Dhasma LLP
About Dhasma LLP
Data last updated:
Dhasma LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-3186.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kusum Vipul Jain and Rajkumar Jamnalal Jain.
The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹31.33 Cr on record.
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- Registered Address20/21 Floor 1 Plot 10 Atul Niwas, Khetwadi 7th Lane, Mumbai, Maharashtra, India – 400004
- 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
- One PDF report, delivered after checkout
Designated Partners of Dhasma LLP
Dhasma has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Vipul Jain | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
| Rajkumar Jamnalal Jain Also directs: Guj Waste Handling LLP, Shreekaviraj Enterprises Private Limited, Global Waste Infra Private Limited and 3 more | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
| Kamlesh Jamnalal Jain Also directs: Shreekanta Earth Minerals LLP, Shree Infra Concrete Solutions LLP, Guj Waste Handling LLP and 5 more | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
| Laxmidevi Jamnalal Jain Also directs: Guj Waste Handling LLP, KLV Electric Infra Private Limited, Shreekaviraj Enterprises Private Limited and 4 more | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
Financials of Dhasma LLP
Ten-year financial statements for Dhasma LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhasma
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2025 | The South Indian Bank Limited | ₹4.5 Lakh | Open |
| 25 Sep 2024 | Kotak Mahindra Bank Limited | ₹2.37 Cr | Open |
| 24 Sep 2024 | Icici Bank Limited | ₹2.84 Cr | Open |
| 16 Aug 2024 | Kotak Mahindra Bank Limited | ₹2.84 Cr | Open |
| 30 Jul 2024 | Kotak Mahindra Bank Limited | ₹3.79 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Dhasma
Employment history and EPFO contributions of people linked to Dhasma.
Employee and EPFO history for Dhasma LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhasma
GST registrations and filing compliance for Dhasma LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Dhasma
Credit ratings, litigation, and regulatory alerts for Dhasma LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dhasma
MSME payment history for Dhasma LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dhasma
Corporate group structure for Dhasma LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Dhasma
MCA filings and documents for Dhasma LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhasma
Frequently Asked Questions about Dhasma LLP
Dhasma is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2024 (2+ years old) and is registered under LLPIN ACG-3186.
Dhasma has 4 current designated partners:
- Kusum Vipul Jain - Designated Partner
- Rajkumar Jamnalal Jain - Designated Partner
- Kamlesh Jamnalal Jain - Designated Partner
- Laxmidevi Jamnalal Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhasma is ACG-3186. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhasma was incorporated on 29 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dhasma is at 2021 Floor 1 Plot 10 Atul Niwas, Khetwadi 7th Lane, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
Dhasma has open charges of ₹31.33 Cr and no satisfied charges on record as per latest MCA filings.
Dhasma can be reached at its registered office: 2021 Floor 1 Plot 10 Atul Niwas, Khetwadi 7th Lane, Mumbai, Maharashtra, India – 400004.
Dhasma is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.