Dhan Business LLP

Dhan Business LLP - business services in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAM-3272 Incorporated 28 March 2018 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹17.47 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
28 Mar 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Dhan Business LLP

Data last updated:

Dhan Business LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 March 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-3272.

The LLP has a total obligation of contribution of ₹17.47 Lakh. It is led by designated partners Jain Kumar Sanjay and Seema Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 201 Anand Market Ring Road, Surat, Gujarat, India – 395002.

Company Details of Dhan Business LLP
LLPIN AAM-3272
Incorporation Date 28 March 2018
Total Obligation of Contribution ₹17.47 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Jain Kumar Sanjay Designated Partner Seema Jain Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    201 Anand Market Ring Road, Surat, Gujarat, India – 395002
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Dhan Business LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Designated Partners of Dhan Business LLP

Dhan Business has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jain Kumar Sanjay
Also directs: Sankarsh Impex LLP, Aadhya Creation Private Limited, Surat Resorts Private Limited
Designated Partner28 Mar 20188 Years 6 MonthsCurrent
Seema Jain
Also directs: Sankarsh Impex LLP, Aadhya Creation Private Limited
Designated Partner20 Jan 20215 Years 8 MonthsCurrent
View all designated partners

Financials of Dhan Business LLP FY 2025 filings available

Financial Statement Summary of Dhan Business LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Dhan Business LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dhan Business are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Dhan Business LLP

Dhan Business LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhan Business LLP

Employment history and EPFO contributions of people linked to Dhan Business.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Verified entity values are shown only after access is granted.

GST Compliance of Dhan Business LLP

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Credit Ratings, Litigation & Regulatory Alerts for Dhan Business LLP

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MSME Payment Delays by Dhan Business LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dhan Business LLP

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Corporate group structure

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MCA Filings & Documents of Dhan Business LLP

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MCA filings and documents

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Recent Activity on Dhan Business LLP

Activity
31 Mar 2025
Dhan Business Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Dhan Business Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
20 Jan 2021
Seema Jain was appointed as a Designated Partner on 20 Jan 2021 & has been associated with this company since 5 years 8 months.
Directors
28 Mar 2018
Jain Kumar Sanjay was appointed as a Designated Partner on 28 Mar 2018 & has been associated with this company since 8 years 6 months.
Activity
28 Mar 2018
Dhan Business Llp was registered on 28 Mar 2018 with Roc Ahmedabad & aged 8 years 6 months as per MCA records.

Frequently Asked Questions about Dhan Business LLP

Dhan Business is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 March 2018 (8+ years old) and is registered under LLPIN AAM-3272.

Dhan Business has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Dhan Business is AAM-3272. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dhan Business was incorporated on 28 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Dhan Business is at 201 Anand Market Ring Road, Surat, Gujarat, India – 395002.

The total obligation of contribution is ₹17.47 Lakh.

Dhan Business operates in the business services industry, in the wholesale segment.

Dhan Business can be reached at its registered office: 201 Anand Market Ring Road, Surat, Gujarat, India – 395002.

Dhan Business is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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