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      DHAWAN EMPIRES LLP

      LLPIN: ACB-2317 As on: 2026-07-13

      Dhawan Empires LLP (LLPIN: ACB-2317) is a Limited Liability Partnership firm incorporated on 18 May 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of Dhawan Empires LLP are ASHOK KUMAR DHAWAN, and RISHI DHAWAN.

      Dhawan Empires LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 Apr 2024.

      Dhawan Empires LLP's LLP Identification Number is (LLPIN)ACB-2317. Its Email address is [email protected] and its registered address is 3,Shriram Nagar Indore, Madhya Pradesh, India - 452009

      Current status of Dhawan Empires LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHAWAN EMPIRES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHAWAN EMPIRES
      DIN Director Name Designation Appointment Date
      07915819 ASHOK KUMAR DHAWAN Designated Partner 2023-05-18
      10168572 RISHI DHAWAN Designated Partner 2023-05-18
      Past Directors & Key Managerial Personnel of DHAWAN EMPIRES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      MAA AHILIYA REALBUILD PRIVATE LIMITED U45200MP2012PTC028883 Director 2017-08-16 Ongoing
      Other Directorships of RISHI DHAWAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29309MP2016PTC041350 OMARTH PUMPS PRIVATE LIMITED 103, Devendra Nagar, Annapurna Road, Indore- Madhya Pradesh-452009 India , Indore, Madhya Pradesh, India - 452009
      U74999MP2017PTC043665 ARCILLA MULTIVENTURES PRIVATE LIMITED 3,GUMASTA NAGAR INDORE , INDORE, Madhya Pradesh, India - 452009
      U56100MP2025PTC080150 CHETAS PRIVATE LIMITED G-3, Vardan Apprtment 2,Mishra Nagar Annpurna,Indore,Indore,Madhya Pradesh,452009-India
      ACD-8349 EMFY WELLNESS LLP 3/2 new 6 Mahavar Nagar,,1st Floor, Annapurna Road,Indore,Indore,Madhya Pradesh,India-452009
      U50200MP2021PTC058801 KESHAV INNOVATIONS PRIVATE LIMITED 3, Vaishali Nagar , Indore, Madhya Pradesh, India - 452009
      U72900MP2019PTC047692 SINGULAR INFOSOLUTIONS PRIVATE LIMITED 3, Umesh Nagar , INDORE, Madhya Pradesh, India - 452009
      U24233MP2011PTC026094 KLM HERBALS PRIVATE LIMITED B-3, Sudama Nagar , Indore, Madhya Pradesh, India - 452009
      U15490MP2021PTC056312 JMB GLOBAL SAVOURIES PRIVATE LIMITED 18, SHRIRAM NAGAR COLONY , INDORE, Madhya Pradesh, India - 452009
      U15400MP2011PTC026095 KLM AGROFOODS (INDIA) PRIVATE LIMITED B-3, Sudama Nagar , Indore, Madhya Pradesh, India - 452009
      U01403MP2011PTC026086 KLM AGRITECH PRIVATE LIMITED B-3, Sudama Nagar , Indore, Madhya Pradesh, India - 452009
      U29300MP2021PTC055922 ANUSH GLOBAL ENERGY PRIVATE LIMITED 3 - B, ANNAPURNA NAGAR , INDORE, Madhya Pradesh, India - 452009
      U51900MP2013PTC031676 ACCURA TREXIM PRIVATE LIMITED 3-B, SUDAMA NAGAR ANNAPURNA SECTOR, , INDORE, Madhya Pradesh, India - 452009
      U64110MP2016PTC041219 JAYANT MEDIA PRIVATE LIMITED 3 A Vaishali Nagar Annapurna Road , Indore, Madhya Pradesh, India - 452009
      U74999MP2019PTC049371 READING BOUNDLESS PRIVATE LIMITED 29, Shriram Nagar, Kesar Bag Road, Near Old Naiduniya Press , INDORE, Madhya Pradesh, India - 452009
      U05520MP2005PLC017532 VAISHNAVI VENTURES LIMITED Flat No. 101, Raj Palace 2-3 Usha Nagar, Annapurna Road , INDORE, Madhya Pradesh, India - 452009
      U15510MP2010PTC022918 ATM LIQUOR PRIVATE LIMITED FLAT NO. 101, RAJ PALACE 2-3, USHA NAGAR, ANNAPURNA ROAD , INDORE, Madhya Pradesh, India - 452009
      U74999MP2017PTC044327 MIDNEXA NETWORKS PRIVATE LIMITED 301, 3rd Floor, Vaishnavi Apartment, Plot No. 08, Usha Nagar Main, , Indore, Madhya Pradesh, India - 452009
      U24120MP2013PTC029902 MONI FERTILIZERS PRIVATE LIMITED 202, Rajlaxmi Regency, Block-C, 572 Vigyan Nagar, Sch. No. 97 Part-4 Sli ce-3 , Indore, Madhya Pradesh, India - 452009
      U85300MP2022NPL060367 MIRRA EDUCATION FOUNDATION 6-A-B-PARSHWNATH NAGAR INDORE M.P 452009,INDORE,Indore,Madhya Pradesh,452009-India
      U37003MP2024PTC069638 SUNSHRI WASTE MANAGEMENT PRIVATE LIMITED 369-SIDDHARTH NAGAR,INDORE, INDORE,Indore,Indore,Madhya Pradesh,452009-India
      U47722MP2024PTC070557 SUJOY ORGANICS PRIVATE LIMITED 270 PARIVAHAN NAGAR,,GUMASHTA NAGAR,Indore,Indore,Madhya Pradesh,452009-India
      U62010MP2024PTC071002 VJ SKILL DEVELOPMENT AND IT SERVICES PRIVATE LIMITED 147, DRAVIN NAGAR,GUMASTA NAGAR,,Indore,Indore,Madhya Pradesh,452009-India
      ACI-5626 IDEAFORM DESIGN STUDIO LLP 185, Vishwakarma Nagar,Near Sudama Nagar,Indore,Indore,Madhya Pradesh,India-452009
      U88900MP2023NPL068105 DEQODE WELFARE FOUNDATION 78, Ahilya Nagar,Extension, Sudama Nagar,Indore,Indore,Madhya Pradesh,452009-India
      AAT-0811 TURANTO INDIA MULTI TRANSPORTATION MANAG ING SERVICES LLP 148 E Prajapath Nagar Indore Gumasta Nagar INDORE, Madhya Pradesh, India - 452009
      U47190MP2024PTC071875 DIMLESH ENTERPRISES PRIVATE LIMITED 522 SEC D Prajapat Nagar,Gumasta Nagar,Indore,Indore,Madhya Pradesh,452009-India
      U64199MP2023PTC065678 RUDRANSH SMALL FINANCE PRIVATE LIMITED 470 - E PRAJAPAT NAGAR,,GUMASTA NAGAR,Indore,Indore,Madhya Pradesh,452009-India
      ACP-2024 ORYCEZ FOODS LLP 117-C Surya Dev Nagar,Rajendra Nagar Zone,Indore,Indore,Madhya Pradesh,India-452009
      U72900MP2022PTC060882 POOLSTACK TECHNOLOGIES PRIVATE LIMITED 205, Abhiman Twins B, 87 Dhanvantary Nagar, Rajendra Nagar,Indore,Indore,Madhya Pradesh,452009-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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