DSJ TRADERS LLP (LLPIN: AAM-1649) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of DSJ TRADERS LLP are SAKET GARG, VIVEK JAIN, VIKAS JAIN, NEHA DEEPAK ALAVADI, and ABHINAV BAKIWALA.
DSJ TRADERS 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 20 Dec 2024.
DSJ TRADERS LLP's LLP Identification Number is (LLPIN)AAM-1649. Its Email address is [email protected] and its registered address is G 1, AKSHAT HARI NIWAS, B47B GANESH MARG, BAPU NAGAR JAIPUR, Rajasthan, India - 302015
Current status of DSJ TRADERS LLP is - Active.
| LLP Identification Number | AAM-1649 |
| Name | DSJ TRADERS 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 | 2 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2018-03-05 |
| Age of Company | 7 years, 0 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DSJ TRADERS LLP |
| AAM-1649 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations DSJ TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DSJ TRADERS. This report helps you understand the risk associated in dealing with DSJ TRADERS 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 DSJ TRADERS 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 |
|---|---|---|---|
| 07981445 | SAKET GARG | Designated Partner | 2018-03-05 |
| 00428285 | VIVEK JAIN | Designated Partner | 2018-03-05 |
| 00428308 | VIKAS JAIN | Designated Partner | 2018-03-05 |
| 00484260 | NEHA DEEPAK ALAVADI | Designated Partner | 2018-03-05 |
| 05358119 | ABHINAV BAKIWALA | Designated Partner | 2018-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07093447 | NEERAJ DUTT | Partner | - | 2021-06-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100RJ1996PTC011504 | NAGDIWALA FINANCE AND LEASING PVT LTD | C-144, MANGAL MARG,BAPU NAGAR, JAIPUR BAPU NAGAR, JAIPUR , JAIPUR, Rajasthan, India - 302015 |
| AAM-3079 | SSBC LANDHOMES LLP | D-82-A, Krishna Marg, Bapu Nagar, Shiwad Area Lal Kothi, Gandhi Nagar, Jaipur-302015,Rajasthan Jaipur, Rajasthan, India - 302015 |
| AAY-9026 | LIVING STONE PRAMODAYA LLP | Plot No. D 15 A, Ganesh Marg Bapu Nagar Jaipur, Rajasthan, India - 302015 |
| U27109RJ2008PTC026324 | PATNI STEELS PRIVATE LIMITED | B-21 SUNAINA RESIDENCY GANESH MARG,BAPU NAGAR , JAIPUR, Rajasthan, India - 302015 |
| AAQ-7015 | JAIN SILICA & MINERALS LLP | B-1/C-121, Golden Nest, Mangal Marg Bapu Nagar Jaipur, Rajasthan, India - 302015 |
| U26960RJ2019PTC063698 | ALLIANCE QUARTZO (INDIA) PRIVATE LIMITED | 203, GOLDEN JEWEL, B-83, GANESH MARG BAPU NAGAR , JAIPUR, Rajasthan, India - 302015 |
| ACB-3597 | MOONSHOT SYNERGY LLP | D 7 Ganesh NagarBapu Nagar Jaipur Jaipur, Rajasthan, India - 302015 |
| L65923RJ1995PLC009394 | INDERGIRI FINANCE LTD. | B-123-B,MANGAL MARG,BAPU NAGAR, JAIPUR 302015 , JAIPUR 302015, Rajasthan, India - 000000 |
| AAX-7983 | NIMBARK TEXTILE LLP | B 202, RAJENDRA MARG, BAPU NAGAR, LAL KOTHI, GANDHI NAGAR, JAIPUR, Rajasthan, India - 302015 |
| ABA-1614 | TECHATBIZ LLP | G 116, UDAI PATH, RAMANUJ MARG SHYAM NAGAR VISTAR, SHYAM NAGAR JAIPUR, Rajasthan, India - 302015 |
| U25199RJ2022PTC085125 | SIDDHIVINAYAAK POLYCHEM PRIVATE LIMITED | B-203, RAJENDRA MARG, NEAR JANTA STORE BAPU NAGAR, LAL KOTHI, GANDHI NAGAR , JAIPUR, Rajasthan, India - 302015 |
| AAI-3929 | KRISHNA MANGALAM FOODWORKS LLP | FLAT NO-301, PEARL PLEASURE APPT, B-134, RAJENDRA MARG, BAPU NAGAR, LAL KOTHI, GANDHI NAGAR JAIPUR, Rajasthan, India - 302015 |
| AAB-6008 | ORV INFRACON LLP | B-70, Rajendra Marg, Bapu Nagar, Jaipur, Rajasthan, India - 302015 |
| ACC-1138 | KAY ESS ENGINEERING SOLUTIONS LLP | D-55, JYOTI MARG,BAPU NAGAR, Jaipur, Rajasthan, India - 302015 |
| AAD-4557 | R R CITY DEVELOPERS LLP | B-70, Rajendra Marg, Bapu Nagar, Jaipur, Rajasthan, India - 302015 |
| AAD-6323 | UPASNA INFRA LLP | B-70 ,Rajendra Marg Bapu Nagar Jaipur, Rajasthan, India - 302015 |
| AAO-9232 | MODERN BUILDCON LLP | B-98, UNIVERSITY MARG, BAPU NAGAR JAIPUR, Rajasthan, India - 302015 |
| AAE-7729 | ACDP TRADEVISION LLP | C-88 JAGRAJ MARG BAPU NAGAR JAIPUR, Rajasthan, India - 302015 |
| AAP-4631 | MITTSURE TECHNOLOGIES LLP | B-121, MANGAL MARG BAPU NAGAR JAIPUR, Rajasthan, India - 302015 |
| AAH-5757 | RAJ PRIME DEVELOPERS LLP | B-70 Rajendra Marg, Bapu Nagar Jaipur, Rajasthan, India - 302015 |
| AAR-5290 | PRIMIS LEGAL LIMITED LIABILITY PARTNERSH IP | C 27 PEEYUSH MARG BAPU NAGAR JAIPUR, Rajasthan, India - 302015 |
| AAG-2903 | GYAN JYOTI HOUSING LLP | D-55, JYOTI MARG BAPU NAGAR JAIPUR, Rajasthan, India - 302015 |
| AAG-2251 | APOLLO MEDITECH LLP | B-70, Rajendra Marg Bapu Nagar Jaipur, Rajasthan, India - 302015 |
| AAY-9141 | RAHEETECH CRAFTS LLP | Plot No D1 Bapu Nagar Jaipur, Rajasthan, India - 302015 |
| AAA-0814 | KNITPRO DESIGNS LLP | SB-13, BHAWANI SINGH MARG BAPU NAGAR JAIPUR, Rajasthan, India - 302015 |
| U01400RJ2019PTC066305 | PRECIFY ERUT-LUCIRGA PRIVATE LIMITED | B-209 RAJENDRA MARG, BAPU NAGAR, , JAIPUR, Rajasthan, India - 302015 |
| U01110RJ2017PTC056742 | AVMCORP VENTURES PRIVATE LIMITED | B-70 Rajendra Marg Bapu Nagar , Jaipur, Rajasthan, India - 302015 |
| AAO-7592 | SSBC HOMES DEVELOPERS LLP | D-82 A KRISHNA MARG BAPU NAGAR JAIPUR, Rajasthan, India - 302015 |
| AAL-5433 | TRIPINN HOSPITALITY LLP | B-136A, Rajender Marg Bapu Nagar jaipur, Rajasthan, India - 302015 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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