Dhaliwal Estates LLP
About Dhaliwal Estates LLP
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Dhaliwal Estates LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. It was incorporated on 03 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACN-2963.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chamkaur Singh and Komal Singh.
The registered office is at Ludhiana, Punjab.
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- Registered AddressHouse No 17 K Opp Pau Gate No 1, Sarabha Nagar, Ludhiana, Punjab, India – 141001
- 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 Dhaliwal Estates LLP
Financial statements
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 Dhaliwal Estates LLP
Dhaliwal Estates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chamkaur Singh Also directs: Azure Bay Resort Private Limited | Designated Partner | 03 Apr 2025 | 1 Years 6 Months | Current |
| Komal Singh | Designated Partner | 03 Apr 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Dhaliwal Estates LLP
Dhaliwal Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaliwal Estates LLP
Employment history and EPFO contributions of people linked to Dhaliwal Estates.
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 Dhaliwal Estates LLP
Dhaliwal Estates LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Chamkaur Singh was appointed as Designated Partner on 03 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Dhaliwal Estates 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 Dhaliwal Estates 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 Dhaliwal Estates 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 Dhaliwal Estates 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 Dhaliwal Estates 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 Dhaliwal Estates LLP
Dhaliwal Estates is an active limited liability partnership based in Ludhiana, Punjab, India. It was incorporated on 03 April 2025 (1 year old) and is registered under LLPIN ACN-2963.
Dhaliwal Estates has 2 current designated partners:
- Chamkaur Singh - Designated Partner
- Komal Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhaliwal Estates is ACN-2963. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhaliwal Estates was incorporated on 03 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Chandigarh.
Chamkaur Singh was appointed as Designated Partner on 03 Apr 2025. Komal Singh was appointed as Designated Partner on 03 Apr 2025.
The registered office of Dhaliwal Estates is at House No 17 K Opp Pau Gate No 1, Sarabha Nagar, Ludhiana, Punjab, India – 141001.
The total obligation of contribution is ₹1 Lakh.
Dhaliwal Estates can be reached at its registered office: House No 17 K Opp Pau Gate No 1, Sarabha Nagar, Ludhiana, Punjab, India – 141001.
Dhaliwal Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.