Dwarkadish Trade Hub LLP
About Dwarkadish Trade Hub LLP
Data last updated:
Dwarkadish Trade Hub LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAT-4175.
Capital: a total obligation of contribution of ₹51,000. It is led by designated partners Ashaben Patel and Sunil Rameshchandra Shah.
Office: Ahmedabad, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFf 199 Shukan Mall Nr Panchamrut Bunglow 1 Science City Roa, D Sola, Ahmedabad, Gujarat, India – 380062
- 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 Dwarkadish Trade Hub LLP
Dwarkadish Trade Hub has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashaben Patel | Designated Partner | 20 Aug 2020 | 6 Years 1 Months | Current |
| Sunil Rameshchandra Shah | Designated Partner | 20 Aug 2020 | 6 Years 1 Months | Current |
Financials of Dwarkadish Trade Hub LLP
Ten-year financial statements for Dwarkadish Trade Hub LLP
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 Dwarkadish Trade Hub
Dwarkadish Trade Hub LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarkadish Trade Hub
Employment history and EPFO contributions of people linked to Dwarkadish Trade Hub.
Employee and EPFO history for Dwarkadish Trade Hub LLP
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 Dwarkadish Trade Hub
GST registrations and filing compliance for Dwarkadish Trade Hub LLP
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 Dwarkadish Trade Hub
Credit ratings, litigation, and regulatory alerts for Dwarkadish Trade Hub LLP
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 Dwarkadish Trade Hub
MSME payment history for Dwarkadish Trade Hub LLP
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 Dwarkadish Trade Hub
Corporate group structure for Dwarkadish Trade Hub LLP
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 Dwarkadish Trade Hub
MCA filings and documents for Dwarkadish Trade Hub LLP
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 Dwarkadish Trade Hub
Frequently Asked Questions about Dwarkadish Trade Hub LLP
Dwarkadish Trade Hub is an active limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 August 2020 (6+ years old) and is registered under LLPIN AAT-4175.
The current designated partners of Dwarkadish Trade Hub are:
- Ashaben Patel - Designated Partner
- Sunil Rameshchandra Shah - Designated Partner
The primary industry of Dwarkadish Trade Hub is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Dwarkadish Trade Hub can be reached at the registered office: Ff 199 Shukan Mall Nr Panchamrut Bunglow 1 Science City Roa, D Sola, Ahmedabad, Gujarat, India – 380062.
The total obligation of contribution is ₹51,000.
The LLP has its registered office at Ff 199 Shukan Mall Nr Panchamrut Bunglow 1 Science City Roa, D Sola, Ahmedabad, Gujarat, India – 380062.