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  • Complaints
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DIMOS TRADING LLP

LLPIN: AAM-1782 As on: 2026-07-13

DIMOS TRADING LLP (LLPIN: AAM-1782) is a Limited Liability Partnership firm incorporated on 07 Mar 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DIMOS TRADING LLP are SUMEET MOHAN CHUGH, MOHAN DHARAMDAS CHUGH, and DINESH MOHAN DHARAMDAS CHUGH.

DIMOS TRADING LLP's LLP Identification Number is (LLPIN)AAM-1782. Its Email address is [email protected] and its registered address is 6 A/7, NAVJIVAN SOCIETY, R.C. MARG CHEMBUR EAST MUMABI, Maharashtra, India - 400074

Current status of DIMOS TRADING LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIMOS TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIMOS TRADING
DIN Director Name Designation Appointment Date
08053641 SUMEET MOHAN CHUGH Designated Partner 2018-03-07
08657319 MOHAN DHARAMDAS CHUGH Designated Partner 2020-09-01
08053613 DINESH MOHAN DHARAMDAS CHUGH Designated Partner 2018-03-07
Past Directors & Key Managerial Personnel of DIMOS TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMEET MOHAN CHUGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAN DHARAMDAS CHUGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH MOHAN DHARAMDAS CHUGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900MH2011PTC225509 SEVEN SEAS AIRPORTS & SEA PORTS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074
U74120MH2013PTC247550 SEVEN SEAS INFRASTRUCTURE REALTOR (INDIA) PRIVATE LIMITED Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074
U74120MH2010PTC211049 SEVEN SEAS VENTURE CAPITAL INDIA PRIVATE LIMITED Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074
U74999MH2013PTC247611 A FOUR MARINE OCEANIC SHIPPING (INDIA) PRIVATE LIMITED Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074
U45309MH2020PTC351829 PRASHANT S BUILDERS AND DEVELOPERS PRIVATE LIMITED SAMRAT ASHOK NAGAR NO-2, R C MARG, OPP NAVJIVAN SOCIETY, CHEMBUR EAST , MUMBAI, Maharashtra, India - 400074
U90000MH2019PTC330107 SWAYAM SAFAI SERVICES PRIVATE LIMITED A-6, Plot No. 412, My mother CHS LTD R.C Marg, Chembur East , MUMBAI, Maharashtra, India - 400074
AAO-7570 MARIKO COMMUNICATION LLP A/402, Swami Jairamdas CHS Ltd., R C Marg, Opp. Chembur Police Station, Chembur East Mumbai, Maharashtra, India - 400074
U92200MH1998PTC114381 MAPLETON TECHNOLOGIES PRIVATE LIMITED 9, Pooja Apartment Cooperative Housing Society Ltd R.C. Marg, Chembur Colony, Chembur (East ) , Mumbai, Maharashtra, India - 400074
U55100MH1989PTC052906 VIKRAJ HOTELS AND RESTAURANTS P. LTD. A-7, SHAHEEN BLDG, R C MARG,CHEMBUR, BOMBAY-74. , MUMBAI-400074, Maharashtra, India - 000000
U50500MH1989PTC052905 VIKRAJ AUTOMOBILES SALES PRIVATE LIMITED A-7, SHAHEEN BLDG, R C MARG,CHEMBUR BOMBAY-74. , MUMBAI L400074, Maharashtra, India - 000000
AAL-7752 REX TECHNOCRATS LLP Flat No.105, 1st Floor, C-Wing, Sardar Vallabhai Patel Nagar SRA CHSL, R C Marg, Vashi Naka Chembur East, Maharashtra, India - 400074
U74999MH2017PTC299449 B.S.SAKSHAM WORKFORCE PRIVATE LIMITED C/o Balu Pawar, Room No 161,Vashi Naka, Angulimal Chawl, Rahul Nagar, R.C Marg, , Chembur (East), Mumbai, Maharashtra, India - 400074
