Dnd Exim & Traders Llp - Company overview

Dnd Exim & Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-8816). Business overview includes Ho…

2015-05-06 Ghaziabad, Uttar Pradesh Active LLP
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DE Dnd Exim & Traders Llp

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 5 Months
since 2015-05-06
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
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 Dnd Exim & 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ 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 2016 - 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.
  • 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 Dnd Exim & Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Dnd Exim & Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-8816). Business overview includes Home Appliances (Retailers), incorporated on May 06, 2015 (11+ years old), based in Ghaziabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location Lgf 28, Durga Chambers Rdc, Raj Nagar, Ghaziabad, Uttar Pradesh - 201002
Legal NameDnd Exim & Traders Llp
CIN / LLPINAAD-8816
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-06
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

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

P
Pankaj Kumar
Designated Partner | Since 2015-05-06 | DIN: 07155211
D
Deepak Kumar Upadhayay
Designated Partner | Since 2015-05-06 | DIN: 07155124

MSME Payment Delays by Dnd Exim & 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

MCA Filings & Documents of Dnd Exim & 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
Frequently Asked Questions about Dnd Exim & Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dnd Exim & Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dnd Exim & Traders Llp is AAD-8816.
When was Dnd Exim & Traders Llp incorporated?
Dnd Exim & Traders Llp was incorporated 11 years 5 months ago on 06 May 2015.
Who are the current designated partners and partners of Dnd Exim & Traders Llp?
Dnd Exim & Traders Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dnd Exim & Traders Llp?
Dnd Exim & Traders Llp is registered in Ghaziabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Dnd Exim & Traders Llp?
Dnd Exim & Traders Llp ROC code is Roc Uttar Pradesh Ii.
What is the company classification of Dnd Exim & Traders Llp?
Dnd Exim & Traders Llp is classified as Limited Liability Partnership.
What is the current status of Dnd Exim & Traders Llp?
Dnd Exim & Traders Llp is currently Active and registered in Ghaziabad, Uttar Pradesh, India.
What industry or business activity is Dnd Exim & Traders Llp associated with?
Dnd Exim & Traders Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Dnd Exim & Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dnd Exim & Traders 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 Dnd Exim & Traders 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.