- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-02-0036882

Dhatu Tratra LLP
About Dhatu Tratra LLP
Data last updated:
Dhatu Tratra LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 27 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-4871. Its GSTIN is 07AANFD2410Q1Z7 (Delhi).
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners including Neetoo Singh and Rashmi Gupta.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at House No. 5A 3rd Floor Hasanpur Ip Extn., Delhi, India β 110092.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Dhatu Tratra LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0036882).
Company details
Recognitions & Rankings of Dhatu Tratra
Contact details
Dhatu Tratra LLP's registered office is in Delhi, Delhi.
- Registered AddressHouse No. 5A 3rd Floor Hasanpur Ip Extn., Delhi, India β 110092
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Dhatu Tratra LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Dhatu Tratra LLP, buy the company report.
Designated partners of Dhatu Tratra LLP
Dhatu Tratra has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetoo Singh | Designated Partner | 27 Sep 2016 | 10 Years 1 Months | Current |
| Rashmi Gupta | Designated Partner | 27 Sep 2016 | 10 Years 1 Months | Current |
| Sonika Chauhan | Designated Partner | 27 Sep 2016 | 10 Years 1 Months | Current |
Legal cases
Dhatu Tratra LLP has 1 court case on record: 1 filed by Dhatu Tratra. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and 2 Others | Disposed |
To see the full case history of Dhatu Tratra 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 Dhatu Tratra LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhatu Tratra has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANFD2410Q1Z7 | Delhi | Active | 24 Apr 2018 |
To see the full GST registrations and return filing status of Dhatu Tratra LLP, buy the company report.
Recent activity
Dhatu Tratra LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Neetoo Singh was appointed as Designated Partner on 27 Sep 2016.
Frequently asked questions
Dhatu Tratra is an active limited liability partnership based in Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 27 September 2016 (10+ years old) and is registered under LLPIN AAH-4871.
Dhatu Tratra has 3 current designated partners:
- Neetoo Singh - Designated Partner
- Rashmi Gupta - Designated Partner
- Sonika Chauhan - Designated Partner
The latest financial statements of Dhatu Tratra on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Dhatu Tratra is 07AANFD2410Q1Z7, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Dhatu Tratra is AAH-4871. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhatu Tratra has 1 court case on record: 1 filed by the LLP.
Dhatu Tratra was incorporated on 27 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Neetoo Singh was appointed as Designated Partner on 27 Sep 2016. Rashmi Gupta was appointed as Designated Partner on 27 Sep 2016. Sonika Chauhan was appointed as Designated Partner on 27 Sep 2016.
Yes, Dhatu Tratra is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0036882).
The registered office of Dhatu Tratra is at House No. 5A 3rd Floor Hasanpur Ip Extn., Delhi, India β 110092.

