Dhanya Trademart LLP - metals and minerals in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAF-8336 Incorporated 01 March 2016 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
01 Mar 2016
Date of incorporation

About Dhanya Trademart LLP

Data last updated:

Dhanya Trademart LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 01 March 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAF-8336. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Shailendra Maina and Jyotsna Maina.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 249 (A) Minal Residency J.K. Road, Bhopal, Madhya Pradesh, India – 462041.

Company details

LLPIN AAF-8336
Incorporation Date 01 March 2016
Total Obligation of Contribution ₹1 Cr
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Dhanya Trademart LLP's registered office is in Bhopal, Madhya Pradesh.

  • Registered Address
    A – 249 (A) Minal Residency J.K. Road, Bhopal, Madhya Pradesh, India – 462041
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
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Financials of Dhanya Trademart LLP

FY 2025 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Dhanya Trademart LLP, buy the company report.

Designated partners of Dhanya Trademart LLP

Dhanya Trademart 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
Shailendra MainaDesignated Partner20 Jan 20251 Years 9 MonthsCurrent
Jyotsna MainaDesignated Partner20 Jan 20251 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhanya Trademart LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Dhanya Trademart has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Dhanya Trademart LLP, buy the company report.

Recent activity

Dhanya Trademart LLP has 4 designated partner changes on record since 2024: 2 appointments and 2 cessations. The latest: Jyotsna Maina was appointed as Designated Partner on 20 Jan 2025.

AGM
Dhanya Trademart Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dhanya Trademart Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Jyotsna Maina was appointed as Designated Partner.
Appointed
Shailendra Maina was appointed as Designated Partner.
Ceased
Gheeshu Lal Mehta ceased to be Designated Partner.
Ceased
Surendra Mehta ceased to be Designated Partner.
Incorporation
01 Mar 2016
Dhanya Trademart Llp was registered on 01 Mar 2016 with Roc Gwalior & aged 10 years 7 months as per MCA records.

Frequently asked questions

Dhanya Trademart is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 March 2016 (10+ years old) and is registered under LLPIN AAF-8336.

Dhanya Trademart has 2 current designated partners:

The latest financial statements of Dhanya Trademart 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.

No. Dhanya Trademart has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Dhanya Trademart is AAF-8336. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dhanya Trademart was incorporated on 01 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.

Jyotsna Maina was appointed as Designated Partner on 20 Jan 2025. Shailendra Maina was appointed as Designated Partner on 20 Jan 2025. Gheeshu Lal Mehta ceased to be Designated Partner on 02 Apr 2024. Dhanya Trademart has 4 designated partner changes on record in total.

The registered office of Dhanya Trademart is at A – 249 A Minal Residency J.K. Road, Bhopal, Madhya Pradesh, India – 462041.

Dhanya Trademart operates in the metals and minerals industry, in the construction materials retail and distribution segment.

Dhanya Trademart can be reached at its registered office: A – 249 A Minal Residency J.K. Road, Bhopal, Madhya Pradesh, India – 462041.