Dhariwal Khabia Developers Llp - Company overview

Dhariwal Khabia Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-5820). Business overview inc…

2011-08-02 Mumbai, Maharashtra 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
15 Years 2 Months
since 2011-08-02
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Dhariwal Khabia Developers 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 15+ 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 2017 - 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 Dhariwal Khabia Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhariwal Khabia Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-5820). Business overview includes Construction (Builders), incorporated on August 02, 2011 (15+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Construction •••••••• ••••••••
  • Location 503,Crystal Paradise, Shopping Mall, V. D. Road, Andheri (W ), Shah Ind Estate, Mumbai, Maharashtra - 400058
Legal NameDhariwal Khabia Developers Llp
CIN / LLPINAAA-5820
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-08-02
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dhariwal Khabia Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunil Jain Madanlal
Designated Partner | Since 2011-08-02 | DIN: 03391819
P
Pravinkumar Madanlal Khabia
Designated Partner | Since 2011-08-02 | DIN: 03391780

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

Board Overlap From MCA / Compliance Filings

Anshula Commercial Private Limited 1 Shared Director
Geeta Builders Private Limited 1 Shared Director
Jain Builders And Developers Private Limited 1 Shared Director
Jainam Healthcare Services Limited 1 Shared Director
Shri Gurumauli Natural Products Llp 1 Shared Director

MSME Payment Delays by Dhariwal Khabia Developers 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 Dhariwal Khabia Developers 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 Dhariwal Khabia Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dhariwal Khabia Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dhariwal Khabia Developers Llp is AAA-5820.
When was Dhariwal Khabia Developers Llp incorporated?
Dhariwal Khabia Developers Llp was incorporated 15 years 2 months ago on 02 Aug 2011.
Who are the current designated partners and partners of Dhariwal Khabia Developers Llp?
Dhariwal Khabia Developers 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 Dhariwal Khabia Developers Llp?
Dhariwal Khabia Developers Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhariwal Khabia Developers Llp?
Dhariwal Khabia Developers Llp ROC code is Roc Mumbai.
What is the company classification of Dhariwal Khabia Developers Llp?
Dhariwal Khabia Developers Llp is classified as Limited Liability Partnership.
What is the current status of Dhariwal Khabia Developers Llp?
Dhariwal Khabia Developers Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dhariwal Khabia Developers Llp associated with?
Dhariwal Khabia Developers Llp lists activity aligned with: Construction - Builders. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dhariwal Khabia Developers 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 Dhariwal Khabia Developers 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.