Dhanesh Automation LLP
About Dhanesh Automation LLP
Data last updated:
Dhanesh Automation LLP was a limited liability partnership company based in Mumbai, 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 specialised in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 22 December 2020.
Registered with ROC Mumbai under LLPIN AAV-2044.
Capital: a total obligation of contribution of ₹2 Lakh. It was led by designated partners Viral Mahendra Shah and Nainesh Vijay Shah.
Accounts filed on 31 March 2024. Office: 204/F1 First Floor Usha Kunj Tamil Sangam Road Sion East, Mumbai, Maharashtra, India – 400022.
As per MCA filings, the LLP had open charges of ₹28.55 Lakh and satisfied charges of ₹28.55 Lakh on record.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address204/F1 First Floor Usha Kunj Tamil Sangam Road Sion East, Mumbai, Maharashtra, India – 400022
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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 Dhanesh Automation LLP
Dhanesh Automation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viral Mahendra Shah | Designated Partner | 22 Dec 2020 | 5 Years 9 Months | As last reported |
| Nainesh Vijay Shah | Designated Partner | 22 Dec 2020 | 5 Years 9 Months | As last reported |
Financials of Dhanesh Automation LLP FY 2024 filings available
Ten-year financial statements for Dhanesh Automation LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Dhanesh Automation
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2021 | Model Co-Op. Bank Limited | ₹28.55 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhanesh Automation
Employment history and EPFO contributions of people linked to Dhanesh Automation.
Employee and EPFO history for Dhanesh Automation 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 Dhanesh Automation
GST registrations and filing compliance for Dhanesh Automation 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 Dhanesh Automation
Credit ratings, litigation, and regulatory alerts for Dhanesh Automation 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 Dhanesh Automation
MSME payment history for Dhanesh Automation 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
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Subsidiaries & Group Companies of Dhanesh Automation
Corporate group structure for Dhanesh Automation 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 Dhanesh Automation
MCA filings and documents for Dhanesh Automation 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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Recent Activity on Dhanesh Automation
Frequently Asked Questions about Dhanesh Automation LLP
Dhanesh Automation 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.
Dhanesh Automation is a struck-off limited liability partnership in the consumer electronics and durables sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 2020 and is registered under LLPIN AAV-2044. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dhanesh Automation are:
- Viral Mahendra Shah - Designated Partner
- Nainesh Vijay Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhanesh Automation is AAV-2044. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dhanesh Automation is consumer electronics and durables. The LLP specifically operates in electronic appliances retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at 204F1 First Floor Usha Kunj Tamil Sangam Road Sion East, Mumbai, Maharashtra, India – 400022.