Dhan Swarajya Enterprises LLP
About Dhan Swarajya Enterprises LLP
Data last updated:
Dhan Swarajya Enterprises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 22 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-1428.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sandeep Chintaman Patil and Santosh Krishna Modsing.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Shri Babanrao A. Deshmukh Chaiti Nagar Pada No.3 Lockmany Nagar, Thane, Maharashtra, India – 400606.
Company details
Contact details
Dhan Swarajya Enterprises LLP's registered office is in Thane, Maharashtra.
- Registered AddressShri Babanrao A. Deshmukh Chaiti Nagar Pada No.3 Lockmany Nagar, Thane, Maharashtra, India – 400606
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Dhan Swarajya Enterprises LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhan Swarajya Enterprises LLP, buy the company report.
Designated partners of Dhan Swarajya Enterprises LLP
Dhan Swarajya Enterprises has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Chintaman Patil | Designated Partner | 22 Oct 2021 | 5 Years 0 Months | Current |
| Santosh Krishna Modsing | Designated Partner | 27 Jan 2025 | 1 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Dhan Swarajya Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhan Swarajya Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhan Swarajya Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhan Swarajya Enterprises LLP has 5 designated partner changes on record since 2021: 3 appointments and 2 cessations. The latest: Mahendra Kashinath Mestry ceased to be Designated Partner on 27 Jan 2025.
Frequently asked questions
Dhan Swarajya Enterprises is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 22 October 2021 (5+ years old) and is registered under LLPIN AAZ-1428.
Dhan Swarajya Enterprises has 2 current designated partners:
- Sandeep Chintaman Patil - Designated Partner
- Santosh Krishna Modsing - Designated Partner
The latest financial statements of Dhan Swarajya Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Dhan Swarajya Enterprises is AAZ-1428. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhan Swarajya Enterprises was incorporated on 22 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahendra Kashinath Mestry ceased to be Designated Partner on 27 Jan 2025. Santosh Krishna Modsing was appointed as Designated Partner on 27 Jan 2025. Santosh Krishna Modsing ceased to be Partner on 26 Jan 2025. Dhan Swarajya Enterprises has 5 designated partner changes on record in total.
The registered office of Dhan Swarajya Enterprises is at Shri Babanrao A. Deshmukh Chaiti Nagar Pada No.3 Lockmany Nagar, Thane, Maharashtra, India – 400606.
Dhan Swarajya Enterprises operates in the business services industry, in the commission trade segment.
Dhan Swarajya Enterprises can be reached at its registered office: Shri Babanrao A. Deshmukh Chaiti Nagar Pada No.3 Lockmany Nagar, Thane, Maharashtra, India – 400606.
Dhan Swarajya Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.