Dhariwal Soman Associate Llp
About Dhariwal Soman Associate Llp
Data last updated: 20 July 2025
Dhariwal Soman Associate Llp was a limited liability partnership company based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 August 2019.
Registered with ROC Pune under LLPIN AAQ-3316.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Arun Keshav Soman and Deepesh Gautamchand Dhariwal.
Office: S No 825799/B Fl No 04/A Pl No 137/B Abhijit Court, Pune, Maharashtra, India – 411004.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS No 825799/B Fl No 04/A Pl No 137/B Abhijit Court, Pune, Maharashtra, India – 411004
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Dhariwal Soman Associate Llp
Dhariwal Soman Associate Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arun Keshav Soman
Also directs:
Vallion Sports Llp
|
Designated Partner | 22 Aug 2019 | 7 Years 0 Months | As last reported |
| Deepesh Gautamchand Dhariwal | Designated Partner | 22 Aug 2019 | 7 Years 0 Months | As last reported |
Financials of Dhariwal Soman Associate Llp
Ten-year financial statements for Dhariwal Soman Associate 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 Dhariwal Soman Associate Llp
Dhariwal Soman Associate Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhariwal Soman Associate Llp
View historical data on people associated with Dhariwal Soman Associate Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dhariwal Soman Associate 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 Dhariwal Soman Associate Llp
GST registrations and filing compliance for Dhariwal Soman Associate 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 Dhariwal Soman Associate Llp
Credit ratings, litigation, and regulatory alerts for Dhariwal Soman Associate 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 Dhariwal Soman Associate Llp
MSME payment history for Dhariwal Soman Associate 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 Dhariwal Soman Associate Llp
Corporate group structure for Dhariwal Soman Associate 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 Dhariwal Soman Associate Llp
MCA filings and documents for Dhariwal Soman Associate 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 Dhariwal Soman Associate Llp
Frequently Asked Questions about Dhariwal Soman Associate Llp
Dhariwal Soman Associate Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhariwal Soman Associate Llp is a struck-off limited liability partnership in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 22 August 2019 and is registered under LLPIN AAQ-3316. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dhariwal Soman Associate Llp are:
- Arun Keshav Soman - Designated Partner
- Deepesh Gautamchand Dhariwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhariwal Soman Associate Llp is AAQ-3316. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dhariwal Soman Associate Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at S No 825799B Fl No 04A Pl No 137B Abhijit Court, Pune, Maharashtra, India – 411004.