DKS TRADING LLP (LLPIN: AAJ-7052) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DKS TRADING LLP are DEEPAK SAINI, and SONU SAINI.
DKS 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.
DKS TRADING LLP's LLP Identification Number is (LLPIN)AAJ-7052. Its Email address is [email protected] and its registered address is Lakshmi Narayan, Mali Ward No, Near Bungalow Vel Churu, Rajasthan, India - 331001
Current status of DKS TRADING LLP is - Active.
| LLP Identification Number | AAJ-7052 |
| Name | DKS TRADING LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-14 |
| Age of Company | 7 years, 8 months, 29 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 |
| DKS TRADING LLP |
| AAJ-7052 |
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Get a list of all litigations DKS TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DKS TRADING. This report helps you understand the risk associated in dealing with DKS TRADING and its Directors better.
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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 DKS 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 |
|---|---|---|---|
| 07834418 | DEEPAK SAINI | Designated Partner | 2017-06-14 |
| 07834420 | SONU SAINI | Designated Partner | 2017-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100RJ2016PTC055750 | GURUGORAKH NATH FARMER PRODUCER COMPANY LIMITED | Plot No. 156, Ward No. 17, Bhartiya Aspatal Road, Near Uco Bank, Churu , Churu, Rajasthan, India - 331001 |
| U31909RJ2018PTC062254 | TRILOK WOODENAC PRIVATE LIMITED | WARD NO 24 NEAR WATER WORKS GANDHI COLONY , CHURU, Rajasthan, India - 331001 |
| U10402RJ2023PTC088782 | SATTVIK WELLNESS PRIVATE LIMITED | C/O MOHINI SIHAG NEAR WARD NO 32,BABOSA STATUE , Churu, Rajasthan, India - 331001 |
| U65990RJ2018PLC063313 | ANSHU INDIA NIDHI LIMITED | WARD NO.23 NEAR ASSERI GUEST HOUSE, IN FRONT OF DHA RMA STOOP , CHURU, Rajasthan, India - 331001 |
| U24114RJ2012PTC039570 | MEGHA DYECHEM PRIVATE LIMITED | C/o KISHANLAL PRAJAPAT (Lineman RSEB) NEAR KHEMKA SATI MANDIR, WARD No. 28, , CHURU, Rajasthan, India - 331001 |
| U24290RJ2020PTC068542 | SHREE NARAYAN AYURVEDA PRIVATE LIMITED | C/o NARAYAN PRASAD, S/o Ram kumar Sharma GAYATRI NAGAR, WARD NO. 45 , CHURU, Rajasthan, India - 331001 |
| U17119RJ2009PTC029338 | IMPRESSION INDIAN KHADI PRIVATE LIMITED | 390, MASJID KE PAAS, WARD NO. 27, TEHSIL CHURU , CHURU, Rajasthan, India - 331001 |
| U01111RJ2021PTC076465 | CHURU PRAGATISHEEL AGRO FARMER PRODUCER COMPANY LIMITED | WARD NO. 3, PANKHA ROAD , Churu, Rajasthan, India - 331001 |
| U15139RJ2012PTC040070 | MAHIMA SHAKTI FOODS PRIVATE LIMITED | NAYA BAS WARD NO. 11 , CHURU, Rajasthan, India - 331001 |
| U15139RJ2012PTC039588 | BVM FOODS PRIVATE LIMITED | NAYA BAS WARD NO 11 , CHURU, Rajasthan, India - 331001 |
