Dhariwal Thirani Transcon LLP
About Dhariwal Thirani Transcon LLP
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Dhariwal Thirani Transcon LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 29 January 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACL-7439.
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 Transcon LLP's registered office is in Mumbai, Maharashtra.
- Registered Address401 Cts No 26 Pt Buidling No 3 Chaitanya Chs Ltd, Siddharth Nagar Mhada Layout Goregaon West, 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 Transcon LLP
Year-wise financial statements and ratios of Dhariwal Thirani Transcon LLP are in the company report Buy the company report.
Designated partners of Dhariwal Thirani Transcon LLP
Dhariwal Thirani Transcon 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 | 29 Jan 2025 | 1 Years 9 Months | Current |
| Sanjeev Motilal Malhotra | Designated Partner | 29 Jan 2025 | 1 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Dhariwal Thirani Transcon 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 Transcon 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 Transcon LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhariwal Thirani Transcon LLP has 5 designated partner changes on record since 2025: 5 appointments. The latest: Disha Navin Thirani was appointed as Partner on 29 Jan 2025.
Frequently asked questions
Dhariwal Thirani Transcon is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 29 January 2025 (1 year old) and is registered under LLPIN ACL-7439.
Dhariwal Thirani Transcon 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 Transcon is ACL-7439. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhariwal Thirani Transcon was incorporated on 29 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Disha Navin Thirani was appointed as Partner on 29 Jan 2025. Navin Babulal Thirani was appointed as Designated Partner on 29 Jan 2025. Preeti Sanjeev Malhotra was appointed as Partner on 29 Jan 2025. Dhariwal Thirani Transcon has 5 designated partner changes on record in total.
The registered office of Dhariwal Thirani Transcon is at 401 Cts No 26 Pt Buidling No 3 Chaitanya Chs Ltd, Siddharth Nagar Mhada Layout Goregaon West, Mumbai, Maharashtra, India – 400104.
Dhariwal Thirani Transcon can be reached at its registered office: 401 Cts No 26 Pt Buidling No 3 Chaitanya Chs Ltd, Siddharth Nagar Mhada Layout Goregaon West, Mumbai, Maharashtra, India – 400104.
Dhariwal Thirani Transcon is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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