DND Group LLP

DND Group LLP - business services in New, Delhi, India. Directors, charges & compliance details.
LLPIN AAR-5577 Incorporated 09 January 2020 ROC Delhi HQ New, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹15 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
Active GSTINs
2
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About DND Group LLP

Data last updated:

DND Group LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 09 January 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-5577. Its GSTIN is 07AAQFD7802H1Z9 (Delhi). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Niraj Kumar Sahani and Dhruv Sahani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 406 Block B – 9 Itl Twin Towers Netaji Subhash Place P, Itampura, New, Delhi, India – 110034.

The LLP is associated with 1 brand: DND Group. As per MCA filings, the LLP has open charges of ₹15 Cr on record.

Company Details of DND Group LLP
LLPIN AAR-5577
Incorporation Date 09 January 2020
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Niraj Kumar Sahani Designated Partner Dhruv Sahani Designated Partner Divij Sahani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    406 Block B – 9 Itl Twin Towers Netaji Subhash Place P, Itampura, New, Delhi, India – 110034
  • Industry
    Business Services, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for DND Group LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Associated Brands with DND Group LLP

DND Group operates one associated brand: DND Group. Each brand links to its own profile.

BrandDescriptionWebsite
DND Group
Importing, distributing, and indenting of industrial chemicals, plastics, polymers, and rubbers in India.dndgroup.co.in

Designated Partners of DND Group LLP

DND Group has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Niraj Kumar Sahani
Also directs: DND Life Sciences LLP
Designated Partner09 Jan 20206 Years 8 MonthsCurrent
Dhruv Sahani
Also directs: DND Life Sciences LLP
Designated Partner09 Jan 20206 Years 8 MonthsCurrent
Divij Sahani
Also directs: DND Life Sciences LLP
Designated Partner04 Apr 20242 Years 6 MonthsCurrent
Shefali SahaniDesignated Partner09 Jan 20206 Years 8 MonthsCurrent
View all designated partners

Financials of DND Group LLP FY 2025 filings available

Financial Statement Summary of DND Group LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Group LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Group are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Verified entity values are shown only after access is granted.

Charges & Borrowings of DND Group LLP

Open charges
₹15 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹15.00 Cr
Latest charge details
DateLenderAmountStatus
29 Jul 2024Hdfc Bank Limited₹15 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at DND Group LLP

Employment history and EPFO contributions of people linked to DND Group.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of DND Group LLP

DND Group has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
07AAQFD7802H1Z9DelhiActive07 Jul 2020
06AAQFD7802H1ZBHaryanaActive27 Aug 2022
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for DND Group LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by DND Group LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of DND Group LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of DND Group LLP

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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
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Recent Activity on DND Group LLP

Activity
31 Mar 2025
Dnd Group Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Dnd Group Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
29 Jul 2024
A charge with Hdfc Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 100966199 was registered on 29 Jul 2024.
Directors
04 Apr 2024
Divij Sahani was appointed as a Designated Partner on 04 Apr 2024 & has been associated with this company since 2 years 6 months.
Directors
09 Jan 2020
Niraj Kumar Sahani was appointed as a Designated Partner on 09 Jan 2020 & has been associated with this company since 6 years 8 months.
Directors
09 Jan 2020
Dhruv Sahani was appointed as a Designated Partner on 09 Jan 2020 & has been associated with this company since 6 years 8 months.

Frequently Asked Questions about DND Group LLP

DND Group is an active limited liability partnership based in New, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 09 January 2020 (6+ years old) and is registered under LLPIN AAR-5577.

DND Group has 4 current designated partners:

The GSTIN of DND Group is 07AAQFD7802H1Z9, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAQFD7802H1ZB (Haryana).

The LLPIN (Limited Liability Partnership Identification Number) of DND Group is AAR-5577. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

DND Group was incorporated on 09 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of DND Group is at 406 Block B – 9 Itl Twin Towers Netaji Subhash Place P, Itampura, New, Delhi, India – 110034.

The total obligation of contribution is ₹1 Lakh.

DND Group operates in the business services industry, in the commission trade segment.

DND Group has open charges of ₹15 Cr and no satisfied charges on record as per latest MCA filings.

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