Derasariya Impex Limited Liability Partn Ership

Imports and exports diamonds and precious metals, formed in 2011.

2011 | Navsari, Gujarat (India) | Active
Last Updated: January 21, 2024

Derasariya ImpexLiability Partn Ership Profile

Key Indicators

  • Obligation of Contribution ₹ 0.40 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.00 Cr

About Derasariya ImpexLiability Partn Ership

Derasariya Impex Limited Liability Partn Ership (DILLPE) is 13 Year, 7 Months old Limited Liability Partnership 18 July 2011. Its registered office is in Navsari, Gujarat, 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 0.40 M as per MCA.

Company Details

  • Location

    Navsari, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAA-5631

  • Incorporation Date

    18 Jul 2011

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Ahmedabad

  • Company Classification

    Limited Liability Partnership

Industry

Consumer Goods

Who are the key members and board of directors at Derasariya ImpexLiability Partn Ership?

Designated Partners (2)

NameDesignationAppointment DateStatus
Rameshchandra Derasaria Country flag representing In Designated Partner 18-Jul-2011Current
Rajendra Derasariya Country flag representing In Designated Partner 18-Jul-2011Current

Financial Performance of Derasariya ImpexLiability Partn Ership.

Enhance accessibility to Derasariya ImpexLiability Partn Ership's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • 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 Derasariya ImpexLiability Partn Ership?

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Charges (Loans)

Open Charges

₹10.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 Jun 2014Bank Of Baroda₹1.00 CrOpen

How Many Employees Work at Derasariya ImpexLiability Partn Ership?

Unlock and access historical data on people associated with Derasariya ImpexLiability Partn Ership, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Derasariya ImpexLiability Partn Ership

Recent activity within the organization

  • Statement of Assets & Liabilities

    Derasariya Impex Limited Liability Partn Ership has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.

    31 Mar 2023

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 10.00 M with Charge ID 10507659 was registered on 13 Jun 2014.

    13 Jun 2014

  • Director Appointment

    Rameshchandra Mithalal Derasaria was appointed as a Designated Partner was appointed as a Designated Partner on 18 Jul 2011 & has been associated with this company since 13 years 7 months .

    18 Jul 2011

  • Director Appointment

    Rajendra Mithalal Derasariya was appointed as a Designated Partner was appointed as a Designated Partner on 18 Jul 2011 & has been associated with this company since 13 years 7 months .

    18 Jul 2011

  • LLP Incorporation

    Derasariya Impex Limited Liability Partn Ership was registered on 18 Jul 2011 with RoC-Ahmedabad & aged 13 years 7 months as per MCA records.

    18 Jul 2011

Frequently asked questions

  • Derasariya Impex Limited Liability Partn Ership was incorporated on 18 Jul 2011.

  • The Obligation of Contribution of Derasariya Impex Limited Liability Partn Ership is ₹ 0.40 M.

  • Currently 2 partners are associated with Derasariya Impex Limited Liability Partn Ership.

    • Rameshchandra Mithalal Derasaria
    • Rajendra Mithalal Derasariya
    Rameshchandra Mithalal DerasariaRajendra Mithalal Derasariya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Derasariya Impex Limited Liability Partn Ership is 313 Rubi Complex Santadevi Na, Navsari, Gujarat, India, 396445.

  • The Limited Liability Partnership Identification Number (LLPIN) of Derasariya Impex Limited Liability Partn Ership is AAA-5631.

  • As per the financial statements for fiscal Year 0, The total open charges for Derasariya Impex Limited Liability Partn Ership amount to ₹ 1.00 Cr.

  • The most recent Balance Sheet for Derasariya Impex Limited Liability Partn Ership was filed with the ROC on 31 Mar 2023.