
Datun Impex Llp
Exports and imports various products such as garments, textiles, metals, electronics, and food items.
Exports and imports various products such as garments, textiles, metals, electronics, and food items.
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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
AAD-7991
22 Apr 2015
31 Mar 2023
Roc-Mumbai
Limited Liability Partnership
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 |
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Rashesh Shah and Rajiv Shah are mutual person
Bharat Shah, Rashesh Shah and 1 more are mutual person
Bharat Shah and Rajiv Shah are mutual person
Bharat Shah, Rashesh Shah and 1 more are mutual person
Bharat Shah and Rajiv Shah are mutual person
Bharat Shah and Rashesh Shah are mutual person
₹45.00 M
₹124.50 M
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 |
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Datun Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
A charge registered on 29 Jul 2021 via Charge ID 100465549 with Shah Mehta Holding Private Limited was fully satisfied on 02 Mar 2022.
A charge with The Cosmos Cooperative Bank Limited amounted to Rs. 45.00 M with Charge ID 100667413 was registered on 23 Feb 2022.
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.
A charge with Shah Mehta Holding Private Limited amounted to Rs. 54.50 M with Charge ID 100465549 was registered on 29 Jul 2021.
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.
Datun Impex Llp was incorporated on 22 Apr 2015.
The Obligation of Contribution of Datun Impex Llp is ₹ 0.10 M.
Currently 3 partners are associated with 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.
The Limited Liability Partnership Identification Number (LLPIN) of Datun Impex Llp is AAD-7991.
As per the financial statements for fiscal Year 0, The total open charges for Datun Impex Llp amount to ₹ 4.50 Cr.
The most recent Balance Sheet for Datun Impex Llp was filed with the ROC on 31 Mar 2023.
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