Dil Exim Llp
Founded in 2016 and headquartered in Gujarat, India.
2016 | Rajkot, Gujarat (India) | Active
Dil Exim Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 Cr
- Company Age 8 Year, 9 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 285.00 Cr
- Satisfied Charges ₹ 170.10 Cr
About Dil Exim Llp
Dil Exim Llp (DEL) is 8 Year, 9 Months old Limited Liability Partnership 12 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 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 5.00 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-8954
- Incorporation Date
12 Jul 2016
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Agriculture
Dil Exim Llp
Explore comprehensive data for Dil Exim Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dil Exim Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dileshkumar Pabari  | Designated Partner | 12-Jul-2016 | Current |
| Ricky Mukeshkumar | Designated Partner | 12-Jul-2016 | Current |
Financial Performance of Dil Exim 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 Dil Exim Llp?
Unlock access to Dil Exim 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)
Legacy Impex Private LimitedRicky Mukeshkumar is a mutual person
- Dil Exim Commodities Private Limited
Dileshkumar Pabari and Ricky Mukeshkumar are mutual person
- S Kumar Associates Pvt Ltd
Dileshkumar Pabari and Ricky Mukeshkumar are mutual person
Charges (Loans)
Open Charges
₹285.00 Cr
Satisfied Charges
₹170.10 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 285.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2019 | Hdfc Bank Limited | ₹285.00 Cr | Open |
| 30 Aug 2016 | Standard Chartered Bank | ₹170.10 Cr | Satisfied |
How Many Employees Work at Dil Exim Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Dil Exim Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dil Exim Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dil Exim Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Dil Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Ahmedabad.
- Charges
A charge registered on 30 Aug 2016 via Charge ID 100048749 with Standard Chartered Bank was fully satisfied on 04 Sep 2019.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 285.00 Cr with Charge ID 100272970 was registered on 21 Jun 2019.
- Charges
A charge with Standard Chartered Bank of Rs. 170.10 Cr registered on 30 Aug 2016 with Charge ID 100048749 was modified on 11 Sep 2017.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 170.10 Cr with Charge ID 100048749 was registered on 30 Aug 2016.
- Director Appointment
Dileshkumar Laxmidas Pabari was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jul 2016 & has been associated with this company since 8 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Dil Exim Llp?
Dil Exim Llp was incorporated on 12 Jul 2016.
What is Obligation of Contribution of Dil Exim Llp?
The Obligation of Contribution of Dil Exim Llp is ₹ 5.00 Cr.
Who are the current designated partners & partners of Dil Exim Llp?
Currently 2 partners are associated with Dil Exim Llp.
Dileshkumar Laxmidas PabariRicky Pabari Mukeshkumar- Dileshkumar Laxmidas Pabari
- Ricky Pabari Mukeshkumar
What is the registered address of Dil Exim Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Dil Exim Llp is 601 6Th Floor Embassy Opp. Jubelly Baug, Javahar Road Na, Rajkot, Gujarat, India, 360001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Dil Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Dil Exim Llp is AAG-8954.
What are the total open charges for Dil Exim Llp?
As per the financial statements for fiscal Year 0, The total open charges for Dil Exim Llp amount to ₹ 285.00 Cr.
When was the last Balance Sheet of Dil Exim Llp filed with the ROC?
The most recent Balance Sheet for Dil Exim Llp was filed with the ROC on 31 Mar 2022.
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