Dumak Impex Llp
About Dumak Impex Llp
Data last updated: 06 March 2026
Dumak Impex Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 October 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAU-3509.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gautam Makhija and Rajiv Dhupar.
Office: 1233 34 First Floor Gali No. 4 Nai Wala Karol Bagh, Delhi, Delhi, India – 110005.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1233 34 First Floor Gali No. 4 Nai Wala Karol Bagh, Delhi, Delhi, India – 110005
-
IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Dumak Impex Llp
Dumak Impex Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Makhija | Designated Partner | 21 Oct 2020 | 5 Years 10 Months | Current |
|
Rajiv Dhupar
Also directs:
Composite Business Solutions Llp, Composite Securities Limited
|
Designated Partner | 21 Oct 2020 | 5 Years 10 Months | Current |
Financials of Dumak Impex Llp
Ten-year financial statements for Dumak Impex Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dumak Impex Llp
Dumak Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dumak Impex Llp
View historical data on people associated with Dumak Impex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dumak Impex Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dumak Impex Llp
GST registrations and filing compliance for Dumak Impex Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dumak Impex Llp
Credit ratings, litigation, and regulatory alerts for Dumak Impex Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dumak Impex Llp
MSME payment history for Dumak Impex Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dumak Impex Llp
Corporate group structure for Dumak Impex Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dumak Impex Llp
MCA filings and documents for Dumak Impex Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dumak Impex Llp
Frequently Asked Questions about Dumak Impex Llp
Dumak Impex Llp is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 21 October 2020 (6+ years old) and is registered under LLPIN AAU-3509.
The current designated partners of Dumak Impex Llp are:
- Gautam Makhija - Designated Partner
- Rajiv Dhupar - Designated Partner
The primary industry of Dumak Impex Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Dumak Impex Llp can be reached at the registered office: 1233 34 First Floor Gali No. 4 Nai Wala Karol Bagh, Delhi, Delhi, India – 110005.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1233 34 First Floor Gali No. 4 Nai Wala Karol Bagh, Delhi, Delhi, India – 110005.