Dhariwal Thirani Developer LLP
About Dhariwal Thirani Developer LLP
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Dhariwal Thirani Developer LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 21 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-4744.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Navin Babulal Thirani and Sanjeev Motilal Malhotra.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Dhariwal Thirani Developer LLP's registered office is in Mumbai, Maharashtra.
- Registered Address401 Bldg No 3 Chaitanya, Chs Ltd Siddharth Ngr, Mumbai, Maharashtra, India – 400062
- 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 Developer LLP
Year-wise financial statements and ratios of Dhariwal Thirani Developer LLP are in the company report Buy the company report.
Designated partners of Dhariwal Thirani Developer LLP
Dhariwal Thirani Developer 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 Constructions LLP, Dhariwal Thirani Properties LLP and 5 more | Designated Partner | 23 Jul 2024 | 2 Years 3 Months | Current |
| Sanjeev Motilal Malhotra | Designated Partner | 21 Dec 2023 | 2 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Dhariwal Thirani Developer 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 Developer 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 Developer LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhariwal Thirani Developer 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 23 Jul 2024.
Frequently asked questions
Dhariwal Thirani Developer is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 21 December 2023 (3+ years old) and is registered under LLPIN ACE-4744.
Dhariwal Thirani Developer has 2 current designated partners:
- Navin Babulal Thirani - Designated Partner
- Sanjeev Motilal Malhotra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhariwal Thirani Developer is ACE-4744. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhariwal Thirani Developer was incorporated on 21 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Manisha Navin Thirani ceased to be Designated Partner on 23 Jul 2024. Navin Babulal Thirani was appointed as Designated Partner on 23 Jul 2024. Preeti Sanjeev Malhotra was appointed as Partner on 23 Jul 2024. Dhariwal Thirani Developer has 6 designated partner changes on record in total.
The registered office of Dhariwal Thirani Developer is at 401 Bldg No 3 Chaitanya, Chs Ltd Siddharth Ngr, Mumbai, Maharashtra, India – 400062.
Dhariwal Thirani Developer can be reached at its registered office: 401 Bldg No 3 Chaitanya, Chs Ltd Siddharth Ngr, Mumbai, Maharashtra, India – 400062.
Dhariwal Thirani Developer is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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