U92490MH2018PTC308472 SAKSHAMADVISION MULTIMEDIA PRIVATE LIMITED C/o Balu Pawar, Room No 161,Vashi Naka, Angulimal Chawl, Rahul Nagar, R.C Marg, , CHEMBUR (EAST), MUMBAI, Maharashtra, India - 400074
U74999MH2019PTC334943 MINT CROSS BORDER TRADING PRIVATE LIMITED Flat No-1502,15th Floor,C Wing, Sardar Vallabhai Patel Nagar Sra CHS Ltd,R C Marg, Vasai Naka , Chembur East, Maharashtra, India - 400074
U21014MH1995PTC085110 NAGDEV PAPER WORKS PRIVATE LIMITED 18A/6, NAVJIVAN SOCIETY, RAMKRISHNA CHEMBURKAR MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400074
AAO-3072 SIMUAN LIFECARE LLP 27-B/3, Navjivan CHS Ltd., R C Marg, Chembur East,,Mumbai,Maharashtra,India-400074
AAG-5874 RDS TECH SUPPORT LLP 18-08 kokan ngr Vasahet R C Marg, Opp. Navjivan Society, Chembur Mumbai, Maharashtra, India - 400074
U51101MH2014PTC258919 ASPRIYA TRADING PRIVATE LIMITED SHOP NO. 2, HIRA COMPOUND, OPP. NAVJIVAN SOCIETY R. C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400074
U72100MH2020PTC343658 MANUVISIONTEK DESIGNER INDIA PRIVATE LIMITED 6/15-G, INDIRA NAGAR SOCIETY, R.C. MARG VASHINAKA BEHIND HP PETROL PUMP,CHEMBUR,Mumbai City,Maharashtra,400074-India
U74900MH2014PTC258350 FARISHTA INTERNATIONAL PRIVATE LIMITED A/8, MY MOTHER CHS LTD,PLOT NO:412,BASANT PARK R C MARG,CHEMBUR EAST , MUMBAI, Maharashtra, India - 400074
U74140MH2021PTC357066 HELLENIC SHIPYARD SEAPORT AND CRUSESHIP ENGINEERING INDIA PRIVATE LIMITED FLT NO 602,BLDG NO A3,6 FLR,RNA PARK CHS NAGABABA RD, VASHINAKA R C MARG CHEMBUR , MUMBAI, Maharashtra, India - 400074
U74999MH2021PTC357061 PANSEAS SHIPYARD SEAPORT AND CRUSESHIP ENGINEERING INDIA PRIVATE LIMITED FLT NO 602,BLDG NO A3,6 FLR,RNA PARK CHS NAGABABA RD, VASHINAKA R C MARG CHEMBUR , MUMBAI, Maharashtra, India - 400074
U24239MH2022PTC394920 SAFFON PHARMACEUTICAL PRIVATE LIMITED R NO 305/ BLDG NO 39A A WING MILAN CHS, VASHINAKA, R C MARG MAHUL RD CHEMBUR , MUMBAI, Maharashtra, India - 400074
AAN-7097 GASTRONOMIE DILIGENTEE LLP B - 6, PLOT NO. 1 THE MY DIVINE CHS LTD, R. C MARG R. C. F. POLICE STATION, AZIZ BAUG CHEMBUR MUMBAI, Maharashtra, India - 400074
ACF-9545 SEAFORCE FACILITIES MANAGEMENT SERVICES LLP R No 602, Bldg No 1, SRA Building, Suraksha Co-Op Hsg Society,R C Marg, Sant Veer Shaiv Kakaiya, Maharaj Marg, Vashi Naka, Nr Shastri Nagar, Chembur(E),,Mumbai,Mumbai,Maharashtra,India-400074
U63990MH2024OPC430252 SKYSAVV AI (OPC) PRIVATE LIMITED A/803 A Wing ShethHeights,Opp R. C. Marg, Chembur,,Mumbai,Mumbai,Maharashtra,400074-India
U01403MH2012PTC238895 PEDKAI AGRO INDUSTRIES PRIVATE LIMITED SHOP NO.8 C, INDIRA NAGAR SOCIETY R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400074
U45201MH2006PTC166348 M. A. S. LAND & DEVELOPERS PRIVATE LIMITED ROOM NO. 240, 1/2 ISLAM PURA VASI NAKA, R. C. MARG, CHEMBUR , MUMABI, Maharashtra, India - 400074
ACJ-6432 PRSM MEDIA MINDS LLP BUILDING NO A2, FLAT NO 26, RCF TYPE 1A,CHEMBUR, R C MARG,Mumbai,Mumbai,Maharashtra,India-400074

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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