DHWANI ENTERPRISES LLP (LLPIN: AAA-2323) is a Limited Liability Partnership firm incorporated on 22 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHWANI ENTERPRISES LLP are DIPTI DATTARAJ SALGAOCAR, and KOKILA DHIRUBHAI AMBANI.
DHWANI ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 23 Dec 2024.
DHWANI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-2323. Its Email address is [email protected] and its registered address is 1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
Current status of DHWANI ENTERPRISES LLP is - Active.
| LLP Identification Number | AAA-2323 |
| Name | DHWANI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-09-22 |
| Age of Company | 14 years, 5 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHWANI ENTERPRISES LLP |
| AAA-2323 |
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Get a list of all litigations DHWANI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHWANI ENTERPRISES. This report helps you understand the risk associated in dealing with DHWANI ENTERPRISES and its Directors better.
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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 DHWANI ENTERPRISES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00105310 | DIPTI DATTARAJ SALGAOCAR | Designated Partner | 2010-09-22 |
| 00304073 | KOKILA DHIRUBHAI AMBANI | Designated Partner | 2010-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00304073 | KOKILA DHIRUBHAI AMBANI | Designated Partner | - | 2010-10-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2173 | GURUVAS COMMERCIALS LLP | 1203-06, ARCADIA, 195, BACKBAY RECLAMATION NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-2180 | LORD COMTRADE LLP | 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-2170 | KRUPA COMMERCIALS LLP | 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAB-3781 | INDIGO COMMERCIALS LLP | 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U17100MH1989PTC053480 | RELOG DISTRIBUTION PRIVATE LIMITED | 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U17100MH1989PTC053477 | MONICA TEXTURISING PRIVATE LIMITED | 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U17120MH1989PTC053474 | JEEVAN MERCHANDISE PRIVATE LIMITED | 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24240MH1988PTC050093 | NAMRATA DETERGENTS PRIVATE LIMITED | 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U23209MH2000PTC128855 | RELOG PETRO MARKETING PRIVATE LIMITED | 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24116MH1988PTC047026 | SWADEE CHEMICALS PRIVATE LIMITED | 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAA-1539 | RASIKA COMMERCIALS LLP | 1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAA-1508 | SUVASINI ENTERPRISES LLP | 1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAA-1526 | CHINMAYI ENTERPRISES LLP | 1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAA-1538 | HANSA ENTERPRISES LLP | 1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAA-2172 | SHRIKRISHNA TRADECOM LLP | 1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAA-2171 | SHREEJI COMTRADE LLP | 1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAA-1206 | KAUSTUBH ENTERPRISES LLP | 1203-06, 12th Floor, Arcadia Building, 195, NCPA Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U51900MH2007PTC170935 | MANGAL DEEP COMMERCIALS PRIVATE LIMITED | 1203-06, Arcadia, 195, Backbay Reclamation, Nariman Point, Mumbai 400 021. MUMBAI Mumbai City MH 400021 IN |
| AAY-8101 | XPONENTIA FUND PARTNERS II LLP | Office No. 61, 06th Floor , Maker Chamber VI, Backbay Reclamation Scheme , Nariman Point Mumbai, Maharashtra, India - 400021 |
| F02216 | JARDINE MATHESON LIMITED | 54 5TH FLOOR FREE PRESS HOUSE BACKBAY RECLAMATION 215 , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U99999MH1986PTC101977 | FIDELITY SHARES AND SECURITIES PRIVATE LIMITED | 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
| U51900MH1984PTC032089 | HANSDHWANI TRADING COMPANY PRIVATE LIMITED | 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
| U51900MH1999PTC122628 | APPOLLO TRUSTEESHIP PRIVATE LIMITED | 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
| U52599MH2006PTC164422 | INDIGO COMMERCIALS PRIVATE LIMITED | 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
| U99999MH1986PTC108360 | GURUVAS TEXTILES PRIVATE LIMITED | 1203-06, Arcadia, 195, Backbay Reclamation, Nariman Point, MUMBAI Mumbai City MH 400021 IN |
| U51109MH2007PTC167903 | NANDIKA MERCANTILE PRIVATE LIMITED | 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
| U24290MH2018PTC315686 | JAHAN PETROCHEMICAL INDIA PRIVATE LIMITED | 4, FLOOR-11, PLOT NO.195 ARCADIA BULDING VINAYAK KUMAR SHAH MARG, NCPA , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U17120MH1978PTC020251 | NIRANJANLAL DALMIA PRIVATE LIMITED | 71, Nariman Bhavan 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U18101MH2005PTC157039 | D2M GARMENTS PRIVATE LIMITED | 71, Nariman Bhavan 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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 | |
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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 | |
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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 |
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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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