Dhaya Agencies LLP
About Dhaya Agencies LLP
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Dhaya Agencies LLP is a limited liability partnership (LLP) based in Coimbatore North, Tamil Nadu, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 13 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Coimbatore, under LLPIN ACC-9744.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Shanmugasundaram Annapoorani and Palanisamy Kumarasamy.
The registered office is at Coimbatore North, Tamil Nadu.
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- Registered AddressNo.250 B And B1, Kannappa Nagar Sanganoor, Coimbatore North, Tamil Nadu, India – 641027
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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
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Designated Partners of Dhaya Agencies LLP
Dhaya Agencies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmugasundaram Annapoorani | Designated Partner | 13 Sep 2023 | 3 Years 0 Months | Current |
| Palanisamy Kumarasamy | Designated Partner | 13 Sep 2023 | 3 Years 0 Months | Current |
Financials of Dhaya Agencies LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dhaya Agencies LLP
Dhaya Agencies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaya Agencies LLP
Employment history and EPFO contributions of people linked to Dhaya Agencies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhaya Agencies LLP
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Dhaya Agencies LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhaya Agencies LLP
MSME payment history
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
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Subsidiaries & Group Companies of Dhaya Agencies LLP
Corporate group structure
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
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MCA Filings & Documents of Dhaya Agencies LLP
MCA filings and documents
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
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Recent Activity on Dhaya Agencies LLP
Frequently Asked Questions about Dhaya Agencies LLP
Dhaya Agencies is an active limited liability partnership based in Coimbatore North, Tamil Nadu, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 13 September 2023 (3+ years old) and is registered under LLPIN ACC-9744.
Dhaya Agencies has 2 current designated partners:
- Shanmugasundaram Annapoorani - Designated Partner
- Palanisamy Kumarasamy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhaya Agencies is ACC-9744. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhaya Agencies was incorporated on 13 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Coimbatore.
The registered office of Dhaya Agencies is at No.250 B And B1, Kannappa Nagar Sanganoor, Coimbatore North, Tamil Nadu, India – 641027.
The total obligation of contribution is ₹20 Lakh.
Dhaya Agencies operates in the home appliances industry, in the retailers segment.
Dhaya Agencies can be reached at its registered office: No.250 B And B1, Kannappa Nagar Sanganoor, Coimbatore North, Tamil Nadu, India – 641027.
Dhaya Agencies is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.