Dhariwal Thirani Constructions Llp

Dhariwal Thirani Constructions Llp - online services in Goregaon West, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACB-0386 Incorporated 08 May 2023 ROC Mumbai HQ Goregaon West, Maharashtra, India
Active Limited Liability Partnership online services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹15 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Dhariwal Thirani Constructions Llp

Data last updated: 05 March 2026

Dhariwal Thirani Constructions Llp is a limited liability partnership company based in Goregaon West, Maharashtra, India. It specialises in employment services, a part of the broader online and digital services sector. Incorporated on 08 May 2023.

Registered with ROC Mumbai under LLPIN ACB-0386.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Navin Babulal Thirani and Sanjeev Motilal Malhotra.

Accounts filed on 31 March 2025. Office: Goregaon West, Maharashtra.

As per MCA filings, the LLP has open charges of ₹15 Cr on record.

Company Details of Dhariwal Thirani Constructions Llp
LLPIN ACB-0386
Incorporation Date 08 May 2023
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    401 Bldg No3 Chaitan Chs, Ltd Siddharngr Mahada Lyt, Goregaon West, Maharashtra, India – 400062
  • Industry
    Online Services, Employment Services
Company report
Dhariwal Thirani Constructions Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Dhariwal Thirani Constructions Llp report

Financials, compliance, directors, charges, ownership and filings for Dhariwal Thirani Constructions Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Dhariwal Thirani Constructions Llp

Dhariwal Thirani Constructions Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Navin Babulal Thirani Designated Partner 30 Aug 2024 1 Years 10 Months Current
Sanjeev Motilal Malhotra Designated Partner 08 May 2023 3 Years 2 Months Current

Financials of Dhariwal Thirani Constructions Llp FY 2025 filings available

Premium access

Ten-year financial statements for Dhariwal Thirani Constructions 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 of Dhariwal Thirani Constructions Llp

Open charges
₹15 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Truhome Finance Limited₹15.00 Cr
Latest charge details
DateLenderAmountStatus
31 Aug 2025 Truhome Finance Limited ₹15 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Dhariwal Thirani Constructions Llp

View historical data on people associated with Dhariwal Thirani Constructions Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Dhariwal Thirani Constructions 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 Thirani Constructions Llp

Premium access

GST registrations and filing compliance for Dhariwal Thirani Constructions 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 Thirani Constructions Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Dhariwal Thirani Constructions 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 Thirani Constructions Llp

Premium access

MSME payment history for Dhariwal Thirani Constructions 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 Thirani Constructions Llp

Premium access

Corporate group structure for Dhariwal Thirani Constructions 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 Thirani Constructions Llp

Premium access

MCA filings and documents for Dhariwal Thirani Constructions 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 Thirani Constructions Llp

Charges
31 Aug 2025
A charge with Truhome Finance Limited amounted to Rs. 150,000,000.00 with Charge ID 101150911 was registered on 31 Aug 2025.
Activity
31 Mar 2025
Dhariwal Thirani Constructions Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Dhariwal Thirani Constructions Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
30 Aug 2024
Navin Babulal Thirani was appointed as a Designated Partner on 30 Aug 2024 & has been associated with this company since 1 year 10 months.
Directors
08 May 2023
Sanjeev Motilal Malhotra was appointed as a Designated Partner on 08 May 2023 & has been associated with this company since 3 years 2 months.
Activity
08 May 2023
Dhariwal Thirani Constructions Llp was registered on 08 May 2023 with Roc Mumbai I & aged 3 years 2 months as per MCA records.

Frequently Asked Questions about Dhariwal Thirani Constructions Llp

Dhariwal Thirani Constructions Llp is an active limited liability partnership in the online services sector based in Goregaon West, Maharashtra, India. It was incorporated on 08 May 2023 (3+ years old) and is registered under LLPIN ACB-0386.

The current designated partners of Dhariwal Thirani Constructions Llp are:

The primary industry of Dhariwal Thirani Constructions Llp is online services. The LLP specifically operates in employment services. The LLP is currently active in this sector.

Dhariwal Thirani Constructions Llp can be reached at the registered office: 401 Bldg No3 Chaitan Chs, Ltd Siddharngr Mahada Lyt, Goregaon West, Maharashtra, India – 400062.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at 401 Bldg No3 Chaitan Chs, Ltd Siddharngr Mahada Lyt, Goregaon West, Maharashtra, India – 400062.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available