MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-04-0021971
Dinesh File Products LLP
Dinesh File Products LLP - business services in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
31 Jan 2022
Date of incorporation
About Dinesh File Products LLP
Data last updated:
Dinesh File Products LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABA-4421. Its GSTIN is 07AATFD4962D1Z7 (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Udit Jain and Shreshth Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2362 Chatta Shahji Nearby Barsabulla Chowk Chawari Bazar, Delhi, India – 110006.
Dinesh File Products LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0021971).
Company details
LLPIN ABA-4421
Incorporation Date 31 January 2022
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DL-04-0021971
Key People
Udit Jain Designated Partner Shreshth Jain Designated Partner Sanjay Jain Designated Partner Recognitions & Rankings of Dinesh File Products
Contact details
Dinesh File Products LLP's registered office is in Delhi, Delhi.
- Registered Address2362 Chatta Shahji Nearby Barsabulla Chowk Chawari Bazar, Delhi, India – 110006
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Dinesh File Products LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Dinesh File Products LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Dinesh File Products LLP, buy the company report.
Designated partners of Dinesh File Products LLP
Dinesh File Products has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udit Jain | Designated Partner | 31 Jan 2022 | 4 Years 9 Months | Current |
| Shreshth Jain | Designated Partner | 31 Jan 2022 | 4 Years 9 Months | Current |
| Sanjay Jain | Designated Partner | 31 Jan 2022 | 4 Years 9 Months | Current |
| Dinesh Jain | Designated Partner | 31 Jan 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Dinesh File Products 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 Dinesh File Products LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dinesh File Products has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AATFD4962D1Z7 | Delhi | Active | 19 Mar 2022 |
To see the full GST registrations and return filing status of Dinesh File Products LLP, buy the company report.
Recent activity
Dinesh File Products LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Dinesh Jain was appointed as Designated Partner on 31 Jan 2022.
AGM
Dinesh File Products Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dinesh File Products Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Dinesh Jain was appointed as Designated Partner.
Appointed
Sanjay Jain was appointed as Designated Partner.
Appointed
Shreshth Jain was appointed as Designated Partner.
Appointed
Udit Jain was appointed as Designated Partner.
Incorporation
31 Jan 2022
Dinesh File Products Llp was registered on 31 Jan 2022 with Roc Delhi & aged 4 years 9 months as per MCA records.
Frequently asked questions
Dinesh File Products is an active limited liability partnership based in Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 31 January 2022 (4+ years old) and is registered under LLPIN ABA-4421.
Dinesh File Products has 4 current designated partners:
- Udit Jain - Designated Partner
- Shreshth Jain - Designated Partner
- Sanjay Jain - Designated Partner
- Dinesh Jain - Designated Partner
The latest financial statements of Dinesh File Products 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 2022 are in the company report.
The GSTIN of Dinesh File Products is 07AATFD4962D1Z7, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Dinesh File Products is ABA-4421. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dinesh File Products was incorporated on 31 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Dinesh Jain was appointed as Designated Partner on 31 Jan 2022. Sanjay Jain was appointed as Designated Partner on 31 Jan 2022. Shreshth Jain was appointed as Designated Partner on 31 Jan 2022. Dinesh File Products has 4 designated partner changes on record in total.
Yes, Dinesh File Products is registered as a small enterprise under Udyam registration (number: UDYAM-DL-04-0021971).
The registered office of Dinesh File Products is at 2362 Chatta Shahji Nearby Barsabulla Chowk Chawari Bazar, Delhi, India – 110006.
Dinesh File Products operates in the business services industry, in the wholesale segment.
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