Dhwani Technical Trading LLP
About Dhwani Technical Trading LLP
Data last updated:
Dhwani Technical Trading LLP was a limited liability partnership (LLP) based in Chennai, Tamil Nadu, 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 service-based operations segment of the business services sector. It was incorporated on 21 July 2011.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAA-5664.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Mukeshkumar Prabhulal Shah and Balasubramaniam Sriram.
The registered office was at 13 4 – B Skylark Apartments Thousandlights Rutland Gate 5th S Treet, Chennai, Tamil Nadu, India – 600006.
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- Registered Address13 4 – B Skylark Apartments Thousandlights Rutland Gate 5th S Treet, Chennai, Tamil Nadu, India – 600006
- IndustryBusiness Services, Other Services
- 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 Dhwani Technical Trading LLP
Financial statements from 2015
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 Dhwani Technical Trading LLP
Dhwani Technical Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukeshkumar Prabhulal Shah | Designated Partner | 21 Jul 2011 | 15 Years 2 Months | As last reported |
| Balasubramaniam Sriram Also directs: Triotep Engineering & Consultancy LLP, Stock Sports LLP, Pierce Properties (India) LLP and 4 more | Designated Partner | 21 Jul 2011 | 15 Years 2 Months | As last reported |
Charges & Borrowings of Dhwani Technical Trading LLP
Dhwani Technical Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhwani Technical Trading LLP
Employment history and EPFO contributions of people linked to Dhwani Technical Trading.
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 Dhwani Technical Trading LLP
Dhwani Technical Trading LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Balasubramaniam Sriram was appointed as Designated Partner on 21 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Dhwani Technical Trading 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 Dhwani Technical Trading 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 Dhwani Technical Trading 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 Dhwani Technical Trading 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 Dhwani Technical Trading 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 Dhwani Technical Trading LLP
Dhwani Technical Trading 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.
Dhwani Technical Trading was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in other services, within the business services industry. It was incorporated on 21 July 2011 and is registered under LLPIN AAA-5664. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Dhwani Technical Trading had 2 designated partners:
- Mukeshkumar Prabhulal Shah - Designated Partner
- Balasubramaniam Sriram - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhwani Technical Trading is AAA-5664. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dhwani Technical Trading is at 13 4 – B Skylark Apartments Thousandlights Rutland Gate 5th S Treet, Chennai, Tamil Nadu, India – 600006.
Dhwani Technical Trading was incorporated on 21 July 2011. It is registered with the Registrar of Companies, Chennai.
The total obligation of contribution is ₹10 Lakh.
Dhwani Technical Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Balasubramaniam Sriram was appointed as Designated Partner on 21 Jul 2011. Mukeshkumar Prabhulal Shah was appointed as Designated Partner on 21 Jul 2011.
Dhwani Technical Trading can be reached at its registered office: 13 4 – B Skylark Apartments Thousandlights Rutland Gate 5th S Treet, Chennai, Tamil Nadu, India – 600006.