• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DMJ TRADEVENTURE LLP

      LLPIN: AAO-2000 As on: 2026-07-13

      DMJ TRADEVENTURE LLP (LLPIN: AAO-2000) is a Limited Liability Partnership firm incorporated on 04 Feb 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of DMJ TRADEVENTURE LLP are MUKTAK NAVNITLAL KAPADIA, JAYKUMAR TUSHARCHANDRA RAVAL, and DIPAKKUMAR RANCHHODBHAI PATEL.

      DMJ TRADEVENTURE LLP's LLP Identification Number is (LLPIN)AAO-2000. Its Email address is [email protected] and its registered address is HARSH MAL, HARSHMAL BUNGLOW, SARDAR PATEL NAGAR NR. ST. XAVIER'S CORNER, C. G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380006

      Current status of DMJ TRADEVENTURE 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 DMJ TRADEVENTURE 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 DMJ TRADEVENTURE
      DIN Director Name Designation Appointment Date
      00657992 MUKTAK NAVNITLAL KAPADIA Designated Partner 2019-02-04
      02703889 JAYKUMAR TUSHARCHANDRA RAVAL Designated Partner 2019-02-04
      05277791 DIPAKKUMAR RANCHHODBHAI PATEL Designated Partner 2019-02-04
      Past Directors & Key Managerial Personnel of DMJ TRADEVENTURE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKTAK NAVNITLAL KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      ZENITH TECHINFRA CREATION LLP AAH-5172 Designated Partner 2016-09-30 Ongoing
      RYDHEM AGRO POWER LLP AAZ-1686 Designated Partner 2021-10-23 Ongoing
      WINTROX GRANITES PRIVATE LIMITED U26960GJ2008PTC052964 Director 2008-02-19 Ongoing
      WINTROX INFRASTRUCTURE PVT LTD U45202GJ2006PTC049580 Managing Director 2006-12-13 Ongoing
      SUMAG MAGNETICS PRIVATE LIMITED U52396GJ2003PTC042639 Director 2005-01-20 Ongoing
      PANASOFT TECHNOLOGIES PRIVATE LIMITED U72200GJ2001PTC039641 Director 2006-01-16 Ongoing
      H.B.KAPADIA EDUCATIONAL SERVICES PRIVATE LIMITED U80212GJ2007PTC049948 Managing Director 2007-02-07 Ongoing
      Other Directorships of JAYKUMAR TUSHARCHANDRA RAVAL
      Company Name CIN Designation Appointment Date Cessation
      HIRAL INFRA REALITIES PRIVATE LIMITED U45201GJ2009PTC057759 Director 2009-08-11 Ongoing
      GENIUS INFOLINK PRIVATE LIMITED U72900GJ2012PTC068710 Director 2014-09-09 Ongoing
      Other Directorships of DIPAKKUMAR RANCHHODBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      ONE-SOURCE TRADELINK LLP AAB-0130 Designated Partner 2018-06-15 Ongoing
      ONE-SOURCE TRADELINK LLP AAB-0130 Designated Partner - 2014-08-01
      H.B.KAPADIA EDUCATIONAL SERVICES PRIVATE LIMITED U80212GJ2007PTC049948 Additional Director - 2018-09-29
      H.B.KAPADIA EDUCATIONAL SERVICES PRIVATE LIMITED U80212GJ2007PTC049948 Director - 2020-12-24

