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      • Complaints
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      D&H KASWAN ENTERPRISES LLP

      LLPIN: ACS-7090 As on: 2026-07-13

      D&H KASWAN ENTERPRISES LLP (LLPIN: ACS-7090) is a Limited Liability Partnership firm incorporated on 14 Nov 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      D&H KASWAN ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACS-7090. Its Email address is and its registered address is SY.NO-42 ROOM NO-01,TIWARI CHAWL, NR-CHAUHAN,Palghar,Thane,Maharashtra,India-401501

      Current status of D&H KASWAN ENTERPRISES 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 D&H KASWAN 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.

      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 D&H KASWAN ENTERPRISES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of D&H KASWAN ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U85500MH2026NPL465024 TAPESHWAR GYAN MUDRA FOUNDATION SY NO 178 JAI MAA JIVDANI,CHAWL, POLICE COLONY,Palghar,Thane,Maharashtra,401501-India
      U31009MH2026PTC466323 HIMDUT PRIVATE LIMITED Room No.9872/2, Survey No,101,103,104,105, Saravali,Palghar,Thane,Maharashtra,401501-India
      U62099MH2024PTC435590 SQBGN SAFEYOURWEB INFOSEC PRIVATE LIMITED ROOM NO 10 SAIBABA NAGAR,B-NO-29 OPP CIDCO COLONY,Palghar,Thane,Maharashtra,401501-India
      ABC-5115 JALMOLI SHREE LLP PLOT NO. 05 SHOP NO 01 AND 02,DEJAY NAGAR BOISAR WEST,Palghar,Thane,Maharashtra,India-401501
      U47219MH2023PTC400915 WORLDWISE EXPORTERS PRIVATE LIMITED BLDG NO.A-III-1, FLAT NO 202,AT TATA HOUSING, TAL PALGHAR MH 401501 IN,Palghar,Thane,Maharashtra,401501-India
      ACU-0740 RAHIIGO LLP SY NO 105 SIDHARTH NAGAR,BHAIYA PADA BC-5 PALGHAR,Palghar,Thane,Maharashtra,India-401501
      U88900MH2023NPL403706 YSPM FOUNDATION FOR COMMUNITY RESTORATION SY NO.27/4/A/1, GUNDALE,MEHTA WADI, PALGHAR,Palghar,Thane,Maharashtra,401501-India
      ACG-6553 PUREHOMES LIFESPACES LLP Flat No-01/A,Ground Floor,,Darshan Swapnalok, Katkar Pada,Palghar,Palghar,Thane,Maharashtra,India-401501
      ACQ-5103 VERIDIAN CALIBRATION LAB LLP SHOP NO-53 KRISHNA ARCADE,BLDG NO-11 PALGHAR,Palghar,Thane,Maharashtra,India-401501
      ACX-8536 NATRYVAX INDIA LLP F No-7, B No-9,,Shiv Govind Nagar,Palghar,Palghar,Thane,Maharashtra,India-401501
      U47721MH2023PTC405461 EVALUXE PHARMACEUTICALS PRIVATE LIMITED FLAT NO.203 BLDG.NO.K-1,,OSTWAL EMPIRE, PALGHAR,Palghar,Thane,Maharashtra,401501-India
      ACQ-9081 ARVIAN REALTY LLP SHOP NO 43/D, BLDG NO G4,Palghar Boisar CT,Palghar,Thane,Maharashtra,India-401501
      ACR-9128 DHANXPERT SOLUTIONS LLP H NO 305 18/4A DIVYAJAL,BLDG NO 2 PALGHAR,Palghar,Thane,Maharashtra,India-401501
      U70200MH2017PTC298636 TEMBHEKAR BUILDERS & DEVELOPERS PRIVATE LIMITED BLDG NO.312, FLAT NO.12, SHANTI ENCLAVE, RL-8041, BOISAR, PALGHAR.,PALGHAR,Thane,Maharashtra,401501-India
      ACN-0085 RAVWINDIGO CREATIONS LLP FLAT NO-301, WING-A, BLDG NO-4,,SECT-I, ROOPRAJAT PARK, PALGHAR,Palghar,Thane,Maharashtra,India-401501
      ABC-8210 UPEN VERMA CONSULTANCY LLP FLAT NO.003, C-WING, BLDG NO.17, SAI JAYSHREE,YASHVANT SRUSHTI, BOISAR WEST, TAL DIST PALGHAR,Palghar,Thane,Maharashtra,India-401501
      U15400MH2020PTC352483 BIG WINES PRIVATE LIMITED Shop No.06, BLG No.01, Harmony Plaza (w) Palghar, Boisar , Palghar, Maharashtra, India - 401501
      AAR-1279 PRISHA TECHNOVUS LLP BLDG NO.C1/5, ROOM NO.10, TRIVEDI NAGAR, SARAVALI, BOISAR, PALGHAR ROAD PALGHAR, Maharashtra, India - 401501
      U85100MH2021PTC366122 VARAD LIFECARE PRIVATE LIMITED FLAT NO 302, WING-D, BLDG NO.3, SECTOR-1 ROOP RAJAT NAGAR, PALGHAR, THANE , PALGHAR, Maharashtra, India - 401501
      U70103MH2012PTC231662 TAQUITO LEASE OPERATORS PRIVATE LIMITED Shop No. 56, 01st Floor, Krisha Arcade, building No. 11, Yashwant Shrusti Khaira, Boisar, Tal. & Dist. Palghar. , Palghar, Maharashtra, India - 401501
      U10795MR2026PTC476355 PAVITRUM AGROZ INDUSTRIES PRIVATE LIMITED SHOP NO-01, GROUND FLOOR,DEEKSHA ENTERPRISES,Palghar,Thane,Maharashtra,401501-India
      ABB-0447 STAR FORTUNE RECRUITERS LLP Room No. 217,GOSALIA PARK,BOISAR, BOISAR WEST,,Palghar,Thane,Maharashtra,India-401501
      ABB-2888 VEEJ INTERNATIONAL STAFFING SOLUTIONS SERVICES LLP Room No. 217,GOSALIA PARK,,BOISAR, BOISAR WEST,Palghar,Thane,Maharashtra,India-401501
      U52209MH2021PTC360036 BHARAT UDYOG DEVELOPMENT PRIVATE LIMITED H. NO. 42, B. DANDI, TAL-PALGHAR , THANE, Maharashtra, India - 401501
      ACJ-0424 MANRAJ AGRILANDS LLP Mehta Bhavan, SY No. 27/4/A/1, Gundale,,Mehta Wadi,Palghar,Thane,Maharashtra,India-401501
      U14101MH2025PTC459463 TINA UJWALA CREATIONS PRIVATE LIMITED C 6, Room No. 8, Paras Nagar,Khairapada, Sarawali , Boisar (E),Palghar,Thane,Maharashtra,401501-India
      U46909MH2025PTC446864 VEENA BALKRISHNA ENTERPRISES PRIVATE LIMITED SY NO 107/B/4 HANUMAN NGR,B 12/1, GANESH NGR,Palghar,Thane,Maharashtra,401501-India
      U85500MH2025NPL461602 SABKO SHIKSHAA FOUNDATION Floor GR F1 Flat No 1,A/01 Raoyal Garden BLDG,Palghar,Thane,Maharashtra,401501-India
      ACJ-4063 OCLEDA MEDITECH LLP SY NO- 99/1, B-31 NEAR KALIMATA MANDIR,LOKHANDIPADPALGHAR PAL GHAR BORSAR,Palghar,Thane,Maharashtra,India-401501
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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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