Dhariwal Soman Associate LLP
About Dhariwal Soman Associate LLP
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Dhariwal Soman Associate LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 August 2019.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAQ-3316.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Arun Keshav Soman and Deepesh Gautamchand Dhariwal.
The registered office was at S No 825799/B Fl No 04/A Pl No 137/B Abhijit Court, Pune, Maharashtra, India – 411004.
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- Registered AddressS No 825799/B Fl No 04/A Pl No 137/B Abhijit Court, Pune, Maharashtra, India – 411004
- 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
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Financials of Dhariwal Soman Associate LLP
Financial statements from FY 2020
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 Dhariwal Soman Associate LLP
Dhariwal Soman Associate has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Keshav Soman Also directs: Vallion Sports LLP | Designated Partner | 22 Aug 2019 | 7 Years 1 Months | As last reported |
| Deepesh Gautamchand Dhariwal | Designated Partner | 22 Aug 2019 | 7 Years 1 Months | As last reported |
Charges & Borrowings of Dhariwal Soman Associate LLP
Dhariwal Soman Associate LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhariwal Soman Associate LLP
Employment history and EPFO contributions of people linked to Dhariwal Soman Associate.
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 Dhariwal Soman Associate LLP
Dhariwal Soman Associate LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Arun Keshav Soman was appointed as Designated Partner on 22 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dhariwal Soman Associate 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 Dhariwal Soman Associate 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 Dhariwal Soman Associate 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 Dhariwal Soman Associate 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 Dhariwal Soman Associate 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
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Frequently Asked Questions about Dhariwal Soman Associate LLP
Dhariwal Soman Associate has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhariwal Soman Associate was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 August 2019 and is registered under LLPIN AAQ-3316. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Dhariwal Soman Associate had 2 designated partners:
- Arun Keshav Soman - Designated Partner
- Deepesh Gautamchand Dhariwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhariwal Soman Associate is AAQ-3316. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dhariwal Soman Associate is at S No 825799B Fl No 04A Pl No 137B Abhijit Court, Pune, Maharashtra, India – 411004.
Dhariwal Soman Associate was incorporated on 22 August 2019. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹50,000.
Dhariwal Soman Associate operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Arun Keshav Soman was appointed as Designated Partner on 22 Aug 2019. Deepesh Gautamchand Dhariwal was appointed as Designated Partner on 22 Aug 2019.
Dhariwal Soman Associate can be reached at its registered office: S No 825799B Fl No 04A Pl No 137B Abhijit Court, Pune, Maharashtra, India – 411004.