DRAVYA TRADER LLP (LLPIN: ACA-0087) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of DRAVYA TRADER LLP are PRABHLEEN KAUR, SUKHDEEP SINGH, and GAURAV SINGH ROJ.
DRAVYA TRADER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | ACA-0087 |
| Name | DRAVYA TRADER LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-02-20 |
| Age of Company | 2 years, 0 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DRAVYA TRADER LLP |
| ACA-0087 |
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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.
| 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 |
|---|---|---|---|
| 10050673 | PRABHLEEN KAUR | Designated Partner | 2023-02-20 |
| 10050674 | SUKHDEEP SINGH | Designated Partner | 2023-02-20 |
| 06831169 | GAURAV SINGH ROJ | Designated Partner | 2023-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|
| 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 |
| 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 |
| AAN-5341 | JAIAMAYA SPORTS CLUB LLP | R4I- NO.1 ROHTAK HARYANA ROHTAK, Haryana, India - 124001 |
| U15549HR2020OPC086588 | NORUSH FOODS (OPC) PRIVATE LIMITED | H. No. 44/2P, Sec 2 Rohtak Sector 1 , Rohtak, Haryana, India - 124001 |
| U01110HR2020PTC088189 | AGRIFORCE FARMER PRODUCER COMPANY LIMITED | C/O SUNITA, H.NO.359, VILL. KARONTHA TEH. & DISTT. ROHTAK , ROHTAK, Haryana, India - 124001 |
| U01403HR2012PLC046635 | R & L GROUP LIMITED | H.No. 36-R. Model Town, , Rohtak, Haryana, India - 124001 |
| U28999HR2020PTC087927 | GRISTA METALS PRIVATE LIMITED | H.NO 1406/1 SANJAY COLONY , Rohtak, Haryana, India - 124001 |
| U25209HR2007PTC037100 | CHANG POLYVIN PRIVATE LIMITED | H. NO. 983 HUDA SECTOR - 1 , ROHTAK, Haryana, India - 124001 |
| AAB-6026 | GLGM MARKETING LLP | H. No - 2409 New Housing Board, Sector - 1 Rohtak, Haryana, India - 124001 |
| U27300HR2021PTC098764 | DOORCAST PRIVATE LIMITED | GROUND FLOOR OF H. NO. 2127/1, INDIRA COLONY , ROHTAK, Haryana, India - 124001 |
| U14213HR2015PTC055438 | NEW WORLD MINING & BUILDTECH PRIVATE LIMITED | H. No. 555, GARNAVATHI TEH ROHTAK, DISTT ROHTAK , ROHTAK, Haryana, India - 124001 |
| U24290HR2019PTC078791 | PANCHPATHE ORGANIC PRIVATE LIMITED | BA--3257, Bahuakberpur Rohtak, S/U 1 Rohtak, R-35 , ROHTAK, Haryana, India - 124001 |
| U18109HR2015PTC056638 | RELISH STYLE PRIVATE LIMITED | H. NO 880, WARD NO 18, GHANI PURA , ROHTAK, Haryana, India - 124001 |
| U93090HR2022PTC105068 | SKILZVILLA SERVICES PRIVATE LIMITED | H NO 2763 WARD NO 12 RAM GOPAL COLONY , ROHTAK, Haryana, India - 124001 |
| ABB-8059 | Nain Sons and Estates LLP | Plot No 1 Baba Mastnath NagarWard No 9 Opp Khasa Farm House Rohtak, Haryana, India - 124001 |
| ABB-7467 | Nain Sons and Properties LLP | Plot No 1 Baba Mastnath NagarWard No 9 Opp Khasa Farm House Rohtak, Haryana, India - 124001 |
| U18101HR1994PTC032311 | SHREE SHIV SHAKTI SYNTHETICS PVT LTD | H No 515, Ward No 5, Rama Colony Shori Cloth Market,Near Mal Godown Road , Rohtak, Haryana, India - 124001 |
| U85300HR2020NPL086547 | LIFE HEALING FOUNDATION | C/O RAKESH CHAND MISRA S/O KAMAL KANT 1340/1,NEAR HISAR ROAD,SURYA NAGAR , ROHTAK, Haryana, India - 124001 |
| U24296HR2013PTC049507 | KAKKU CHEMICALS PRIVATE LIMITED | C/o Randhir Singh S/o Amar Singh, Khasra No 25, Khatauni 9, Nasirpur,NaseerPur, , Rohtak, Haryana, India - 124001 |
| AAR-8862 | M2D HOSPITALITY LLP | H.NO939, SECTOR 2 ROHTAK ROHTAK, Haryana, India - 124001 |
| U01400HR2020PTC088666 | WAZIRPUR FOODS PRIVATE LIMITED | H.NO 8 SEC-14 ROHTAK , ROHTAK, Haryana, India - 124001 |
| ABZ-8451 | J T S T & CO LLP | H. No. 1093/23, DLF Colony, Rohtak Rohtak, Haryana, India - 124001 |
| U24100HR2015PTC056721 | N S Q HERBAL PRIVATE LIMITED | H. NO. 101 JASBIR COLONY ROHTAK , ROHTAK, Haryana, India - 124001 |
| U24100HR2013PTC048384 | AADHAR MEDICARE PRIVATE LIMITED | H. No. 1259, SECTOR - 3, ROHTAK , ROHTAK, Haryana, India - 124001 |
| U72900HR2014PTC053522 | SAZRIX SOFTWARE PRIVATE LIMITED | H.NO- 1621 SECTOR-2, ROHTAK SEC-2, , ROHTAK, Haryana, India - 124001 |
| AAQ-4646 | UNITE 100 INSURANCE SURVEYORS AND LOSS A SSESSORS LLP | R/o 935/25, Chinyot Colony, Cirrular Road, Rohtak Rohtak, Haryana, India - 124001 |
| U01100HR2022PTC105849 | AMRIT SUDHA FARMER PRODUCER COMPANY LIMITED | Shop No 162, New Anaj Mandi, Rohtak Haryana, India, Pin Code-124001 , Rohtak, Haryana, India - 124001 |
| ABZ-6837 | TAMANNA INFRABUILD LLP | H. NO. 287, Rohtak, Haryana, India - 124001 |
| U01113HR2021PTC098490 | KISAN PRATHMIK FARMER PRODUCER COMPANY LIMITED | C/o Ramesh S/o Sh. Dharamvir Village Titoli, Rohtak Haryana , Rohtak, Haryana, India - 124001 |
| ACB-5670 | VIVEKY VIKAS TRAINING SOLUTION LLP | H. NO. 848SECTOR 4 Rohtak, Haryana, India - 124001 |
| 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.
| 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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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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