Dhariwal Khabia Developers LLP
About Dhariwal Khabia Developers LLP
Data last updated:
Dhariwal Khabia Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the builders segment of the construction sector. It was incorporated on 02 August 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5820.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunil Jain Madanlal and Pravinkumar Madanlal Khabia.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 503 Crystal Paradise Shopping Mall V. D. Road Andheri (W ) Shah Ind Estate, Mumbai, Maharashtra, India – 400058.
Company details
Contact details
Dhariwal Khabia Developers LLP's registered office is in Mumbai, Maharashtra.
- Registered Address503 Crystal Paradise Shopping Mall V. D. Road Andheri (W ) Shah Ind Estate, Mumbai, Maharashtra, India – 400058
- IndustryConstruction, 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
Financials of Dhariwal Khabia Developers LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhariwal Khabia Developers LLP, buy the company report.
Designated partners of Dhariwal Khabia Developers LLP
Dhariwal Khabia Developers has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Jain Madanlal | Designated Partner | 02 Aug 2011 | 15 Years 3 Months | Current |
| Pravinkumar Madanlal Khabia Also directs: Anshula Commercial Private Limited | Designated Partner | 02 Aug 2011 | 15 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Dhariwal Khabia Developers LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhariwal Khabia Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhariwal Khabia Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhariwal Khabia Developers LLP has 5 designated partner changes on record since 2011: 5 appointments. The latest: Kishor Madanlal Jain was appointed as Partner on 02 Aug 2011.
Frequently asked questions
Dhariwal Khabia Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in builders, within the construction industry. It was incorporated on 02 August 2011 (15+ years old) and is registered under LLPIN AAA-5820.
Dhariwal Khabia Developers has 2 current designated partners:
- Sunil Jain Madanlal - Designated Partner
- Pravinkumar Madanlal Khabia - Designated Partner
The latest financial statements of Dhariwal Khabia Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Dhariwal Khabia Developers is AAA-5820. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhariwal Khabia Developers was incorporated on 02 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Kishor Madanlal Jain was appointed as Partner on 02 Aug 2011. Prakash Rasiklal Dhariwal was appointed as Partner on 02 Aug 2011. Pravinkumar Madanlal Khabia was appointed as Designated Partner on 02 Aug 2011. Dhariwal Khabia Developers has 5 designated partner changes on record in total.
The registered office of Dhariwal Khabia Developers is at 503 Crystal Paradise Shopping Mall V. D. Road Andheri W Shah Ind Estate, Mumbai, Maharashtra, India – 400058.
Dhariwal Khabia Developers operates in the construction industry, in the builders segment.
Dhariwal Khabia Developers can be reached at its registered office: 503 Crystal Paradise Shopping Mall V. D. Road Andheri W Shah Ind Estate, Mumbai, Maharashtra, India – 400058.
Dhariwal Khabia Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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