Dhirenkumar Chandrakant Lodaya LLP
About Dhirenkumar Chandrakant Lodaya LLP
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Dhirenkumar Chandrakant Lodaya LLP is a limited liability partnership company based in Umargam, Gujarat, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in natural gas and incidental services, a part of the broader oil and gas sector. Incorporated on 04 December 2023.
Registered with ROC Ahmedabad under LLPIN ACE-2265.
Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Chandan Dhirenkumar Lodaya and Dhirenkumar Chandrakant Lodaya.
Accounts filed on 31 March 2025. Office: Umargam, Gujarat.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressM/S Kalptaru Hospitality, Nh 48 Opp Bic Cello Co, Umargam, Gujarat, India – 396105
- IndustryOil & Gas, Natural Gas & Incidental Services, Extraction Of Crude Petroleum
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Dhirenkumar Chandrakant Lodaya LLP
Dhirenkumar Chandrakant Lodaya has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Dhirenkumar Lodaya Also directs: Kalptaru Xpress Cargo Private Limited | Designated Partner | 04 Dec 2023 | 2 Years 9 Months | Current |
| Dhirenkumar Chandrakant Lodaya Also directs: Kalptaru Xpress Cargo Private Limited | Designated Partner | 04 Dec 2023 | 2 Years 9 Months | Current |
| Pragnesh Dhirenkumar Lodaya Also directs: Kalptaru Xpress Cargo Private Limited | Designated Partner | 04 Dec 2023 | 2 Years 9 Months | Current |
Financials of Dhirenkumar Chandrakant Lodaya LLP FY 2025 filings available
Ten-year financial statements for Dhirenkumar Chandrakant Lodaya 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 Dhirenkumar Chandrakant Lodaya
Dhirenkumar Chandrakant Lodaya LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhirenkumar Chandrakant Lodaya
Employment history and EPFO contributions of people linked to Dhirenkumar Chandrakant Lodaya.
Employee and EPFO history for Dhirenkumar Chandrakant Lodaya 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 Dhirenkumar Chandrakant Lodaya
GST registrations and filing compliance for Dhirenkumar Chandrakant Lodaya 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 Dhirenkumar Chandrakant Lodaya
Credit ratings, litigation, and regulatory alerts for Dhirenkumar Chandrakant Lodaya 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 Dhirenkumar Chandrakant Lodaya
MSME payment history for Dhirenkumar Chandrakant Lodaya 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
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Subsidiaries & Group Companies of Dhirenkumar Chandrakant Lodaya
Corporate group structure for Dhirenkumar Chandrakant Lodaya 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 Dhirenkumar Chandrakant Lodaya
MCA filings and documents for Dhirenkumar Chandrakant Lodaya 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 Dhirenkumar Chandrakant Lodaya
Frequently Asked Questions about Dhirenkumar Chandrakant Lodaya LLP
Dhirenkumar Chandrakant Lodaya is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dhirenkumar Chandrakant Lodaya is a company pending strike off, currently registered as a limited liability partnership in the oil and gas sector based in Umargam, Gujarat, India. It was incorporated on 04 December 2023 and is registered under LLPIN ACE-2265. The LLP may be struck off soon - caution is advised.
The current designated partners of Dhirenkumar Chandrakant Lodaya are:
- Chandan Dhirenkumar Lodaya - Designated Partner
- Dhirenkumar Chandrakant Lodaya - Designated Partner
- Pragnesh Dhirenkumar Lodaya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhirenkumar Chandrakant Lodaya is ACE-2265. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dhirenkumar Chandrakant Lodaya is oil and gas. The LLP specifically operates in natural gas and incidental services.
Dhirenkumar Chandrakant Lodaya can be reached at the registered office: MS Kalptaru Hospitality, Nh 48 Opp Bic Cello Co, Umargam, Gujarat, India – 396105.