Dibha Enterprises LLP
About Dibha Enterprises LLP
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Dibha Enterprises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-5449.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Shweta Dinkar Kedare and Kishorkumar Surendra Sail.
The registered office is at Thane, Maharashtra.
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- Registered AddressC/O Mr. Surendra Sail Shri Krishna Apt Rm No.106 Lokmanya Ngr Pada 2 Nr Tmc Marathi Scho, Ol, Thane, Maharashtra, India – 400606
- 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
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Designated Partners of Dibha Enterprises LLP
Dibha Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Dinkar Kedare | Designated Partner | 11 Sep 2021 | 5 Years 0 Months | Current |
| Kishorkumar Surendra Sail | Designated Partner | 11 Sep 2021 | 5 Years 0 Months | Current |
Financials of Dibha Enterprises LLP
Financial statements from FY 2022
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 Dibha Enterprises LLP
Dibha Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dibha Enterprises LLP
Employment history and EPFO contributions of people linked to Dibha Enterprises.
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 Dibha Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dibha Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dibha Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dibha Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dibha Enterprises 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.
Recent Activity on Dibha Enterprises LLP
Frequently Asked Questions about Dibha Enterprises LLP
Dibha Enterprises is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 11 September 2021 (5+ years old) and is registered under LLPIN AAY-5449.
Dibha Enterprises has 2 current designated partners:
- Shweta Dinkar Kedare - Designated Partner
- Kishorkumar Surendra Sail - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dibha Enterprises is AAY-5449. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dibha Enterprises was incorporated on 11 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dibha Enterprises is at CO Mr. Surendra Sail Shri Krishna Apt Rm No.106 Lokmanya Ngr Pada 2 Nr Tmc Marathi Scho, Ol, Thane, Maharashtra, India – 400606.
The total obligation of contribution is ₹3 Lakh.
Dibha Enterprises operates in the business services industry, in the wholesale segment.
Dibha Enterprises can be reached at its registered office: CO Mr. Surendra Sail Shri Krishna Apt Rm No.106 Lokmanya Ngr Pada 2 Nr Tmc Marathi Scho, Ol, Thane, Maharashtra, India – 400606.
Dibha Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.