Dhimati Infra LLP
About Dhimati Infra LLP
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Dhimati Infra LLP is a limited liability partnership (LLP) based in Bhadohi, Uttar Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 16 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAS-6370.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Swati Dubey and Shaswat Pandey.
The registered office is at 2K Chhatami Gopiganj G.T.Road Srn Sant Ravi Nagar, Bhadohi, Uttar Pradesh, India – 221303.
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- Registered Address2K Chhatami Gopiganj G.T.Road Srn Sant Ravi Nagar, Bhadohi, Uttar Pradesh, India – 221303
- IndustryReal Estate and Construction, Real Estate Services
- 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 Dhimati Infra LLP
Dhimati Infra has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Dubey | Designated Partner | 16 Jun 2020 | 6 Years 3 Months | Current |
| Shaswat Pandey Also directs: Trisagar Farmer Producer Company Limited | Designated Partner | 16 Jun 2020 | 6 Years 3 Months | Current |
Financials of Dhimati Infra LLP
Financial statements from FY 2021
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 Dhimati Infra LLP
Dhimati Infra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhimati Infra LLP
Employment history and EPFO contributions of people linked to Dhimati Infra.
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 Dhimati Infra 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 Dhimati Infra 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 Dhimati Infra 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 Dhimati Infra 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 Dhimati Infra 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 Dhimati Infra LLP
Frequently Asked Questions about Dhimati Infra LLP
Dhimati Infra is an active limited liability partnership based in Bhadohi, Uttar Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 16 June 2020 (6+ years old) and is registered under LLPIN AAS-6370.
Dhimati Infra has 2 current designated partners:
- Swati Dubey - Designated Partner
- Shaswat Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhimati Infra is AAS-6370. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhimati Infra was incorporated on 16 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Dhimati Infra is at 2K Chhatami Gopiganj G.T.Road Srn Sant Ravi Nagar, Bhadohi, Uttar Pradesh, India – 221303.
The total obligation of contribution is ₹1 Lakh.
Dhimati Infra operates in the real estate and construction industry, in the real estate services segment.
Dhimati Infra can be reached at its registered office: 2K Chhatami Gopiganj G.T.Road Srn Sant Ravi Nagar, Bhadohi, Uttar Pradesh, India – 221303.
Dhimati Infra is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.