Dargahi Constructions LLP
About Dargahi Constructions LLP
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Dargahi Constructions LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in plumbing and other specialized construction activities, a part of the broader construction sector. Incorporated on 23 June 2023.
Registered with ROC Mumbai under LLPIN ACB-7078.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Ashraf Mohd Rafique Siddiqui and Mohammad Shafique Shaikh.
Office: Mumbai, Maharashtra.
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- Registered AddressJanta Ngr Rd No 4 Mandala, Hanuman Mandir Mankhurd, Mumbai, Maharashtra, India – 400088
- IndustryConstruction, Plumbing And Other Specialized Construction Activities, Electrical, Construction Services, Demolition And Site Preparation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Dargahi Constructions LLP
Dargahi Constructions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashraf Mohd Rafique Siddiqui | Designated Partner | 23 Jun 2023 | 3 Years 3 Months | Current |
| Mohammad Shafique Shaikh Also directs: Dargahi Healthcare LLP | Designated Partner | 23 Jun 2023 | 3 Years 3 Months | Current |
Financials of Dargahi Constructions LLP
Ten-year financial statements for Dargahi Constructions LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Dargahi Constructions
Dargahi Constructions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dargahi Constructions
Employment history and EPFO contributions of people linked to Dargahi Constructions.
Employee and EPFO history for Dargahi Constructions LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Dargahi Constructions
GST registrations and filing compliance for Dargahi Constructions LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dargahi Constructions
Credit ratings, litigation, and regulatory alerts for Dargahi Constructions LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dargahi Constructions
MSME payment history for Dargahi Constructions LLP
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
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Subsidiaries & Group Companies of Dargahi Constructions
Corporate group structure for Dargahi Constructions LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dargahi Constructions
MCA filings and documents for Dargahi Constructions LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dargahi Constructions
Frequently Asked Questions about Dargahi Constructions LLP
Dargahi Constructions is an active limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 2023 (3+ years old) and is registered under LLPIN ACB-7078.
The current designated partners of Dargahi Constructions are:
- Ashraf Mohd Rafique Siddiqui - Designated Partner
- Mohammad Shafique Shaikh - Designated Partner
The primary industry of Dargahi Constructions is construction. The LLP specifically operates in plumbing and other specialized construction activities. The LLP is currently active in this sector.
Dargahi Constructions can be reached at the registered office: Janta Ngr Rd No 4 Mandala, Hanuman Mandir Mankhurd, Mumbai, Maharashtra, India – 400088.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Janta Ngr Rd No 4 Mandala, Hanuman Mandir Mankhurd, Mumbai, Maharashtra, India – 400088.