Dhankeshav Dealers Llp
About Dhankeshav Dealers Llp
Data last updated: 23 December 2025
Dhankeshav Dealers Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 05 February 2024.
Registered with ROC Mumbai under LLPIN ACF-3114.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Dhankeshav Dealers Llp. It is led by designated partners Ketan Dhanji Nagda and Asha Ketan Nagda.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹3.93 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address105 Floor – 1 Plot – 244 Sai Ganesh Sadan, Senapati Bapat Marg Dadar, Mumbai, Maharashtra, India – 400028
- 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 Dhankeshav Dealers Llp
Dhankeshav Dealers Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Dhanji Nagda | Designated Partner | 05 Feb 2024 | 2 Years 6 Months | Current |
| Asha Ketan Nagda | Designated Partner | 05 Feb 2024 | 2 Years 6 Months | Current |
Financials of Dhankeshav Dealers Llp FY 2025 filings available
Ten-year financial statements for Dhankeshav Dealers Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhankeshav Dealers Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2024 | Icici Bank Limited | ₹3.93 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhankeshav Dealers Llp
View historical data on people associated with Dhankeshav Dealers Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dhankeshav Dealers Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhankeshav Dealers Llp
GST registrations and filing compliance for Dhankeshav Dealers Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dhankeshav Dealers Llp
Credit ratings, litigation, and regulatory alerts for Dhankeshav Dealers Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dhankeshav Dealers Llp
MSME payment history for Dhankeshav Dealers Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dhankeshav Dealers Llp
Corporate group structure for Dhankeshav Dealers Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dhankeshav Dealers Llp
MCA filings and documents for Dhankeshav Dealers Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhankeshav Dealers Llp
Frequently Asked Questions about Dhankeshav Dealers Llp
Dhankeshav Dealers Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 05 February 2024 (2+ years old) and is registered under LLPIN ACF-3114.
The current designated partners of Dhankeshav Dealers Llp are:
- Ketan Dhanji Nagda - Designated Partner
- Asha Ketan Nagda - Designated Partner
Dhankeshav Dealers Llp can be reached at the registered office: 105 Floor – 1 Plot – 244 Sai Ganesh Sadan, Senapati Bapat Marg Dadar, Mumbai, Maharashtra, India – 400028.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 105 Floor – 1 Plot – 244 Sai Ganesh Sadan, Senapati Bapat Marg Dadar, Mumbai, Maharashtra, India – 400028.
Dhankeshav Dealers Llp was incorporated on 05 February 2024, making it 2+ years old. Registered with ROC Mumbai.