Dhangauri Timber Exim LLP
About Dhangauri Timber Exim LLP
Data last updated:
Dhangauri Timber Exim LLP is a limited liability partnership (LLP) based in Hooghly, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAN-7789.
The LLP has a total obligation of contribution of ₹35 Lakh. It is led by designated partners including Rohit Patel and Harilal Patel.
The registered office is at Hooghly, West Bengal.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Dhangauri Patel Rajhat Gram Panchayet Ps – – Polba Dakshinpara Near – – Pin Factor, Y, Hooghly, West Bengal, India – 712123
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Dhangauri Timber Exim LLP
Dhangauri Timber Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Patel | Designated Partner | 17 Dec 2018 | 7 Years 9 Months | Current |
| Harilal Patel | Designated Partner | 17 Dec 2018 | 7 Years 9 Months | Current |
| Tushar Patel | Designated Partner | 24 Dec 2018 | 7 Years 9 Months | Current |
Financials of Dhangauri Timber Exim LLP
Financial statements from FY 2019
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 Dhangauri Timber Exim LLP
Dhangauri Timber Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhangauri Timber Exim LLP
Employment history and EPFO contributions of people linked to Dhangauri Timber Exim.
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.
GST Compliance of Dhangauri Timber Exim 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.
Credit Ratings, Litigation & Regulatory Alerts for Dhangauri Timber Exim 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 Dhangauri Timber Exim 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 Dhangauri Timber Exim 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.
MCA Filings & Documents of Dhangauri Timber Exim 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.
Recent Activity on Dhangauri Timber Exim LLP
Frequently Asked Questions about Dhangauri Timber Exim LLP
Dhangauri Timber Exim is an active limited liability partnership based in Hooghly, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 December 2018 (8+ years old) and is registered under LLPIN AAN-7789.
Dhangauri Timber Exim has 3 current designated partners:
- Rohit Patel - Designated Partner
- Harilal Patel - Designated Partner
- Tushar Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhangauri Timber Exim is AAN-7789. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhangauri Timber Exim was incorporated on 17 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dhangauri Timber Exim is at CO Dhangauri Patel Rajhat Gram Panchayet Ps – – Polba Dakshinpara Near – – Pin Factor, Y, Hooghly, West Bengal, India – 712123.
The total obligation of contribution is ₹35 Lakh.
Dhangauri Timber Exim operates in the business services industry, in the wholesale segment.
Dhangauri Timber Exim can be reached at its registered office: CO Dhangauri Patel Rajhat Gram Panchayet Ps – – Polba Dakshinpara Near – – Pin Factor, Y, Hooghly, West Bengal, India – 712123.
Dhangauri Timber Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.