
DSJ Traders LLP
About DSJ Traders LLP
Data last updated:
DSJ Traders LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAM-1649.
The LLP has a total obligation of contribution of ₹40 Lakh. It is led by designated partners including Abhinav Bakiwala and Saket Garg.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at G 1 Akshat Hari Niwas B47B Ganesh Marg Bapu Nagar, Jaipur, Rajasthan, India – 302015.
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- Registered AddressG 1 Akshat Hari Niwas B47B Ganesh Marg Bapu Nagar, Jaipur, Rajasthan, India – 302015
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Designated Partners of DSJ Traders LLP
DSJ Traders has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Bakiwala Also directs: Yellow Future Energy LLP | Designated Partner | 05 Mar 2018 | 8 Years 7 Months | Current |
| Saket Garg | Designated Partner | 05 Mar 2018 | 8 Years 7 Months | Current |
| Vivek Jain Also directs: GSFC Ventures LLP, GSFC Data and Intel Solutions LLP | Designated Partner | 05 Mar 2018 | 8 Years 7 Months | Current |
| Neha Deepak Alavadi Also directs: N S Dental LLP | Designated Partner | 05 Mar 2018 | 8 Years 7 Months | Current |
| Vikas Jain | Designated Partner | 05 Mar 2018 | 8 Years 7 Months | Current |
Financials of DSJ Traders LLP FY 2025 filings available
Financial Statement Summary of DSJ Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 DSJ Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 DSJ Traders are in the company report.
Financial statements from FY 2018
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.
Charges & Borrowings of DSJ Traders LLP
DSJ Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DSJ Traders LLP
Employment history and EPFO contributions of people linked to DSJ 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.
GST Compliance of DSJ 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.
Credit Ratings, Litigation & Regulatory Alerts for DSJ 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 DSJ 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 DSJ 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.
MCA Filings & Documents of DSJ 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.
Recent Activity on DSJ Traders LLP
Frequently Asked Questions about DSJ Traders LLP
DSJ Traders is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 05 March 2018 (8+ years old) and is registered under LLPIN AAM-1649.
DSJ Traders has 5 current designated partners:
- Abhinav Bakiwala - Designated Partner
- Saket Garg - Designated Partner
- Vivek Jain - Designated Partner
- Neha Deepak Alavadi - Designated Partner
- Vikas Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DSJ Traders is AAM-1649. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DSJ Traders was incorporated on 05 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of DSJ Traders is at G 1 Akshat Hari Niwas B47B Ganesh Marg Bapu Nagar, Jaipur, Rajasthan, India – 302015.
The total obligation of contribution is ₹40 Lakh.
DSJ Traders operates in the financial services industry, in the brokerage and trading services segment.
DSJ Traders can be reached at its registered office: G 1 Akshat Hari Niwas B47B Ganesh Marg Bapu Nagar, Jaipur, Rajasthan, India – 302015.
DSJ Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.