DHARIWAL THIRANI DEVELOPER LLP
LLPIN: ACE-4744 As on: 2026-07-13
DHARIWAL THIRANI DEVELOPER LLP (LLPIN: ACE-4744) is a Limited Liability Partnership firm incorporated on 21 Dec 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of DHARIWAL THIRANI DEVELOPER LLP are SANJEEV MOTILAL MALHOTRA, MANISHA NAVIN THIRANI, and DISHA NAVIN THIRANI.
DHARIWAL THIRANI DEVELOPER LLP's LLP Identification Number is (LLPIN)ACE-4744. Its Email address is and its registered address is 401 BLDG NO 3, CHAITANYA,CHS LTD SIDDHARTH NGR,,Goregaon West,Mumbai,Maharashtra,India-400062
Current status of DHARIWAL THIRANI DEVELOPER 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 DHARIWAL THIRANI DEVELOPER 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.
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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
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Current Directors & Key Managerial Personnel of DHARIWAL THIRANI DEVELOPER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00660359 | SANJEEV MOTILAL MALHOTRA | Designated Partner | 2023-12-21 |
| 07840539 | MANISHA NAVIN THIRANI | Designated Partner | 2023-12-21 |
| 10517319 | DISHA NAVIN THIRANI | Partner | 2023-12-21 |
Past Directors & Key Managerial Personnel of DHARIWAL THIRANI DEVELOPER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV MOTILAL MALHOTRA
Other Directorships of MANISHA NAVIN THIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRVAANA CONSTRUCTIONS LLP | AAT-7311 | Partner | 2021-09-28 | Ongoing |
| MANISHA LIFESPACES DEVELOPERS LLP | AAW-8602 | Designated Partner | 2021-04-30 | Ongoing |
| TRUESTATE LIFESPACES LLP | ABB-7666 | Partner | 2022-07-18 | Ongoing |
| THIRANI VENTURES LLP | ACA-5219 | Designated Partner | 2023-04-10 | Ongoing |
| DHARIWAL THIRANI CONSTRUCTIONS LLP | ACB-0386 | Designated Partner | 2023-05-08 | Ongoing |
| DHARIWAL THIRANI PROPERTIES LLP | ACG-7694 | Partner | 2024-04-24 | Ongoing |
| DHARIWAL THIRANI CREATORS PRIVATE LIMITED | U43299MH2024PTC419743 | Director | 2024-02-21 | Ongoing |
| AZZULO ADVISORS PRIVATE LIMITED | U70103MH2021PTC363985 | Director | 2021-07-15 | Ongoing |
| MANISHA LIFESPACES CONSULTING PRIVATE LIMITED | U93090MH2017PTC297956 | Director | 2017-07-27 | Ongoing |
Other Directorships of DISHA NAVIN THIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARIWAL THIRANI CONSTRUCTIONS LLP | ACB-0386 | Partner | 2023-05-08 | Ongoing |
| DHARIWAL THIRANI PROPERTIES LLP | ACG-7694 | Partner | 2024-04-24 | Ongoing |
| DHARIWAL THIRANI CREATORS PRIVATE LIMITED | U43299MH2024PTC419743 | Director | 2024-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0988 | ZEKE SPORTZ STUDIO LLP | BLDG NO 3 7TH FLOOR 702 NISHAD CHS LTD,SIDDHARTH NAGAR OPP JOGGERS PARK GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400062 |
| ABB-5775 | HRIDYAM HOMEVIBES LLP | 401 CTS NO-26(PT) Building No-3, Chaitanya CHS LTD.,,Goregaon (W), Siddharth Nagar, Mhada Layout,Mumbai,Mumbai,Maharashtra,India-400062 |
| AAJ-4709 | RESHMINA CLOTHING LLP | RM 205 NEW SIDDHARTH NGR TRISANGAM CHS LTD BLDG NO 26 SIDHARTH NGR GOREGAON WEST MIG COLONY MUMBAI, Maharashtra, India - 400062 |
| U93000MH2018PTC315401 | KRIARJ HOSPITALITY PRIVATE LIMITED | ROOM-140, CHAWL NO.18,UNNAT NGR-3,MG RD, UNNAT NGR CHS LTD, NEAR GANPATI MANDIR , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAO-8158 | RUHAAN SPARE PARTS LLP | CTS No-26(PT), Building No 3,Chaitanya Chs Ltd Siddharth Nagar, Mhada Layout,Goregoan-(West) Mumbai, Maharashtra, India - 400062 |
| U74999MH2016PTC288474 | TESO INFRATECH PRIVATE LIMITED | 406, Building No.3, Chaitanya CHS Ltd, Siddharth Nagar,Ram Mandir Rd,Goregaon ( W) , Mumbai, Maharashtra, India - 400062 |
| U74999MH2018PTC310497 | AUTEUR ENTERPRISES PRIVATE LIMITED | 606, CTS NO-26 (PT) BUILDING NO-3 CHAITANYA CHS. LTD GOREGAON (W) SIDDHARTH NAGAR MHADA L AYOUT , MUMBAI, Maharashtra, India - 400062 |
