Dilip Enterprise LLP
About Dilip Enterprise LLP
Data last updated:
Dilip Enterprise LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified operations, a part of the broader diversified industries sector. Incorporated on 28 April 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAJ-2945.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Pankaj Vrajlal Shah and Hardik Dilipbhai Shah.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address22 Rupal Industrial Estate R.B.Kadam Marg Opp. Vagadwala Oil Depo Bhatwadi Ghatk, Opar – West, Mumbai, Maharashtra, India – 400084
- IndustryOther Industry, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Dilip Enterprise LLP
Dilip Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Vrajlal Shah | Designated Partner | 28 Apr 2017 | 9 Years 5 Months | Current |
| Hardik Dilipbhai Shah | Designated Partner | 28 Apr 2017 | 9 Years 5 Months | Current |
Financials of Dilip Enterprise LLP FY 2024 filings available
Ten-year financial statements for Dilip Enterprise 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 Dilip Enterprise
Dilip Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dilip Enterprise
Employment history and EPFO contributions of people linked to Dilip Enterprise.
Employee and EPFO history for Dilip Enterprise 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 Dilip Enterprise
GST registrations and filing compliance for Dilip Enterprise 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 Dilip Enterprise
Credit ratings, litigation, and regulatory alerts for Dilip Enterprise 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 Dilip Enterprise
MSME payment history for Dilip Enterprise 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dilip Enterprise
Corporate group structure for Dilip Enterprise 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 Dilip Enterprise
MCA filings and documents for Dilip Enterprise 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 Dilip Enterprise
Frequently Asked Questions about Dilip Enterprise LLP
Dilip Enterprise is an active limited liability partnership in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 28 April 2017 (9+ years old) and is registered under LLPIN AAJ-2945.
The current designated partners of Dilip Enterprise are:
- Pankaj Vrajlal Shah - Designated Partner
- Hardik Dilipbhai Shah - Designated Partner
The primary industry of Dilip Enterprise is other industry. The LLP specifically operates in other. The LLP is currently active in this sector.
Dilip Enterprise can be reached at the registered office: 22 Rupal Industrial Estate R.B.Kadam Marg Opp. Vagadwala Oil Depo Bhatwadi Ghatk, Opar – West, Mumbai, Maharashtra, India – 400084.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 22 Rupal Industrial Estate R.B.Kadam Marg Opp. Vagadwala Oil Depo Bhatwadi Ghatk, Opar – West, Mumbai, Maharashtra, India – 400084.