Dhanania Tradin G & Warehousing LLP

Dhanania Tradin G & Warehousing LLP - business services in Haora, West Bengal, India. Directors, charges & compliance details.
LLPIN AAJ-0460 Incorporated 31 March 2017 ROC Kolkata HQ Haora, West Bengal, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹65.1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
5
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
31 Mar 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Dhanania Tradin G & Warehousing LLP

Data last updated:

Dhanania Tradin G & Warehousing LLP is a limited liability partnership (LLP) based in Haora, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 March 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAJ-0460.

The LLP has a total obligation of contribution of ₹65.1 Lakh. It is led by designated partners including Kanhiya Lal Dhanania and Sunil Kumar Dhanania.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 122/29 J.N Mukherjee Road Ghusuri, Haora, West Bengal, India – 711204.

Dhanania Tradin G & Warehousing LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-08-0020124).

Company details

LLPIN AAJ-0460
Incorporation Date 31 March 2017
Total Obligation of Contribution ₹65.1 Lakh
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-08-0020124
Key People
Kanhiya Lal Dhanania Designated Partner Sunil Kumar Dhanania Designated Partner Alka Dhanania Designated Partner

Recognitions & Rankings of Dhanania Tradin G & Warehousing

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-WB-08-0020124

Contact details

Dhanania Tradin G & Warehousing LLP's registered office is in Haora, West Bengal.

  • Registered Address
    122/29 J.N Mukherjee Road Ghusuri, Haora, West Bengal, India – 711204
  • Industry
    Business Services, Other Services
Comprehensive company report
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Financials of Dhanania Tradin G & Warehousing LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Dhanania Tradin G & Warehousing LLP, buy the company report.

Designated partners of Dhanania Tradin G & Warehousing LLP

Dhanania Tradin G & Warehousing has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kanhiya Lal DhananiaDesignated Partner31 Mar 20179 Years 7 MonthsCurrent
Sunil Kumar DhananiaDesignated Partner31 Mar 20179 Years 7 MonthsCurrent
Alka DhananiaDesignated Partner31 Mar 20179 Years 7 MonthsCurrent
Devash DhananiaDesignated Partner01 Jul 20197 Years 4 MonthsCurrent
Pushpa Devi DhananiaDesignated Partner31 Mar 20179 Years 7 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhanania Tradin G & Warehousing 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 Dhanania Tradin G & Warehousing LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhanania Tradin G & Warehousing LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Devash Dhanania was appointed as Designated Partner on 01 Jul 2019.

AGM
Dhanania Tradin G & Warehousing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dhanania Tradin G & Warehousing Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Appointed
Devash Dhanania was appointed as Designated Partner.
Appointed
Alka Dhanania was appointed as Designated Partner.
Appointed
Kanhiya Lal Dhanania was appointed as Designated Partner.
Appointed
Pushpa Devi Dhanania was appointed as Designated Partner.
Appointed
Sunil Kumar Dhanania was appointed as Designated Partner.
Incorporation
31 Mar 2017
Dhanania Tradin G & Warehousing Llp was registered on 31 Mar 2017 with Roc Kolkata Ii & aged 9 years 7 months as per MCA records.

Frequently asked questions

Dhanania Tradin G & Warehousing is an active limited liability partnership based in Haora, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 31 March 2017 (9+ years old) and is registered under LLPIN AAJ-0460.

Dhanania Tradin G & Warehousing has 5 current designated partners:

The latest financial statements of Dhanania Tradin G & Warehousing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Dhanania Tradin G & Warehousing is AAJ-0460. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dhanania Tradin G & Warehousing was incorporated on 31 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.

Devash Dhanania was appointed as Designated Partner on 01 Jul 2019. Alka Dhanania was appointed as Designated Partner on 31 Mar 2017. Kanhiya Lal Dhanania was appointed as Designated Partner on 31 Mar 2017. Dhanania Tradin G & Warehousing has 5 designated partner changes on record in total.

Yes, Dhanania Tradin G & Warehousing is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-08-0020124).

The registered office of Dhanania Tradin G & Warehousing is at 12229 J.N Mukherjee Road Ghusuri, Haora, West Bengal, India – 711204.

Dhanania Tradin G & Warehousing operates in the business services industry, in the other services segment.

Dhanania Tradin G & Warehousing can be reached at its registered office: 12229 J.N Mukherjee Road Ghusuri, Haora, West Bengal, India – 711204.