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      • Outstanding Payments (MSME)
      • Complaints
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      DHANYA TRADEMART LLP

      LLPIN: AAF-8336 As on: 2026-07-13

      DHANYA TRADEMART LLP (LLPIN: AAF-8336) is a Limited Liability Partnership firm incorporated on 01 Mar 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of DHANYA TRADEMART LLP are . KAVITA, and SUBHASH CHANDRA VERMA.

      DHANYA TRADEMART LLP's LLP Identification Number is (LLPIN)AAF-8336. Its Email address is [email protected] and its registered address is A-249 (A), MINAL RESIDENCY J.K. ROAD BHOPAL, Madhya Pradesh, India - 462041

      Current status of DHANYA TRADEMART 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 DHANYA TRADEMART 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 DHANYA TRADEMART
      DIN Director Name Designation Appointment Date
      10579598 . KAVITA Designated Partner 2024-04-02
      10579607 SUBHASH CHANDRA VERMA Designated Partner 2024-04-02
      Past Directors & Key Managerial Personnel of DHANYA TRADEMART
      DIN Director Name Designation Appointment Date Cessation
      00030411 SURENDRA MEHTA Designated Partner - 2024-04-02
      02222680 GHEESHU LAL MEHTA Designated Partner - 2024-04-02
      Other Directorships of SURENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ELASTICITY PUBLICITY LLP AAE-6939 Designated Partner - 2024-04-05
      EAST WEST TRADEMART LLP AAF-7361 Designated Partner - 2024-04-01
      SMGM TRADERS LLP AAF-7362 Designated Partner - 2024-04-03
      CAPITAL CODE TRADEMART LLP AAF-7558 Designated Partner 2016-02-22 Ongoing
      RAJDHANI TRADEMART LLP AAF-7573 Designated Partner - 2024-04-11
      FLYING SWING TRADE MART LLP AAF-7837 Designated Partner 2016-02-24 Ongoing
      NEW VISION ENTERPRISES LLP AAF-7838 Designated Partner - 2024-04-23
      SUNRISE ADDMART LLP AAG-1107 Designated Partner 2024-04-08 Ongoing
      H.M.INFRASTRUCTURE PRIVATE LIMITED U22210MP2005PTC017524 Managing Director 2005-04-18 Ongoing
      CENTRAL INDIA DIGITAL NETWORK PRIVATE LI MITED U72900MH2007PTC176009 Additional Director - 2009-01-21
      SIDDHARTH EDUCATIONAL WELFARE FOUNDATION U80900MP2021NPL054644 Director 2021-01-25 Ongoing
      Other Directorships of GHEESHU LAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-30
      SARK TRADEMART LLP AAF-6124 Designated Partner - 2024-04-12
      EAST WEST TRADEMART LLP AAF-7361 Designated Partner - 2024-04-01
      SMGM TRADERS LLP AAF-7362 Designated Partner - 2024-04-03
      RAJDHANI TRADEMART LLP AAF-7573 Designated Partner - 2024-04-11
      FLYING SWING TRADE MART LLP AAF-7837 Designated Partner 2016-02-24 Ongoing
      NEW VISION ENTERPRISES LLP AAF-7838 Designated Partner - 2024-04-23
      CAPITAL FABRICATION INDUSTRIES LLP AAL-5704 Partner - 2021-10-16
      JAI AMBA FABTECH ENTERPRISES LLP AAL-5705 Partner - 2021-10-16
      SARASVATI UPVC WINDOW & DOOR INDUSTRIES LLP AAL-5707 Partner - 2021-10-16
      SHIV KRIPA WOOD FURNITECH ENTERPRISES LL P AAL-5709 Partner - 2024-06-19
      SRI MAHAKAL ALUMINIUM INDUSTRIES LLP AAL-6158 Partner - 2024-06-18
      TAJ STEEL AND WOOD INDUSTRIES PRIVATE LIMITED U26100MP2005PTC017529 Director - 2015-11-25
      AANCHAL BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC026848 Director 2008-06-24 Ongoing
      RJINDUSTRIES INDIA PRIVATE LIMITED U85110MP2009PTC022188 Director 2015-11-27 Ongoing
      Other Directorships of . KAVITA
      Company Name CIN Designation Appointment Date Cessation
      EAST WEST TRADEMART LLP AAF-7361 Designated Partner 2024-04-01 Ongoing
      Other Directorships of SUBHASH CHANDRA VERMA
      Company Name CIN Designation Appointment Date Cessation
      EAST WEST TRADEMART LLP AAF-7361 Designated Partner 2024-04-01 Ongoing

