Dwarak Traders LLP

Dwarak Traders LLP - home appliances in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAP-0397 Incorporated 24 April 2019 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
24 Apr 2019
Date of incorporation

About Dwarak Traders LLP

Data last updated:

Dwarak Traders LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 24 April 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAP-0397. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners including Prakash Rohith Bhanu and Vasu Deeba.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at No.4/2 Andal Nagar First Street Sheikmaniyam Porur, Chennai, Tamil Nadu, India – 600116.

Company Details of Dwarak Traders LLP
LLPIN AAP-0397
Incorporation Date 24 April 2019
Total Obligation of Contribution ₹20,000
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Prakash Rohith Bhanu Designated Partner Vasu Deeba Designated Partner Kakkeri Mohammed Ali Shakeena Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.4/2 Andal Nagar First Street Sheikmaniyam Porur, Chennai, Tamil Nadu, India – 600116
  • Industry
    Home Appliances, Retailers, Repair Of Personal And Household Goods
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Financials, compliance, directors, charges, ownership and filings for Dwarak Traders LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Designated Partners of Dwarak Traders LLP

Dwarak Traders has 3 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
Prakash Rohith BhanuDesignated Partner24 Apr 20197 Years 5 MonthsCurrent
Vasu DeebaDesignated Partner24 Apr 20197 Years 5 MonthsCurrent
Kakkeri Mohammed Ali ShakeenaDesignated Partner15 Mar 20251 Years 6 MonthsCurrent
View all designated partners

Financials of Dwarak Traders LLP FY 2024 filings available

Financial Statement Summary of Dwarak Traders LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Dwarak Traders LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Dwarak Traders are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Dwarak Traders LLP

Dwarak Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dwarak Traders LLP

Employment history and EPFO contributions of people linked to Dwarak Traders.

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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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Verified entity values are shown only after access is granted.

GST Compliance of Dwarak Traders LLP

Dwarak Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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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.

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Credit Ratings, Litigation & Regulatory Alerts for Dwarak Traders LLP

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MSME Payment Delays by Dwarak Traders 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 Dwarak Traders LLP

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MCA Filings & Documents of Dwarak Traders LLP

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MCA filings and documents

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Recent Activity on Dwarak Traders LLP

Directors
15 Mar 2025
Kakkeri Mohammed Ali Shakeena was appointed as a Designated Partner on 15 Mar 2025 & has been associated with this company since 1 year 6 months.
Activity
31 Mar 2024
Dwarak Traders Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Dwarak Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Directors
24 Apr 2019
Prakash Rohith Bhanu was appointed as a Designated Partner on 24 Apr 2019 & has been associated with this company since 7 years 5 months.
Directors
24 Apr 2019
Vasu Deeba was appointed as a Designated Partner on 24 Apr 2019 & has been associated with this company since 7 years 5 months.
Activity
24 Apr 2019
Dwarak Traders Llp was registered on 24 Apr 2019 with Roc Chennai & aged 7 years 5 months as per MCA records.

Frequently Asked Questions about Dwarak Traders LLP

Dwarak Traders is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 24 April 2019 (7+ years old) and is registered under LLPIN AAP-0397.

Dwarak Traders has 3 current designated partners:

No. Dwarak Traders has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Dwarak Traders is AAP-0397. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dwarak Traders was incorporated on 24 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.

The registered office of Dwarak Traders is at No.42 Andal Nagar First Street Sheikmaniyam Porur, Chennai, Tamil Nadu, India – 600116.

The total obligation of contribution is ₹20,000.

Dwarak Traders operates in the home appliances industry, in the retailers segment.

Dwarak Traders can be reached at its registered office: No.42 Andal Nagar First Street Sheikmaniyam Porur, Chennai, Tamil Nadu, India – 600116.

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