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

      DHIRAAJ WHOLESALE MART LLP

      LLPIN: AAX-9726 As on: 2026-07-13

      DHIRAAJ WHOLESALE MART LLP (LLPIN: AAX-9726) is a Limited Liability Partnership firm incorporated on 29 Jul 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DHIRAAJ WHOLESALE MART LLP are BIPIN DHIRAJLAL MODI, DENISH BIPINCHANDRA MODI, and CHIRAG BIPINCHANDRA MODI.

      DHIRAAJ WHOLESALE MART 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 27 May 2024.

      DHIRAAJ WHOLESALE MART LLP's LLP Identification Number is (LLPIN)AAX-9726. Its Email address is [email protected] and its registered address is A 1 TO 4, KESHAV NAGAR, OPP PRIMARY SCHOOL UMARA GAN, UMARA SURAT, Gujarat, India - 395007

      Current status of DHIRAAJ WHOLESALE MART 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by DHIRAAJ WHOLESALE MART in a way that was never possible before.

      Want deeper insights about DHIRAAJ WHOLESALE MART?
      Explore Prime Research for Industry & Economic Insights

      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 DHIRAAJ WHOLESALE MART 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 DHIRAAJ WHOLESALE MART
      DIN Director Name Designation Appointment Date
      00256552 BIPIN DHIRAJLAL MODI Designated Partner 2021-07-29
      00256883 DENISH BIPINCHANDRA MODI Designated Partner 2021-07-29
      00344274 CHIRAG BIPINCHANDRA MODI Designated Partner 2021-07-29
      Past Directors & Key Managerial Personnel of DHIRAAJ WHOLESALE MART
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIPIN DHIRAJLAL MODI
      Company Name CIN Designation Appointment Date Cessation
      DHIRAJ SONS MEGASTORE PRIVATE LIMITED U52190GJ1983PTC006335 Director 2002-05-07 Ongoing
      Other Directorships of DENISH BIPINCHANDRA MODI
      Company Name CIN Designation Appointment Date Cessation
      DHIRAJ SONS MEGASTORE PRIVATE LIMITED U52190GJ1983PTC006335 Director 2002-05-07 Ongoing
      Other Directorships of CHIRAG BIPINCHANDRA MODI
      Company Name CIN Designation Appointment Date Cessation
      DHIRAJ SONS MEGASTORE PRIVATE LIMITED U52190GJ1983PTC006335 Director 2002-05-07 Ongoing