      CIN Company Name Company Address
      AAF-7837 FLYING SWING TRADE MART LLP A-249(A),MINAL RESIDENCY, J.K.ROAD BHOPAL, Madhya Pradesh, India - 462041
      AAF-8422 SUNRAYS TRADING LLP A-72, NEW MINAL RESIDENCY J.K.ROAD BHOPAL, Madhya Pradesh, India - 462041
      ABA-9548 ASTERBOTTEGA LLP A-343, NEW MINAL RESIDENCY,J.K. ROAD,Huzur,Bhopal,Madhya Pradesh,India-462041
      U34300MP2019PTC048245 RRI AUTOTECH PRIVATE LIMITED A-343, NEW MINAL RESIDENCY, J.K. ROAD, , BHOPAL, Madhya Pradesh, India - 462041
      U85300MP2017PTC042688 DR SADHANA LIFE SCIENCE PRIVATE LIMITED A-327,J.K ROAD,P.NO A-327 NEW MINAL, RAJ HOMES , BHOPAL, Madhya Pradesh, India - 462041
      AAW-6767 BAGHEL & BAGHEL ADVOCATES & SOLICITORS L LP H NO A265 J K ROAD NEW MINAL RAJHOMES BHOPAL, Madhya Pradesh, India - 462041
      U92410MP2019PTC047648 ILLUSION PLEXUS PRODUCTIONS PRIVATE LIMITED B-211, MINAL RESIDENCY, OLD MINAL JUPITER PARK, J. K. ROAD, AYODHAYA NAGAR , BHOPAL, Madhya Pradesh, India - 462041
      U72900MP2021PTC057711 GOINFLUENCER MARKETING SOLUTIONS PRIVATE LIMITED H.NO C 122, AT ANCHAL PH II, MINAL RESIDENCY, J.K ROAD, BHOPAL CITY EAST , BHOPAL, Madhya Pradesh, India - 462041
      U24290MP2020PTC053981 MICROMARSHALL PI PRIVATE LIMITED H.NO-65-A, NARMADA CAMPUS DURGESH VIHAR, J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462041
      U65990MP2019PLC048611 SHAHAIDA VIKAS INDIA NIDHI LIMITED new minal , E-15 J K ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462041
      ACX-9375 AGAR TECHNOLOGIES LLP C-200 NEW MINAL RESIDENCY,JK ROAD,Huzur,Bhopal,Madhya Pradesh,India-462041
      U85300MP2021NPL058142 ABORIGINAL TRIBALS OF INDIA FEDERATION 21, DURGESH VIHAR, J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462041
      ACJ-9854 SAYUJYA AYURVEDA WELLNESS LLP ROSE- 425 NEW MINAL RESIDENCY,AYODHYA BYPASS ROAD,Huzur,Bhopal,Madhya Pradesh,India-462041
      U52100MP2015PTC034665 ZAP ENTERPRISES (INDIA) PRIVATE LIMITED A-131, SAGAR AVENUE AYODHYA BYPASS ROAD , BHOPAL, Madhya Pradesh, India - 462041
      U01100MP2020PTC053465 DEMETRIUS HFARMS PRIVATE LIMITED A-2/94, Sagar Estate Ayodhya Bypass Road, , Bhopal, Madhya Pradesh, India - 462041
      ACN-4213 AMARAV SERVICES LLP 138, J K ROAD, NARELA SHANKARI,DURGESH VIHAR COLONY,Huzur,Bhopal,Madhya Pradesh,India-462041
      U74999MP2017PTC043013 VIDHYANJALI AHINSA SONDARYA PRIVATE LIMITED A-115, SAGAR AVENUE, AYODHYA BYPASS ROAD HUZUR , BHOPAL, Madhya Pradesh, India - 462041
      U29109MP2024PTC073089 SHRI SHIRDI SAINATH POWER INFRATECH PRIVATE LIMITED C 1, GEET BUNGLOW, PHASE,DURGESH VIHAR, J.K ROAD,Huzur,Bhopal,Madhya Pradesh,462041-India
      U35105MP2025PTC078215 TENKU SOLAR PROJECTS PRIVATE LIMITED H.NO. 204-A Sagar Avenue,,Ayodhya By-Pass Road,Huzur,Bhopal,Madhya Pradesh,462041-India
      U72900MP2019PTC050502 HEMI SYNC PRIVATE LIMITED A-413, SAGAR LAND MARK AYODHYA BY PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041
      U52599MP2011PTC025175 TALUKDAR RCM (RETAIL AND MARKETING) SERVICES PRIVATE LIMITED 13A, B-SECTOR, RAJEEV NAGAR AYODHYA BYE PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041
      U72900MP2016PTC041083 DISHYA TECHNOLOGIES INDIA PRIVATE LIMITED A-64, 1st FLOOR, SAGAR SILVER SPRINGS,,AYODHYA BYPASS ROAD,,Huzur,Bhopal,Madhya Pradesh,462041-India
      U85300MP2021NPL058055 HARSHINI SOCIAL WELFARE FOUNDATION PLOT NO. A M-85, RAJEEV NAGAR, BY PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041
      U43299MP2026PTC082262 PRASANG INFRA PRIVATE LIMITED Shop No.10A/GF Sagar High,Street Ayodhya ByPassRoad,Huzur,Bhopal,Madhya Pradesh,462041-India
      U70100MP2012PTC028367 IMPERIAL DEVCON PRIVATE LIMITED H. No. 13, Shrawan Estate-II, Durgesh Vihar, J K Road , Bhopal, Madhya Pradesh, India - 462041
      AAV-9672 SHIVOY ELECTROMECH LLP FLAT NO. 2A, SHRI RAMCHANDRA HEIGHTS, AYODHYA BYPASS ROAD, NEAR PETROL PUMP BHOPAL, Madhya Pradesh, India - 462041
      U31904MP2022PTC063108 LUCIOUS SOLAR WORLD PRIVATE LIMITED FF 116J K ROAD SHOP NO FF 116 SHOPPING MALL RAJHOMES , BHOPAL, Madhya Pradesh, India - 462041
      U47219MP2024PTC073302 NUTRI ROOTS WELLNESS PRIVATE LIMITED SHOP FF-105-A BLOCK COMMERCIAL SAGAR,LAND MARK AYODHYA BY-PASS ROAD,Huzur,Bhopal,Madhya Pradesh,462041-India
      U80903MP2019PTC048704 MUSIXEL CREATIONS PRIVATE LIMITED P NO-10-A CHATRASAL NAGAR, PH-III, AYODHAYA BY-PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041
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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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