Sanjay Dhingra & Family LLP
About Sanjay Dhingra & Family LLP
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Sanjay Dhingra & Family LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 14 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACL-9441.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Sanjay Avinash Dhingra and Avinash Khemchand Dhingra.
The registered office is at Thane, Maharashtra.
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- Registered Address11 – E Orchid Cosmos Launge, Mulla Baug Manpada, Thane, Maharashtra, India – 400607
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Sanjay Dhingra & Family LLP
Financial statements from FY 2025
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 Sanjay Dhingra & Family LLP
Sanjay Dhingra & Family has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Avinash Dhingra | Designated Partner | 14 Feb 2025 | 1 Years 7 Months | Current |
| Avinash Khemchand Dhingra | Designated Partner | 14 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Sanjay Dhingra & Family LLP
Sanjay Dhingra & Family LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjay Dhingra & Family LLP
Employment history and EPFO contributions of people linked to Sanjay Dhingra & Family.
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 Sanjay Dhingra & Family LLP
Sanjay Dhingra & Family LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Avinash Khemchand Dhingra was appointed as Designated Partner on 14 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sanjay Dhingra & Family 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 Sanjay Dhingra & Family 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 Sanjay Dhingra & Family 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 Sanjay Dhingra & Family 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 Sanjay Dhingra & Family 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 Sanjay Dhingra & Family LLP
Sanjay Dhingra & Family is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 14 February 2025 (1 year old) and is registered under LLPIN ACL-9441.
Sanjay Dhingra & Family has 2 current designated partners:
- Sanjay Avinash Dhingra - Designated Partner
- Avinash Khemchand Dhingra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanjay Dhingra & Family is ACL-9441. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanjay Dhingra & Family was incorporated on 14 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Avinash Khemchand Dhingra was appointed as Designated Partner on 14 Feb 2025. Sanjay Avinash Dhingra was appointed as Designated Partner on 14 Feb 2025.
The registered office of Sanjay Dhingra & Family is at 11 – E Orchid Cosmos Launge, Mulla Baug Manpada, Thane, Maharashtra, India – 400607.
The total obligation of contribution is ₹10,000.
Sanjay Dhingra & Family can be reached at its registered office: 11 – E Orchid Cosmos Launge, Mulla Baug Manpada, Thane, Maharashtra, India – 400607.
Sanjay Dhingra & Family is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.