Dhaval Agri Exports Llp Profile
Key Indicators
- Obligation of Contribution ₹ 12.00 Cr
- Company Age 8 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 129.36 Cr
- Satisfied Charges ₹ 83.88 Cr
About Dhaval Agri Exports Llp
Dhaval Agri Exports Llp (DAEL) is 8 Year, 10 Months old Limited Liability Partnership 04 July 2016. Its registered office is in Rajkot, 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 12.00 Cr as per MCA.
Company Details
- Location
Rajkot, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAG-8312
- Incorporation Date
04 Jul 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
Dhaval Agri Exports Llp
Explore comprehensive data for Dhaval Agri Exports Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhaval Agri Exports Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sureshkumar Chandarana  | Designated Partner | 04-Jul-2016 | Current |
| Dolarben Chandarana | Designated Partner | 04-Jul-2016 | Current |
Financial Performance of Dhaval Agri Exports Llp.
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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 Dhaval Agri Exports Llp?
Unlock access to Dhaval Agri Exports 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)
Federation Of Indian Spice StakeholdersSureshkumar Chandarana is a mutual person
Charges (Loans)
Open Charges
₹129.36 Cr
Satisfied Charges
₹83.88 Cr
Charges Breakdown by Lending Institutions
- Union Bank Of India : 109.36 Cr
- Standard Chartered Bank : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2020 | Union Bank Of India | ₹109.36 Cr | Open |
| 09 Feb 2018 | Standard Chartered Bank | ₹20.00 Cr | Open |
| 16 Jul 2016 | Oriental Bank Of Commerce | ₹83.88 Cr | Satisfied |
How Many Employees Work at Dhaval Agri Exports Llp?
Dhaval Agri Exports Llp has a workforce of 38 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhaval Agri Exports Llp
Recent activity within the organization
- Charges
A charge with Union Bank Of India of Rs. 109.36 Cr registered on 07 Jul 2020 with Charge ID 100365099 was modified on 30 Sep 2023.
- Statement of Assets & Liabilities
Dhaval Agri Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge registered on 16 Jul 2016 via Charge ID 100040026 with Oriental Bank Of Commerce was fully satisfied on 18 Aug 2020.
- Charges
A charge with Union Bank Of India amounted to Rs. 109.36 Cr with Charge ID 100365099 was registered on 07 Jul 2020.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 20.00 Cr with Charge ID 100167330 was registered on 09 Feb 2018.
- Charges
A charge with Oriental Bank Of Commerce of Rs. 83.88 Cr registered on 16 Jul 2016 with Charge ID 100040026 was modified on 02 Jan 2017.
Frequently asked questions
What is the Incorporation or founding date of Dhaval Agri Exports Llp?
Dhaval Agri Exports Llp was incorporated on 04 Jul 2016.
What is Obligation of Contribution of Dhaval Agri Exports Llp?
The Obligation of Contribution of Dhaval Agri Exports Llp is ₹ 12.00 Cr.
Who are the current designated partners & partners of Dhaval Agri Exports Llp?
Currently 2 partners are associated with Dhaval Agri Exports Llp.
Sureshkumar Harjivanbhai ChandaranaDolarben Sureshkumar Chandarana- Sureshkumar Harjivanbhai Chandarana
- Dolarben Sureshkumar Chandarana
What is the registered address of Dhaval Agri Exports Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhaval Agri Exports Llp is A-75 New Market Yard Morbi Road, Village : Bedi Na, Rajkot, Gujarat, India, 360003.
What is the Limited Liability Partnership Identification Number (LLPIN) of Dhaval Agri Exports Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Dhaval Agri Exports Llp is AAG-8312.
What is the official website of Dhaval Agri Exports Llp?
The Official website of Dhaval Agri Exports Llp is https://www.dhavalagri.com
How many employees does Dhaval Agri Exports Llp currently have?
As Per 0 financial reports, 38 employees are currently employed by Dhaval Agri Exports Llp.
What are the total open charges for Dhaval Agri Exports Llp?
As per the financial statements for fiscal Year 0, The total open charges for Dhaval Agri Exports Llp amount to ₹ 129.36 Cr.
When was the last Balance Sheet of Dhaval Agri Exports Llp filed with the ROC?
The most recent Balance Sheet for Dhaval Agri Exports Llp was filed with the ROC on 31 Mar 2023.
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