Dhanesh Automation Llp - Company overview

Dhanesh Automation Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-2044). Business overview includes Co…

2020-12-22 Mumbai, Maharashtra Strike Off LLP
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DA Dhanesh Automation Llp

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
1
28.55 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2020-12-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
Updated: 2023-12-31 02:35:51
SATISFIED CHARGES
1
-

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

Health scores for Dhanesh Automation 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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
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 Dhanesh Automation Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhanesh Automation Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-2044). Business overview includes Consumer Electronics & Durables (Electronic Appliances Retail & Distribution), incorporated on December 22, 2020 (6+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Consumer Electronics & Durables •••••••• Engineering ••••••••
  • Location 204/F1, First Floor, Usha Kunj Tamil Sangam Road, Sion East, Mumbai, Maharashtra - 400022
Legal NameDhanesh Automation Llp
CIN / LLPINAAV-2044
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-22
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

V
Designated Partner | Since 2020-12-22 | DIN: 09005633
N
Designated Partner | Since 2020-12-22 | DIN: 09005634

Charges of Dhanesh Automation Llp Open and satisfied charges registered against the company with MCA.

Model Co-Op. Bank Limited : 28.55 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 28.55 Lakh
Satisfied 0
LenderAmountStatus
Model Co-Op. Bank Limited
Creation Date: 25 Oct 2021
28.55 Lakh Closed

MSME Payment Delays by Dhanesh Automation 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

MCA Filings & Documents of Dhanesh Automation 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
Frequently Asked Questions about Dhanesh Automation Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dhanesh Automation Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dhanesh Automation Llp is AAV-2044.
When was Dhanesh Automation Llp incorporated?
Dhanesh Automation Llp was incorporated 5 years 9 months ago on 22 Dec 2020.
Who are the current designated partners and partners of Dhanesh Automation Llp?
Dhanesh Automation Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dhanesh Automation Llp?
Dhanesh Automation Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhanesh Automation Llp?
Dhanesh Automation Llp ROC code is Roc Mumbai.
What is the company classification of Dhanesh Automation Llp?
Dhanesh Automation Llp is classified as Limited Liability Partnership.
What is the current status of Dhanesh Automation Llp?
Dhanesh Automation Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dhanesh Automation Llp associated with?
Dhanesh Automation Llp lists activity aligned with: Consumer Electronics & Durables - Electronic Appliances Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dhanesh Automation Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dhanesh Automation Llp.
Are there similar companies to Dhanesh Automation Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dhanesh Automation Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dhanesh Automation Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.