Datun Impex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
as on 16-06-2024
- Company Age 9 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.50 Cr
as on 16-06-2024
- Satisfied Charges ₹ 12.45 Cr
as on 16-06-2024
About Datun Impex Llp
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
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 and Corporate Structure Insights 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
| Metric |
| (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 LimitedActive 44 years 7 monthsRashesh Shah and Rajiv Shah are mutual person
Ashford Developers Private LimitedActive 36 years 1 monthBharat Shah, Rashesh Shah and 1 more are mutual person
- Mega Bollywood Private LimitedActive 26 years 6 months
Bharat Shah, Rashesh Shah and 1 more are mutual person
- Rhiday Real Estate Developers Private LimitedActive 27 years 4 months
Bharat Shah and Rajiv Shah are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Cosmos Cooperative Bank Limited Creation Date: 23 Feb 2022 | ₹4.50 Cr | Open |
Shah Mehta Holding Private Limited Creation Date: 29 Jul 2021 | ₹5.45 Cr | Satisfied |
B Arunkumar Capital And Credit Services Private Limited Creation Date: 27 Jan 2020 | ₹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.
