Dinesh Traders LLP

Dinesh Traders LLP - metals and minerals in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAE-4350 Incorporated 23 July 2015 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
23 Jul 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Dinesh Traders LLP

Data last updated:

Dinesh Traders LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 23 July 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAE-4350.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raghav Yaswant Mohta and Sushma Mohta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 7 Lyons Range, Kolkata, West Bengal, India – 700001.

Company Details of Dinesh Traders LLP
LLPIN AAE-4350
Incorporation Date 23 July 2015
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Raghav Yaswant Mohta Designated Partner Sushma Mohta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    7 Lyons Range, Kolkata, West Bengal, India – 700001
  • Industry
    Metals and Minerals, Metal Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Dinesh Traders LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Dinesh Traders LLP FY 2025 filings available

Financial Statement Summary of Dinesh Traders LLP

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 of Dinesh Traders LLP

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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dinesh Traders are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Dinesh Traders LLP

Dinesh Traders has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Raghav Yaswant Mohta
Also directs: Bemco Jacking Systems Private Limited
Designated Partner23 Jul 201511 Years 2 MonthsCurrent
Sushma Mohta
Also directs: Bemco Jacking Systems Private Limited
Designated Partner23 Jul 201511 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Dinesh Traders LLP

Dinesh Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dinesh Traders LLP

Employment history and EPFO contributions of people linked to Dinesh Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Dinesh Traders LLP

Dinesh Traders LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Raghav Yaswant Mohta was appointed as Designated Partner on 23 Jul 2015.

AGM
Dinesh Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dinesh Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Appointed
Raghav Yaswant Mohta was appointed as Designated Partner.
Appointed
Sushma Mohta was appointed as Designated Partner.
Incorporation
23 Jul 2015
Dinesh Traders Llp was registered on 23 Jul 2015 with Roc Kolkata I & aged 11 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dinesh Traders LLP

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MSME Payment Delays by Dinesh Traders LLP

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Subsidiaries & Group Companies of Dinesh Traders LLP

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GST Compliance of Dinesh Traders LLP

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MCA Filings & Documents of Dinesh Traders LLP

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Frequently Asked Questions about Dinesh Traders LLP

Dinesh Traders is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 23 July 2015 (11+ years old) and is registered under LLPIN AAE-4350.

Dinesh Traders has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Dinesh Traders is AAE-4350. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dinesh Traders was incorporated on 23 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.

Raghav Yaswant Mohta was appointed as Designated Partner on 23 Jul 2015. Sushma Mohta was appointed as Designated Partner on 23 Jul 2015.

The registered office of Dinesh Traders is at 7 Lyons Range, Kolkata, West Bengal, India – 700001.

The total obligation of contribution is ₹1 Lakh.

Dinesh Traders operates in the metals and minerals industry, in the metal retail and distribution segment.

Dinesh Traders can be reached at its registered office: 7 Lyons Range, Kolkata, West Bengal, India – 700001.

Dinesh Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.

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