex Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Datun Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

  • Charges

    A charge registered on 29 Jul 2021 via Charge ID 100465549 with Shah Mehta Holding Private Limited was fully satisfied on 02 Mar 2022.

  • Charges

    A charge with The Cosmos Cooperative Bank Limited amounted to Rs. 45.00 M with Charge ID 100667413 was registered on 23 Feb 2022.

  • Charges

    A charge with Shah Mehta Holding Private Limited of Rs. 54.50 M registered on 29 Jul 2021 with Charge ID 100465549 was modified on 29 Jan 2022.

  • Charges

    A charge with Shah Mehta Holding Private Limited amounted to Rs. 54.50 M with Charge ID 100465549 was registered on 29 Jul 2021.

  • Charges

    A charge registered on 27 Jan 2020 via Charge ID 100320510 with B Arunkumar Capital And Credit Services Private Limited was fully satisfied on 28 Jul 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Datun Impex Llp?

    Datun Impex Llp was incorporated on 22 Apr 2015.

  • What is Obligation of Contribution of Datun Impex Llp?

    The Obligation of Contribution of Datun Impex Llp is ₹ 0.10 M.

  • Who are the current designated partners & partners of Datun Impex Llp?

    Currently 3 partners are associated with Datun Impex Llp.

    • Bharat Shantilal Shah
    • Rashesh Bharat Shah
    • Rajiv Bharat Shah
    Bharat Shantilal ShahRashesh Bharat ShahRajiv Bharat Shah
  • What is the registered address of Datun Impex Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Datun Impex Llp is The Plaza 11Th Floor 55 Gamdevi, Na City, Mumbai, Maharashtra, India, 400007.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Datun Impex Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Datun Impex Llp is AAD-7991.

  • What are the total open charges for Datun Impex Llp?

    As per the financial statements for fiscal Year 0, The total open charges for Datun Impex Llp amount to ₹ 4.50 Cr.

  • When was the last Balance Sheet of Datun Impex Llp filed with the ROC?

    The most recent Balance Sheet for Datun Impex Llp was filed with the ROC on 31 Mar 2023.

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