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      • Complaints
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      DRAVYA TRADER LLP

      LLPIN: ACA-0087 As on: 2026-07-13

      DRAVYA TRADER LLP (LLPIN: ACA-0087) is a Limited Liability Partnership firm incorporated on 20 Feb 2023. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of DRAVYA TRADER LLP are SUKHDEEP SINGH, GAURAV SINGH ROJ, and PRABHLEEN KAUR.

      DRAVYA TRADER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Apr 2024.

      DRAVYA TRADER LLP's LLP Identification Number is (LLPIN)ACA-0087. Its Email address is [email protected] and its registered address is R/O H.NO. 2414SECTOR 1 Rohtak, Haryana, India - 124001

      Current status of DRAVYA TRADER 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 DRAVYA TRADER 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 DRAVYA TRADER
      DIN Director Name Designation Appointment Date
      10050674 SUKHDEEP SINGH Designated Partner 2023-02-20
      06831169 GAURAV SINGH ROJ Designated Partner 2023-02-20
      10050673 PRABHLEEN KAUR Designated Partner 2023-02-20
      Past Directors & Key Managerial Personnel of DRAVYA TRADER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUKHDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURAV SINGH ROJ
      Company Name CIN Designation Appointment Date Cessation
      SHAKUNT IMPEX PRIVATE LIMITED U74140HR2015PTC056057 Director 2015-07-15 Ongoing
      BULWARK SECURITY SERVICES PRIVATE LIMITED U74999HR2014PTC052377 Director 2014-04-02 Ongoing
      ROJ EXIM PRIVATE LIMITED U74999HR2020PTC088431 Director 2020-08-18 Ongoing
      Other Directorships of PRABHLEEN KAUR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17112HR1992PLC031700 JAI MATA INDUSTRIES LIMITED R/O HOUSE NO. 145/3, 1ST FLOOR ROOM NO. 1 ASHOK NAGAR ROHTAK-124001 , ROHTAK, Haryana, India - 124001
      ACG-8314 ROHTAK POWDER COATERS LLP H.NO-560, WARD NO-1, INDIRA COLONY,ROHTAK, HARYANA, 124001,Rohtak,Rohtak,Haryana,India-124001
      U43122HR2024PTC121386 VIRAKU GLOBAL INFRA PRIVATE LIMITED H.NO.-142 R, 1ST FLOOR,SEPRATE PORTION,,Rohtak,Rohtak,Haryana,124001-India
      U51100HR2013PTC049128 PRAJNA SMART PRODUCTS PRIVATE LIMITED R-1, No-1, ROHTAK CITY, ROHTAK, HARYANA , ROHTAK, Haryana, India - 124001
      U74999HR2022PTC102299 11BIZZ NTECH PRIVATE LIMITED H.NO 525/1 WARD NO. 1 SHYAM COLONY HISAR ROAD,ROHTAK,Rohtak,Haryana,124001-India
      ACE-7925 ROHTAK MANPOWER SERVICE LLP H.NO. 561/1,INDIRA COLONY,ROHTAK, HARYANA,Rohtak,Rohtak,Haryana,India-124001
      U62013HR2024PTC125966 SDB DATABASE PRIVATE LIMITED H.NO 145-O Sector 2,Rohtak, Haryana-1240001,Rohtak,Rohtak,Haryana,124001-India
      U52291HR2025PTC130597 SARVKHAP INNOVATIONS PRIVATE LIMITED S/O PARBHATI LAL,H.NO-592,/20, ROHTAK, HARYANA,Rohtak,Rohtak,Haryana,124001-India
      U62090HR2023OPC115808 BABA PALNATH INFOTECH (OPC) PRIVATE LIMITED H. No. 1529/1, Ward No. 3,Sheetal Nagar,Rohtak,Rohtak,Haryana,124001-India
