Derasariya Impex Limited Liability Partn Ership
Imports and exports diamonds and precious metals, formed in 2011.
2011 | Navsari, Gujarat (India) | Active
Derasariya ImpexLiability Partn Ership Profile
Key Indicators
- Obligation of Contribution ₹ 0.40 M
- Company Age 13 Year, 9 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, 9 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
Derasariya Impex Limited Liability Partn Ership
Explore comprehensive data for Derasariya Impex Limited Liability Partn Ership, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Derasariya ImpexLiability Partn Ership?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rameshchandra Derasaria  | Designated Partner | 18-Jul-2011 | Current |
| Rajendra Derasariya | Designated Partner | 18-Jul-2011 | Current |
Financial Performance of Derasariya ImpexLiability Partn Ership.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Derasariya ImpexLiability Partn Ership?
Unlock access to Derasariya ImpexLiability Partn Ership'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)
- Fulvanti Holdings Limited Liability Part Nership
Rajendra Derasariya is a mutual person
- Vardhman Vitrified Private Limited
Rajendra Derasariya is a mutual person
Charges (Loans)
Open Charges
₹10.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2014 | Bank Of Baroda | ₹1.00 Cr | Open |
How Many Employees Work at Derasariya ImpexLiability Partn Ership?
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Deals i
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Rating
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Alerts
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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.
- Charges
A charge with Bank Of Baroda amounted to Rs. 10.00 M with Charge ID 10507659 was registered on 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 9 months .
- 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 9 months .
- LLP Incorporation
Derasariya Impex Limited Liability Partn Ership was registered on 18 Jul 2011 with RoC-Ahmedabad & aged 13 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Derasariya Impex Limited Liability Partn Ership?
Derasariya Impex Limited Liability Partn Ership was incorporated on 18 Jul 2011.
What is Obligation of Contribution of Derasariya Impex Limited Liability Partn Ership?
The Obligation of Contribution of Derasariya Impex Limited Liability Partn Ership is ₹ 0.40 M.
Who are the current designated partners & partners of Derasariya Impex Limited Liability Partn Ership?
Currently 2 partners are associated with Derasariya Impex Limited Liability Partn Ership.
Rameshchandra Mithalal DerasariaRajendra Mithalal Derasariya- Rameshchandra Mithalal Derasaria
- Rajendra Mithalal Derasariya
What is the registered address of Derasariya Impex Limited Liability Partn Ership?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Derasariya Impex Limited Liability Partn Ership?
The Limited Liability Partnership Identification Number (LLPIN) of Derasariya Impex Limited Liability Partn Ership is AAA-5631.
What are the total open charges for Derasariya Impex Limited Liability Partn Ership?
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.
When was the last Balance Sheet of Derasariya Impex Limited Liability Partn Ership filed with the ROC?
The most recent Balance Sheet for Derasariya Impex Limited Liability Partn Ership was filed with the ROC on 31 Mar 2023.
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