Dhanraj Dealers LLP
About Dhanraj Dealers LLP
Data last updated:
Dhanraj Dealers LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-8034. Its GSTIN is 27AAMFD3378C1ZE (Maharashtra). The LLP holds 3 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Naresh Kumar Agarwal and Manju Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 804 Vikram Tower, 16 Rajendra Place, New Delhi, Delhi, India – 110008.
Court records list 2 cases involving the LLP, including 2 filed by the LLP.
Company details
Contact details
Dhanraj Dealers LLP's registered office is in New Delhi, Delhi.
- Registered Address804 Vikram Tower, 16 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryBusiness Services, Other Services
- 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
Financials of Dhanraj Dealers LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhanraj Dealers LLP, buy the company report.
Designated partners of Dhanraj Dealers LLP
Dhanraj Dealers has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Agarwal Also directs: Indico Prefab and Allied Industries LLP, Vivaan Dealcom LLP, Devah Dealcom LLP and 5 more | Designated Partner | 05 Nov 2021 | 4 Years 11 Months | Current |
| Manju Agarwal Also directs: Indico Prefab and Allied Industries LLP, Vivaan Dealcom LLP, Devah Dealcom LLP and 5 more | Designated Partner | 19 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
Dhanraj Dealers LLP has 2 court cases on record: 2 filed by Dhanraj Dealers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Commercial suit | Filed by the company against Omkar Realtors and Developers Pvt Ltd and Anr | Disposed |
| Bombay High Court | Court case (NMCD) | Filed by the company against Omkar Realtors and Developers Pvt Ltd and Anr | Disposed |
To see the full case history of Dhanraj Dealers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanraj Dealers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhanraj Dealers has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMFD3378C1ZE | Maharashtra | Active | 06 Mar 2018 |
To see the full GST registrations and return filing status of Dhanraj Dealers LLP, buy the company report.
Recent activity
Dhanraj Dealers LLP has 9 designated partner changes on record since 2021: 4 appointments and 5 cessations. The latest: Manav Kumar Agarwal ceased to be Partner on 30 Oct 2024.
Frequently asked questions
Dhanraj Dealers is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 26 February 2016 (10+ years old) and is registered under LLPIN AAF-8034.
Dhanraj Dealers has 2 current designated partners:
- Naresh Kumar Agarwal - Designated Partner
- Manju Agarwal - Designated Partner
The latest financial statements of Dhanraj Dealers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Dhanraj Dealers is 27AAMFD3378C1ZE, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Dhanraj Dealers is AAF-8034. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhanraj Dealers has 2 court cases on record: 2 filed by the LLP.
Dhanraj Dealers was incorporated on 26 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Manav Kumar Agarwal ceased to be Partner on 30 Oct 2024. Shilpa Agarwal ceased to be Partner on 30 Oct 2024. Charu Agarwal was appointed as Partner on 05 Nov 2021. Dhanraj Dealers has 9 designated partner changes on record in total.
The registered office of Dhanraj Dealers is at 804 Vikram Tower, 16 Rajendra Place, New Delhi, Delhi, India – 110008.
Dhanraj Dealers operates in the business services industry, in the other services segment.