Dhup Trading Llp - Company overview

Dhup Trading LLP is an active limited liability partnership registered with ROC Mumbai on 29 March 2023, about 3 years ago.

2023-03-29 Mumbai, Maharashtra Active LLP
Connect MCP

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
3 Years 6 Months
since 2023-03-29
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Dhup Trading 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 2 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 Dhup Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhup Trading LLP is an active limited liability partnership registered with ROC Mumbai on 29 March 2023, about 3 years ago. The registered office is at 1St Floor Kapadia Building Malharraowadi, Mumbai, Maharashtra.

Infyner groups it under Electrnoics, in the Manufacturing segment.

Bharat Umaji Sakpal and Aruna Bharat Sakpal are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Airgem Trading LLP.

No charges (secured loans) are registered against it.

Electrnoics •••••••• •••••••• ••••••••
  • Location 1St Floor Kapadia Building Malharraowadi, Mumbai, Maharashtra - 400002
Legal NameDhup Trading Llp
CIN / LLPINACA-3891
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-29
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dhup Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Bharat Umaji Sakpal
Designated Partner | Since 2023-03-29 | DIN: 10068331
A
Aruna Bharat Sakpal
Designated Partner | Since 2023-03-29 | DIN: 10068332

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

Board Overlap From MCA / Compliance Filings

Airgem Trading Llp 2 Shared Directors

MSME Payment Delays by Dhup Trading 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 Dhup Trading 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 Dhup Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhup Trading LLP?
In an LLP the partners are the owners. The partners on record for Dhup Trading LLP are Bharat Umaji Sakpal and Aruna Bharat Sakpal.
Who are the current designated partners and partners of Dhup Trading LLP?
Dhup Trading LLP has two partners on record: Bharat Umaji Sakpal (since March 2023) and Aruna Bharat Sakpal (since March 2023).
What is LLPIN/FCRN number of Dhup Trading LLP?
The LLPIN of Dhup Trading LLP is ACA-3891. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhup Trading LLP incorporated?
Dhup Trading LLP was incorporated on 29 March 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Dhup Trading LLP?
The registered office on MCA records is 1St Floor Kapadia Building Malharraowadi, Mumbai, Maharashtra - 400002.
What is the current status of Dhup Trading LLP?
MCA shows Dhup Trading LLP as Active.
What is the contact number or email for Dhup Trading LLP?
You can post to its registered office at 1St Floor Kapadia Building Malharraowadi, Mumbai, Maharashtra - 400002.
What industry or business activity is Dhup Trading LLP associated with?
It is grouped under Electrnoics, in the Manufacturing segment.
Where can I see charges and lenders for Dhup Trading LLP?
MCA shows no charges registered against Dhup Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhup Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dhup Trading LLP?
Airgem Trading LLP shares at least one partner with Dhup Trading LLP.
How can I get the financial details of Dhup Trading LLP?
No financial statements for Dhup Trading LLP are on record with us yet.
What is the ROC code of Dhup Trading LLP?
Dhup Trading LLP is registered with ROC Mumbai.
What is the company classification of Dhup Trading LLP?
MCA classifies Dhup Trading LLP as: Limited Liability Partnership.

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.