Dhyaan Retail LLP
About Dhyaan Retail LLP
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Dhyaan Retail LLP was a limited liability partnership (LLP) based in Bangalore, Karnataka, 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 personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 20 January 2014.
The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAC-0133.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Swetha Bafna and Mahendar Ganapath Raj Bafna.
The registered office was at Commercial Vhs F – 15 Karnataka, Bangalore, Karnataka, India – 560004.
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- Registered AddressCommercial Vhs F – 15 Karnataka, Bangalore, Karnataka, India – 560004
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Dhyaan Retail 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 Dhyaan Retail LLP
Dhyaan Retail has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swetha Bafna Also directs: Dhyaan Jewels LLP, Navrathan Estate Project Private Limited, Dhyaan Softech Private Limited and 2 more | Designated Partner | 16 Aug 2017 | 9 Years 2 Months | As last reported |
| Mahendar Ganapath Raj Bafna Also directs: Dhyaan Jewels LLP, Navrathan Jewellers Private Limited, Navrathan Precious Metals Private Limited and 5 more | Designated Partner | 20 Jan 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Dhyaan Retail LLP
Dhyaan Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhyaan Retail LLP
Employment history and EPFO contributions of people linked to Dhyaan Retail.
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 Dhyaan Retail LLP
Dhyaan Retail LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Shrenik Sanjay Ghodawat ceased to be Designated Partner on 16 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Dhyaan Retail 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 Dhyaan Retail 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 Dhyaan Retail 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 Dhyaan Retail 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhyaan Retail 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 Dhyaan Retail LLP
Dhyaan Retail 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.
Dhyaan Retail was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in repair of personal and household goods, within the home appliances industry. It was incorporated on 20 January 2014 and is registered under LLPIN AAC-0133. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Dhyaan Retail had 2 designated partners:
- Swetha Bafna - Designated Partner
- Mahendar Ganapath Raj Bafna - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhyaan Retail is AAC-0133. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dhyaan Retail is at Commercial Vhs F – 15 Karnataka, Bangalore, Karnataka, India – 560004.
Dhyaan Retail was incorporated on 20 January 2014. It is registered with the Registrar of Companies, Bangalore.
The total obligation of contribution is ₹50,000.
Dhyaan Retail operated in the home appliances industry, in the repair of personal and household goods segment. It worked in this industry before it was struck off.
Shrenik Sanjay Ghodawat ceased to be Designated Partner on 16 Aug 2017. Swetha Bafna was appointed as Designated Partner on 16 Aug 2017. Mahendar Ganapath Raj Bafna was appointed as Designated Partner on 20 Jan 2014.
Dhyaan Retail can be reached at its registered office: Commercial Vhs F – 15 Karnataka, Bangalore, Karnataka, India – 560004.