Dinesh Traders Llp - Company overview

Dinesh Traders LLP was incorporated on 23 July 2015 and is registered with ROC Kolkata I.

2015-07-23 Kolkata, West Bengal 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
11 Years 2 Months
since 2015-07-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Dinesh Traders 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Dinesh Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Dinesh Traders LLP was incorporated on 23 July 2015 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 11 years old. Its registered office is at 7 Lyons Range, Kolkata, West Bengal.

Infyner groups it under Metals and Minerals, in the Metal Retail & Distribution segment.

It has two partners - Raghav Yaswant Mohta and Sushma Mohta - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Bemco Jacking Systems Private Limited and Dinesh Traders Pvt Ltd.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 7 Lyons Range, Kolkata, West Bengal - 700001
Legal NameDinesh Traders Llp
CIN / LLPINAAE-4350
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

R
Raghav Yaswant Mohta
Designated Partner | Since 2015-07-23 | DIN: 03461715
S
Sushma Mohta
Designated Partner | Since 2015-07-23 | DIN: 00416294

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

Board Overlap From MCA / Compliance Filings

Bemco Jacking Systems Private Limited 2 Shared Directors
Dinesh Traders Pvt Ltd 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dinesh Traders Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Dinesh Traders 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 Dinesh Traders 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 Dinesh Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dinesh Traders LLP?
In an LLP the partners are the owners. The partners on record for Dinesh Traders LLP are Raghav Yaswant Mohta and Sushma Mohta.
Who are the current designated partners and partners of Dinesh Traders LLP?
Dinesh Traders LLP has two partners on record: Raghav Yaswant Mohta (since July 2015) and Sushma Mohta (since July 2015).
What is LLPIN/FCRN number of Dinesh Traders LLP?
The LLPIN of Dinesh Traders LLP is AAE-4350. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dinesh Traders LLP incorporated?
Dinesh Traders LLP was incorporated on 23 July 2015 with ROC Kolkata I. That makes it about 11 years old.
What is the registered address of Dinesh Traders LLP?
The registered office on MCA records is 7 Lyons Range, Kolkata, West Bengal - 700001.
What is the current status of Dinesh Traders LLP?
MCA shows Dinesh Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dinesh Traders LLP?
You can post to its registered office at 7 Lyons Range, Kolkata, West Bengal - 700001.
What industry or business activity is Dinesh Traders LLP associated with?
It is grouped under Metals and Minerals, in the Metal Retail & Distribution segment.
When did Dinesh Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dinesh Traders LLP?
MCA shows no charges registered against Dinesh Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dinesh Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dinesh Traders LLP?
2 companies share partners with Dinesh Traders LLP: Bemco Jacking Systems Private Limited and Dinesh Traders Pvt Ltd.
How can I get the financial details of Dinesh Traders LLP?
No financial statements for Dinesh Traders LLP are on record with us yet.
What is the ROC code of Dinesh Traders LLP?
Dinesh Traders LLP is registered with ROC Kolkata I.
What is the company classification of Dinesh Traders LLP?
MCA classifies Dinesh Traders 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.