DIMOS TRADING LLP (LLPIN: AAM-1782) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIMOS TRADING LLP are DINESH MOHAN DHARAMDAS CHUGH, SUMEET MOHAN CHUGH, and MOHAN DHARAMDAS CHUGH.
DIMOS TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAM-1782 |
| Name | DIMOS TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-03-07 |
| Age of Company | 7 years, 0 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIMOS TRADING LLP |
| AAM-1782 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08053613 | DINESH MOHAN DHARAMDAS CHUGH | Designated Partner | 2018-03-07 |
| 08053641 | SUMEET MOHAN CHUGH | Designated Partner | 2018-03-07 |
| 08657319 | MOHAN DHARAMDAS CHUGH | Designated Partner | 2020-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7570 | MARIKO COMMUNICATION LLP | A/402, Swami Jairamdas CHS Ltd., R C Marg, Opp. Chembur Police Station, Chembur East Mumbai, Maharashtra, India - 400074 |
| U29299MH2020PTC343658 | AN ARDENT MACHINE DESIGNER INDIA PRIVATE LIMITED | 6/15-G, INDIRA NAGAR SOCIETY, R.C. MARG VASHINAKA BEHIND HP PETROL PUMP , CHEMBUR, Maharashtra, India - 400074 |
| 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 |
| U21014MH1995PTC085110 | NAGDEV PAPER WORKS PRIVATE LIMITED | 18A/6, NAVJIVAN SOCIETY, RAMKRISHNA CHEMBURKAR MARG, CHEMBUR , 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 |
| 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 |
| U01403MH2012PTC238895 | PEDKAI AGRO INDUSTRIES PRIVATE LIMITED | SHOP NO.8 C, INDIRA NAGAR SOCIETY R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAJ-8808 | CLEO TECH LLP | Shop 1, CTS No. 287, 1-4, R C Chembur, Safal Ganga CHS Ltd, R C Marg, Chembur, MUMBAI, Maharashtra, India - 400074 |
| ACC-3876 | REET EVENTS AND PRODUCTIONS LLP | Bunglow44A CollectorColony R C Marg, Chembur Mumbai, Maharashtra, India - 400074 |
| AAU-3301 | KDP RETAILS INDIA LLP | A 4 SITA PREMISES LTD, VASHI NAKA R C MARG, CHEMBUR Mumbai, Maharashtra, India - 400074 |
| U29308MH2020PTC351529 | ELECTROWELD INDUSTRIES PRIVATE LIMITED | 5 Hira Compound Opp Navjivan Soc R. C. Marg, Chembur , Mumbai, Maharashtra, India - 400074 |
| U74120MH2010PTC208142 | AMRUT CORROSION CONTROLS PRIVATE LIMITED | A-8, ASHOKNAGAR, R.C. MARG, MAHUL ROAD VASHI NAKA, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U01403MH2012PTC226436 | JIMCY PLANTATION PRIVATE LIMITED | 507-A. SHETH HEIGHTS, BEHIND ASHISH CINEMA, R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U01403MH2012PTC226315 | ALLENCHERRY PLANTATIONS PRIVATE LIMITED | 507-A. SHETH HEIGHTS, BEHIND ASHISH CINEMA, R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U01403MH2012PTC232069 | ASHLYN PLANTATIONS PRIVATE LIMITED | 507-A,SHETH HEIGHTS,BEHIND ASHISH CINEMA, R.C.MARG,CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U18204MH2014PTC258554 | A V DESIGNER PRIVATE LIMITED | A-1401, SHETH HEIGHTS, BEHIND ASHISH THEATRE R C MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U29246MH2001PTC131543 | KRISHNA ENGINEERS TECHNO FAB PRIVATE LIMITED | BUGLOW NO A/9RAJKUNJ SOCIETY R C F COLONY CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U28920MH1996PLC101959 | NEW COMPAIR SERVICES LIMITED. | SHOP NO. 1, SAFAL GANGA CO-OP HSG SOCIETY LTD R.C.MARG, CHEMBUR COLONY , MUMBAI, Maharashtra, India - 400074 |
| AAQ-2934 | GEORIS REALTY LLP | 4th Flr, 407,CTS No. 96A,Vikas Centre,Dr. C G Road Wadhavali Village,Opp. Borla Society, Chembur East Mumbai, Maharashtra, India - 400074 |
| AAF-9987 | ALT SOLUTIONS LLP | MS Bldg No.18, Room No. 634, Chembur Colony, R.C. Marg, Jhama Chowk, CHEMBUR, Maharashtra, India - 400074 |
| AAC-4782 | LIGTA SCIENCES LLP | 46, Sharad Nagar, Vashi Naka R.C. Marg Chembur, Maharashtra, India - 400074 |
| AAB-7279 | SMT. KAMLESH SAHNI INNOVENTURES LLP | 401, Pooja Apartment, R C Marg, Mahul Road Chembur Camp, Chembur (E) Mumbai, Maharashtra, India - 400074 |
| AAM-0437 | GANGOTRI ALLIANCE LLP | D-13, VITTASANCHAY C.H.S, R.C.MARG NEAR JIJAMATA NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAW-9903 | PARTY HIGH LLP | 328, Bldg10, M S Bldg Chembur Colony, Nitanand Baug Lane, R.C. Marg,Chembur Camp, Mumbai, Maharashtra, India - 400074 |
| U28112MH2009PTC192295 | INCON PROTECTIVE COATINGS PRIVATE LIMITED | D-39, Gala No.6, Suprabhat Housing Society, Kukreja Compound, Mhada Colony, Vasi Nak a, , Chembur, Maharashtra, India - 400074 |
| AAP-5987 | RILEVARE ENTERTAINMENT LLP | C 3, My Divine CHS LTD, Aziz Baug, R C Marg, Near RCF Police Station / Rehan Inter, Chembur, Mumbai, Maharashtra, India - 400074 |
| AAS-5242 | AGRO VISION FARM PRODUCTS LLP | FLAT NO.1309, S.V.P.NAGAR CHSL. C WING, 13TH FLOOR R C MARG, VASHI NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U26950MH2022PTC376231 | WEMIX GREEN CONCRETE PRIVATE LIMITED | shop no2 Bwing 1st flr Sita Premises Ltd r c marg aziz baug nr BPCL monorial stn , chembur, Maharashtra, India - 400074 |
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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.
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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.
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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.
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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 |
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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.
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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 |
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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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