• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

DHARAM ALLIANZ LLP

LLPIN: AAW-6653 As on: 2026-07-13

DHARAM ALLIANZ LLP (LLPIN: AAW-6653) is a Limited Liability Partnership firm incorporated on 10 Apr 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of DHARAM ALLIANZ LLP are DAYAL TIKAMDAS SAMBHWANI, and HEMA DAYALDAS SAMBHWANI.

DHARAM ALLIANZ 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 01 May 2024.

DHARAM ALLIANZ LLP's LLP Identification Number is (LLPIN)AAW-6653. Its Email address is [email protected] and its registered address is Plot No. 24, 26, 27/36 & 37 MIDC, Ambernath Industrial Area, KT Steel Plots Ambarnath, Maharashtra, India - 421501

Current status of DHARAM ALLIANZ 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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by DHARAM ALLIANZ in a way that was never possible before.

Want deeper insights about DHARAM ALLIANZ?
Explore Prime Research for Industry & Economic Insights

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 DHARAM ALLIANZ 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 DHARAM ALLIANZ
DIN Director Name Designation Appointment Date
09141649 DAYAL TIKAMDAS SAMBHWANI Designated Partner 2021-04-10
09141650 HEMA DAYALDAS SAMBHWANI Designated Partner 2021-04-10
Past Directors & Key Managerial Personnel of DHARAM ALLIANZ
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DAYAL TIKAMDAS SAMBHWANI
Company Name CIN Designation Appointment Date Cessation
Solis Foods. LLP ABZ-1567 Designated Partner 2022-11-22 Ongoing
Other Directorships of HEMA DAYALDAS SAMBHWANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U40107MH2021PTC363239 K K ENERGY PRODUCTS PRIVATE LIMITED Plot No 24,26&27/13, KT Steel Plots Ambernath Industrial Area ,Nr Wimko Naka , Ambernath, Maharashtra, India - 421501
AAP-4274 JSK ROPEPLAST INDIA LLP PLOT NO.24, 26 & 27/15, AMBERNATH INDUSTRIAL AREA PLOT NO.24, 26 & 27/15, AMBERNATH INDUSTRIAL AREA THANE DISTRICT, Maharashtra, India - 421501
ABZ-1567 Solis Foods. LLP Plot No. 24 26 27/36 and 37,KT Steel Plots,Kalyan,Thane,Maharashtra,India-421501
U52110MH2022PTC385207 BEAATHO PRIVATE LIMITED 24 26 27/29, FACTORY BLDG, KT STEEL PLOT INDUSTRIAL AREA, AMBERNATH MIDC WEST,MUMBAI,Thane,Maharashtra,421501-India
U85300MH2019PTC333267 GEM PHARMA SYSTEMS INDIA PRIVATE LIMITED PLOT NO. 24, 26, 27/32, KT STEEL, AMBERNATH INDSUTRIAL AREA, AMBERNATH (W) , THANE, Maharashtra, India - 421501
U85100MH2019PTC331091 GEM PHARMA ENGINEERING PRIVATE LIMITED PLOT NO. 24, 26, 27/32, KT STEEL, AMBERNATH INDSUTRIAL AREA, AMBERNATH (W) , THANE, Maharashtra, India - 421501
ACQ-5038 BAANI FOODS LLP PLOT NO 24,26,27/34, MIDC,AMBERNATH INDUSTRIAL AREA,Kalyan,Thane,Maharashtra,India-421501
U17299MH2022FTC384605 SAMPLETECH PRIVATE LIMITED Plot No-24,26,27/20, Ambernath Industrial Estate,Ambarnath Thane,Kalyan,Thane,Maharashtra,421501-India
U15122MH2014PTC252051 VIHANG FOOD INDUSTRIES PRIVATE LIMITED PLOT NO 11, S NO 24, 26, 27, MIDC NEW BHENDIPADA, NEAR VIMCO NAKA, , AMBERNATH, Maharashtra, India - 421501
AAP-7638 LULLA'S LAUNDRY LLP PLOT NO 24, 26 & 27/3 NEAR WIMCO NAKA MIDC AMBERNATH WEST AMBERNATH, Maharashtra, India - 421501
