Dhansubh Traders Llp
About Dhansubh Traders Llp
Data last updated: 26 July 2025
Dhansubh Traders Llp was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 March 2016.
Registered with ROC Kolkata under LLPIN AAG-0341.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Amit Bhoopal and Saroj Bhoopal.
Accounts filed on 31 March 2022. Office: 55 Ezra Street Ac Basement Room No 20, Kolkata, West Bengal, India – 700001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address55 Ezra Street Ac Basement Room No 20, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Dhansubh Traders Llp
Dhansubh Traders Llp is currently managed by 7 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amit Bhoopal
Also directs:
Eastern Infrabuildcon Llp
|
Partner | 22 Mar 2016 | 10 Years 4 Months | As last reported |
| Saroj Bhoopal | Partner | 22 Mar 2016 | 10 Years 4 Months | As last reported |
|
Ajay Bhoopal
Also directs:
Multivision Arena India Llp, Dhanpurna Estates India Llp, Industrial Systems Llp and 5 more
|
Designated Partner | 22 Mar 2016 | 10 Years 4 Months | As last reported |
| Sant Kumar Bhoopal | Designated Partner | 12 Dec 2016 | 9 Years 8 Months | As last reported |
| Nayan Todi | Partner | 22 Mar 2016 | 10 Years 4 Months | As last reported |
| Joydeep Ratna | Designated Partner | 22 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Dhansubh Traders Llp FY 2022 filings available
Ten-year financial statements for Dhansubh Traders Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhansubh Traders Llp
Dhansubh Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhansubh Traders Llp
View historical data on people associated with Dhansubh Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dhansubh Traders Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhansubh Traders Llp
GST registrations and filing compliance for Dhansubh Traders Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhansubh Traders Llp
Credit ratings, litigation, and regulatory alerts for Dhansubh Traders Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhansubh Traders Llp
MSME payment history for Dhansubh Traders Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhansubh Traders Llp
Corporate group structure for Dhansubh Traders Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhansubh Traders Llp
MCA filings and documents for Dhansubh Traders Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhansubh Traders Llp
Frequently Asked Questions about Dhansubh Traders Llp
Dhansubh Traders Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhansubh Traders Llp is a struck-off limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 2016 and is registered under LLPIN AAG-0341. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dhansubh Traders Llp are:
- Amit Bhoopal - Partner
- Saroj Bhoopal - Partner
- Ajay Bhoopal - Designated Partner
- Sant Kumar Bhoopal - Designated Partner
- Nayan Todi - Partner
- Joydeep Ratna - Designated Partner
- Rajni Bhoopal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhansubh Traders Llp is AAG-0341. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dhansubh Traders Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 55 Ezra Street Ac Basement Room No 20, Kolkata, West Bengal, India – 700001.