Dhareshwar Traders LLP
About Dhareshwar Traders LLP
Data last updated:
Dhareshwar Traders LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAS-7164. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Devashish Sandeep Ghule and Shubham Ramesh Pokale.
The registered office is at C/O Kailas Kondiba Ghule Gopalpatti Manjari Budruk, Pune, Maharashtra, India – 411013.
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- Registered AddressC/O Kailas Kondiba Ghule Gopalpatti Manjari Budruk, Pune, Maharashtra, India – 411013
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Designated Partners of Dhareshwar Traders LLP
Dhareshwar Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devashish Sandeep Ghule | Designated Partner | 28 Jun 2020 | 6 Years 3 Months | Current |
| Shubham Ramesh Pokale Also directs: Blue Sun Energies LLP, Dhareshwar Infra-Tech LLP | Designated Partner | 28 Jun 2020 | 6 Years 3 Months | Current |
Financials of Dhareshwar Traders LLP
Financial statements from FY 2021
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 Dhareshwar Traders LLP
Dhareshwar Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhareshwar Traders LLP
Employment history and EPFO contributions of people linked to Dhareshwar Traders.
Employee and EPFO history
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 Dhareshwar Traders LLP
Dhareshwar Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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 Dhareshwar Traders LLP
Credit ratings, litigation, and regulatory alerts
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 Dhareshwar Traders LLP
MSME payment history
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 Dhareshwar Traders LLP
Corporate group structure
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 Dhareshwar Traders LLP
MCA filings and documents
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 Dhareshwar Traders LLP
Frequently Asked Questions about Dhareshwar Traders LLP
Dhareshwar Traders is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 June 2020 (6+ years old) and is registered under LLPIN AAS-7164.
Dhareshwar Traders has 2 current designated partners:
- Devashish Sandeep Ghule - Designated Partner
- Shubham Ramesh Pokale - Designated Partner
No. Dhareshwar Traders has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Dhareshwar Traders is AAS-7164. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhareshwar Traders was incorporated on 28 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Dhareshwar Traders is at CO Kailas Kondiba Ghule Gopalpatti Manjari Budruk, Pune, Maharashtra, India – 411013.
The total obligation of contribution is ₹50,000.
Dhareshwar Traders operates in the business services industry, in the wholesale segment.
Dhareshwar Traders can be reached at its registered office: CO Kailas Kondiba Ghule Gopalpatti Manjari Budruk, Pune, Maharashtra, India – 411013.