Dhakale Builders & Devlopers LLP
About Dhakale Builders & Devlopers LLP
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Dhakale Builders & Devlopers LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-2323.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raj Kaushik Shah and Kayyum Umrao Khan.
The registered office is at H. No. 4380/1 Pelhar Naka Beside Wajan Kata Vasai Road (E), Thane, Maharashtra, India – 401202.
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- Registered AddressH. No. 4380/1 Pelhar Naka Beside Wajan Kata Vasai Road (E), Thane, Maharashtra, India – 401202
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Dhakale Builders & Devlopers LLP
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
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Designated Partners of Dhakale Builders & Devlopers LLP
Dhakale Builders & Devlopers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kaushik Shah | Designated Partner | 23 Nov 2017 | 8 Years 10 Months | Current |
| Kayyum Umrao Khan Also directs: Yantiraaj Builders and Developers Private Limited | Designated Partner | 23 Nov 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of Dhakale Builders & Devlopers LLP
Dhakale Builders & Devlopers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhakale Builders & Devlopers LLP
Employment history and EPFO contributions of people linked to Dhakale Builders & Devlopers.
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
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Recent Activity on Dhakale Builders & Devlopers LLP
Dhakale Builders & Devlopers LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Kayyum Umrao Khan was appointed as Designated Partner on 23 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Dhakale Builders & Devlopers 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
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MSME Payment Delays by Dhakale Builders & Devlopers 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
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Subsidiaries & Group Companies of Dhakale Builders & Devlopers 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
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GST Compliance of Dhakale Builders & Devlopers 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
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MCA Filings & Documents of Dhakale Builders & Devlopers 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 Dhakale Builders & Devlopers LLP
Dhakale Builders & Devlopers is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 November 2017 (9+ years old) and is registered under LLPIN AAL-2323.
Dhakale Builders & Devlopers has 2 current designated partners:
- Raj Kaushik Shah - Designated Partner
- Kayyum Umrao Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhakale Builders & Devlopers is AAL-2323. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhakale Builders & Devlopers was incorporated on 23 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Kayyum Umrao Khan was appointed as Designated Partner on 23 Nov 2017. Raj Kaushik Shah was appointed as Designated Partner on 23 Nov 2017.
The registered office of Dhakale Builders & Devlopers is at H. No. 43801 Pelhar Naka Beside Wajan Kata Vasai Road E, Thane, Maharashtra, India – 401202.
The total obligation of contribution is ₹1 Lakh.
Dhakale Builders & Devlopers operates in the real estate and construction industry, in the real estate builders and developers segment.
Dhakale Builders & Devlopers can be reached at its registered office: H. No. 43801 Pelhar Naka Beside Wajan Kata Vasai Road E, Thane, Maharashtra, India – 401202.
Dhakale Builders & Devlopers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.