DND Exim & Traders LLP
About DND Exim & Traders LLP
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DND Exim & Traders LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 06 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAD-8816.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Kumar and Deepak Kumar Upadhayay.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at Lgf 28 Durga Chambers Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
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- Registered AddressLgf 28 Durga Chambers Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 DND Exim & Traders LLP FY 2016 filings available
Financial Statement Summary of DND Exim & Traders LLP
| Statement of Account and Solvency | FY 2015-16 |
|---|---|
| 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 of DND Exim & Traders LLP
| Statement of Account and Solvency | FY 2015-16 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of DND Exim & Traders are in the company report.
Financial statements from FY 2016
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 DND Exim & Traders LLP
DND Exim & Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar | Designated Partner | 06 May 2015 | 11 Years 5 Months | Current |
| Deepak Kumar Upadhayay | Designated Partner | 06 May 2015 | 11 Years 5 Months | Current |
Charges & Borrowings of DND Exim & Traders LLP
DND Exim & Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DND Exim & Traders LLP
Employment history and EPFO contributions of people linked to DND Exim & Traders.
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 DND Exim & Traders LLP
DND Exim & Traders LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Deepak Kumar Upadhayay was appointed as Designated Partner on 06 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for DND Exim & Traders 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 DND Exim & Traders 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 DND Exim & Traders 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 DND Exim & Traders 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 DND Exim & Traders 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 DND Exim & Traders LLP
DND Exim & Traders is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 06 May 2015 (11+ years old) and is registered under LLPIN AAD-8816.
DND Exim & Traders has 2 current designated partners:
- Pankaj Kumar - Designated Partner
- Deepak Kumar Upadhayay - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DND Exim & Traders is AAD-8816. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DND Exim & Traders was incorporated on 06 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Deepak Kumar Upadhayay was appointed as Designated Partner on 06 May 2015. Pankaj Kumar was appointed as Designated Partner on 06 May 2015.
The registered office of DND Exim & Traders is at Lgf 28 Durga Chambers Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
The total obligation of contribution is ₹1 Lakh.
DND Exim & Traders operates in the home appliances industry, in the retailers segment.
DND Exim & Traders can be reached at its registered office: Lgf 28 Durga Chambers Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
DND Exim & Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.