Dinesh Traders Llp - Company Profile

It is a metals and minerals limited liability partnership based in Kolkata, West Bengal, India, established in 2015.
2015 Kolkata, West Bengal, India Active
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About Dinesh Traders Llp

Dinesh Traders Llp, a active limited liability partnership, was established on 23 July 2015 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds LLPIN: AAE-4350. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Raghav Yaswant Mohta (Designated Partner), Sushma Mohta (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at 7 Lyons Range, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    AAE-4350

  • Incorporation Date

    23 July 2015

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 10 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dinesh Traders Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Dinesh Traders Llp?
Current Designated Partners
Name Designation Appointment Date Status
Raghav Yaswant Mohta Designated Partner 23 Jul 2015 Current
Sushma Mohta Designated Partner 23 Jul 2015 Current

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Financial Performance of Dinesh Traders Llp.

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Dinesh Traders Llp revenue growth over time
Dinesh Traders Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dinesh Traders Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dinesh Traders Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dinesh Traders Llp
Recent Activity within the Organization
  • Annual General Meeting

    Dinesh Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Dinesh Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Raghav Yaswant Mohta was appointed as a Designated Partner was appointed as a Designated Partner on 23 Jul 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Director Appointment

    Progress on Sushma Mohta was appointed as a Designated Partner was appointed as a Designated Partner on 23 Jul 2015 & has been associated with this company since 10 years 6 months . was documented.

  • LLP Incorporation

    Dinesh Traders Llp was registered on 23 Jul 2015 with Roc Kolkata & aged 10 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Dinesh Traders Llp?

The LLPIN of Dinesh Traders Llp is AAE-4350.

Where is Dinesh Traders Llp headquartered?

Dinesh Traders Llp is headquartered at 7 Lyons Range, Kolkata, West Bengal, 700001.

When was Dinesh Traders Llp incorporated?

Dinesh Traders Llp was incorporated on 23 July 2015.

Who are the current directors of Dinesh Traders Llp?

The current directors of Dinesh Traders Llp are

What is the primary industry of Dinesh Traders Llp?

The primary industry of Dinesh Traders Llp is Metals And Minerals.

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