Dimos Trading Llp - Company overview

Dimos Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-1782). Business overview includes Busines…

2018-03-07 Mumabi, Maharashtra 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
8 Years 7 Months
since 2018-03-07
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 Dimos 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 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.
  • 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 Dimos Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Dimos Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-1782). Business overview includes Business Services (Wholesale), incorporated on March 07, 2018 (8+ years old), based in Mumabi. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 6 A/7, Navjivan Society, R.C. Marg Chembur East, Mumabi, Maharashtra - 400074
Legal NameDimos Trading Llp
CIN / LLPINAAM-1782
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-07
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Mohan Dharamdas Chugh
Designated Partner | Since 2020-09-01 | DIN: 08657319
D
Dinesh Mohan Dharamdas Chugh
Designated Partner | Since 2018-03-07 | DIN: 08053613
S
Sumeet Mohan Chugh
Designated Partner | Since 2018-03-07 | DIN: 08053641

MSME Payment Delays by Dimos 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

MCA Filings & Documents of Dimos 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
Frequently Asked Questions about Dimos Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dimos Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dimos Trading Llp is AAM-1782.
When was Dimos Trading Llp incorporated?
Dimos Trading Llp was incorporated 8 years 7 months ago on 07 Mar 2018.
Who are the current designated partners and partners of Dimos Trading Llp?
Dimos Trading Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dimos Trading Llp?
Dimos Trading Llp is registered in Mumabi, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dimos Trading Llp?
Dimos Trading Llp ROC code is Roc Mumbai I.
What is the company classification of Dimos Trading Llp?
Dimos Trading Llp is classified as Limited Liability Partnership.
What is the current status of Dimos Trading Llp?
Dimos Trading Llp is currently Active and registered in Mumabi, Maharashtra, India.
What industry or business activity is Dimos Trading Llp associated with?
Dimos Trading Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Dimos Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dimos Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dimos Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.