Dhatu Tratra Llp - Company overview

Dhatu Tratra LLP was incorporated on 27 September 2016 and is registered with ROC Delhi.

2016-09-27 Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-09-27
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 08:09:53
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dhatu Tratra Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhatu Tratra Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhatu Tratra LLP was incorporated on 27 September 2016 and is registered with ROC Delhi. It is an active limited liability partnership, now about 10 years old. The registered office is at House No. 5A, 3Rd Floor, Hasanpur, Ip Extn., Delhi.

Infyner groups it under Business Services, in the Commission Trade segment.

Neetoo Singh, Rashmi Gupta and Sonika Chauhan are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Capaxo Steel & Engineering Private Limited and Capaxo Steel & Pipes Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location House No. 5A, 3Rd Floor, Hasanpur, Ip Extn., Delhi, Delhi - 110092
Legal NameDhatu Tratra Llp
CIN / LLPINAAH-4871
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-09-27
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Dhatu Tratra Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Neetoo Singh
Designated Partner | Since 2016-09-27 | DIN: 07313829
R
Rashmi Gupta
Designated Partner | Since 2016-09-27 | DIN: 06474438
S
Sonika Chauhan
Designated Partner | Since 2016-09-27 | DIN: 07568068

Companies With Common Directors Of Dhatu Tratra Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Capaxo Steel & Engineering Private Limited 1 Shared Director
Capaxo Steel & Pipes Private Limited 1 Shared Director

GST Compliance of Dhatu Tratra Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dhatu Tratra Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dhatu Tratra Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dhatu Tratra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhatu Tratra LLP?
In an LLP the partners are the owners. The partners on record for Dhatu Tratra LLP are Neetoo Singh, Rashmi Gupta and Sonika Chauhan.
Who are the current designated partners and partners of Dhatu Tratra LLP?
Dhatu Tratra LLP has three partners on record: Neetoo Singh (since September 2016), Rashmi Gupta (since September 2016) and Sonika Chauhan (since September 2016).
What is LLPIN/FCRN number of Dhatu Tratra LLP?
The LLPIN of Dhatu Tratra LLP is AAH-4871. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhatu Tratra LLP incorporated?
Dhatu Tratra LLP was incorporated on 27 September 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Dhatu Tratra LLP?
The registered office on MCA records is House No. 5A, 3Rd Floor, Hasanpur, Ip Extn., Delhi - 110092.
What is the current status of Dhatu Tratra LLP?
MCA shows Dhatu Tratra LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Dhatu Tratra LLP?
You can post to its registered office at House No. 5A, 3Rd Floor, Hasanpur, Ip Extn., Delhi, Delhi - 110092.
What industry or business activity is Dhatu Tratra LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Dhatu Tratra LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dhatu Tratra LLP?
MCA shows no charges registered against Dhatu Tratra LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhatu Tratra LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dhatu Tratra LLP?
2 companies share partners with Dhatu Tratra LLP: Capaxo Steel & Engineering Private Limited and Capaxo Steel & Pipes Private Limited.
How can I get the financial details of Dhatu Tratra LLP?
No financial statements for Dhatu Tratra LLP are on record with us yet.
What is the ROC code of Dhatu Tratra LLP?
Dhatu Tratra LLP is registered with ROC Delhi.
What is the company classification of Dhatu Tratra LLP?
MCA classifies Dhatu Tratra LLP as: Limited Liability Partnership.
Does Dhatu Tratra LLP have GST registrations on file?
Yes, one active GST registration is linked to Dhatu Tratra LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.