MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-01-0072199
Dahe Infra LLP
Dahe Infra LLP - construction in Kopergaon, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹2.75 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
About Dahe Infra LLP
Data last updated:
Dahe Infra LLP is a limited liability partnership (LLP) based in Kopergaon, Maharashtra, India. It operates in the plumbing and other specialized construction activities segment of the construction sector. It was incorporated on 12 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABB-7023. Its GSTIN is 27AATFD9957E1ZQ (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ajit Bhimraj Dahe and Bhimraj Sakharam Dahe.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kopergaon, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2.75 Cr on record. Court records list 12 cases involving the LLP, including 12 filed against it; 7 cases are pending.
Dahe Infra LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-01-0072199).
Company details
LLPIN ABB-7023
Incorporation Date 12 July 2022
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-01-0072199
Recognitions & Rankings of Dahe Infra
Contact details
Dahe Infra LLP's registered office is in Kopergaon, Maharashtra.
- Registered Address357 Sonewadi Kopargaon, Ahmadnagar Sonewadi, Kopergaon, Maharashtra, India – 423605
- IndustryConstruction, Plumbing And Other Specialized Construction Activities, Electrical, Construction Services, Demolition And Site Preparation
Comprehensive company report
Dahe Infra LLP - one report that includes everything
- 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 Dahe Infra LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Income and Expenditure | ||
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| Other Income | ||
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| Profit Transferred to Partners | ||
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
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To see the full financial statements and ratios of Dahe Infra LLP, buy the company report.
Designated partners of Dahe Infra LLP
Dahe Infra has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Bhimraj Dahe | Designated Partner | 12 Jul 2022 | 4 Years 3 Months | Current |
| Bhimraj Sakharam Dahe | Designated Partner | 12 Jul 2022 | 4 Years 3 Months | Current |
Charges & borrowings
Open charges
₹2.75 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2024 | 100930927 | Bank of Baroda | ₹94 Lakh | Open | |
| 11 Jan 2024 | 100842937 | Shriram Finance Limited | ₹47 Lakh | Open | |
| 04 Jan 2024 | 100945983 | Cholamandalam Investment and Finance Company Limited | ₹46.14 Lakh | Open | |
| 31 Dec 2023 | 100855304 | Indusind Bank Ltd | ₹44.02 Lakh | Open | |
| 31 Dec 2023 | 100855633 | Indusind Bank Ltd | ₹44.02 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Dahe Infra LLP has 12 court cases on record: 12 filed against it. 7 cases are pending and 5 are disposed.
Total cases
12
Filed against the company
12
Pending
7
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 7 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmednagar, Maharashtra | Arbitration matter | Filed against the company by Shriram Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Mahindra and Mahindra Financial Services Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Yes Bank Ltd Through Ms Priya Bhange | Pending |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed against the company by Yashwant Auto Pvt Ltd Through Dhananjay Suryakant Gade | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
To see the full case history of Dahe Infra LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dahe Infra LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dahe Infra has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATFD9957E1ZQ | Maharashtra | Active | 29 Jul 2022 |
To see the full GST registrations and return filing status of Dahe Infra LLP, buy the company report.
Recent activity
Dahe Infra LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Ajit Bhimraj Dahe was appointed as Designated Partner on 12 Jul 2022.
AGM
Dahe Infra Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Dahe Infra Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Charges
A charge with Bank Of Baroda amounted to Rs. 9,400,000.00 with Charge ID 100930927 was registered on 19 Feb 2024.
Charges
A charge with Shriram Finance Limited amounted to Rs. 4,700,000.00 with Charge ID 100842937 was registered on 11 Jan 2024.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 4,613,665.00 with Charge ID 100945983 was registered on 04 Jan 2024.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 4,402,011.00 with Charge ID 100855304 was registered on 31 Dec 2023.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 4,402,011.00 with Charge ID 100855633 was registered on 31 Dec 2023.
Appointed
Ajit Bhimraj Dahe was appointed as Designated Partner.
Appointed
Bhimraj Sakharam Dahe was appointed as Designated Partner.
Incorporation
12 Jul 2022
Dahe Infra Llp was registered on 12 Jul 2022 with Roc Pune & aged 4 years 3 months as per MCA records.
Frequently asked questions
Dahe Infra is an active limited liability partnership based in Kopergaon, Maharashtra, India. The LLP works in plumbing and other specialized construction activities, within the construction industry. It was incorporated on 12 July 2022 (4+ years old) and is registered under LLPIN ABB-7023.
Dahe Infra has 2 current designated partners:
- Ajit Bhimraj Dahe - Designated Partner
- Bhimraj Sakharam Dahe - Designated Partner
The latest financial statements of Dahe Infra on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Dahe Infra is 27AATFD9957E1ZQ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Dahe Infra is ABB-7023. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dahe Infra has 12 court cases on record: 12 filed against it. 7 are pending.
Dahe Infra was incorporated on 12 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Ajit Bhimraj Dahe was appointed as Designated Partner on 12 Jul 2022. Bhimraj Sakharam Dahe was appointed as Designated Partner on 12 Jul 2022.
Yes, Dahe Infra is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-01-0072199).
The registered office of Dahe Infra is at 357 Sonewadi Kopargaon, Ahmadnagar Sonewadi, Kopergaon, Maharashtra, India – 423605.
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