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DAZZLE TRADING LLP




Dazzle Trading Llp is a Limited Liability Partnership firm incorporated on 23 November 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1,500,000.

Designated Partners of Dazzle Trading Llp are Rajendra Jhamandas Hinduja, Dinesh Jhamandas Hinduja, Nalini Dinesh Hinduja, Janki Madanlal Hinduja, Vivek Madanlal Hinduja, Ashwin Rajendra Hinduja and Veena Rajendra Hinduja.

Dazzle Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Dazzle Trading Llp's LLP Identification Number is (LLPIN)AAF-2074. Its Email address is [email protected] and its registered address is 222, GOKALDAS CHAMBERS 5TH MAIN, SADASHIVANAGAR, BELLARY ROAD NA BANGALORE Bangalore Karnataka 560080

Current status of Dazzle Trading Llp is - Active.

Company Details

LLP Identification Number

AAF-2074

Company Name

DAZZLE TRADING LLP

Company Status

Active

RoC

RoC-Bangalore

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

7

Date of Incorporation

23 November 2015

Age of Company

8 years, 5 month, 2 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,500,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DAZZLE TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

222, GOKALDAS CHAMBERS 5TH MAIN, SADASHIVANAGAR, BELLARY ROAD NA BANGALORE Bangalore Karnataka 560080

Director Details

DIN Director Name Designation Appointment Date

00020750

RAJENDRA JHAMANDAS HINDUJA

Designated Partner

23 November 2015

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Other Companies Associated with

Company Designation Appointment Date

RAPPLE TRADING LLP

Designated Partner

01 April 2015

DAZZLE TRADING PRIVATE LIMITED

Director

13 September 2004

RAPPLE TRADING PRIVATE LIMITED

Director

07 March 2003

GOKALDAS INFOTEK PRIVATE LIMITED

Director

30 May 2008

MONESHWAR PROPERTIES PRIVATE LIMITED

Director

01 February 2011

JAI SHIVSHAKTI HEALTH & EDUCATIONAL FOUNDATION

Director

22 October 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00020774

DINESH JHAMANDAS HINDUJA

Designated Partner

23 November 2015

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Other Companies Associated with

Company Designation Appointment Date

DICE TRADING LLP

Designated Partner

27 October 2014

GDN ESTATES LLP

Designated Partner

02 January 2019

NDS PROPERTIES LLP

Designated Partner

20 October 2020

VAG EXPORTS PRIVATE LIMITED

Director

20 March 1993

DAZZLE TRADING PRIVATE LIMITED

Director

21 February 2003

DICE TRADING PRIVATE LIMITED

Director

21 February 2003

GOKALDAS INFOTEK PRIVATE LIMITED

Director

30 May 2008

MONESHWAR PROPERTIES PRIVATE LIMITED

Director

01 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01264673

NALINI DINESH HINDUJA

Designated Partner

23 November 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

27 October 2014

GDN ESTATES LLP

Designated Partner

02 January 2019

NDS PROPERTIES LLP

Designated Partner

20 October 2020

DICE TRADING PRIVATE LIMITED

Director

21 February 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01264736

JANKI MADANLAL HINDUJA

Designated Partner

23 November 2015

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Other Companies Associated with

Company Designation Appointment Date

MAZE TRADING LLP

Designated Partner

01 April 2015

MATRIX & VECTORS TECHNOLOGIES LLP

Designated Partner

12 June 2019

GOKALDAS BUSINESS BAY LLP

Individual Partner

30 October 2020

SPRINGLEAF BUSINESS PARK LLP

Individual Partner

02 December 2020

MAZE TRADING PRIVATE LIMITED

Director

25 February 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01264860

VIVEK MADANLAL HINDUJA

Designated Partner

23 November 2015

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Other Companies Associated with

Company Designation Appointment Date

MAZE TRADING LLP

Designated Partner

01 April 2015

MATRIX & VECTORS TECHNOLOGIES LLP

Designated Partner

12 June 2019

GOKALDAS BUSINESS BAY LLP

Designated Partner

30 October 2020

SPRINGLEAF BUSINESS PARK LLP

Designated Partner

02 December 2020

ALTACURA AI ABSOLUTE RETURN FUND LLP

Individual Partner

28 October 2021

-

Designated Partner

26 June 2023

VAG EXPORTS PRIVATE LIMITED

Director

30 September 2019

MAZE TRADING PRIVATE LIMITED

Director

25 February 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01264931

ASHWIN RAJENDRA HINDUJA

Designated Partner

23 November 2015

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Other Companies Associated with

Company Designation Appointment Date

RAPPLE TRADING LLP

Designated Partner

01 April 2015

RAPPLE TRADING PRIVATE LIMITED

Director

07 March 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01265223

VEENA RAJENDRA HINDUJA

Designated Partner

23 November 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAPPLE TRADING LLP

Designated Partner

01 April 2015

RAPPLE TRADING PRIVATE LIMITED

Director

07 March 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAF-2074
DAZZLE TRADING LLP 222, GOKALDAS CHAMBERS 5TH MAIN, SADASHIVANAGAR, BELLARY ROAD NA BANGALORE Bangalore Karnataka 560080
AAD-7063
MAZE TRADING LLP 222/14, Gokaldas Chambers 5th Main Road, Sadashivanagar, Bellary R oad NA Bangalore Bangalore Karnataka 560080
AAU-9073
SPRINGLEAF BUSINESS PARK LLP NO.222/14, Third Floor, Gokaldas Chambers, 5th main, Bellary Road, sadashivnagar NA Bangalore Bangalore Karnataka 560080
AAU-4874
GOKALDAS BUSINESS BAY LLP NO.222/14, Third Floor, Gokaldas Chambers, 5th main, Bellary Road, sadashivnagar NA Bangalore Bangalore Karnataka 560080
AAU-3287
NDS PROPERTIES LLP NO.222/14,2ND Floor, 5th main, Gokaldas Chambers Bellary Road, Sadashivnagar NA Bangalore Bangalore Karnataka 560080
U72200KA2006PTC040851
IBS FINTECH INDIA PRIVATE LIMITED NO. 222/14, 3RD FLOOR GOKALDAS CHAMBERS, 5TH MAIN ROAD, BELLARY ROAD SADASHIVANAGAR BANGALORE Bangalore KA 560080 IN
AAC-8487
DICE TRADING LLP 222, GOKALDAS CHAMBERS 5TH MAIN, SADASHIVANAGAR, BELLARY ROAD BANGALORE Karnataka 560080
U07010KA1993PTC014766
J.V.N. EXPORTS PRIVATE LIMITED NO. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY ROAD, BANGALORE KA 560080 IN
U01711KA1993PTC014064
VAG EXPORTS PRIVATE LIMITED NO. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY ROAD, BANGALORE KA 560080 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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