Dhaliwal Beverages LLP - hospitality & wellness in Mohali, Punjab, India. Directors, charges & compliance details.
LLPIN AAZ-9614 Incorporated 21 December 2021 ROC Chandigarh HQ Mohali, Punjab, India
Active Limited Liability Partnership hospitality and wellness
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
21 Dec 2021
Date of incorporation

About Dhaliwal Beverages LLP

Data last updated:

Dhaliwal Beverages LLP is a limited liability partnership (LLP) based in Mohali, Punjab, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 21 December 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAZ-9614. Its GSTIN is 03AATFD2570M1Z4 (Punjab).

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners including Raj Rani and Aman Sharma.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at SCO 20 & 21 2nd & 3rd Floor Sector 66 A Airport Road Jlpl, Mohali, Punjab, India – 160055.

Company details

LLPIN AAZ-9614
Incorporation Date 21 December 2021
Total Obligation of Contribution β‚Ή50,000
ROC Chandigarh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024

Contact details

Dhaliwal Beverages LLP's registered office is in Mohali, Punjab.

  • Registered Address
    SCO 20 & 21 2nd & 3rd Floor Sector 66 A Airport Road Jlpl, Mohali, Punjab, India – 160055
  • Industry
    Hospitality & Wellness, Hotels And Restaurants
Comprehensive company report
Dhaliwal Beverages LLP - one report that includes everything
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Financials of Dhaliwal Beverages LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
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

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
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

To see the full financial statements and ratios of Dhaliwal Beverages LLP, buy the company report.

Designated partners of Dhaliwal Beverages LLP

Dhaliwal Beverages has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Raj RaniDesignated Partner15 Oct 20242 Years 0 MonthsCurrent
Aman SharmaDesignated Partner15 Oct 20242 Years 0 MonthsCurrent
Meena RaniDesignated Partner15 Oct 20242 Years 0 MonthsCurrent
Ankit SoodDesignated Partner15 Oct 20242 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhaliwal Beverages LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Dhaliwal Beverages has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
03AATFD2570M1Z4PunjabActive15 Mar 2022

To see the full GST registrations and return filing status of Dhaliwal Beverages LLP, buy the company report.

Recent activity

Dhaliwal Beverages LLP has 9 designated partner changes on record since 2021: 7 appointments and 2 cessations. The latest: Gurpreet Singh ceased to be Designated Partner on 20 Oct 2024.

AGM
Dhaliwal Beverages Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Ceased
Gurpreet Singh ceased to be Designated Partner.
Ceased
Sandeep Singh ceased to be Designated Partner.
Appointed
Aman Sharma was appointed as Designated Partner.
Appointed
Ankit Sood was appointed as Designated Partner.
Appointed
Danish Gupta was appointed as Designated Partner.
Appointed
Meena Rani was appointed as Designated Partner.
Appointed
Raj Rani was appointed as Designated Partner.
Filing
Dhaliwal Beverages Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Appointed
Gurpreet Singh was appointed as Designated Partner.
Appointed
Sandeep Singh was appointed as Designated Partner.
Incorporation
21 Dec 2021
Dhaliwal Beverages Llp was registered on 21 Dec 2021 with Roc Chandigarh & aged 4 years 10 months as per MCA records.

Frequently asked questions

Dhaliwal Beverages is an active limited liability partnership based in Mohali, Punjab, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 21 December 2021 (5+ years old) and is registered under LLPIN AAZ-9614.

Dhaliwal Beverages has 4 current designated partners:

The latest financial statements of Dhaliwal Beverages on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.

The GSTIN of Dhaliwal Beverages is 03AATFD2570M1Z4, registered in Punjab.

The LLPIN (Limited Liability Partnership Identification Number) of Dhaliwal Beverages is AAZ-9614. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dhaliwal Beverages was incorporated on 21 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.

Gurpreet Singh ceased to be Designated Partner on 20 Oct 2024. Sandeep Singh ceased to be Designated Partner on 20 Oct 2024. Aman Sharma was appointed as Designated Partner on 15 Oct 2024. Dhaliwal Beverages has 9 designated partner changes on record in total.

The registered office of Dhaliwal Beverages is at SCO 20 & 21 2nd & 3rd Floor Sector 66 A Airport Road Jlpl, Mohali, Punjab, India – 160055.

Dhaliwal Beverages operates in the hospitality and wellness industry, in the hotels and restaurants segment.

Dhaliwal Beverages can be reached at its registered office: SCO 20 & 21 2nd & 3rd Floor Sector 66 A Airport Road Jlpl, Mohali, Punjab, India – 160055.