Dharavah Express Llp
About Dharavah Express Llp
Data last updated: 04 January 2026
Dharavah Express Llp is a limited liability partnership company based in Ludhiana, Punjab, India. Incorporated on 30 August 2024.
Registered with ROC Chandigarh under LLPIN ACJ-2205.
Capital: a total obligation of contribution of ₹80,000. Formerly known as Dharavah Express Llp. It is led by designated partners Kapil Dev Pandey and Amritpal Singh.
Accounts filed on 31 March 2025. Office: Ludhiana, Punjab.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 15/38 Sodhi Complex, G.T Road, Ludhiana, Punjab, India – 141003
- 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 Dharavah Express Llp
Dharavah Express Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Dev Pandey | Designated Partner | 30 Aug 2024 | 1 Years 11 Months | Current |
| Amritpal Singh | Designated Partner | 30 Aug 2024 | 1 Years 11 Months | Current |
Financials of Dharavah Express Llp FY 2025 filings available
Ten-year financial statements for Dharavah Express 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 Dharavah Express Llp
Dharavah Express Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharavah Express Llp
View historical data on people associated with Dharavah Express Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dharavah Express 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 Dharavah Express Llp
GST registrations and filing compliance for Dharavah Express 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 Dharavah Express Llp
Credit ratings, litigation, and regulatory alerts for Dharavah Express 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 Dharavah Express Llp
MSME payment history for Dharavah Express 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 Dharavah Express Llp
Corporate group structure for Dharavah Express 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 Dharavah Express Llp
MCA filings and documents for Dharavah Express 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 Dharavah Express Llp
Frequently Asked Questions about Dharavah Express Llp
Dharavah Express Llp is an active limited liability partnership based in Ludhiana, Punjab, India. It was incorporated on 30 August 2024 (2+ years old) and is registered under LLPIN ACJ-2205.
The current designated partners of Dharavah Express Llp are:
- Kapil Dev Pandey - Designated Partner
- Amritpal Singh - Designated Partner
Dharavah Express Llp can be reached at the registered office: B – 1538 Sodhi Complex, G.T Road, Ludhiana, Punjab, India – 141003.
The total obligation of contribution is ₹80,000.
The LLP has its registered office at B – 1538 Sodhi Complex, G.T Road, Ludhiana, Punjab, India – 141003.
Dharavah Express Llp was incorporated on 30 August 2024, making it 2+ years old. Registered with ROC Chandigarh.