| U24239RJ2021PTC075075 | XOMAN INDIA PRIVATE LIMITED | Ward no. 42 Pratibha Nagar , Churu, Rajasthan, India - 331001 |
| ACA-5832 | SHREE RAI MATA HEALTH CARE AND EDUCATION LLP | 210, PURANA FALSA, WARD NO. 18 RAJGARH Churu, Rajasthan, India - 331001 |
| AAW-7452 | BR RAJ MOTORS LLP | KUMBHA RAM KASBA, BISAU ROAD KE PASS , WARD NO 21 CHURU, Rajasthan, India - 331001 |
| U15490RJ2020PTC072177 | JAY HO VISION PRIVATE LIMITED | C/O SHERARAM S/O HANUMAN PRASAD RAIGAR WARD NO.34 RAIGAR BASTI , CHURU, Rajasthan, India - 331001 |
| U15100RJ2019PTC066873 | EXQUISITE MILK PRODUCTS PRIVATE LIMITED | S/o Natthu Ram, Shop Churu (M. Cl) Near Rajeev Market, , CHURU, Rajasthan, India - 331001 |
| U01400RJ2021OPC073118 | DESERT AGRO POWER (OPC) PRIVATE LIMITED | KHEMKA SATI MARG NEAR BABOSA MANDIR , CHURU, Rajasthan, India - 331001 |
| U15400RJ2021PTC074507 | KALURAM SNACKS PRIVATE LIMITED | PLOT NO E-147 RICCO INDUSTRIAL AREA , CHURU, Rajasthan, India - 331001 |
| U15209RJ2019PTC067482 | MAHIMA SHAKTI MINERALS PRIVATE LIMITED | Plot No. F-245, RIICO Industrial Area Ratangarh , Churu, Rajasthan, India - 331001 |
| U14101RJ2010PTC031694 | DHRUV STONES PRIVATE LIMITED | NEAR MAL JI KA KAMRA P. D. KOTHARI MARG , CHURU, Rajasthan, India - 331001 |
| AAQ-5280 | RAGWORT HEALTH SOLUTION LLP | POTNO B A 21, SECTOR I NEAR CHOUDHARY HOSPITAL, PANKHA ROAD CHURU, Rajasthan, India - 331001 |
| U15400RJ2020PTC072033 | TI-TEM FOODS PRIVATE LIMITED | C/0 PRAMOD KUMAR SHARMA, NEAR KARNI MATA MANDIR, MOCHIWADA , CHURU, Rajasthan, India - 331001 |
| U28992RJ1999PTC015724 | BOKARIA ENTERPRISES PRIVATE LIMITED | F-62, ROAD NO. 3, OPP. PANCHAYAT SAMITI, RIICO INDUSTRIAL AREA, , CHURU, Rajasthan, India - 331001 |
| U15134RJ2020PTC070821 | TRUEAYUR HERBAL INDIA PRIVATE LIMITED | S/O SANWAR MAL JALAN KHEMKA SATI MARG - NEAR BABOSA MANDIR , CHURU, Rajasthan, India - 331001 |
| U24246RJ2020PTC072057 | UNANICARE HERBAL PRIVATE LIMITED | GURUKRIPA COMPLEX SECOND FLOOR CHURU , CHURU, Rajasthan, India - 331001 |
| U25209RJ2012PTC039509 | HINGLAJ MANUFACTURING PRIVATE LIMITED | G1-51,RICCO INDUSTRIAL AREA,CHURU , CHURU, Rajasthan, India - 331001 |
| ABZ-8676 | ARSPR SERVICE PROVIDER LLP | C/o CHANDRA PRAKASH S/o MADAN LAL, WARD NO. 21, SAGAR MARG, OSSWALO KA MOHALLA, Churu Churu Churu Rajasthan 331001 |
| U26933RJ2012PTC037721 | MAHIMA CONCRETE PRIVATE LIMITED | Teh. Taranagar , churu, Rajasthan, India - 331001 |
| AAQ-7495 | RSVP SALE & MARKETING LLP | DHARM STOOP KE PAS, CHURU, Rajasthan, India - 331001 |
| U24114RJ2015PTC047698 | KRISHNUM DYES & INTERMEDIATE PRIVATE LIMITED | OPPOSITE NARBADA BHAWAN , CHURU, Rajasthan, India - 331001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 | |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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