
Dhama Enterprises LLP
About Dhama Enterprises LLP
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Dhama Enterprises LLP is a limited liability partnership company based in Loni, Uttar Pradesh, India. It specialises in manufacturing, a part of the broader metals and mining sector. Incorporated on 04 January 2021, the LLP has been in operation for over 5 years.
Registered with ROC Uttar Pradesh under LLPIN AAV-3344.
Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners Subodh Dhama and Inderjeet Dhama.
Office: 349 Village Behta Hazipur, Loni, Uttar Pradesh, India – 201102.
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- Registered Address349 Village Behta Hazipur, Loni, Uttar Pradesh, India – 201102
- IndustryMetal & Minerals, Manufacturing, Non-Metallic Mineral Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Dhama Enterprises LLP
Dhama Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subodh Dhama | Designated Partner | 04 Jan 2021 | 5 Years 8 Months | Current |
| Inderjeet Dhama | Designated Partner | 04 Jan 2021 | 5 Years 8 Months | Current |
Financials of Dhama Enterprises LLP
Ten-year financial statements for Dhama Enterprises LLP
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.
Charges & Borrowings of Dhama Enterprises
Dhama Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhama Enterprises
Employment history and EPFO contributions of people linked to Dhama Enterprises.
Employee and EPFO history for Dhama Enterprises LLP
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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GST Compliance of Dhama Enterprises
GST registrations and filing compliance for Dhama Enterprises LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Dhama Enterprises
Credit ratings, litigation, and regulatory alerts for Dhama Enterprises LLP
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 Dhama Enterprises
MSME payment history for Dhama Enterprises 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhama Enterprises
Corporate group structure for Dhama Enterprises LLP
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.
MCA Filings & Documents of Dhama Enterprises
MCA filings and documents for Dhama Enterprises LLP
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.
Recent Activity on Dhama Enterprises
Frequently Asked Questions about Dhama Enterprises LLP
Dhama Enterprises is an active limited liability partnership in the metal and minerals sector based in Loni, Uttar Pradesh, India. It was incorporated on 04 January 2021 (5+ years old) and is registered under LLPIN AAV-3344.
The current designated partners of Dhama Enterprises are:
- Subodh Dhama - Designated Partner
- Inderjeet Dhama - Designated Partner
The primary industry of Dhama Enterprises is metal and minerals. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Dhama Enterprises can be reached at the registered office: 349 Village Behta Hazipur, Loni, Uttar Pradesh, India – 201102.
The total obligation of contribution is ₹3 Lakh.
The LLP has its registered office at 349 Village Behta Hazipur, Loni, Uttar Pradesh, India – 201102.