Dhanraj Ventures LLP
About Dhanraj Ventures LLP
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Dhanraj Ventures LLP is a limited liability partnership company based in Nashik, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 09 May 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAS-4211.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajesh Singhal and Hemlata Rajesh Singhal.
Accounts filed on 31 March 2025. Office: R. No. 84 Iind Floor Nivrutti Complex, Nashik, Maharashtra, India – 422306.
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- Registered AddressR. No. 84 Iind Floor Nivrutti Complex, Nashik, Maharashtra, India – 422306
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Dhanraj Ventures LLP
Dhanraj Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Singhal Also directs: Sanwariya Channel Partners LLP, Vinfosys Ventures LLP, Vibhuti Load N Lorry LLP and 2 more | Designated Partner | 09 May 2020 | 6 Years 4 Months | Current |
| Hemlata Rajesh Singhal Also directs: Sanwariya Channel Partners LLP, Vinfosys Ventures LLP, Vibhuti Load N Lorry LLP and 2 more | Designated Partner | 09 May 2020 | 6 Years 4 Months | Current |
Financials of Dhanraj Ventures LLP FY 2025 filings available
Ten-year financial statements for Dhanraj Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dhanraj Ventures
Dhanraj Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanraj Ventures
Employment history and EPFO contributions of people linked to Dhanraj Ventures.
Employee and EPFO history for Dhanraj Ventures 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 Dhanraj Ventures
GST registrations and filing compliance for Dhanraj Ventures 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 Dhanraj Ventures
Credit ratings, litigation, and regulatory alerts for Dhanraj Ventures 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 Dhanraj Ventures
MSME payment history for Dhanraj Ventures 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 Dhanraj Ventures
Corporate group structure for Dhanraj Ventures 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 Dhanraj Ventures
MCA filings and documents for Dhanraj Ventures 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
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Recent Activity on Dhanraj Ventures
Frequently Asked Questions about Dhanraj Ventures LLP
Dhanraj Ventures is an active limited liability partnership in the business services sector based in Nashik, Maharashtra, India. It was incorporated on 09 May 2020 (6+ years old) and is registered under LLPIN AAS-4211.
The current designated partners of Dhanraj Ventures are:
- Rajesh Singhal - Designated Partner
- Hemlata Rajesh Singhal - Designated Partner
The primary industry of Dhanraj Ventures is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Dhanraj Ventures can be reached at the registered office: R. No. 84 Iind Floor Nivrutti Complex, Nashik, Maharashtra, India – 422306.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at R. No. 84 Iind Floor Nivrutti Complex, Nashik, Maharashtra, India – 422306.