Dinesh Traders Llp
About Dinesh Traders Llp
Data last updated: 06 March 2026
Dinesh Traders Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 23 July 2015, the LLP has been in operation for over 11 years.
Registered with ROC Kolkata under LLPIN AAE-4350.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raghav Yaswant Mohta and Sushma Mohta.
Accounts filed on 31 March 2025. Office: 7 Lyons Range, Kolkata, West Bengal, India – 700001.
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Registered Address7 Lyons Range, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Metal Retail & Distribution
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Designated Partners of Dinesh Traders Llp
Dinesh Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raghav Yaswant Mohta
Also directs:
Bemco Jacking Systems Private Limited
|
Designated Partner | 23 Jul 2015 | 11 Years 0 Months | Current |
|
Sushma Mohta
Also directs:
Bemco Jacking Systems Private Limited
|
Designated Partner | 23 Jul 2015 | 11 Years 0 Months | Current |
Financials of Dinesh Traders Llp FY 2025 filings available
Ten-year financial statements for Dinesh Traders Llp
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Charges & Borrowings Dinesh Traders Llp
Dinesh Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinesh Traders Llp
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Employee and EPFO history for Dinesh Traders Llp
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GST Compliance of Dinesh Traders Llp
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Credit Ratings, Litigation & Regulatory Alerts for Dinesh Traders Llp
Credit ratings, litigation, and regulatory alerts for Dinesh Traders Llp
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MSME Payment Delays by Dinesh Traders Llp
MSME payment history for Dinesh Traders Llp
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Subsidiaries & Group Companies of Dinesh Traders Llp
Corporate group structure for Dinesh Traders Llp
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MCA Filings & Documents of Dinesh Traders Llp
MCA filings and documents for Dinesh Traders Llp
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Recent Activity on Dinesh Traders Llp
Frequently Asked Questions about Dinesh Traders Llp
Dinesh Traders Llp is an active limited liability partnership in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 23 July 2015 (11+ years old) and is registered under LLPIN AAE-4350.
The current designated partners of Dinesh Traders Llp are:
- Raghav Yaswant Mohta - Designated Partner
- Sushma Mohta - Designated Partner
The primary industry of Dinesh Traders Llp is metals and minerals. The LLP specifically operates in metal retail and distribution. The LLP is currently active in this sector.
Dinesh Traders Llp can be reached at the registered office: 7 Lyons Range, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 7 Lyons Range, Kolkata, West Bengal, India – 700001.