Dhariwal Thirani Infratech LLP

Dhariwal Thirani Infratech LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACL-1598 Incorporated 30 December 2024 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Dec 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Dhariwal Thirani Infratech LLP

Data last updated:

Dhariwal Thirani Infratech LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 30 December 2024.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACL-1598.

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners Navin Babulal Thirani and Sanjeev Motilal Malhotra.

The registered office is at Mumbai, Maharashtra.

Company details

LLPIN ACL-1598
Incorporation Date 30 December 2024
Total Obligation of Contribution β‚Ή50,000
ROC Mumbai
Company Status Active

Contact details

Dhariwal Thirani Infratech LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    401 Cts No 26 Pt Building No 3 Chaitanya Chs Ltd, Siddharth Nagar Mhada Layout Goregaon West, Mumbai, Maharashtra, India – 400104
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  • Legal cases, compliance and MCA filings
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Financials of Dhariwal Thirani Infratech LLP

Year-wise financial statements and ratios of Dhariwal Thirani Infratech LLP are in the company report Buy the company report.

Designated partners of Dhariwal Thirani Infratech LLP

Dhariwal Thirani Infratech has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Navin Babulal ThiraniDesignated Partner30 Dec 20241 Years 10 MonthsCurrent
Sanjeev Motilal MalhotraDesignated Partner30 Dec 20241 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhariwal Thirani Infratech 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 Thirani Infratech LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhariwal Thirani Infratech LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Disha Navin Thirani was appointed as Partner on 30 Dec 2024.

Appointed
Disha Navin Thirani was appointed as Partner.
Appointed
Navin Babulal Thirani was appointed as Designated Partner.
Appointed
Preeti Sanjeev Malhotra was appointed as Partner.
Appointed
Sanjeev Motilal Malhotra was appointed as Designated Partner.
Incorporation
30 Dec 2024
Dhariwal Thirani Infratech Llp was registered on 30 Dec 2024 with Roc Mumbai & aged 1 year 10 months as per MCA records.

Frequently asked questions

Dhariwal Thirani Infratech is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 30 December 2024 (2+ years old) and is registered under LLPIN ACL-1598.

Dhariwal Thirani Infratech has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Dhariwal Thirani Infratech is ACL-1598. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dhariwal Thirani Infratech was incorporated on 30 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.

Disha Navin Thirani was appointed as Partner on 30 Dec 2024. Navin Babulal Thirani was appointed as Designated Partner on 30 Dec 2024. Preeti Sanjeev Malhotra was appointed as Partner on 30 Dec 2024. Dhariwal Thirani Infratech has 4 designated partner changes on record in total.

The registered office of Dhariwal Thirani Infratech is at 401 Cts No 26 Pt Building No 3 Chaitanya Chs Ltd, Siddharth Nagar Mhada Layout Goregaon West, Mumbai, Maharashtra, India – 400104.

Dhariwal Thirani Infratech can be reached at its registered office: 401 Cts No 26 Pt Building No 3 Chaitanya Chs Ltd, Siddharth Nagar Mhada Layout Goregaon West, Mumbai, Maharashtra, India – 400104.

Dhariwal Thirani Infratech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.