Dhaliwal Beverages Llp - Company overview

Registered with ROC Chandigarh on 21 December 2021, Dhaliwal Beverages LLP is an active limited liability partnership that has been around f…

2021-12-21 Mohali, Punjab Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
4 Years 9 Months
since 2021-12-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 23:04:20
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dhaliwal Beverages Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhaliwal Beverages Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 21 December 2021, Dhaliwal Beverages LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at Sco 20 & 21, 2Nd & 3Rd Floor Sector 66 A Airport Road Jlpl, Mohali, Punjab.

Infyner groups it under Hospitality & Wellness, in the Hotels And Restaurants segment.

Its four current partners - Raj Rani, Aman Sharma, Meena Rani and Ankit Sood - were all appointed on 15 October 2024. The board changed around October 2024, when Gurpreet Singh and Sandeep Singh stepped down and new partners joined.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Hospitality & Wellness ••••••••
  • Location Sco 20 & 21, 2Nd & 3Rd Floor Sector 66 A Airport Road Jlpl, Mohali, Punjab - 160055
Legal NameDhaliwal Beverages Llp
CIN / LLPINAAZ-9614
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-12-21
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Dhaliwal Beverages Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Raj Rani
Designated Partner | Since 2024-10-15 | DIN: 10832248
A
Aman Sharma
Designated Partner | Since 2024-10-15 | DIN: 10832406
M
Meena Rani
Designated Partner | Since 2024-10-15 | DIN: 10832240
A
Ankit Sood
Designated Partner | Since 2024-10-15 | DIN: 10832405

GST Compliance of Dhaliwal Beverages Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dhaliwal Beverages Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dhaliwal Beverages Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dhaliwal Beverages Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhaliwal Beverages LLP?
In an LLP the partners are the owners. The partners on record for Dhaliwal Beverages LLP are Raj Rani, Aman Sharma, Meena Rani and one other.
Who are the current designated partners and partners of Dhaliwal Beverages LLP?
Dhaliwal Beverages LLP has four partners on record: Raj Rani (since October 2024), Aman Sharma (since October 2024), Meena Rani (since October 2024) and Ankit Sood (since October 2024).
What is LLPIN/FCRN number of Dhaliwal Beverages LLP?
The LLPIN of Dhaliwal Beverages LLP is AAZ-9614. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhaliwal Beverages LLP incorporated?
Dhaliwal Beverages LLP was incorporated on 21 December 2021 with ROC Chandigarh. That makes it about 4 years old.
What is the registered address of Dhaliwal Beverages LLP?
The registered office on MCA records is Sco 20 & 21, 2Nd & 3Rd Floor Sector 66 A Airport Road Jlpl, Mohali, Punjab - 160055.
What is the current status of Dhaliwal Beverages LLP?
MCA shows Dhaliwal Beverages LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dhaliwal Beverages LLP?
You can post to its registered office at Sco 20 & 21, 2Nd & 3Rd Floor Sector 66 A Airport Road Jlpl, Mohali, Punjab - 160055.
What industry or business activity is Dhaliwal Beverages LLP associated with?
It is grouped under Hospitality & Wellness, in the Hotels And Restaurants segment.
When did Dhaliwal Beverages LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dhaliwal Beverages LLP?
MCA shows no charges registered against Dhaliwal Beverages LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhaliwal Beverages LLP?
Yes, five former partners are on record. The most recent to leave were Gurpreet Singh (October 2024) and Sandeep Singh (October 2024).
How can I get the financial details of Dhaliwal Beverages LLP?
No financial statements for Dhaliwal Beverages LLP are on record with us yet.
What is the ROC code of Dhaliwal Beverages LLP?
Dhaliwal Beverages LLP is registered with ROC Chandigarh.
What is the company classification of Dhaliwal Beverages LLP?
MCA classifies Dhaliwal Beverages LLP as: Limited Liability Partnership.
Does Dhaliwal Beverages LLP have GST registrations on file?
Yes, one active GST registration is linked to Dhaliwal Beverages LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.