Dhanabhi Distributors Llp - Company overview

Dhanabhi Distributors LLP was incorporated on 25 October 2017 and is registered with ROC Kanpur.

2017-10-25 Lucknow, Uttar Pradesh 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
1.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-10-25
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Dhanabhi Distributors 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 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 2023 - 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
95/100
Board strength, DIN status and churn.
  • 2 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 Dhanabhi Distributors Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhanabhi Distributors LLP was incorporated on 25 October 2017 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 8 years old. The registered office is at Shop No-24 Vinay Khand, Gomti Nagar, Lucknow, Uttar Pradesh.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Suchita Rai and Dhananjai Rai. One former partner, Abhigyan Gurha, left in December 2018. Between them, the partners also sit on the boards of 4 other companies, including Govind Prasad Rai Engineer Foundation and Govind Paper Board Industries Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Shop No-24 Vinay Khand, Gomti Nagar, Lucknow, Uttar Pradesh - 226010
Legal NameDhanabhi Distributors Llp
CIN / LLPINAAK-9596
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-25
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Dhanabhi Distributors Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Suchita Rai
Designated Partner | Since 2018-02-12 | DIN: 07893257
D
Dhananjai Rai
Designated Partner | Since 2018-12-05 | DIN: 07296349

Companies With Common Directors Of Dhanabhi Distributors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Govind Prasad Rai Engineer Foundation 2 Shared Directors
Govind Paper Board Industries Private Limited 1 Shared Director
Pronestal Health Care Private Limited 1 Shared Director
Viabhi Laboratories Llp 1 Shared Director

MSME Payment Delays by Dhanabhi Distributors 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.

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MCA Filings & Documents of Dhanabhi Distributors 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 Dhanabhi Distributors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhanabhi Distributors LLP?
In an LLP the partners are the owners. The partners on record for Dhanabhi Distributors LLP are Suchita Rai and Dhananjai Rai.
Who are the current designated partners and partners of Dhanabhi Distributors LLP?
Dhanabhi Distributors LLP has two partners on record: Suchita Rai (since February 2018) and Dhananjai Rai (since December 2018).
What is LLPIN/FCRN number of Dhanabhi Distributors LLP?
The LLPIN of Dhanabhi Distributors LLP is AAK-9596. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhanabhi Distributors LLP incorporated?
Dhanabhi Distributors LLP was incorporated on 25 October 2017 with ROC Kanpur. That makes it about 8 years old.
What is the registered address of Dhanabhi Distributors LLP?
The registered office on MCA records is Shop No-24 Vinay Khand, Gomti Nagar, Lucknow, Uttar Pradesh - 226010.
What is the current status of Dhanabhi Distributors LLP?
MCA shows Dhanabhi Distributors LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Dhanabhi Distributors LLP?
You can post to its registered office at Shop No-24 Vinay Khand, Gomti Nagar, Lucknow, Uttar Pradesh - 226010.
What industry or business activity is Dhanabhi Distributors LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Dhanabhi Distributors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dhanabhi Distributors LLP?
MCA shows no charges registered against Dhanabhi Distributors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhanabhi Distributors LLP?
Yes, one former partner is on record. Abhigyan Gurha (December 2018) left.
Which companies share directors with Dhanabhi Distributors LLP?
4 companies share partners with Dhanabhi Distributors LLP. Among them are Govind Prasad Rai Engineer Foundation, Govind Paper Board Industries Private Limited, Pronestal Health Care Private Limited and 1 more.
How can I get the financial details of Dhanabhi Distributors LLP?
No financial statements for Dhanabhi Distributors LLP are on record with us yet.
What is the ROC code of Dhanabhi Distributors LLP?
Dhanabhi Distributors LLP is registered with ROC Kanpur.
What is the company classification of Dhanabhi Distributors LLP?
MCA classifies Dhanabhi Distributors LLP as: Limited Liability Partnership.

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.