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      • Complaints
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      DHIREN H PANDYA & ASSOCIATES LLP

      LLPIN: AAN-3837 As on: 2026-07-13

      DHIREN H PANDYA & ASSOCIATES LLP (LLPIN: AAN-3837) is a Limited Liability Partnership firm incorporated on 01 Oct 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DHIREN H PANDYA & ASSOCIATES LLP are VARUN DHIREN PANDYA, and DHIREN HARIPRASAD PANDYA.

      DHIREN H PANDYA & ASSOCIATES 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 25 May 2024.

      DHIREN H PANDYA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAN-3837. Its Email address is [email protected] and its registered address is 204, MAHALAYA COMPLEX,NR HOTEL PRESIDENT SWASTIK CHAR RASTA, NAVRANGPURA AHEMEDABAD, Gujarat, India - 380009

      Current status of DHIREN H PANDYA & ASSOCIATES 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 DHIREN H PANDYA & ASSOCIATES 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 DHIREN H PANDYA & ASSOCIATES
      DIN Director Name Designation Appointment Date
      02838381 VARUN DHIREN PANDYA Designated Partner 2018-10-01
      02838433 DHIREN HARIPRASAD PANDYA Designated Partner 2018-10-01
      Past Directors & Key Managerial Personnel of DHIREN H PANDYA & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VARUN DHIREN PANDYA
      Company Name CIN Designation Appointment Date Cessation
      VDP CORPORATE ADVISORY PRIVATE LIMITED U74140GJ2010PTC059171 Director 2010-01-08 Ongoing
      Other Directorships of DHIREN HARIPRASAD PANDYA
      Company Name CIN Designation Appointment Date Cessation
      VDP CORPORATE ADVISORY PRIVATE LIMITED U74140GJ2010PTC059171 Director 2010-01-08 Ongoing

