Dhuria Veneer Import LLP
About Dhuria Veneer Import LLP
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Dhuria Veneer Import LLP is a limited liability partnership (LLP) based in Kharar, Punjab, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAP-1879. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anju Bala and Karan Kumar.
The registered office is at House No 1246 A Sunny Enclave Sector 125, Kharar, Punjab, India – 140301.
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- Registered AddressHouse No 1246 A Sunny Enclave Sector 125, Kharar, Punjab, India – 140301
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Dhuria Veneer Import LLP
Financial statements from FY 2020
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.
Designated Partners of Dhuria Veneer Import LLP
Dhuria Veneer Import has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Bala | Designated Partner | 03 May 2019 | 7 Years 5 Months | Current |
| Karan Kumar | Designated Partner | 03 May 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Dhuria Veneer Import LLP
Dhuria Veneer Import LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhuria Veneer Import LLP
Employment history and EPFO contributions of people linked to Dhuria Veneer Import.
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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Recent Activity on Dhuria Veneer Import LLP
Dhuria Veneer Import LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Anju Bala was appointed as Designated Partner on 03 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dhuria Veneer Import 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 Dhuria Veneer Import 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 Dhuria Veneer Import 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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GST Compliance of Dhuria Veneer Import LLP
Dhuria Veneer Import has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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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MCA Filings & Documents of Dhuria Veneer Import 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhuria Veneer Import LLP
Dhuria Veneer Import is an active limited liability partnership based in Kharar, Punjab, India. The LLP works in wholesale, within the business services industry. It was incorporated on 03 May 2019 (7+ years old) and is registered under LLPIN AAP-1879.
Dhuria Veneer Import has 2 current designated partners:
- Anju Bala - Designated Partner
- Karan Kumar - Designated Partner
No. Dhuria Veneer Import has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Dhuria Veneer Import is AAP-1879. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhuria Veneer Import was incorporated on 03 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
Anju Bala was appointed as Designated Partner on 03 May 2019. Karan Kumar was appointed as Designated Partner on 03 May 2019.
The registered office of Dhuria Veneer Import is at House No 1246 A Sunny Enclave Sector 125, Kharar, Punjab, India – 140301.
The total obligation of contribution is ₹1 Lakh.
Dhuria Veneer Import operates in the business services industry, in the wholesale segment.
Dhuria Veneer Import can be reached at its registered office: House No 1246 A Sunny Enclave Sector 125, Kharar, Punjab, India – 140301.