Dharayu Consultancy LLP
About Dharayu Consultancy LLP
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Dharayu Consultancy LLP is a limited liability partnership (LLP) based in Bardez, Goa, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 October 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN AAF-1030. Its GSTIN is 30AAMFD0280F1ZY (Goa).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Reshma Prakash Naik and Satish Shridhar Sawant.
The registered office is at 202/54 Kailas Nagar Assonora, Bardez, Goa, India – 403503.
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- Registered Address202/54 Kailas Nagar Assonora, Bardez, Goa, India – 403503
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Dharayu Consultancy LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Dharayu Consultancy LLP
Dharayu Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Prakash Naik Also directs: Dharayu Foods LLP | Designated Partner | 28 Oct 2015 | 10 Years 11 Months | Current |
| Satish Shridhar Sawant | Designated Partner | 28 Oct 2015 | 10 Years 11 Months | Current |
Charges & Borrowings of Dharayu Consultancy LLP
Dharayu Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharayu Consultancy LLP
Employment history and EPFO contributions of people linked to Dharayu Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dharayu Consultancy LLP
Dharayu Consultancy LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Reshma Prakash Naik was appointed as Designated Partner on 28 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Dharayu Consultancy LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dharayu Consultancy LLP
MSME payment history
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
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Subsidiaries & Group Companies of Dharayu Consultancy LLP
Corporate group structure
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.
GST Compliance of Dharayu Consultancy LLP
Dharayu Consultancy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAMFD0280F1ZY | Goa | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Dharayu Consultancy LLP
MCA filings and documents
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.
Frequently Asked Questions about Dharayu Consultancy LLP
Dharayu Consultancy is an active limited liability partnership based in Bardez, Goa, India. The LLP works in other services, within the business services industry. It was incorporated on 28 October 2015 (11+ years old) and is registered under LLPIN AAF-1030.
Dharayu Consultancy has 2 current designated partners:
- Reshma Prakash Naik - Designated Partner
- Satish Shridhar Sawant - Designated Partner
The GSTIN of Dharayu Consultancy is 30AAMFD0280F1ZY, registered in Goa.
The LLPIN (Limited Liability Partnership Identification Number) of Dharayu Consultancy is AAF-1030. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dharayu Consultancy was incorporated on 28 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Goa.
Reshma Prakash Naik was appointed as Designated Partner on 28 Oct 2015. Satish Shridhar Sawant was appointed as Designated Partner on 28 Oct 2015.
The registered office of Dharayu Consultancy is at 20254 Kailas Nagar Assonora, Bardez, Goa, India – 403503.
The total obligation of contribution is ₹1 Lakh.
Dharayu Consultancy operates in the business services industry, in the other services segment.
Dharayu Consultancy can be reached at its registered office: 20254 Kailas Nagar Assonora, Bardez, Goa, India – 403503.