Dilip Methwani LLP
About Dilip Methwani LLP
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Dilip Methwani LLP is a limited liability partnership company based in Sagar, Madhya Pradesh, India. It specialises in water purification and distribution, a part of the broader water treatment and management sector. Incorporated on 22 February 2023.
Registered with ROC Gwalior under LLPIN ACA-0425.
Capital: a total obligation of contribution of ₹25 Lakh. It is led by designated partners Dilip Methwani and Neelesh Methwani.
Office: Sagar, Madhya Pradesh.
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- Registered AddressC/O. Kishor Kumar Arora, H. No. 85 Maszid Ward, Sagar, Madhya Pradesh, India – 470113
- IndustryWater Treatment, Purification & Distribution, Water Collection
- 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 Dilip Methwani LLP
Dilip Methwani has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Methwani | Designated Partner | 20 Jul 2023 | 3 Years 2 Months | Current |
| Neelesh Methwani | Designated Partner | 22 Feb 2023 | 3 Years 7 Months | Current |
Financials of Dilip Methwani LLP
Ten-year financial statements for Dilip Methwani LLP
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 Dilip Methwani
Dilip Methwani LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dilip Methwani
Employment history and EPFO contributions of people linked to Dilip Methwani.
Employee and EPFO history for Dilip Methwani 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 Dilip Methwani
GST registrations and filing compliance for Dilip Methwani 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
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Credit Ratings, Litigation & Regulatory Alerts for Dilip Methwani
Credit ratings, litigation, and regulatory alerts for Dilip Methwani 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 Dilip Methwani
MSME payment history for Dilip Methwani 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 Dilip Methwani
Corporate group structure for Dilip Methwani 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
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MCA Filings & Documents of Dilip Methwani
MCA filings and documents for Dilip Methwani 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
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Recent Activity on Dilip Methwani
Frequently Asked Questions about Dilip Methwani LLP
Dilip Methwani is an active limited liability partnership in the water treatment sector based in Sagar, Madhya Pradesh, India. It was incorporated on 22 February 2023 (3+ years old) and is registered under LLPIN ACA-0425.
The current designated partners of Dilip Methwani are:
- Dilip Methwani - Designated Partner
- Neelesh Methwani - Designated Partner
The primary industry of Dilip Methwani is water treatment. The LLP specifically operates in purification and distribution. The LLP is currently active in this sector.
Dilip Methwani can be reached at the registered office: CO. Kishor Kumar Arora, H. No. 85 Maszid Ward, Sagar, Madhya Pradesh, India – 470113.
The total obligation of contribution is ₹25 Lakh.
The LLP has its registered office at CO. Kishor Kumar Arora, H. No. 85 Maszid Ward, Sagar, Madhya Pradesh, India – 470113.