Dimos Trading LLP
About Dimos Trading LLP
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Dimos Trading LLP is a limited liability partnership (LLP) based in Mumabi, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-1782.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohan Dharamdas Chugh and Dinesh Mohan Dharamdas Chugh.
The registered office is at 6 A/7 Navjivan Society R.C. Marg Chembur East, Mumabi, Maharashtra, India – 400074.
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- Registered Address6 A/7 Navjivan Society R.C. Marg Chembur East, Mumabi, Maharashtra, India – 400074
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Dimos Trading LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Dimos Trading LLP
Dimos Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Dharamdas Chugh | Designated Partner | 01 Sep 2020 | 6 Years 1 Months | Current |
| Dinesh Mohan Dharamdas Chugh | Designated Partner | 07 Mar 2018 | 8 Years 7 Months | Current |
| Sumeet Mohan Chugh | Designated Partner | 07 Mar 2018 | 8 Years 7 Months | Current |
Charges & Borrowings of Dimos Trading LLP
Dimos Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dimos Trading LLP
Employment history and EPFO contributions of people linked to Dimos Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dimos Trading LLP
Dimos Trading LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Mohan Dharamdas Chugh was appointed as Designated Partner on 01 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Dimos Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dimos Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dimos Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dimos Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dimos Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dimos Trading LLP
Dimos Trading is an active limited liability partnership based in Mumabi, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 March 2018 (8+ years old) and is registered under LLPIN AAM-1782.
Dimos Trading has 3 current designated partners:
- Mohan Dharamdas Chugh - Designated Partner
- Dinesh Mohan Dharamdas Chugh - Designated Partner
- Sumeet Mohan Chugh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dimos Trading is AAM-1782. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dimos Trading was incorporated on 07 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohan Dharamdas Chugh was appointed as Designated Partner on 01 Sep 2020. Dinesh Mohan Dharamdas Chugh was appointed as Designated Partner on 07 Mar 2018. Sumeet Mohan Chugh was appointed as Designated Partner on 07 Mar 2018.
The registered office of Dimos Trading is at 6 A7 Navjivan Society R.C. Marg Chembur East, Mumabi, Maharashtra, India – 400074.
The total obligation of contribution is ₹1 Lakh.
Dimos Trading operates in the business services industry, in the wholesale segment.
Dimos Trading can be reached at its registered office: 6 A7 Navjivan Society R.C. Marg Chembur East, Mumabi, Maharashtra, India – 400074.
Dimos Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.