Dhwani Xpert LLP
About Dhwani Xpert LLP
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Dhwani Xpert LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-3892.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashish Yogendra Chaturvedi and Deepak Yogendranath Chaturvedi.
The registered office is at Office No 104 1st Floor Hall Mark Vasant Oscar Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
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- Registered AddressOffice No 104 1st Floor Hall Mark Vasant Oscar Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080
- 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 Dhwani Xpert LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Dhwani Xpert LLP
Dhwani Xpert has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Yogendra Chaturvedi | Designated Partner | 27 Feb 2019 | 7 Years 7 Months | Current |
| Deepak Yogendranath Chaturvedi | Designated Partner | 27 Feb 2019 | 7 Years 7 Months | Current |
Charges & Borrowings of Dhwani Xpert LLP
Dhwani Xpert LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhwani Xpert LLP
Employment history and EPFO contributions of people linked to Dhwani Xpert.
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 Dhwani Xpert LLP
Dhwani Xpert LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ashish Yogendra Chaturvedi was appointed as Designated Partner on 27 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dhwani Xpert 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 Dhwani Xpert 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 Dhwani Xpert 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 Dhwani Xpert 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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MCA Filings & Documents of Dhwani Xpert 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 Dhwani Xpert LLP
Dhwani Xpert is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 February 2019 (7+ years old) and is registered under LLPIN AAO-3892.
Dhwani Xpert has 2 current designated partners:
- Ashish Yogendra Chaturvedi - Designated Partner
- Deepak Yogendranath Chaturvedi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhwani Xpert is AAO-3892. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhwani Xpert was incorporated on 27 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashish Yogendra Chaturvedi was appointed as Designated Partner on 27 Feb 2019. Deepak Yogendranath Chaturvedi was appointed as Designated Partner on 27 Feb 2019.
The registered office of Dhwani Xpert is at Office No 104 1st Floor Hall Mark Vasant Oscar Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹1 Lakh.
Dhwani Xpert operates in the business services industry, in the wholesale segment.
Dhwani Xpert can be reached at its registered office: Office No 104 1st Floor Hall Mark Vasant Oscar Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
Dhwani Xpert is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.