| U74990MH2014PTC252905 | MARS D ONE STOP BUSINESS CONSULTANT INDIA PRIVATE LIMITED | FLAT NO. 703, TRIMURTI CHS LTD, BLDG. NO. 2, SIDDARTH NAGAR, RD NO. 4, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2014PTC256709 | ANAIAH FILMS PRIVATE LIMITED | OFFICE NO.103, 1ST FLOOR, CHAITANYA CHS BULDG NO.3 SIDDHARTH NAGAR, S.V.ROAD, GOREGAON (WES T), MUMBAI , MUMBAI, Maharashtra, India - 400062 |
| ABB-6400 | U C DIAMONDS LLP | 1702, Bldg No 24 Saket Co Op Hsg Soc Ltd, Opp Vivek College,Road No 4, Siddharth Nagar, Goregaon west, Goregaon West, Maharashtra, India - 400062 |
| U74999MH2016OPC281284 | CONTENTWALA PRODUCTION(OPC) PRIVATE LIMITED | C-703-WEST VIEW CHS LTD, L. T. ROAD NO-3, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74900MH2013PTC248109 | SNEH ELDERCARE PRIVATE LIMITED | A/11, Mahesh Niwas CHS Ltd. Plot No.53/54, Road No. 3 L T Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U74120MH2013PTC248879 | SNEH IT SERVICES PRIVATE LIMITED | A/11, Mahesh Niwas CHS Ltd. Plot No.53/54, Road No. 3 L T Nagar, Goregaon (West), , Mumbai, Maharashtra, India - 400062 |
| U85100MH2014NPL253185 | SNEH FOUNDATION | A/11, Mahesh Niwas CHS Ltd. Plot No.53/54, Road No. 3, L T Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U55101MH2007PTC167411 | FOOD EXPRESS HOSPITALITY PRIVATE LIMITED | 307, Bldg No. 2, Laxmi Niwas CHS Ltd., Plot No. 14 Jawahar Nagar, S. V. Road, Goregaon West , , MUMBAI, Maharashtra, India - 400062 |
| U35999MH2020PTC335667 | EMPYREAL GALAXY PRIVATE LIMITED | CTS No.928 C/B, Bldg. No.3&4, A K Estate Veer Savarkar Flyover, S. V. Rd, Pahadi, , GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062 |
| U82990MH2024PTC436989 | ELEVATEXPERIENCE BRAND SOLUTIONS PRIVATE LIMITED | H NO 3, FIRST FLOOR, BAPTISTA CHAWL, JAWAHAR NGR, RD NO 1,,GOREGAON WEST, OPP VEGITEBLE MARKET, MUMBAI- 400062,Goregaon West,Mumbai,Maharashtra,400104-India |
| U92419MH2016NPL284128 | MUMBAI ROAD RUNNERS FOUNDATION | G-5 FLAT NO. 3, JAL PADMA CHS LTD BANGUR NAGAR, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2012PTC229383 | KREATING CHARAKTERS PRIVATE LIMITED | FLAT NO.16, BLDG E-3, JAL NIDHI CHS. BANGUR NAGAR, GOREGAON - WEST , MUMBAI, Maharashtra, India - 400062 |
| AAX-7627 | SANJEEV VENTURES LLP | 1002 JAIRAJ RATNA CHS LTD, B WING, BLDG NO 12, MHADA LAYOUT, SHASTRI NAGAR, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U74999MH2013PTC248776 | VIX MULTITRADE INDIA PRIVATE LIMITED | Flat No.3, Ground Floor, New Nirmal Jyoti CHS Ltd, 312 Jawahar Nagar Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062 |
| AAI-7268 | DEE CEE EDGE INFRAVENTURES LLP | B-101 ,VAIBHAV CHS LTD,BLDG NO-24,SHASTRI NAGAR MHADA LAYOUT, OPP TREE HOUSE NURSERY,GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAJ-5786 | MODHESHWARI CONSULTING LLP | 53 Bldng No B3, Daffodil Mahindra Garden CHS Ltd. 45/A S.V. Rd, Near Patkar College,Goregaon (West), Mumbai, Maharashtra, India - 400062 |
| U70100MH1997PTC109515 | MUMBAI SHELTER HOUSING DEVELOPMENT PRIVATE LIMITED | 103,KALPAKA APARTMENT,CHS LTD.,BLDG NO.1,RD. NO 16 GOREGAON(W),CTS NO.267(PT), SIDDARTH NAG AR NO. 4 , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017PTC291776 | ATISHAY IMPEX PRIVATE LIMITED | B/806,S N VRINDAVAN CHS, BLDG NO.9, SHASTRI NAGAR LAST BUS STOP, , GOREGAON WEST,MUMBAI, Maharashtra, India - 400062 |
| U63030MH2021PTC354780 | TRANSAIR LOGISTICS SOLUTIONS (I) PRIVATE LIMITED | 301 Shashtri Nagar Millenium CHS LTD, BLDG No. 14 Wing B Shashtri Nagar Goregaon West , GOREGAON WEST, Maharashtra, India - 400062 |
| ACB-0386 | DHARIWAL THIRANI CONSTRUCTIONS LLP | 401 BLDG NO3, CHAITAN CHSLTD SIDDHARNGR MAHADA LYT Goregaon West, Maharashtra, India - 400062 |
| AAT-0669 | ZYXT INDIA LLP | 7/803 SIDDHARTH NAARUNODAYA CHS LTD SIDDHARTH NAGAR4 GOREGAON(WEST)OPP VIVEK VIDHYALAY MUMBAI, Maharashtra, India - 400062 |
| AAI-3411 | S-CUBE HR SOLUTIONS LLP | 504, A WING, VISHWA MANGAL CHS , BUILDING NO.4, SIDDHARTH NAGAR NO. 02, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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 |
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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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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.