Dhani Trading LLP
About Dhani Trading LLP
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Dhani Trading LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in personal and household goods repair, a part of the broader home appliances and consumer durables sector. Incorporated on 17 November 2021, the LLP has been in operation for over 5 years.
Registered with ROC Kolkata under LLPIN AAZ-5098.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shalu Singh and Dropati Devi Khemka.
Accounts filed on 31 March 2025. Office: Kolkata, West Bengal.
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- Registered Address48 Matheswartala Road, Block – 1 29Th Floor Flat 29D, Kolkata, West Bengal, India – 700046
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Dhani Trading LLP
Dhani Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalu Singh | Designated Partner | 17 Nov 2021 | 4 Years 10 Months | Current |
| Dropati Devi Khemka Also directs: Bavi Buildcon Private Limited | Designated Partner | 17 Nov 2021 | 4 Years 10 Months | Current |
Financials of Dhani Trading LLP FY 2025 filings available
Ten-year financial statements for Dhani 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 Dhani Trading
Dhani Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhani Trading
Employment history and EPFO contributions of people linked to Dhani Trading.
Employee and EPFO history for Dhani 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 Dhani Trading
GST registrations and filing compliance for Dhani 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 Dhani Trading
Credit ratings, litigation, and regulatory alerts for Dhani 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 Dhani Trading
MSME payment history for Dhani 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
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Subsidiaries & Group Companies of Dhani Trading
Corporate group structure for Dhani 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
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MCA Filings & Documents of Dhani Trading
MCA filings and documents for Dhani 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 Dhani Trading
Frequently Asked Questions about Dhani Trading LLP
Dhani Trading is an active limited liability partnership in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 17 November 2021 (5+ years old) and is registered under LLPIN AAZ-5098.
The current designated partners of Dhani Trading are:
- Shalu Singh - Designated Partner
- Dropati Devi Khemka - Designated Partner
The primary industry of Dhani Trading is home appliances. The LLP specifically operates in repair of personal and household goods. The LLP is currently active in this sector.
Dhani Trading can be reached at the registered office: 48 Matheswartala Road, Block – 1 29Th Floor Flat 29D, Kolkata, West Bengal, India – 700046.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 48 Matheswartala Road, Block – 1 29Th Floor Flat 29D, Kolkata, West Bengal, India – 700046.