Dwarak Traders Llp - Company overview

Dwarak Traders LLP is an active limited liability partnership registered with ROC Chennai on 24 April 2019, about 7 years ago.

2019-04-24 Chennai, Tamil Nadu Active LLP
Connect MCP

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
20,000.00
COMPANY AGE
7 Years 5 Months
since 2019-04-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
Updated: 2024-01-05 19:22:03
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dwarak 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (90) and company-foundation signals.
  • Operating for 7 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 2024 - 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
90/100
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 Dwarak Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Dwarak Traders LLP is an active limited liability partnership registered with ROC Chennai on 24 April 2019, about 7 years ago. Its registered office is at No.4/2, Andal Nagar First Street, Sheikmaniyam, Porur, Chennai, Tamil Nadu.

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

It has three partners: Prakash Rohith Bhanu, Vasu Deeba and Kakkeri Mohammed Ali Shakeena. The longest-serving is Prakash Rohith Bhanu, on the board since 2019; the most recent to join is Kakkeri Mohammed Ali Shakeena, appointed in March 2025. No partner has left so far.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 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 No.4/2, Andal Nagar First Street, Sheikmaniyam, Porur,, Chennai, Tamil Nadu - 600116
Legal NameDwarak Traders Llp
CIN / LLPINAAP-0397
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-24
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

P
Prakash Rohith Bhanu
Designated Partner | Since 2019-04-24 | DIN: 08431844
V
Vasu Deeba
Designated Partner | Since 2019-04-24 | DIN: 08431845
K
Kakkeri Mohammed Ali Shakeena
Designated Partner | Since 2025-03-15 | DIN: 11000242

MSME Payment Delays by Dwarak 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 Dwarak 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 Dwarak Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dwarak Traders LLP?
In an LLP the partners are the owners. The partners on record for Dwarak Traders LLP are Prakash Rohith Bhanu, Vasu Deeba and Kakkeri Mohammed Ali Shakeena.
Who are the current designated partners and partners of Dwarak Traders LLP?
Dwarak Traders LLP has three partners on record: Prakash Rohith Bhanu (since April 2019), Vasu Deeba (since April 2019) and Kakkeri Mohammed Ali Shakeena (since March 2025).
What is LLPIN/FCRN number of Dwarak Traders LLP?
The LLPIN of Dwarak Traders LLP is AAP-0397. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dwarak Traders LLP incorporated?
Dwarak Traders LLP was incorporated on 24 April 2019 with ROC Chennai. That makes it about 7 years old.
What is the registered address of Dwarak Traders LLP?
The registered office on MCA records is No.4/2, Andal Nagar First Street, Sheikmaniyam, Porur, Chennai, Tamil Nadu - 600116.
What is the current status of Dwarak Traders LLP?
MCA shows Dwarak Traders LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Dwarak Traders LLP?
You can post to its registered office at No.4/2, Andal Nagar First Street, Sheikmaniyam, Porur, Chennai, Tamil Nadu - 600116.
What industry or business activity is Dwarak Traders LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Dwarak Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dwarak Traders LLP?
MCA shows no charges registered against Dwarak Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dwarak Traders 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 Dwarak Traders LLP?
No financial statements for Dwarak Traders LLP are on record with us yet.
What is the ROC code of Dwarak Traders LLP?
Dwarak Traders LLP is registered with ROC Chennai.
What is the company classification of Dwarak Traders LLP?
MCA classifies Dwarak 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.