      CIN Company Name Company Address
      U67120GJ2011PTC065629 SIDDHIVINAYAK SHARECOM PRIVATE LIMITED 204, RUDRAMAL COMPLEX, CHOICE LANE, NR. SWASTIK CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U74140GJ2010PTC059171 VDP CORPORATE ADVISORY PRIVATE LIMITED 204, MAHALAYA COMPLEX, NR. HOTEL PRESIDENT OFF C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U67120GJ1994PTC023644 MOTHER SECURITIRES PRIVATE LIMITED PIYURAJ CHAMBERS, 3RD FLOOR,OPP.ANUPAM COMPLEX, NR.SWASTIK CHAR RASTA, , NAVRANGPURA, AHMEDABAD-380009, Gujarat, India - 000000
      U40300GJ2017PTC100130 ANJANI SOLAR POWER PRIVATE LIMITED A/202 NARNARAYAN COMPLEX, NR. NAVRANGPURA BUS STOP SWASTIK CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U29309GJ1996PTC029781 KINJARU APPLIANCES PRIVATE LIMITED 3 SARTHAK COMPLEXBH URJA HOUSE NR HOTEL 10 SWASTIK CHAR RASTA , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U45201GJ1988PTC011172 JAY KHODIAR CONSTRUCTION COMPANY PVT LTD 10 MILAN PARK SOCIETY OPPCHOICE RESTAURANT NR PRESIDNET HOTEL SWASTIK CHAR RASTA , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U51102GJ2023OPC139936 NAIPRISH HELICOPTERS AND AVIATION SERVICES (OPC) PRIVATE LIMITED A/903 NARNARAYAN COMPLEX,,NR-SWASTIK CHAR RASTA, NAVRANGPURA,City Taluka,Ahmedabad,Gujarat,380009-India
      U33100GJ2021PTC124274 SAMNOVA PHARMACEUTICALS PRIVATE LIMITED 212, Anandmangal Complex, Adarsh Society Nr. Swastik Char Rasta, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U80301GJ2008PTC054764 V CARE EDUCATION PRIVATE LIMITED 409 CHITRARATH COMPLEX NR. PRESIDENT HOTEL SWASTIK CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U18109GJ2010PTC062392 FOURYOU FASHIONS PRIVATE LIMITED 212, SAHAJANAND COMPLEX, NR. SWASTIK CHAR RASTA NAVRANGPURA, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009
      U60100GJ2018PTC104807 INFINITE INFRALOG PRIVATE LIMITED F-3, F.F., Navrang Complex, Nr Swastik Char Rasta, Navrangpura , AHMEDABAD, Gujarat, India - 380009
      AAE-8385 SISTO INFRASTRUCTURE LLP 5&6, Liberty Complex, Nr. St. Xavier Ladies Hostel Swastik Char Rasta, Navrangpura Ahmedabad, Gujarat, India - 380009
      U73100GJ2004PTC043596 VACCI MARKETING AND RESEARCH COMPANY PRIVATE LIMITED A-6, SAHJANAND COMPLEX, NR SWASTIK CHAR, RASTA C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U24299GJ2020PTC117290 AVITR DYES AND CHEMICALS PRIVATE LIMITED 406,ANAND MANGAL COMPLEX-1,23,ADARSH SOC NR.SWASTIK CHAR RASTA,NAVRANGPURA , AHMEDABD, Gujarat, India - 380009
      AAD-0889 SCRIPTACOM BPO SYSTEMS LLP 7, 1ST FLOOR, SURYA COMPLEX, NR. SWASTIK CHAR RASTA, C.G.ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U45204GJ2008PTC055224 SATCOM INFRATECH PRIVATE LIMITED 503, Shagun Complex, Bh. St. Xaviers Ladies hostel Nr. Swastik Char Rasta, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U72200GJ2001PTC039297 EPITOME TECHNOLOGIES PRIVATE LIMITED 802, MAHALAY, OPP HOTEL PRESIDENT, NR SWASTIK CHAR RASTA, C G ROAD, NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2019PTC105905 INFICUBE MULTIBIZ PRIVATE LIMITED 406, Anand Mangal Complex-1, 23, Adarsh Society,Nr Swastik CharRasta,Navrangpura , AHMEDABAD, Gujarat, India - 380009
      AAV-2016 BBERRY LUXURY LLP SF – 204, Aarohi Complex, Nilima Park Society, Nr Rasranjan Sweet, Vijay Char Rasta, Navrangpura, Ahmedabad, Gujarat, India - 380009
      U74999GJ2018PTC101472 BULLWARK PROTECTIONS PRIVATE LIMITED F-3, F.F., NAVRANG COMPLEX, NR SWASTIK CHAR RASTA, OFF C.G. ROAD,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2016PTC093180 CEREMONY VENUE PRIVATE LIMITED 102, KAMAL COMPLEX, SWASTIK SOCIETY, SWASTIK CHAR RASTA, C.G. ROAD , NAVRANGPURA, Gujarat, India - 380009
      AAI-8258 OLIVE MONEY CHANGER LLP OFFICE NO-202, SHAILS MALL, SWASTIK CHAR RASTA NR. SHILP CHAR RASTA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      L74110GJ1983PLC102253 NISHTHA FINANCE AND INVESTMENT (INDIA) LTD A/202, 2nd Floor, Narnarayan Complex, Nr. Navrangpura Bus Stop, Swastik Char R asta, , Navrangpura Ahmedabad, Gujarat, India - 380009
      AAH-4121 MORABIA INDUSTRIES LLP 03, Liberty Complex,Nr Ladies Hostel, Swastik Char rasta, Navrangpura Ahmedabad, Gujarat, India - 380009
      U72200GJ2013PTC074056 INOBIQ SYSTEMS PRIVATE LIMITED 501, SARTHAK COMPLEX-II, B/H ASHISH COMPLEX, SWASTIK CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U63040GJ1999PTC035455 PLANETS AVIATION PRIVATE LIMITED B/205 2ND FLOOR NARNARAYANCOMPLEX NR SWASTIK CHAR RASTA , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U63031GJ2022PTC128452 JL LOGISTICS PRIVATE LIMITED 205, SECOND FLOOR, ANAND MANGAL COMPLEX B/H OMKAR HOUSE, SWASTIK CHAR RASTA , NAVRANGPURA, Gujarat, India - 380009
      U65910GJ1974PTC002630 TANMAYA INVESTMENTS PVT LTD 2nd Floor, Swastik Centre, C.G. Road, Nr. Swastik Char Rasta, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U93090GJ2019NPL110844 ELEGANCE SERVICE & WELFARE ASSOCIATION Hiren J.Dharaiya,T.F.-302/B,333-Shrikunj Nr.Crown Hoteel, Swastik Char Rasta , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
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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

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      Company Identifier Name Percentage of Share held

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      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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      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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