Dhamdev Cargo LLP
About Dhamdev Cargo LLP
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Dhamdev Cargo LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACA-6369.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Umesh Chandra Dhyani and Rajesh Sharma.
The registered office is at 449 Dhruva Complex Cghs, Patpar Ganj Indra Prastha Extn, New Delhi, Delhi, India – 110092.
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- Registered Address449 Dhruva Complex Cghs, Patpar Ganj Indra Prastha Extn, New Delhi, Delhi, India – 110092
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Dhamdev Cargo LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Dhamdev Cargo LLP
Dhamdev Cargo has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Chandra Dhyani Also directs: JVM Express Logistics LLP | Designated Partner | 18 Apr 2023 | 3 Years 5 Months | Current |
| Rajesh Sharma | Designated Partner | 18 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Dhamdev Cargo LLP
Dhamdev Cargo LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhamdev Cargo LLP
Employment history and EPFO contributions of people linked to Dhamdev Cargo.
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
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Recent Activity on Dhamdev Cargo LLP
Dhamdev Cargo LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Rajesh Sharma was appointed as Designated Partner on 18 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Dhamdev Cargo 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
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MSME Payment Delays by Dhamdev Cargo 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
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Subsidiaries & Group Companies of Dhamdev Cargo 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 Dhamdev Cargo 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
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MCA Filings & Documents of Dhamdev Cargo 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
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Frequently Asked Questions about Dhamdev Cargo LLP
Dhamdev Cargo is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 18 April 2023 (3+ years old) and is registered under LLPIN ACA-6369.
Dhamdev Cargo has 2 current designated partners:
- Umesh Chandra Dhyani - Designated Partner
- Rajesh Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhamdev Cargo is ACA-6369. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhamdev Cargo was incorporated on 18 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Sharma was appointed as Designated Partner on 18 Apr 2023. Umesh Chandra Dhyani was appointed as Designated Partner on 18 Apr 2023.
The registered office of Dhamdev Cargo is at 449 Dhruva Complex Cghs, Patpar Ganj Indra Prastha Extn, New Delhi, Delhi, India – 110092.
The total obligation of contribution is ₹50,000.
Dhamdev Cargo operates in the home appliances industry, in the retailers segment.
Dhamdev Cargo can be reached at its registered office: 449 Dhruva Complex Cghs, Patpar Ganj Indra Prastha Extn, New Delhi, Delhi, India – 110092.
Dhamdev Cargo is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.