      CIN Company Name Company Address
      U80901GJ2018PTC104896 9KIDS EDU-INITIATIVES PRIVATE LIMITED HARSH MAL, HARSHMAL BUNGLOW, SARDAR PATEL NAGAR, NR. ST. XAVIER'S CORNER, C .G. ROAD, NAV RANGPURA, , AHMEDABAD, Gujarat, India - 380006
      AAK-6839 SIGNARIUM EXIM LLP 46, SARDAR PATEL NAGAR, NR. NAVRANGPURA TEL. EXCHANGE, C.G.ROAD AHMEDABAD, Gujarat, India - 380006
      AAY-9510 VASUPUJYA REALTY LLP 106, DWARKESH, OPP. FEDERAL BANK, 41 SARDAR PATEL NAGAR,NR. HOTEL CLASSIC GOLD,C.G.ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380006
      AAK-6335 AG-BIOSYN INNOVATION LLP 5, CENTAUR HOUSE, SARDAR PATEL NAGAR ROAD, OFF C. G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380006
      U52396GJ2003PTC042639 SUMAG MAGNETICS PRIVATE LIMITED HARSH-MAL,SARDAR PATEL NAGAR, ST XAVIORS COLLEGE CORNER , ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U51909GJ2021PTC125096 H K SHAH AND SONS PRIVATE LIMITED 1st Floor,Devashish Building, Sardar Patel Nagar, Off C G Road , Ahmedabad, Gujarat, India - 380006
      U45201GJ1988PTC010662 WESTERN COMPLEX PVT LTD B-505,SAMUNDRA, B- WING,SARDAR PATEL NAGAR, OPP.C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380006
      U80302GJ2008PTC052503 BIGSPRING PRIVATE LIMITED 202-203, 'Olive Arcade', Sardar Patel Nagar Road Off. C.G.Road, Ellisbridge , Ahmedabad, Gujarat, India - 380006
      U74120GJ2004PTC043847 VIVACE SOLUTIONS PRIVATE LIMITED 301 4TH FLOOR,PARTH MILANCOMPLEX BESIDE HOTEL NEST OFF C G ROAD SARDAR PATEL , NAGAR AHMEDABAD, Gujarat, India - 380006
      U66309GJ2023PTC138791 OXEN CAPITAL PRIVATE LIMITED 01st Floor, Devashish Building, Sardar Patel Nagar Off C G Road, Ahmedabad , Ahmadabad City, Gujarat, India - 380006
      U67120GJ2015PTC082109 4W INVESTMENT ADVISOR PRIVATE LIMITED 321, SUPERMALLCOMPLEX, NR. LAL BUNGLOW, C.G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006
      U51500GJ1995PTC027120 DIPAK TRADELINK PVT LTD 54, SARDAR PATEL NAGAR BEHIND SAMBHU COCOBAR, OFF C.G.ROAD, , AHMEDABAD, Gujarat, India - 380006
      U51909GJ1980PTC003953 PINNACLE SHARES REGISTRY PRIVATE LIMITED 303, Swagat, B/S Lal Bunglow C.G.Road, Navrangpura, Ellishbridge , Ahmedabad, Gujarat, India - 380006
      U24114GJ2010PTC061715 KHYATI DYECHEM PRIVATE LIMITED 905-906,Samudra Annexe, Sardar Patel Nagar, Off C.G.Road, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
      U25201GJ1989PLC011787 LABH CONSTRUCTION AND INDUSTRIES LIMITED Cellar, Shantanu Building, Opp. Classic Gold Hotel Sardar Patel Nagar, Off. C. G. Road, Nav rangpura , Ahmedabad, Gujarat, India - 380006
      U55101GJ2014PTC078876 CHEVAL CAFETERIA & RESTAURANT PRIVATE LIMITED 5-6 G B C CO OP SERVICE SOCIETY, 125, SARDAR PATEL NAGAR, NR.CLASSIC GOLO HOTEL, , AHMEDABAD, Gujarat, India - 380006
      AAH-7736 MZ INFRASTRUCTURE LLP G-03, SWAGAT, B/S LAL BUNGLA C. G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380006
      ACM-4508 VIVA JEWELS LLP 24-G.F., SUPERMALL COMPLEX,,NR. LAL BUNGLA, C.G. ROAD, NAVRANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U36911GJ2008PTC052858 PANCHRATNA JEWELLERS PRIVATE LIMITED 2, TIME SQUARE, NR. LAL BUNGLOW CROSS ROAD, C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U36911GJ2021PTC123511 AADEY CREATION PRIVATE LIMITED 310-311, Iscon Arcade, Nr. Lalbunglow Nr. Parisima, C G Road, Navrangpura, , Ahmedabad, Gujarat, India - 380006
      U72900GJ2000PTC039042 JAYSMIT INFOTECH PRIVATE LIMITED 4SF RATNAM COMPLEX,NR LAL BUNGLOW CROSS ROAD C.G.ROAD , AHMEDABAD, Gujarat, India - 380006
      ACF-9289 VAARKI IMPEX LLP F-3, SAHAJANAND COMPLEX, NR PANCHWATI PETROL PUMP,C.G.ROAD, NAVRANGPURA, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      AAH-5172 ZENITH TECHINFRA CREATION LLP HARSH MAL, SARDAR PATEL NAGAR ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U80903GJ2015PTC084440 VIBRANT EDUSKILL (INDIA) PRIVATE LIMITED HARSHMAL BUNGLOW, SARDAR PATEL NAGAR,ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      ACF-6218 PRAGNA KIRAN NETSOL LLP B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING,,PARIMAL GARDEN CROSS ROAD, C G ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380006
      U22219GJ2016PTC092700 MAHIR MUDRANALAYA PRIVATE LIMITED 706, SWAGAT, NR. LAL BUNGLOW, C. G. ROAD , AHMEDABAD, Gujarat, India - 380006
      U65993GJ2004PLC044641 MARG TRADING LIMITED 303, SWAGAT,NR. LAL BUNGLOW C.,G.ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U67120GJ2013PTC073241 4W WEALTH MANAGEMENT PRIVATE LIMITED TF-321, SUPERMALLCOMPLEX, NR. LAL BUNGLOW, C.G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U27109GJ1996PTC029202 PENNY METSTEEL COMPANY PRIVATE LIMITED B-505 SAMUDRA SARDAR PATELNAGAR OFF C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006
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      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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