Dmj Tradeventure Llp - Company overview

Registered with ROC Ahmedabad on 4 February 2019, Dmj Tradeventure LLP is an active limited liability partnership that has been around for a…

2019-02-04 Ahmedabad, Gujarat 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
10.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2019-02-04
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 Dmj Tradeventure 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 7 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 Dmj Tradeventure Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 4 February 2019, Dmj Tradeventure LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is in Ahmedabad, Gujarat.

Infyner groups it under Electrnoics, in the Manufacturing segment.

It has three partners - Dipakkumar Ranchhodbhai Patel, Muktak Navnitlal Kapadia and Jaykumar Tusharchandra Raval - and all three 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 12 other companies, including Genius Infolink Private Limited and H.B.Kapadia Educational Services Private Limited.

No charges (secured loans) are registered against it.

Electrnoics •••••••• •••••••• ••••••••
  • Location Harsh Mal, Harshmal Bunglow, Sardar Patel Nagar Nr. St. Xavier'S Corner, C. G. Road, Nav, Ahmedabad, Gujarat - 380006
Legal NameDmj Tradeventure Llp
CIN / LLPINAAO-2000
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-02-04
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

D
Dipakkumar Ranchhodbhai Patel
Designated Partner | Since 2019-02-04 | DIN: 05277791
M
Muktak Navnitlal Kapadia
Designated Partner | Since 2019-02-04 | DIN: 00657992
J
Jaykumar Tusharchandra Raval
Designated Partner | Since 2019-02-04 | DIN: 02703889

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

Board Overlap From MCA / Compliance Filings

Genius Infolink Private Limited 1 Shared Director
H.B.Kapadia Educational Services Private Limited 1 Shared Director
Hand To Hand Courier And Logistics Llp 1 Shared Director
Hiral Infra Realities Private Limited 1 Shared Director
One-Source Tradelink Llp 1 Shared Director
Panasoft Technologies Private Limited 1 Shared Director
Priyanshu Multi Product (Opc) Private Limited 1 Shared Director
Rydhem Agro Power Llp 1 Shared Director
Sumag Magnetics Private Limited 1 Shared Director
Wintrox Granites Private Limited 1 Shared Director
Wintrox Infrastructure Pvt Ltd 1 Shared Director
Zenith Techinfra Creation Llp 1 Shared Director

MSME Payment Delays by Dmj Tradeventure 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 Dmj Tradeventure 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 Dmj Tradeventure Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dmj Tradeventure LLP?
In an LLP the partners are the owners. The partners on record for Dmj Tradeventure LLP are Dipakkumar Ranchhodbhai Patel, Muktak Navnitlal Kapadia and Jaykumar Tusharchandra Raval.
Who are the current designated partners and partners of Dmj Tradeventure LLP?
Dmj Tradeventure LLP has three partners on record: Dipakkumar Ranchhodbhai Patel (since February 2019), Muktak Navnitlal Kapadia (since February 2019) and Jaykumar Tusharchandra Raval (since February 2019).
What is LLPIN/FCRN number of Dmj Tradeventure LLP?
The LLPIN of Dmj Tradeventure LLP is AAO-2000. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dmj Tradeventure LLP incorporated?
Dmj Tradeventure LLP was incorporated on 4 February 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Dmj Tradeventure LLP?
The registered office on MCA records is Harsh Mal, Harshmal Bunglow, Sardar Patel Nagar Nr. St. Xavier'S Corner, C. G. Road, Nav, Ahmedabad, Gujarat - 380006.
What is the current status of Dmj Tradeventure LLP?
MCA shows Dmj Tradeventure LLP as Active.
What is the contact number or email for Dmj Tradeventure LLP?
You can post to its registered office at Harsh Mal, Harshmal Bunglow, Sardar Patel Nagar Nr. St. Xavier'S Corner, C. G. Road, Nav, Ahmedabad, Gujarat - 380006.
What industry or business activity is Dmj Tradeventure LLP associated with?
It is grouped under Electrnoics, in the Manufacturing segment.
Where can I see charges and lenders for Dmj Tradeventure LLP?
MCA shows no charges registered against Dmj Tradeventure LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dmj Tradeventure LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dmj Tradeventure LLP?
12 companies share partners with Dmj Tradeventure LLP. Among them are Genius Infolink Private Limited, H.B.Kapadia Educational Services Private Limited, Hand To Hand Courier And Logistics LLP and 9 more.
How can I get the financial details of Dmj Tradeventure LLP?
No financial statements for Dmj Tradeventure LLP are on record with us yet.
What is the ROC code of Dmj Tradeventure LLP?
Dmj Tradeventure LLP is registered with ROC Ahmedabad.
What is the company classification of Dmj Tradeventure LLP?
MCA classifies Dmj Tradeventure 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.