Dimple Spirits & Wine Merchants LLP
About Dimple Spirits & Wine Merchants LLP
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Dimple Spirits & Wine Merchants LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 20 December 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACT-6790.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hemant Rajkumar Pamnani and Manish Virbhan Kukreja.
The registered office is at Thane, Maharashtra.
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- Registered AddressA13 Padammahal Chatrapati, Society Kopri, Thane, Maharashtra, India – 400603
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Financials of Dimple Spirits & Wine Merchants LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
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Designated Partners of Dimple Spirits & Wine Merchants LLP
Dimple Spirits & Wine Merchants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Rajkumar Pamnani Also directs: Rrichmond Hotels and Villas LLP, Kaveshwari Developers LLP, Kaveshwari Global LLP and 1 more | Designated Partner | 20 Dec 2025 | 0 Years 9 Months | Current |
| Manish Virbhan Kukreja | Designated Partner | 20 Dec 2025 | 0 Years 9 Months | Current |
Charges & Borrowings of Dimple Spirits & Wine Merchants LLP
Dimple Spirits & Wine Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dimple Spirits & Wine Merchants LLP
Employment history and EPFO contributions of people linked to Dimple Spirits & Wine Merchants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Dimple Spirits & Wine Merchants LLP
Dimple Spirits & Wine Merchants LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Hemant Rajkumar Pamnani was appointed as Designated Partner on 20 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Dimple Spirits & Wine Merchants 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
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MSME Payment Delays by Dimple Spirits & Wine Merchants LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Dimple Spirits & Wine Merchants LLP
Corporate group structure
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GST Compliance of Dimple Spirits & Wine Merchants 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
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MCA Filings & Documents of Dimple Spirits & Wine Merchants LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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- Annual returns and statements
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Frequently Asked Questions about Dimple Spirits & Wine Merchants LLP
Dimple Spirits & Wine Merchants is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 20 December 2025 (1 year old) and is registered under LLPIN ACT-6790.
Dimple Spirits & Wine Merchants has 2 current designated partners:
- Hemant Rajkumar Pamnani - Designated Partner
- Manish Virbhan Kukreja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dimple Spirits & Wine Merchants is ACT-6790. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dimple Spirits & Wine Merchants was incorporated on 20 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Hemant Rajkumar Pamnani was appointed as Designated Partner on 20 Dec 2025. Manish Virbhan Kukreja was appointed as Designated Partner on 20 Dec 2025.
The registered office of Dimple Spirits & Wine Merchants is at A13 Padammahal Chatrapati, Society Kopri, Thane, Maharashtra, India – 400603.
The total obligation of contribution is ₹1 Lakh.
Dimple Spirits & Wine Merchants can be reached at its registered office: A13 Padammahal Chatrapati, Society Kopri, Thane, Maharashtra, India – 400603.
Dimple Spirits & Wine Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.