Dbalaji Trade Ventures LLP
About Dbalaji Trade Ventures LLP
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Dbalaji Trade Ventures LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 06 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAY-4609.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Prakash Rajoria and Dinesh Raghuwanshi.
The registered office is at Flat No. 101 Princess Regency 18 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Dbalaji Trade Ventures LLP's registered office is in Indore, Madhya Pradesh.
- Registered AddressFlat No. 101 Princess Regency 18 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001
- IndustryFood and Beverages, Staple Foods & Grains
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dbalaji Trade Ventures LLP
Year-wise financial statements and ratios of Dbalaji Trade Ventures LLP are in the company report Buy the company report.
Designated partners of Dbalaji Trade Ventures LLP
Dbalaji Trade Ventures has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Rajoria | Designated Partner | 06 Sep 2021 | 5 Years 1 Months | Current |
| Dinesh Raghuwanshi | Designated Partner | 06 Sep 2021 | 5 Years 1 Months | Current |
| Harsh Khandelwal Also directs: Shreemaya Agro Industries Private Limited | Designated Partner | 06 Sep 2021 | 5 Years 1 Months | Current |
| Sanjay Jain Also directs: Roopgarh Products Private Limited, R.R.Iron and Steel Private Limited, Roopgarh Power and Alloys Private Limited and 4 more | Designated Partner | 06 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Dbalaji Trade Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dbalaji Trade Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dbalaji Trade Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dbalaji Trade Ventures LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Dinesh Raghuwanshi was appointed as Designated Partner on 06 Sep 2021.
Frequently asked questions
Dbalaji Trade Ventures is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in staple foods and grains, within the food and beverages industry. It was incorporated on 06 September 2021 (5+ years old) and is registered under LLPIN AAY-4609.
Dbalaji Trade Ventures has 4 current designated partners:
- Prakash Rajoria - Designated Partner
- Dinesh Raghuwanshi - Designated Partner
- Harsh Khandelwal - Designated Partner
- Sanjay Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dbalaji Trade Ventures is AAY-4609. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dbalaji Trade Ventures was incorporated on 06 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Dinesh Raghuwanshi was appointed as Designated Partner on 06 Sep 2021. Harsh Khandelwal was appointed as Designated Partner on 06 Sep 2021. Prakash Rajoria was appointed as Designated Partner on 06 Sep 2021. Dbalaji Trade Ventures has 4 designated partner changes on record in total.
The registered office of Dbalaji Trade Ventures is at Flat No. 101 Princess Regency 18 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001.
Dbalaji Trade Ventures operates in the food and beverages industry, in the staple foods and grains segment.
Dbalaji Trade Ventures can be reached at its registered office: Flat No. 101 Princess Regency 18 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001.
Dbalaji Trade Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.