Dhanpanch Projects LLP
About Dhanpanch Projects LLP
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Dhanpanch Projects LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 29 May 2015, the LLP has been in operation for over 11 years.
Registered with ROC Kolkata under LLPIN AAE-0590.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Arvind Kumar Jha and Joydeep Mukherjee.
Accounts filed on 31 March 2024. Office: 1458 Garia Main Road Bizarre Garia, Kolkata, West Bengal, India – 700084.
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- Registered Address1458 Garia Main Road Bizarre Garia, Kolkata, West Bengal, India – 700084
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Dhanpanch Projects LLP
Dhanpanch Projects has 2 current designated partners and 16 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Jha Also directs: Angeliqua Enterprises LLP, Linkstar Niketan LLP, Dhansubh Constructions LLP and 5 more | Designated Partner | 29 May 2015 | 11 Years 4 Months | Current |
| Joydeep Mukherjee Also directs: Angeliqua Enterprises LLP, Linkstar Niketan LLP, Dhansubh Constructions LLP and 5 more | Designated Partner | 29 May 2015 | 11 Years 4 Months | Current |
Financials of Dhanpanch Projects LLP FY 2024 filings available
Ten-year financial statements for Dhanpanch Projects LLP
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 Dhanpanch Projects
Dhanpanch Projects LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanpanch Projects
Employment history and EPFO contributions of people linked to Dhanpanch Projects.
Employee and EPFO history for Dhanpanch Projects LLP
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 Dhanpanch Projects
GST registrations and filing compliance for Dhanpanch Projects LLP
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 Dhanpanch Projects
Credit ratings, litigation, and regulatory alerts for Dhanpanch Projects LLP
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 Dhanpanch Projects
MSME payment history for Dhanpanch Projects 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanpanch Projects
Corporate group structure for Dhanpanch Projects LLP
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 Dhanpanch Projects
MCA filings and documents for Dhanpanch Projects LLP
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 Dhanpanch Projects
Frequently Asked Questions about Dhanpanch Projects LLP
Dhanpanch Projects is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 29 May 2015 (11+ years old) and is registered under LLPIN AAE-0590.
The current designated partners of Dhanpanch Projects are:
- Arvind Kumar Jha - Designated Partner
- Joydeep Mukherjee - Designated Partner
The primary industry of Dhanpanch Projects is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Dhanpanch Projects can be reached at the registered office: 1458 Garia Main Road Bizarre Garia, Kolkata, West Bengal, India – 700084.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1458 Garia Main Road Bizarre Garia, Kolkata, West Bengal, India – 700084.