Dwarkadhish International LLP
About Dwarkadhish International LLP
Data last updated:
Dwarkadhish International LLP was a limited liability partnership (LLP) 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 operated in the service-based operations segment of the business services sector. It was incorporated on 01 June 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-9460.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Trupti Mahesh Panchal and Sachin Sundar Lokhande.
The registered office was at G – 111 Raghunath Wadi Vaibhav Nagar Acharya Marg Chembu R, Mumbai, Maharashtra, India – 400071.
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- Registered AddressG – 111 Raghunath Wadi Vaibhav Nagar Acharya Marg Chembu R, Mumbai, Maharashtra, India – 400071
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Dwarkadhish International LLP
Financial statements from 2015
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.
Designated Partners of Dwarkadhish International LLP
Dwarkadhish International has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trupti Mahesh Panchal | Designated Partner | 01 Jun 2012 | 14 Years 4 Months | As last reported |
| Sachin Sundar Lokhande | Designated Partner | 01 Jun 2012 | 14 Years 4 Months | As last reported |
| Mahesh Devnath Panchal Also directs: Deepa Composite India Private Limited | Designated Partner | 01 Jun 2012 | 14 Years 4 Months | As last reported |
Charges & Borrowings of Dwarkadhish International LLP
Dwarkadhish International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarkadhish International LLP
Employment history and EPFO contributions of people linked to Dwarkadhish International.
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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Recent Activity on Dwarkadhish International LLP
Credit Ratings, Litigation & Regulatory Alerts for Dwarkadhish International 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
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MSME Payment Delays by Dwarkadhish International 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
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Subsidiaries & Group Companies of Dwarkadhish International 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.
GST Compliance of Dwarkadhish International 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.
MCA Filings & Documents of Dwarkadhish International 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.
Frequently Asked Questions about Dwarkadhish International LLP
Dwarkadhish International 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.
Dwarkadhish International was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 01 June 2012 and is registered under LLPIN AAA-9460. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Dwarkadhish International had 3 designated partners:
- Trupti Mahesh Panchal - Designated Partner
- Sachin Sundar Lokhande - Designated Partner
- Mahesh Devnath Panchal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dwarkadhish International is AAA-9460. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dwarkadhish International is at G – 111 Raghunath Wadi Vaibhav Nagar Acharya Marg Chembu R, Mumbai, Maharashtra, India – 400071.
Dwarkadhish International was incorporated on 01 June 2012. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Dwarkadhish International operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Dwarkadhish International can be reached at its registered office: G – 111 Raghunath Wadi Vaibhav Nagar Acharya Marg Chembu R, Mumbai, Maharashtra, India – 400071.