Dbalaji Trade Ventures Llp
About Dbalaji Trade Ventures Llp
Data last updated: 06 March 2026
Dbalaji Trade Ventures Llp is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 06 September 2021, the LLP has been in operation for over 5 years.
Registered with ROC Gwalior under LLPIN AAY-4609.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Prakash Rajoria and Dinesh Raghuwanshi.
Office: Flat No. 101 Princess Regency 18 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 101 Princess Regency 18 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001
-
IndustryFood and Beverages, Staple Foods & Grains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Dbalaji Trade Ventures Llp
Dbalaji Trade Ventures Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Rajoria | Designated Partner | 06 Sep 2021 | 4 Years 10 Months | Current |
| Dinesh Raghuwanshi | Designated Partner | 06 Sep 2021 | 4 Years 10 Months | Current |
|
Harsh Khandelwal
Also directs:
Shreemaya Agro Industries Private Limited
|
Designated Partner | 06 Sep 2021 | 4 Years 10 Months | Current |
|
Sanjay Jain
Also directs:
Roopgarh Products Private Limited, R.R.Iron And Steel Private Limited, Roopgarh Power And Alloys Private Limited and 4 more
|
Designated Partner | 06 Sep 2021 | 4 Years 10 Months | Current |
Financials of Dbalaji Trade Ventures Llp
Ten-year financial statements for Dbalaji Trade Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dbalaji Trade Ventures Llp
Dbalaji Trade Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dbalaji Trade Ventures Llp
View historical data on people associated with Dbalaji Trade Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dbalaji Trade Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dbalaji Trade Ventures Llp
GST registrations and filing compliance for Dbalaji Trade Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dbalaji Trade Ventures Llp
Credit ratings, litigation, and regulatory alerts for Dbalaji Trade Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dbalaji Trade Ventures Llp
MSME payment history for Dbalaji Trade Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dbalaji Trade Ventures Llp
Corporate group structure for Dbalaji Trade Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dbalaji Trade Ventures Llp
MCA filings and documents for Dbalaji Trade Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dbalaji Trade Ventures Llp
Frequently Asked Questions about Dbalaji Trade Ventures Llp
Dbalaji Trade Ventures Llp is an active limited liability partnership in the food and beverages sector based in Indore, Madhya Pradesh, India. It was incorporated on 06 September 2021 (5+ years old) and is registered under LLPIN AAY-4609.
The current designated partners of Dbalaji Trade Ventures Llp are:
- Prakash Rajoria - Designated Partner
- Dinesh Raghuwanshi - Designated Partner
- Harsh Khandelwal - Designated Partner
- Sanjay Jain - Designated Partner
The primary industry of Dbalaji Trade Ventures Llp is food and beverages. The LLP specifically operates in staple foods and grains. The LLP is currently active in this sector.
Dbalaji Trade Ventures Llp can be reached at the registered office: Flat No. 101 Princess Regency 18 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No. 101 Princess Regency 18 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001.