Dharavah Express LLP
About Dharavah Express LLP
Data last updated:
Dharavah Express LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. It was incorporated on 30 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACJ-2205.
The LLP has a total obligation of contribution of ₹80,000. It is led by designated partners Kapil Dev Pandey and Amritpal Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ludhiana, Punjab.
Company details
Contact details
Dharavah Express LLP's registered office is in Ludhiana, Punjab.
- Registered AddressB – 15/38 Sodhi Complex, G.T Road, Ludhiana, Punjab, India – 141003
- 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
Financials of Dharavah Express LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dharavah Express LLP, buy the company report.
Designated partners of Dharavah Express LLP
Dharavah Express has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Dev Pandey | Designated Partner | 30 Aug 2024 | 2 Years 2 Months | Current |
| Amritpal Singh | Designated Partner | 30 Aug 2024 | 2 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Dharavah Express LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dharavah Express LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dharavah Express LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dharavah Express LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Amritpal Singh was appointed as Designated Partner on 30 Aug 2024.
Frequently asked questions
Dharavah Express 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.
Dharavah Express has 2 current designated partners:
- Kapil Dev Pandey - Designated Partner
- Amritpal Singh - Designated Partner
The latest financial statements of Dharavah Express on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Dharavah Express is ACJ-2205. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dharavah Express was incorporated on 30 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chandigarh.
Amritpal Singh was appointed as Designated Partner on 30 Aug 2024. Kapil Dev Pandey was appointed as Designated Partner on 30 Aug 2024.
The registered office of Dharavah Express is at B – 1538 Sodhi Complex, G.T Road, Ludhiana, Punjab, India – 141003.
Dharavah Express can be reached at its registered office: B – 1538 Sodhi Complex, G.T Road, Ludhiana, Punjab, India – 141003.
Dharavah Express is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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