Deepak Dhabalia Enterprises LLP
About Deepak Dhabalia Enterprises LLP
Data last updated:
Deepak Dhabalia Enterprises LLP was a limited liability partnership (LLP) based in Kandivali West, Maharashtra, 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 real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 11 January 2023.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-8048.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners including Jigna Deepak Dhabalia and Deepak Jayantilal Dhabalia.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 1313 Ghanshyam Enclave Premises Co – Op Ltd, Plot – 856 Lalji Pada Link Road Kandivali West, Maharashtra, India – 400067.
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- Registered Address1313 Ghanshyam Enclave Premises Co – Op Ltd, Plot – 856 Lalji Pada Link Road Kandivali West, Maharashtra, India – 400067
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Deepak Dhabalia Enterprises LLP FY 2024 filings available
Financial Statement Summary of Deepak Dhabalia Enterprises LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Deepak Dhabalia Enterprises LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Deepak Dhabalia Enterprises are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Deepak Dhabalia Enterprises LLP
Deepak Dhabalia Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jigna Deepak Dhabalia | Designated Partner | 11 Jan 2023 | 3 Years 8 Months | As last reported |
| Deepak Jayantilal Dhabalia | Designated Partner | 11 Jan 2023 | 3 Years 8 Months | As last reported |
| Priya Deepak Dhabalia | Designated Partner | 11 Jan 2023 | 3 Years 8 Months | As last reported |
Charges & Borrowings of Deepak Dhabalia Enterprises LLP
Deepak Dhabalia Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepak Dhabalia Enterprises LLP
Employment history and EPFO contributions of people linked to Deepak Dhabalia Enterprises.
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
Verified entity values are shown only after access is granted.
Recent Activity on Deepak Dhabalia Enterprises LLP
Deepak Dhabalia Enterprises LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Deepak Jayantilal Dhabalia was appointed as Designated Partner on 11 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Deepak Dhabalia Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deepak Dhabalia Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deepak Dhabalia Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Deepak Dhabalia Enterprises 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 Deepak Dhabalia Enterprises 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 Deepak Dhabalia Enterprises LLP
Deepak Dhabalia Enterprises 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.
Deepak Dhabalia Enterprises was a limited liability partnership based in Kandivali West, Maharashtra, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 11 January 2023 and is registered under LLPIN ABZ-8048. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Deepak Dhabalia Enterprises had 3 designated partners:
- Jigna Deepak Dhabalia - Designated Partner
- Deepak Jayantilal Dhabalia - Designated Partner
- Priya Deepak Dhabalia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deepak Dhabalia Enterprises is ABZ-8048. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Deepak Dhabalia Enterprises is at 1313 Ghanshyam Enclave Premises Co – Op Ltd, Plot – 856 Lalji Pada Link Road Kandivali West, Maharashtra, India – 400067.
Deepak Dhabalia Enterprises was incorporated on 11 January 2023. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10,000.
Deepak Dhabalia Enterprises operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Deepak Jayantilal Dhabalia was appointed as Designated Partner on 11 Jan 2023. Jigna Deepak Dhabalia was appointed as Designated Partner on 11 Jan 2023. Priya Deepak Dhabalia was appointed as Designated Partner on 11 Jan 2023.
Deepak Dhabalia Enterprises can be reached at its registered office: 1313 Ghanshyam Enclave Premises Co – Op Ltd, Plot – 856 Lalji Pada Link Road Kandivali West, Maharashtra, India – 400067.