Dragon Mart India Llp - Company overview

Dragon Mart India LLP was incorporated on 3 February 2015 and is registered with ROC Kanpur.

2015-02-03 Lucknow, Uttar Pradesh 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
9.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-02-03
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Dragon Mart India 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 2019 - 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.
  • 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 Dragon Mart India Llp Company identity, industry, contact, and registration details from MCA and company records.

Dragon Mart India LLP was incorporated on 3 February 2015 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 11 years old. Its registered office is at Azad Tower, 28 B. N. Road Lalbagh, Lucknow, Uttar Pradesh.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three partners - Mohammad Fahad Khan, Mohd Faheem Khan and Mohammad Saleem Khan - and all three have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Azad Tower, 28 B. N. Road Lalbagh, Lucknow, Uttar Pradesh - 226001
Legal NameDragon Mart India Llp
CIN / LLPINAAD-2986
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-03
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Dragon Mart India Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mohammad Fahad Khan
Designated Partner | Since 2015-02-03 | DIN: 07061802
M
Mohd Faheem Khan
Designated Partner | Since 2015-02-03 | DIN: 00927226
M
Mohammad Saleem Khan
Designated Partner | Since 2015-02-03 | DIN: 00999789

MSME Payment Delays by Dragon Mart India 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.

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MCA Filings & Documents of Dragon Mart India 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 Dragon Mart India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dragon Mart India LLP?
In an LLP the partners are the owners. The partners on record for Dragon Mart India LLP are Mohammad Fahad Khan, Mohd Faheem Khan and Mohammad Saleem Khan.
Who are the current designated partners and partners of Dragon Mart India LLP?
Dragon Mart India LLP has three partners on record: Mohammad Fahad Khan (since February 2015), Mohd Faheem Khan (since February 2015) and Mohammad Saleem Khan (since February 2015).
What is LLPIN/FCRN number of Dragon Mart India LLP?
The LLPIN of Dragon Mart India LLP is AAD-2986. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dragon Mart India LLP incorporated?
Dragon Mart India LLP was incorporated on 3 February 2015 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of Dragon Mart India LLP?
The registered office on MCA records is Azad Tower, 28 B. N. Road Lalbagh, Lucknow, Uttar Pradesh - 226001.
What is the current status of Dragon Mart India LLP?
MCA shows Dragon Mart India LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Dragon Mart India LLP?
You can post to its registered office at Azad Tower, 28 B. N. Road Lalbagh, Lucknow, Uttar Pradesh - 226001.
What industry or business activity is Dragon Mart India LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Dragon Mart India LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dragon Mart India LLP?
MCA shows no charges registered against Dragon Mart India LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dragon Mart India LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Dragon Mart India LLP?
No financial statements for Dragon Mart India LLP are on record with us yet.
What is the ROC code of Dragon Mart India LLP?
Dragon Mart India LLP is registered with ROC Kanpur.
What is the company classification of Dragon Mart India LLP?
MCA classifies Dragon Mart India 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.