Dewsaal Trading LLP
About Dewsaal Trading LLP
Data last updated:
Dewsaal Trading LLP is a limited liability partnership company based in Noida, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 22 February 2019, the LLP has been in operation for over 7 years.
Registered with ROC Uttar Pradesh under LLPIN AAO-3597.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Washim Raza Khan and Bharti Sonpar.
Accounts filed on 31 March 2025. Office: Chaprauli Bangar Plot No. – 137 Sector – 168, Noida, Uttar Pradesh, India – 201305.
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- Registered AddressChaprauli Bangar Plot No. – 137 Sector – 168, Noida, Uttar Pradesh, India – 201305
- IndustryBusiness Services, Other Services
- 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 Dewsaal Trading LLP
Dewsaal Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Washim Raza Khan Also directs: Ketsaal Retails LLP, Ketsaal Manufacturing Industries Private Limited, Ketsaal Earmark Supplies Private Limited and 3 more | Designated Partner | 22 Feb 2019 | 7 Years 7 Months | Current |
| Bharti Sonpar | Designated Partner | 22 Feb 2019 | 7 Years 7 Months | Current |
| Rajesh Sonpar | Designated Partner | 22 Feb 2019 | 7 Years 7 Months | Current |
Financials of Dewsaal Trading LLP FY 2025 filings available
Ten-year financial statements for Dewsaal Trading 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 Dewsaal Trading
Dewsaal Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dewsaal Trading
Employment history and EPFO contributions of people linked to Dewsaal Trading.
Employee and EPFO history for Dewsaal Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dewsaal Trading
GST registrations and filing compliance for Dewsaal Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Dewsaal Trading
Credit ratings, litigation, and regulatory alerts for Dewsaal Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dewsaal Trading
MSME payment history for Dewsaal Trading 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 Dewsaal Trading
Corporate group structure for Dewsaal Trading 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 Dewsaal Trading
MCA filings and documents for Dewsaal Trading 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 Dewsaal Trading
Frequently Asked Questions about Dewsaal Trading LLP
Dewsaal Trading is an active limited liability partnership in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 22 February 2019 (7+ years old) and is registered under LLPIN AAO-3597.
The current designated partners of Dewsaal Trading are:
- Washim Raza Khan - Designated Partner
- Bharti Sonpar - Designated Partner
- Rajesh Sonpar - Designated Partner
The primary industry of Dewsaal Trading is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Dewsaal Trading can be reached at the registered office: Chaprauli Bangar Plot No. – 137 Sector – 168, Noida, Uttar Pradesh, India – 201305.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Chaprauli Bangar Plot No. – 137 Sector – 168, Noida, Uttar Pradesh, India – 201305.