Datun Impex Llp
Exports and imports various products such as garments, textiles, metals, electronics, and food items.
2015 | Mumbai, Maharashtra (India) | Active
Datun Impex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 10 Year, 30 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, 30 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
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharat Shah  | Designated Partner | 22-Apr-2015 | Current |
| Rashesh Shah | Designated Partner | 22-Apr-2015 | Current |
Rajiv Shah  | Designated Partner | 22-Apr-2015 | Current |
Financial Performance of Datun Impex Llp.
Enhance accessibility to Datun Impex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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?
Unlock access to Datun Impex Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Vishal Diamonds Private LimitedRashesh Shah and Rajiv Shah are mutual person
- Ashford Developers Private Limited
Bharat Shah, Rashesh Shah and 1 more are mutual person
- Rishina Constructions P Ltd
Bharat Shah and Rajiv Shah are mutual person
- Mega Bollywood Private Limited
Bharat Shah, Rashesh Shah and 1 more are mutual person
- Rhiday Real Estate Developers Private Limited
Bharat Shah and Rajiv Shah are mutual person
- Biresh Garments Llp
Bharat Shah and Rashesh Shah are mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2022 | The Cosmos Cooperative Bank Limited | ₹4.50 Cr | Open |
| 29 Jul 2021 | Shah Mehta Holding Private Limited | ₹5.45 Cr | Satisfied |
| 27 Jan 2020 | B Arunkumar Capital And Credit Services Private Limited | ₹7.00 Cr | Satisfied |
How Many Employees Work at Datun Impex Llp?
Unlock and access historical data on people associated with Datun Impex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Datun Impex Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Datun Impex Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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 ShahRashesh Bharat ShahRajiv Bharat Shah- Bharat Shantilal Shah
- Rashesh Bharat Shah
- Rajiv 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.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records