Dhariwal Thirani Constructions LLP
About Dhariwal Thirani Constructions LLP
Data last updated:
Dhariwal Thirani Constructions LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the employment services segment of the online and digital services sector. It was incorporated on 08 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-0386.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Navin Babulal Thirani and Sanjeev Motilal Malhotra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹15 Cr on record.
Company details
Contact details
Dhariwal Thirani Constructions LLP's registered office is in Mumbai, Maharashtra.
- Registered Address401 Bldg No3 Chaitan Chs, Ltd Siddharngr Mahada Lyt, Mumbai, Maharashtra, India – 400062
- IndustryOnline Services, Employment 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
Financials of Dhariwal Thirani Constructions 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 Dhariwal Thirani Constructions LLP, buy the company report.
Designated partners of Dhariwal Thirani Constructions LLP
Dhariwal Thirani Constructions has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Babulal Thirani Also directs: Truestate Lifespaces LLP, Dhariwal Thirani Developer LLP, Dhariwal Thirani Properties LLP and 5 more | Designated Partner | 30 Aug 2024 | 2 Years 2 Months | Current |
| Sanjeev Motilal Malhotra | Designated Partner | 08 May 2023 | 3 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2025 | 101150911 | Truhome Finance Limited | ₹15 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dhariwal Thirani Constructions 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 Dhariwal Thirani Constructions 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 Dhariwal Thirani Constructions LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhariwal Thirani Constructions LLP has 6 designated partner changes on record since 2023: 5 appointments and 1 cessation. The latest: Manisha Navin Thirani ceased to be Designated Partner on 30 Aug 2024.
Frequently asked questions
Dhariwal Thirani Constructions is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in employment services, within the online services industry. It was incorporated on 08 May 2023 (3+ years old) and is registered under LLPIN ACB-0386.
Dhariwal Thirani Constructions has 2 current designated partners:
- Navin Babulal Thirani - Designated Partner
- Sanjeev Motilal Malhotra - Designated Partner
The latest financial statements of Dhariwal Thirani Constructions 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Dhariwal Thirani Constructions is ACB-0386. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhariwal Thirani Constructions was incorporated on 08 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Manisha Navin Thirani ceased to be Designated Partner on 30 Aug 2024. Navin Babulal Thirani was appointed as Designated Partner on 30 Aug 2024. Preeti Sanjeev Malhotra was appointed as Partner on 30 Aug 2024. Dhariwal Thirani Constructions has 6 designated partner changes on record in total.
The registered office of Dhariwal Thirani Constructions is at 401 Bldg No3 Chaitan Chs, Ltd Siddharngr Mahada Lyt, Mumbai, Maharashtra, India – 400062.
Dhariwal Thirani Constructions operates in the online services industry, in the employment services segment.
Dhariwal Thirani Constructions has open charges of ₹15 Cr and no satisfied charges on record as per latest MCA filings.
Dhariwal Thirani Constructions can be reached at its registered office: 401 Bldg No3 Chaitan Chs, Ltd Siddharngr Mahada Lyt, Mumbai, Maharashtra, India – 400062.
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