      CIN Company Name Company Address
      U52190GJ1983PTC006335 DHIRAJ SONS MEGASTORE PRIVATE LIMITED A 1-4, KESHAV NAGAR, I FLOOR SOCIETY, OPP. PRIMARY SCHOOL, UMRA GAAM, UMRA. , SURAT, Gujarat, India - 395007
      U51909GJ2020PTC150293 MEDIQ PHARMA PRIVATE LIMITED SHOP NO B/16, BHAGAVATI ASHISH-1 CITY LIGHT, SURAT SITUATED IN UMARA (PANAS )T.P. SCHEME NO-O4 (UMARA SOUTH) PLOT NO 149 SURAT CITY, SURAT , Surat, Gujarat, India - 395007
      U21000GJ2022PTC132025 JMM PAPERS PRIVATE LIMITED Plot A1,A2,A3, Nr Umiya Nagar Ind Opp Chosath Jogani Mata Mandir, U. M. Road,Surat,Surat,Gujarat,395007-India
      U17119GJ1991PTC015637 AMRUTA FIBRES PRIVATE LIMITED A/17-18,KESHAV NAGAR SOCIETY NR PRIMARY SCHOOL , SURAT, Gujarat, India - 395007
      AAQ-6790 PRAMUKH AUTOSQUARE LLP Plot A/1, A/2, A/3, Near Umiya Nagar Ind. Opp. Chosath Jogani Mata Mandir, U. M. Road, SURAT, Gujarat, India - 395007
      U50400GJ2020PTC116283 PRINCELY MOTORS PRIVATE LIMITED Plot A1 A2 A3 Nr Umiya Nagar Ind Opp Chosath Joganimata Mandir U M Road , Surat, Gujarat, India - 395007
      U50400GJ2021PTC119869 PRINCELY AUTO MALL PRIVATE LIMITED Plot A1 A2 A3 Nr Umiya Nagar Ind Opp Chosath Joganimata Mandir U M Road , SURAT, Gujarat, India - 395007
      U50400GJ2020PTC116248 POWER MOBILITY PRIVATE LIMITED PL-A1A2A3 NR UMIYA NAGAR IND OPP CHOSATH JOGANI MATA MANDIR U M ROAD , SURAT, Gujarat, India - 395007
      ACF-5670 PNC FASHIONS LLP 9TH FLOOR, FLAT-C 901, SY NO-37, PLOT-37,PAIKY A/1/1 TO 4, RAJHANS MAXIMA, WING-C, RAGHU RAMJI PARTY PLOT,Surat,Surat,Gujarat,India-395007
      U74110GJ2018PTC105066 JMM SECURITY & WORKFORCE PRIVATE LIMITED Sy No.25,Nodh-409/53to58,Plot No.A/1-A/3 Opp. Chosath Jognimata Mandir, U. M. Rd, , SURAT, Gujarat, India - 395007
      ACH-0815 NIMI LABS LLP A/101 1st Floor, Nandanvan Appt,Opp Hills High School,Surat,Surat,Gujarat,India-395007
      ACN-0525 SANAND ENVIRO INFRASTRUCTURE LLP EN-VISION TECH HOUSE, 4TH FLOOR, OPP. BHARTHANA PRIMARY SCHOOL,NEW CITYLIGHT ROAD, BHARTHANA,Surat City,Surat,Gujarat,India-395007
      ACG-6577 LEVEL UP ENTERTAINMENT LLP OFFICE NO. 1 TO 8, 4TH FLOOR,ROONGTA SHOPPING CENTRE, OPP. VIP HIGH STREET, VIP ROAD,Surat,Surat,Gujarat,India-395007
      ABB-4268 SUPRIMFARM LLP SY NO. 1423/A, FP NO 572/B/1, T P 5, GR. FLR, ATHWALINES,,OPP. ADARSH NAGAR S/S, NR. GOKULAM DAIRY,,Surat,Surat,Gujarat,India-395007
      AAY-5543 BIZAAY TECHNOLOGIES LLP SY 41 1 36 3 PAIKY FLAT B 4TH F SAGAR SARITA SANGAM APPT SOMNATH MANDIRRD UMARA SURAT, Gujarat, India - 395007
      U74140GJ2014PTC078696 ENVISION ENVIRO TECHNOLOGIES PRIVATE LIMITED EN-VISION TECH HOUSE, 4TH FLOOR, OPP. BHARTHANA PRIMARY SCHOOL, NEW CITY LIGHT ROAD, BHA RTHANA , SURAT, Gujarat, India - 395007
      U74900GJ2016PTC086357 MEDIATRICKS MULTIMEDIA PRIVATE LIMITED FLAT-5-B,5TH FLR,TPS.NO-4, F.PLOT-137,MEGH SARMAN TOWER-1,UMARA SOUTH NR SAKAR APT,CITYLIG HT RD , SURAT, Gujarat, India - 395007
      ACL-9195 THALETEC LLP GR FLOOR, PLOT -1 AND 2, SY NO -60/1 PAIKY, TPS-4,,FP-39,YASHVI BUNGLOW, SUKAN BUNGLOW COM OPP. PINK AND BLUE NURCERY, B/H H.P. PUMP ,CITY LIGHT SURAT,Surat,Surat,Gujarat,India-395007
      AAR-2708 SHETH FASHION LLP SHOP M/9 TO M/16, M/41 TO M/46, METRO FLR, RING RD SY NO 2885, D1 A8 A3, RING ROAD SURAT, Gujarat, India - 395007
      U74101GJ2023PTC139211 KMK FILATEX PRIVATE LIMITED 1ST FLOOR, FLAT-101, SY. NO. 144, TPS-4, FP-149,,BHAGVATI ASHISH-1, TOWER-C, OPP. BHAGVATI ASHISH-2,,Surat,Surat,Gujarat,395007-India
      U17120GJ2012PTC069295 SAROJ SYNTEX PRIVATE LIMITED R.S. NO.196-197, PLOT NO. 1 TO 4, KIRAN COMPOUND NEAR A.P. MARKET, UDHNA, , SURAT, Gujarat, India - 394210
      ACE-8216 BLUEMER TRANS SOLUTIONS LLP FL.NO. A3 B1 1ST FL VASTU,LUXURIA, OPP. Y JUNCTION,,Nizar,Surat,Gujarat,India-395007
      AAY-2961 ASWANI RESIDENCY LLP SY 144/1, 3RD FL., SHOP 1 TO 28, ASCON CITY, CITY LIGHT, OPP. SCIENCE CENTER, SURAT, Gujarat, India - 395007
      U17110GJ2005PTC045881 SHRI SAI KRUPA CREATIONS PRIVATE LIMITED PLOT NO.A-7 TO A-10, UMIYA NAGAR SOCIETY, B/H. CHOKSI DYEING, UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395007
      U24110GJ2021PTC121359 GREENGROW SPECIALITIES PRIVATE LIMITED SYNo.44/1,M.FloorM/11,FP-25,Plot-1/2/3/4 Crystal Tower, Opp. Kapadiya Health Club , Surat, Gujarat, India - 395007
      U45201GJ2007PTC050069 AAPIL INFRASTRUCTURE PRIVATE LIMITED 2ND FLOOR. SHOP-1 TO 12, 14 TO 22. ASCON CITY, CITY LIGHT MAIN ROAD, OPP. SCIENCE CENTE R, , SURAT, Gujarat, India - 395007
      U01110GJ2016PTC093104 YASHASHVI AGROCHEMICAL PRIVATE LIMITED GR FLOOR PLOT NO.-1 & 2, SY NO.-60/1, PAIKY TPS-4, FP-39, OPP. MAHESHWARIO BHAVAN,CITYLIGHT , , SURAT, Gujarat, India - 395007
      AAN-5664 HATGAD HILLS CLUB RESORT AND WEEKEND HOM E LLP 1ST FLOOR,FLAT-101,SY NO-144 ,TPS-4,FP-149,BHAVATI ASHISH-1,TOWER-C,OPP.BHAGVATI ASHISH-2,CITY LIGHT SURAT, Gujarat, India - 395007
      AAM-2202 NEWPAR AROMATICS LLP Gr Fl, Plot 1 & 2, Sy No.- 60/1, Paiky,TPS 4,FP39 Yashvi Bunglgow,Opp Pink & Blue Nursery,City Light Surat, Gujarat, India - 395007
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99