Dhariwala Trading Llp
About Dhariwala Trading Llp
Data last updated: 13 February 2026
Dhariwala Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 17 May 2023.
Registered with ROC Mumbai under LLPIN ACB-2082.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ebrahim Esmail Dhariwala and Aziz Esmail Dhariwala.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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Registered AddressFloor – Ground 116/118, Maniar Bldg P.D.Mello Rd, Mumbai, Maharashtra, India – 400009
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IndustryBusiness Services, Commission Trade
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Designated Partners of Dhariwala Trading Llp
Dhariwala Trading Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ebrahim Esmail Dhariwala | Designated Partner | 17 May 2023 | 3 Years 3 Months | Current |
| Aziz Esmail Dhariwala | Designated Partner | 17 May 2023 | 3 Years 3 Months | Current |
Financials of Dhariwala Trading Llp FY 2025 filings available
Ten-year financial statements for Dhariwala Trading Llp
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Charges & Borrowings Dhariwala Trading Llp
Dhariwala Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhariwala Trading Llp
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Employee and EPFO history for Dhariwala Trading Llp
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GST Compliance of Dhariwala Trading Llp
GST registrations and filing compliance for Dhariwala Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Dhariwala Trading Llp
Credit ratings, litigation, and regulatory alerts for Dhariwala Trading Llp
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MSME Payment Delays by Dhariwala Trading Llp
MSME payment history for Dhariwala Trading Llp
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Subsidiaries & Group Companies of Dhariwala Trading Llp
Corporate group structure for Dhariwala Trading Llp
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MCA Filings & Documents of Dhariwala Trading Llp
MCA filings and documents for Dhariwala Trading Llp
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Recent Activity on Dhariwala Trading Llp
Frequently Asked Questions about Dhariwala Trading Llp
Dhariwala Trading Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 2023 (3+ years old) and is registered under LLPIN ACB-2082.
The current designated partners of Dhariwala Trading Llp are:
- Ebrahim Esmail Dhariwala - Designated Partner
- Aziz Esmail Dhariwala - Designated Partner
The primary industry of Dhariwala Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Dhariwala Trading Llp can be reached at the registered office: Floor – Ground 116118, Maniar Bldg P.D.Mello Rd, Mumbai, Maharashtra, India – 400009.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Floor – Ground 116118, Maniar Bldg P.D.Mello Rd, Mumbai, Maharashtra, India – 400009.