U24200MH1972PTC015756 STANCHEM PRIVATE LIMITED Plot no 23, 24 and 25 MIDC Industrial Area, Chemical Zone, Kalyan Bazlapur Road, Amb ernath , Ambernath, Maharashtra, India - 421501
U27331MH2023PLC405101 KAYCEE ELECTRICALS INDIA LIMITED Plot no. 24,26 27/19 Ambe,Area K,Ambarnath,Thane,Maharashtra,421501-India
U18109MH2018PTC310975 SUSAJJIT TEXFAB PRIVATE LIMITED Plot No B-25/1, Ambernath MIDC Industrial Area, Near Ambernath Railway Phatak, , Ambernath West, Maharashtra, India - 421501
U33111MH2003PTC139729 ROBONIK (INDIA) PRIVATE LIMITED Plot No.3 and 4, MIDC, Ambernath Industrial Area, Morivali Village, Ambernath West, Ladin aka , Ambernath, Maharashtra, India - 421501
U36990MH2019PTC322260 INNOWO SPECIALITY PAPERS PRIVATE LIMITED PLOT NO. 28/12, AMBERNATH INDUSTRIAL AREA, MIDC, MORIVALI, , AMBERNATH, Maharashtra, India - 421501
AAV-1197 COTZYME INDIA LLP PLOT NO.B-25/2AMBERNATH INDUSTRIAL AREA, AMP AMBARNATH THANE Ambarnath, Maharashtra, India - 421501
U99999MH1988PTC046316 SOLAR CHEMFERTS PRIVATE LIMITED Plot No. 15, 16 & 21/10, Ambernath Industrial Area Morivali MIDC, Chikhloli, , Ambernath West, Maharashtra, India - 421501
U52396MH2008PTC183534 LALSONS INKS PRIVATE LIMITED PLOT NO C-7/5 AND C-7/6, MIDC AMBERNATH INDUSTRIAL AREA, KANSAI TALUK A , AMBERNATH WEST, Maharashtra, India - 421501
U25910MH2024PTC423828 GDP METAL PROCESSORS PRIVATE LIMITED Shed No. D-36, Ground Floor,Additional Ambernath Industrial Area Plot Number D 36 Jambivali,Kalyan,Thane,Maharashtra,421501-India
U51900MH1996PTC102496 SANDEEPNI DISTRIBUTORS PRIVATE LIMITED PLOT NO 24, 26 & 27/13 NEAR VIMCO NAKA, KALYAN BADLAPUR ROAD, A MBERNATH , AMBERNATH, Maharashtra, India - 421501
U24100MH2020PTC344547 ASTRATEQ LABORATORIES (PRIVATE) LIMITED PLOT NO. G12, NEAR N75, MIDC, ANANDNAGAR, ADDITIONAL AMBERNATH INDUSTRIAL AREA, , AMBERNATH, Maharashtra, India - 421501
U85200MH2017PTC302910 OXYSHINE HEALTH CARE PRIVATE LIMITED 101 PLOT NO K-3 G WING UDYOG BHAVAN NO 2 ADD. AMBERNATH INDUSTRIAL AREA ANANDNAGR , AMBERNATH(E), Maharashtra, India - 421501
U52300MH2010PTC199813 DAWSON HEALTHCARE PRIVATE LIMITED Unit no.F - 3A, F WING, UDYOG BHAVAN 2, PLOT NO. K-1, AMBERNATH INDUSTRIAL AREA, NEAR ANA ND NAGAR, , AMBERNATH, Maharashtra, India - 421501
U15490PN2022PTC210456 KRISP URBAN CUTLERY PRIVATE LIMITED NO.214, B WING, UDYOG BHAVAN, PLOT NO. AM-20 AMBERNATH INDUSTRIAL PARK MIDC,AMBERNATH,Thane,Maharashtra,421501-India
U74120MH2013PTC243752 PIPETECH ENGINEERING SOLUTION PRIVATE LIMITED GALA NO. 207, B WING, AMBERNATH INDUSTRIAL PARK, PLOT NO. AM-20, UDYOG B, , AMBARNATH, Maharashtra, India - 421501
U24290MH1983PTC031430 SPECIALITY ADHESIVES PVT.LTD. PLOT NO.68 MIDC, AREA CHIKOLI,AMBERNATH 421501. , AMBERNATH, Maharashtra, India - 000000
U24233MH2012PTC233673 GALAXY LUBE (INDIA) PRIVATE LIMITED Plot No.15, 16 & 21/15 Ambernath Industrial Area , Ambernath, Maharashtra, India - 421501
U25199MH1969PTC014227 VIR RUBBER PRODUCTS PRIVATE LIMITED M.I.D.C. INDUSTRIAL ESTATE, PLOT NO. 1, AMBERNATH , AMBERNATH, Maharashtra, India - 421501
U29100MH2022PTC379718 CHEMPLANT TECHNOLOGIES PRIVATE LIMITED Plot No. B-27, Additional Ambernath M.I.D.C Ambernath,Ambernath East,Thane,Maharashtra,421501-India

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99