DDS Traders LLP
About DDS Traders LLP
Data last updated:
DDS Traders LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 June 2018.
Registered with ROC Delhi under LLPIN AAM-8252.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Umesh Kumar and Shashank Bansal.
Accounts filed on 31 March 2020. Office: B – 136 F/F Pocket C Sidharth Extn., New Delhi, Delhi, India – 110014.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 136 F/F Pocket C Sidharth Extn., New Delhi, Delhi, India – 110014
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 DDS Traders LLP
DDS Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Kumar Also directs: V&U Infratech LLP, DD Organic Farms India LLP, News Network of India Private Limited and 2 more | Designated Partner | 15 Jun 2018 | 8 Years 3 Months | As last reported |
| Shashank Bansal Also directs: Sovaro Technologies (OPC) Private Limited | Designated Partner | 15 Jun 2018 | 8 Years 3 Months | As last reported |
Financials of DDS Traders LLP FY 2020 filings available
Ten-year financial statements for DDS Traders LLP
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.
Charges & Borrowings of DDS Traders
DDS Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DDS Traders
Employment history and EPFO contributions of people linked to DDS Traders.
Employee and EPFO history for DDS Traders LLP
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.
GST Compliance of DDS Traders
GST registrations and filing compliance for DDS Traders LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for DDS Traders
Credit ratings, litigation, and regulatory alerts for DDS Traders LLP
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 DDS Traders
MSME payment history for DDS Traders LLP
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 DDS Traders
Corporate group structure for DDS Traders LLP
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.
MCA Filings & Documents of DDS Traders
MCA filings and documents for DDS Traders LLP
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.
Recent Activity on DDS Traders
Frequently Asked Questions about DDS Traders LLP
DDS Traders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DDS Traders is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 15 June 2018 and is registered under LLPIN AAM-8252. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of DDS Traders are:
- Umesh Kumar - Designated Partner
- Shashank Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DDS Traders is AAM-8252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of DDS Traders is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 136 FF Pocket C Sidharth Extn., New Delhi, Delhi, India – 110014.