Dhaniya Fashion LLP

Dhaniya Fashion LLP - business services in Delhi, India. Directors, charges & compliance details.
LLPIN AAO-6813 Incorporated 28 March 2019 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership business services MSME · Small
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
28 Mar 2019
Date of incorporation

About Dhaniya Fashion LLP

Data last updated:

Dhaniya Fashion LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 March 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-6813. Its GSTIN is 07AAQFD1318Q1ZZ (Delhi). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jatin Kumar and Lajpat Roy Gulati.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 1X/2633 T/F Gali No. 6 Raghubar Pura No 2, Delhi, India – 110031.

Dhaniya Fashion LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0048883).

Company details

LLPIN AAO-6813
Incorporation Date 28 March 2019
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-DL-02-0048883
Key People
Jatin Kumar Designated Partner Lajpat Roy Gulati Designated Partner

Recognitions & Rankings of Dhaniya Fashion

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-DL-02-0048883

Contact details

Dhaniya Fashion LLP's registered office is in Delhi, Delhi.

  • Registered Address
    1X/2633 T/F Gali No. 6 Raghubar Pura No 2, Delhi, India – 110031
  • Industry
    Business Services, Other Services
Comprehensive company report
Dhaniya Fashion LLP - one report that includes everything
  • 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 Dhaniya Fashion LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Dhaniya Fashion LLP, buy the company report.

Designated partners of Dhaniya Fashion LLP

Dhaniya Fashion has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jatin Kumar
Also directs: Salasar Balaji Infra Developers LLP
Designated Partner28 Mar 20197 Years 7 MonthsCurrent
Lajpat Roy GulatiDesignated Partner28 Mar 20197 Years 7 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhaniya Fashion LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Dhaniya Fashion has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AAQFD1318Q1ZZDelhiActive01 Aug 2019

To see the full GST registrations and return filing status of Dhaniya Fashion LLP, buy the company report.

Recent activity

Dhaniya Fashion LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Jatin Kumar was appointed as Designated Partner on 28 Mar 2019.

AGM
Dhaniya Fashion Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Dhaniya Fashion Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Jatin Kumar was appointed as Designated Partner.
Appointed
Lajpat Roy Gulati was appointed as Designated Partner.
Incorporation
28 Mar 2019
Dhaniya Fashion Llp was registered on 28 Mar 2019 with Roc Delhi & aged 7 years 7 months as per MCA records.

Frequently asked questions

Dhaniya Fashion is an active limited liability partnership based in Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 28 March 2019 (7+ years old) and is registered under LLPIN AAO-6813.

Dhaniya Fashion has 2 current designated partners:

The latest financial statements of Dhaniya Fashion on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Dhaniya Fashion is 07AAQFD1318Q1ZZ, registered in Delhi. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Dhaniya Fashion is AAO-6813. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dhaniya Fashion was incorporated on 28 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Jatin Kumar was appointed as Designated Partner on 28 Mar 2019. Lajpat Roy Gulati was appointed as Designated Partner on 28 Mar 2019.

Yes, Dhaniya Fashion is registered as a small enterprise under Udyam registration (number: UDYAM-DL-02-0048883).

The registered office of Dhaniya Fashion is at 1X2633 TF Gali No. 6 Raghubar Pura No 2, Delhi, India – 110031.

Dhaniya Fashion operates in the business services industry, in the other services segment.