Dhiraaj Wholesale Mart LLP
About Dhiraaj Wholesale Mart LLP
Data last updated:
Dhiraaj Wholesale Mart LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-9726.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Denish Bipinchandra Modi and Chirag Bipinchandra Modi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at A 1 To 4 Keshav Nagar Opp Primary School Umara Gan Umara, Surat, Gujarat, India – 395007.
Company details
Contact details
Dhiraaj Wholesale Mart LLP's registered office is in Surat, Gujarat.
- Registered AddressA 1 To 4 Keshav Nagar Opp Primary School Umara Gan Umara, Surat, Gujarat, India – 395007
- 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
Financials of Dhiraaj Wholesale Mart LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 Dhiraaj Wholesale Mart LLP, buy the company report.
Designated partners of Dhiraaj Wholesale Mart LLP
Dhiraaj Wholesale Mart has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Denish Bipinchandra Modi Also directs: Dhiraj Sons Megastore Private Limited | Designated Partner | 29 Jul 2021 | 5 Years 3 Months | Current |
| Chirag Bipinchandra Modi Also directs: Dhiraj Sons Megastore Private Limited | Designated Partner | 29 Jul 2021 | 5 Years 3 Months | Current |
| Bipin Dhirajlal Modi Also directs: Dhiraj Sons Megastore Private Limited | Designated Partner | 29 Jul 2021 | 5 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Dhiraaj Wholesale Mart LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhiraaj Wholesale Mart LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhiraaj Wholesale Mart LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhiraaj Wholesale Mart LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Bipin Dhirajlal Modi was appointed as Designated Partner on 29 Jul 2021.
Frequently asked questions
Dhiraaj Wholesale Mart is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 29 July 2021 (5+ years old) and is registered under LLPIN AAX-9726.
Dhiraaj Wholesale Mart has 3 current designated partners:
- Denish Bipinchandra Modi - Designated Partner
- Chirag Bipinchandra Modi - Designated Partner
- Bipin Dhirajlal Modi - Designated Partner
The latest financial statements of Dhiraaj Wholesale Mart on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Dhiraaj Wholesale Mart is AAX-9726. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhiraaj Wholesale Mart was incorporated on 29 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bipin Dhirajlal Modi was appointed as Designated Partner on 29 Jul 2021. Chirag Bipinchandra Modi was appointed as Designated Partner on 29 Jul 2021. Denish Bipinchandra Modi was appointed as Designated Partner on 29 Jul 2021.
The registered office of Dhiraaj Wholesale Mart is at A 1 To 4 Keshav Nagar Opp Primary School Umara Gan Umara, Surat, Gujarat, India – 395007.
Dhiraaj Wholesale Mart operates in the business services industry, in the wholesale segment.
Dhiraaj Wholesale Mart can be reached at its registered office: A 1 To 4 Keshav Nagar Opp Primary School Umara Gan Umara, Surat, Gujarat, India – 395007.
Dhiraaj Wholesale Mart is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
