Dhariwal Soman Associate Llp

Dhariwal Soman Associate Llp - real estate and construction in Pune, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAQ-3316 Incorporated 22 August 2019 ROC Pune HQ Pune, Maharashtra, India
Struck Off Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
-
Latest available

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.

Company Details of Dhariwal Soman Associate Llp
LLPIN AAQ-3316
Incorporation Date 22 August 2019
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Struck Off
Key People
Arun Keshav Soman Designated Partner Deepesh Gautamchand Dhariwal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    S No 825799/B Fl No 04/A Pl No 137/B Abhijit Court, Pune, Maharashtra, India – 411004
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Dhariwal Soman Associate Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
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Financials, compliance, directors, charges, ownership and filings for Dhariwal Soman Associate Llp in one report.

10-year financials Directors & ownership Charges & compliance

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.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Arun Keshav Soman
Also directs: Vallion Sports Llp
Designated Partner 22 Aug 2019 6 Years 10 Months As last reported
Deepesh Gautamchand Dhariwal
Also directs: P D Buildrich Llp, D J Buildrich Llp, Bds Motors Llp and 5 more
Designated Partner 22 Aug 2019 6 Years 10 Months As last reported
View all designated partners

Financials of Dhariwal Soman Associate Llp

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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

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2016
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2018
2019
2020
2021
2022
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2026

Employee Count & EPFO Data of Dhariwal Soman Associate Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Dhariwal Soman Associate Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dhariwal Soman Associate Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dhariwal Soman Associate Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dhariwal Soman Associate Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dhariwal Soman Associate Llp

MSME Payment Delays by Dhariwal Soman Associate Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dhariwal Soman Associate Llp

Subsidiaries & Group Companies of Dhariwal Soman Associate Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dhariwal Soman Associate Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dhariwal Soman Associate Llp

MCA Filings & Documents of Dhariwal Soman Associate Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dhariwal Soman Associate Llp

Directors
22 Aug 2019
Arun Keshav Soman was appointed as a Designated Partner on 22 Aug 2019 & has been associated with this company since 6 years 10 months.
Directors
22 Aug 2019
Deepesh Gautamchand Dhariwal was appointed as a Designated Partner on 22 Aug 2019 & has been associated with this company since 6 years 10 months.
Activity
22 Aug 2019
Dhariwal Soman Associate Llp was registered on 22 Aug 2019 with Roc Pune & aged 6 years 10 months as per MCA records.

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:

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.

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