Dhariwal Thirani Properties LLP
About Dhariwal Thirani Properties LLP
Data last updated:
Dhariwal Thirani Properties LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 24 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-7694.
The LLP has a total obligation of contribution of ₹1 Lakh. 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 Properties LLP's registered office is in Mumbai, Maharashtra.
- Registered Address401 Cts No – 26 (Pt) Building No – 3 Chaitanya Chs Ltd, Siddharth Nagar Mhada Layout, Mumbai, Maharashtra, India – 400104
- 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 Properties LLP
Year-wise financial statements and ratios of Dhariwal Thirani Properties LLP are in the company report Buy the company report.
Designated partners of Dhariwal Thirani Properties LLP
Dhariwal Thirani Properties has 2 current designated partners and 3 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 Developer LLP and 5 more | Designated Partner | 24 Apr 2024 | 2 Years 6 Months | Current |
| Sanjeev Motilal Malhotra | Designated Partner | 24 Apr 2024 | 2 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Dhariwal Thirani Properties 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 Properties 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 Properties LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhariwal Thirani Properties LLP has 5 designated partner changes on record since 2024: 4 appointments and 1 cessation. The latest: Manisha Navin Thirani ceased to be Partner on 24 Sep 2024.
Frequently asked questions
Dhariwal Thirani Properties is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 24 April 2024 (2+ years old) and is registered under LLPIN ACG-7694.
Dhariwal Thirani Properties 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 Properties is ACG-7694. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhariwal Thirani Properties was incorporated on 24 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Manisha Navin Thirani ceased to be Partner on 24 Sep 2024. Disha Navin Thirani was appointed as Partner on 24 Apr 2024. Navin Babulal Thirani was appointed as Designated Partner on 24 Apr 2024. Dhariwal Thirani Properties has 5 designated partner changes on record in total.
The registered office of Dhariwal Thirani Properties is at 401 Cts No – 26 Pt Building No – 3 Chaitanya Chs Ltd, Siddharth Nagar Mhada Layout, Mumbai, Maharashtra, India – 400104.
Dhariwal Thirani Properties can be reached at its registered office: 401 Cts No – 26 Pt Building No – 3 Chaitanya Chs Ltd, Siddharth Nagar Mhada Layout, Mumbai, Maharashtra, India – 400104.
Dhariwal Thirani Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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