Dhyanam Overseas LLP
About Dhyanam Overseas LLP
Data last updated:
Dhyanam Overseas LLP is a limited liability partnership company based in Surat City, Gujarat, India. Incorporated on 01 February 2024.
Registered with ROC Ahmedabad under LLPIN ACF-2244.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Dhyanam Overseas Llp. It is led by designated partners Menaben Riteshkumar Kakadia and Riteshkumar Purshotambhai Kakadia.
Accounts filed on 31 March 2025. Office: Surat City, Gujarat.
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- Registered AddressShop 201 Eden Square Palanpur Nd, Gaurav Path, Surat City, Gujarat, India – 395009
- 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 Dhyanam Overseas LLP
Dhyanam Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Menaben Riteshkumar Kakadia | Designated Partner | 01 Feb 2024 | 2 Years 8 Months | Current |
| Riteshkumar Purshotambhai Kakadia | Designated Partner | 01 Feb 2024 | 2 Years 8 Months | Current |
Financials of Dhyanam Overseas LLP FY 2025 filings available
Ten-year financial statements for Dhyanam Overseas LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Dhyanam Overseas
Dhyanam Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhyanam Overseas
Employment history and EPFO contributions of people linked to Dhyanam Overseas.
Employee and EPFO history for Dhyanam Overseas LLP
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 Dhyanam Overseas
GST registrations and filing compliance for Dhyanam Overseas 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhyanam Overseas
Credit ratings, litigation, and regulatory alerts for Dhyanam Overseas LLP
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 Dhyanam Overseas
MSME payment history for Dhyanam Overseas 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 Dhyanam Overseas
Corporate group structure for Dhyanam Overseas LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dhyanam Overseas
MCA filings and documents for Dhyanam Overseas LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dhyanam Overseas
Frequently Asked Questions about Dhyanam Overseas LLP
Dhyanam Overseas is an active limited liability partnership based in Surat City, Gujarat, India. It was incorporated on 01 February 2024 (2+ years old) and is registered under LLPIN ACF-2244.
The current designated partners of Dhyanam Overseas are:
- Menaben Riteshkumar Kakadia - Designated Partner
- Riteshkumar Purshotambhai Kakadia - Designated Partner
Dhyanam Overseas can be reached at the registered office: Shop 201 Eden Square Palanpur Nd, Gaurav Path, Surat City, Gujarat, India – 395009.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop 201 Eden Square Palanpur Nd, Gaurav Path, Surat City, Gujarat, India – 395009.
Dhyanam Overseas was incorporated on 01 February 2024, making it 2+ years old. Registered with ROC Ahmedabad.