Dhaval Agri Exports Llp

Exports agricultural commodities like sesame, cumin, and other seeds.

2016 | Rajkot, Gujarat (India) | Active
Last Updated: January 23, 2024

Dhaval Agri Exports Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 12.00 Cr
  • Company Age 8 Year, 7 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, 7 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
  • 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

Who are the key members and board of directors at Dhaval Agri Exports Llp?

Designated Partners (2)

Name Designation Appointment Date Status
Sureshkumar Chandarana Country flag representing In Designated Partner 04-Jul-2016 Current
Dolarben Chandarana Country flag representing In Designated Partner 04-Jul-2016 Current

Financial Performance of Dhaval Agri Exports Llp.

Enhance accessibility to Dhaval Agri Exports 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.

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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 Dhaval Agri Exports Llp?

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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.

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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 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.

    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.

    31 Mar 2023

  • Charges

    A charge registered on 16 Jul 2016 via Charge ID 100040026 with Oriental Bank Of Commerce was fully satisfied on 18 Aug 2020.

    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.

    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.

    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.

    02 Jan 2017

Frequently asked questions

  • Dhaval Agri Exports Llp was incorporated on 04 Jul 2016.

  • The Obligation of Contribution of Dhaval Agri Exports Llp is ₹ 12.00 Cr.

  • Currently 2 partners are associated with Dhaval Agri Exports Llp.

    • Sureshkumar Harjivanbhai Chandarana
    • Dolarben Sureshkumar Chandarana
    Sureshkumar Harjivanbhai ChandaranaDolarben Sureshkumar Chandarana
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Dhaval Agri Exports Llp is AAG-8312.

  • The Official website of Dhaval Agri Exports Llp is https://www.dhavalagri.com

  • As Per 0 financial reports, 38 employees are currently employed by 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.

  • The most recent Balance Sheet for Dhaval Agri Exports Llp was filed with the ROC on 31 Mar 2023.