Dumak Impex LLP
About Dumak Impex LLP
Data last updated:
Dumak Impex LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-3509. Its GSTIN is 07AARFD6475H1ZX (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gautam Makhija and Rajiv Dhupar.
The registered office is at 1233 34 First Floor Gali No. 4 Nai Wala Karol Bagh, Delhi, India – 110005.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1233 34 First Floor Gali No. 4 Nai Wala Karol Bagh, Delhi, India – 110005
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Dumak Impex LLP
Financial statements from FY 2021
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 Dumak Impex LLP
Dumak Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Makhija | Designated Partner | 21 Oct 2020 | 5 Years 11 Months | Current |
| Rajiv Dhupar Also directs: Composite Business Solutions LLP, Composite Securities Limited | Designated Partner | 21 Oct 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Dumak Impex.
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 Dumak Impex LLP
Dumak Impex LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Gautam Makhija was appointed as Designated Partner on 21 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Dumak Impex 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 Dumak Impex 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 Dumak Impex 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 Dumak Impex LLP
Dumak Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AARFD6475H1ZX | Delhi | Active | 18 Oct 2021 |
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 Dumak Impex 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 Dumak Impex LLP
Dumak Impex is an active limited liability partnership based in Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 October 2020 (6+ years old) and is registered under LLPIN AAU-3509.
Dumak Impex has 2 current designated partners:
- Gautam Makhija - Designated Partner
- Rajiv Dhupar - Designated Partner
The GSTIN of Dumak Impex is 07AARFD6475H1ZX, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Dumak Impex is AAU-3509. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dumak Impex was incorporated on 21 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Gautam Makhija was appointed as Designated Partner on 21 Oct 2020. Rajiv Dhupar was appointed as Designated Partner on 21 Oct 2020.
The registered office of Dumak Impex is at 1233 34 First Floor Gali No. 4 Nai Wala Karol Bagh, Delhi, India – 110005.
The total obligation of contribution is ₹1 Lakh.
Dumak Impex operates in the business services industry, in the wholesale segment.
Dumak Impex can be reached at its registered office: 1233 34 First Floor Gali No. 4 Nai Wala Karol Bagh, Delhi, India – 110005.