M.R.Dhatukhoji Traders LLP
About M.R.Dhatukhoji Traders LLP
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M.R.Dhatukhoji Traders LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-0997.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Rahul Singh and Manash Ranjan Nayak.
The registered office is at Ff – 13 Galaxy Lane B/H Samatheshvar Mahadev Nr. Galaxy Law Garden, Ahmedabad, Gujarat, India – 380006.
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- Registered AddressFf – 13 Galaxy Lane B/H Samatheshvar Mahadev Nr. Galaxy Law Garden, Ahmedabad, Gujarat, India – 380006
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 M.R.Dhatukhoji Traders LLP
Financial statements from FY 2016
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 M.R.Dhatukhoji Traders LLP
M.R.Dhatukhoji Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Singh | Designated Partner | 05 Jun 2015 | 11 Years 4 Months | Current |
| Manash Ranjan Nayak | Designated Partner | 05 Jun 2015 | 11 Years 4 Months | Current |
Charges & Borrowings of M.R.Dhatukhoji Traders LLP
M.R.Dhatukhoji Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.R.Dhatukhoji Traders LLP
Employment history and EPFO contributions of people linked to M.R.Dhatukhoji Traders.
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 M.R.Dhatukhoji Traders LLP
M.R.Dhatukhoji Traders LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Manash Ranjan Nayak was appointed as Designated Partner on 05 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for M.R.Dhatukhoji Traders 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 M.R.Dhatukhoji Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of M.R.Dhatukhoji Traders 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
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GST Compliance of M.R.Dhatukhoji Traders 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 M.R.Dhatukhoji Traders 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 M.R.Dhatukhoji Traders LLP
M.R.Dhatukhoji Traders is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 June 2015 (11+ years old) and is registered under LLPIN AAE-0997.
M.R.Dhatukhoji Traders has 2 current designated partners:
- Rahul Singh - Designated Partner
- Manash Ranjan Nayak - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of M.R.Dhatukhoji Traders is AAE-0997. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
M.R.Dhatukhoji Traders was incorporated on 05 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Manash Ranjan Nayak was appointed as Designated Partner on 05 Jun 2015. Rahul Singh was appointed as Designated Partner on 05 Jun 2015.
The registered office of M.R.Dhatukhoji Traders is at Ff – 13 Galaxy Lane BH Samatheshvar Mahadev Nr. Galaxy Law Garden, Ahmedabad, Gujarat, India – 380006.
The total obligation of contribution is ₹2 Lakh.
M.R.Dhatukhoji Traders operates in the metals and minerals industry, in the metal retail and distribution segment.
M.R.Dhatukhoji Traders can be reached at its registered office: Ff – 13 Galaxy Lane BH Samatheshvar Mahadev Nr. Galaxy Law Garden, Ahmedabad, Gujarat, India – 380006.
M.R.Dhatukhoji Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.