Dinaco Textiles LLP
About Dinaco Textiles LLP
Data last updated:
Dinaco Textiles LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 01 September 2017.
Registered with ROC Mumbai under LLPIN AAK-4764.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Sharda Alimchandani Mahesh and Mihant Alimchandani Mahesh.
Accounts filed on 31 March 2018. Office: 102 323 Linking Road Nr C Palace Hotel Khar W Next To Palaca Hotel, Mumbai, Maharashtra, India – 400052.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address102 323 Linking Road Nr C Palace Hotel Khar W Next To Palaca Hotel, Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Other Services
- 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 Dinaco Textiles LLP
Dinaco Textiles has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharda Alimchandani Mahesh | Designated Partner | 01 Sep 2017 | 9 Years 1 Months | As last reported |
| Mihant Alimchandani Mahesh | Designated Partner | 01 Sep 2017 | 9 Years 1 Months | As last reported |
Financials of Dinaco Textiles LLP FY 2018 filings available
Ten-year financial statements for Dinaco Textiles 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 Dinaco Textiles
Dinaco Textiles LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinaco Textiles
Employment history and EPFO contributions of people linked to Dinaco Textiles.
Employee and EPFO history for Dinaco Textiles 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 Dinaco Textiles
GST registrations and filing compliance for Dinaco Textiles 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 Dinaco Textiles
Credit ratings, litigation, and regulatory alerts for Dinaco Textiles 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 Dinaco Textiles
MSME payment history for Dinaco Textiles 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 Dinaco Textiles
Corporate group structure for Dinaco Textiles 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 Dinaco Textiles
MCA filings and documents for Dinaco Textiles 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 Dinaco Textiles
Frequently Asked Questions about Dinaco Textiles LLP
Dinaco Textiles has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dinaco Textiles is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 September 2017 and is registered under LLPIN AAK-4764. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dinaco Textiles are:
- Sharda Alimchandani Mahesh - Designated Partner
- Mihant Alimchandani Mahesh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dinaco Textiles is AAK-4764. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dinaco Textiles is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 102 323 Linking Road Nr C Palace Hotel Khar W Next To Palaca Hotel, Mumbai, Maharashtra, India – 400052.