Dhanshanti Multi Trading Services LLP

Dhanshanti Multi Trading Services LLP - financial services in Kolhapur, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAX-1605 Incorporated 27 May 2021 ROC Pune HQ Kolhapur, Maharashtra, India
Active Limited Liability Partnership financial services MSME · Micro
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
27 May 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Dhanshanti Multi Trading Services LLP

Data last updated:

Dhanshanti Multi Trading Services LLP is a limited liability partnership (LLP) based in Kolhapur, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 27 May 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAX-1605.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Dipali Dattatray Patil and Dattatray Dadu Patil.

The registered office is at H No 16 Borawade (Kumbharwada) Kagal Kolhapur, Maharashtra, India – 416208.

Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.

Dhanshanti Multi Trading Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-15-0035816).

Company details

LLPIN AAX-1605
Incorporation Date 27 May 2021
Total Obligation of Contribution ₹50,000
ROC Pune
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-15-0035816
Key People
Dipali Dattatray Patil Designated Partner Dattatray Dadu Patil Designated Partner

Recognitions & Rankings of Dhanshanti Multi Trading Services

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-15-0035816

Contact details

Dhanshanti Multi Trading Services LLP's registered office is in Kolhapur, Maharashtra.

  • Registered Address
    H No 16 Borawade (Kumbharwada) Kagal Kolhapur, Maharashtra, India – 416208
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Dhanshanti Multi Trading Services LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Dhanshanti Multi Trading Services LLP

Year-wise financial statements and ratios of Dhanshanti Multi Trading Services LLP are in the company report Buy the company report.

Designated partners of Dhanshanti Multi Trading Services LLP

Dhanshanti Multi Trading Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dipali Dattatray PatilDesignated Partner27 May 20215 Years 5 MonthsCurrent
Dattatray Dadu Patil
Also directs: Dhanshanti Infra Private Limited, Dhanshanti Multipurpose Nidhi Limited, Dhanshanti Foundation
Designated Partner27 May 20215 Years 5 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhanshanti Multi Trading Services 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 Dhanshanti Multi Trading Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhanshanti Multi Trading Services LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Dattatray Dadu Patil was appointed as Designated Partner on 27 May 2021.

Appointed
Dattatray Dadu Patil was appointed as Designated Partner.
Appointed
Dipali Dattatray Patil was appointed as Designated Partner.
Incorporation
27 May 2021
Dhanshanti Multi Trading Services Llp was registered on 27 May 2021 with Roc Pune & aged 5 years 5 months as per MCA records.

Frequently asked questions

Dhanshanti Multi Trading Services is an active limited liability partnership based in Kolhapur, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 27 May 2021 (5+ years old) and is registered under LLPIN AAX-1605.

Dhanshanti Multi Trading Services has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Dhanshanti Multi Trading Services is AAX-1605. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dhanshanti Multi Trading Services has 1 court case on record: 1 filed against it. 1 is pending.

Dhanshanti Multi Trading Services was incorporated on 27 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.

Dattatray Dadu Patil was appointed as Designated Partner on 27 May 2021. Dipali Dattatray Patil was appointed as Designated Partner on 27 May 2021.

Yes, Dhanshanti Multi Trading Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-15-0035816).

The registered office of Dhanshanti Multi Trading Services is at H No 16 Borawade Kumbharwada Kagal Kolhapur, Maharashtra, India – 416208.

Dhanshanti Multi Trading Services operates in the financial services industry, in the financial intermediatory segment.

Dhanshanti Multi Trading Services can be reached at its registered office: H No 16 Borawade Kumbharwada Kagal Kolhapur, Maharashtra, India – 416208.