      U74904HR2024PTC122258 BHUPENDER SINGH SINDHU SECURITY SERVICES PRIVATE LIMITED R/O HOUSE NO. 2125/21,GALI NO. 5,Rohtak,Rohtak,Haryana,124001-India
      U74999HR2019PTC078737 BLM ENTERPRISES PRIVATE LIMITED SHOP NO.2 R41-NO.1,NEAR SONIPAT STAND,ROHTAK,Rohtak,Haryana,124001-India
      U52291HR2023PTC114420 CHIKU GOYAT IMMIGRATION PRIVATE LIMITED C/O Krishan W/o Lal Singh,H-No.23 Vishal Nagar,Rohtak,Rohtak,Haryana,124001-India
      U62013HR2023PTC116638 NEHRA CREATIVE TECHNOLOGIES PRIVATE LIMITED C/O KARTAR SINGH H.NO.217,WARD NO.11, NEHRU COLONY,Rohtak,Rohtak,Haryana,124001-India
      U82199HR2023PTC115284 TEJYASH BUILDERS AND DEVELOPERS PRIVATE LIMITED C/O Rajender singh ,H no,175,Ward no. 30, Dev Clny,Rohtak,Rohtak,Haryana,124001-India
      U74101HR2024PTC122818 INDECLOTHO FASHION PRIVATE LIMITED C/oSh Sadhu ram .H.no 520,/28 Mata walI gali no 2,Rohtak,Rohtak,Haryana,124001-India
      AAN-5341 JAIAMAYA SPORTS CLUB LLP R4I- NO.1 ROHTAK HARYANA ROHTAK, Haryana, India - 124001
      U46596HR2024PTC123034 AVANTEQ EXPORTS PRIVATE LIMITED H.NO 283,SEC 1 ROHTAK,Rohtak,Rohtak,Haryana,124001-India
      U86900HR2025PTC128717 ANANDMAY VEDIC YOGSHALA PRIVATE LIMITED H.NO 24,SECTOR 1 ROHTAK,Rohtak,Rohtak,Haryana,124001-India
      U68200HR2024PTC123479 BHAVESH AND GANGESH INFRA PRIVATE LIMITED H NO. 31R, RM-1281,ROHTAK,Rohtak,Rohtak,Haryana,124001-India
      U47110HR2025PTC134436 SRISHA RETAIL PRIVATE LIMITED H NO 1110, Sector - 1,Rohtak, HR, IND,Rohtak,Rohtak,Haryana,124001-India
      U45209HR2012PTC045556 KADIAN CONSTRUCTION PRIVATE LIMITED H.NO 801, SECTOR 1(2 OR 3 PART) TEHSIL ROHTAK, DISTT ROHTAK , ROHTAK, Haryana, India - 124001
      U55209HR2021PTC097340 JSIX HOTELS PRIVATE LIMITED K NO. R43H1140668, House No. 985, Kachha Cahamarian Road, Rajiv Nagar , Rohtak, Haryana, India - 124001
      U64200HR2019PTC082412 MBK COMMUNICATIONS PRIVATE LIMITED Sushil Kumar, S/o Tara Chand H. NO. 251, WARD NO.18, ARYA NAGAR , ROHTAK, Haryana, India - 124001
      U74993HR2019PTC082382 MKB CREATIONS PRIVATE LIMITED Sushil Kumar, S/o Tara Chand H. NO. 251, WARD NO.18, ARYA NAGAR , ROHTAK, Haryana, India - 124001
      U24100HR2022PTC106515 PANKAJ PETRO CHEMICAL PRIVATE LIMITED C/O Bimla Devi W/O Baldev Shai H No 999/3, Pilli Kothi, Hisar Road , Rohtak, Haryana, India - 124001
      U74999HR2019PTC082497 EZMYCLAIM PRIVATE LIMITED C/O SHASHI CHAWLA W/O PURSHOTTAM, H.NO.227/L3, MODEL TOWN, GOLE MARKET , ROHTAK, Haryana, India - 124001
      U74999HR2019PTC077862 SHREE PANCHTATVA BUILDCON TRANS MINES PRIVATE LIMITED 1st FLOOR, Plot No 33, GALI NO.2,VASANT VIHAR,C.R Stadium Near Sheela By Pass , ROHTAK, Haryana, India - 124001
      U52292HR2026PTC143433 ARKA GLOBAL CARGO PRIVATE LIMITED H. No. 746,Sector-1,Rohtak,Rohtak,Haryana,124001-India
      U70200HR2023PTC117250 RV DIGI. TECH. CONSULTANCY PRIVATE LIMITED H.NO. 683,,Sector-1,,Rohtak,Rohtak,Haryana,124001-India
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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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