Dhi Trading and Consultancy LLP

Dhi Trading and Consultancy LLP - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACI-2209 Incorporated 05 July 2024 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
05 Jul 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Dhi Trading and Consultancy LLP

Data last updated:

Dhi Trading and Consultancy LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 05 July 2024.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACI-2209.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Bhagyashri Vidyadhar Kakade and Saurabh Prakash Patil.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 64/3 Jiwhala Banglo Anjali Nagar, Pune, Maharashtra, India – 411046.

Company details

LLPIN ACI-2209
Incorporation Date 05 July 2024
Total Obligation of Contribution β‚Ή1 Lakh
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Dhi Trading and Consultancy LLP's registered office is in Pune, Maharashtra.

  • Registered Address
    64/3 Jiwhala Banglo Anjali Nagar, Pune, Maharashtra, India – 411046
Comprehensive company report
Dhi Trading and Consultancy 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
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Financials of Dhi Trading and Consultancy LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25
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 2024-25
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 Dhi Trading and Consultancy LLP, buy the company report.

Designated partners of Dhi Trading and Consultancy LLP

Dhi Trading and Consultancy has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bhagyashri Vidyadhar KakadeDesignated Partner05 Jul 20242 Years 3 MonthsCurrent
Saurabh Prakash PatilDesignated Partner05 Jul 20242 Years 3 MonthsCurrent

MSME payment delays

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

Recent activity

Dhi Trading and Consultancy LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Bhagyashri Vidyadhar Kakade was appointed as Designated Partner on 05 Jul 2024.

AGM
Dhi Trading And Consultancy Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dhi Trading And Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Appointed
Bhagyashri Vidyadhar Kakade was appointed as Designated Partner.
Appointed
Saurabh Prakash Patil was appointed as Designated Partner.
Incorporation
05 Jul 2024
Dhi Trading And Consultancy Llp was registered on 05 Jul 2024 with Roc Pune & aged 2 years 3 months as per MCA records.

Frequently asked questions

Dhi Trading and Consultancy is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 05 July 2024 (2+ years old) and is registered under LLPIN ACI-2209.

Dhi Trading and Consultancy has 2 current designated partners:

The latest financial statements of Dhi Trading and Consultancy 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 2025 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Dhi Trading and Consultancy is ACI-2209. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dhi Trading and Consultancy was incorporated on 05 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.

Bhagyashri Vidyadhar Kakade was appointed as Designated Partner on 05 Jul 2024. Saurabh Prakash Patil was appointed as Designated Partner on 05 Jul 2024.

The registered office of Dhi Trading and Consultancy is at 643 Jiwhala Banglo Anjali Nagar, Pune, Maharashtra, India – 411046.

Dhi Trading and Consultancy can be reached at its registered office: 643 Jiwhala Banglo Anjali Nagar, Pune, Maharashtra, India – 411046.

Dhi Trading and Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.