DMJ Tradeventure LLP
About DMJ Tradeventure LLP
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DMJ Tradeventure LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the manufacturing segment of the electronics sector. It was incorporated on 04 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-2000.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Dipakkumar Ranchhodbhai Patel and Muktak Navnitlal Kapadia.
The registered office is at Ahmedabad, Gujarat.
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- Registered AddressHarsh Mal Harshmal Bunglow Sardar Patel Nagar Nr. St. Xavier'S Corner C. G. Road Nav, Rangpura, Ahmedabad, Gujarat, India – 380006
- IndustryElectrnoics, Manufacturing, Radio, Television
- 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
- One PDF report, delivered after checkout
Financials of DMJ Tradeventure LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of DMJ Tradeventure LLP
DMJ Tradeventure has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipakkumar Ranchhodbhai Patel Also directs: One-Source Tradelink LLP | Designated Partner | 04 Feb 2019 | 7 Years 8 Months | Current |
| Muktak Navnitlal Kapadia | Designated Partner | 04 Feb 2019 | 7 Years 8 Months | Current |
| Jaykumar Tusharchandra Raval Also directs: Priyanshu Multi Product (OPC) Private Limited | Designated Partner | 04 Feb 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of DMJ Tradeventure LLP
DMJ Tradeventure LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DMJ Tradeventure LLP
Employment history and EPFO contributions of people linked to DMJ Tradeventure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on DMJ Tradeventure LLP
DMJ Tradeventure LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Dipakkumar Ranchhodbhai Patel was appointed as Designated Partner on 04 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for DMJ Tradeventure LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DMJ Tradeventure LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DMJ Tradeventure LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of DMJ Tradeventure LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DMJ Tradeventure LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about DMJ Tradeventure LLP
DMJ Tradeventure is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in manufacturing, within the electronics industry. It was incorporated on 04 February 2019 (7+ years old) and is registered under LLPIN AAO-2000.
DMJ Tradeventure has 3 current designated partners:
- Dipakkumar Ranchhodbhai Patel - Designated Partner
- Muktak Navnitlal Kapadia - Designated Partner
- Jaykumar Tusharchandra Raval - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DMJ Tradeventure is AAO-2000. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DMJ Tradeventure was incorporated on 04 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dipakkumar Ranchhodbhai Patel was appointed as Designated Partner on 04 Feb 2019. Jaykumar Tusharchandra Raval was appointed as Designated Partner on 04 Feb 2019. Muktak Navnitlal Kapadia was appointed as Designated Partner on 04 Feb 2019.
The registered office of DMJ Tradeventure is at Harsh Mal Harshmal Bunglow Sardar Patel Nagar Nr. St. XavierS Corner C. G. Road Nav, Rangpura, Ahmedabad, Gujarat, India – 380006.
The total obligation of contribution is ₹10 Lakh.
DMJ Tradeventure operates in the electronics industry, in the manufacturing segment.
DMJ Tradeventure can be reached at its registered office: Harsh Mal Harshmal Bunglow Sardar Patel Nagar Nr. St. XavierS Corner C. G. Road Nav, Rangpura, Ahmedabad, Gujarat, India – 380006.
DMJ Tradeventure is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.