Dharma Indus Homes Llp - Company overview

Dharma Indus Homes LLP is shown as "Strike Off" in MCA records.

2014-03-19 Pune, Maharashtra Strike Off 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
12 Years 7 Months
since 2014-03-19
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
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 Dharma Indus Homes 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ 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 2016 - 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.
  • 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 Dharma Indus Homes Llp Company identity, industry, contact, and registration details from MCA and company records.

Dharma Indus Homes LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 19 March 2014 as a limited liability partnership. Its registered office is in Pune, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has four partners - Swapnil Anil Thorat, Dharmendra Labhshankar Joshi, Sanjay Madanlal Sanghvi and Kiran Madanlal Sanghvi - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 11 other companies, including Dharma Homes LLP and Atrium Homes LLP.

The last annual filing on record was on 31 March 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 503 -B City Tower-17, Dhole Patil Road, Pune In Near Bund Garden Road,, Pune, Maharashtra - 411001
Legal NameDharma Indus Homes Llp
CIN / LLPINAAC-1861
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-03-19
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Dharma Indus Homes Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Swapnil Anil Thorat
Designated Partner | Since 2014-03-19 | DIN: 03020487
D
Dharmendra Labhshankar Joshi
Designated Partner | Since 2014-03-19 | DIN: 02708355
S
Sanjay Madanlal Sanghvi
Designated Partner | Since 2014-03-19 | DIN: 01524691
K
Kiran Madanlal Sanghvi
Designated Partner | Since 2014-03-19 | DIN: 03187502

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

Board Overlap From MCA / Compliance Filings

Dharma Homes Llp 2 Shared Directors
Atrium Homes Llp 1 Shared Director
Carcanet Infra Projects Private Limited 1 Shared Director
Carcanet Realty Llp 1 Shared Director
Indus Capital Financial Services Llp 1 Shared Director
Indus Urban Spaces Private Limited 1 Shared Director
Maprika Properties Private Limited 1 Shared Director
Maven Agarwal Ventures Llp 1 Shared Director
S S Indus Capital Private Limited 1 Shared Director
Staywell Homes Private Limited 1 Shared Director
Ventisys Technologies Private Limited 1 Shared Director

MSME Payment Delays by Dharma Indus Homes 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 Dharma Indus Homes 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 Dharma Indus Homes Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dharma Indus Homes LLP?
In an LLP the partners are the owners. The partners on record for Dharma Indus Homes LLP are Swapnil Anil Thorat, Dharmendra Labhshankar Joshi, Sanjay Madanlal Sanghvi and one other.
Who are the current designated partners and partners of Dharma Indus Homes LLP?
Dharma Indus Homes LLP has four partners on record: Swapnil Anil Thorat (since March 2014), Dharmendra Labhshankar Joshi (since March 2014), Sanjay Madanlal Sanghvi (since March 2014) and Kiran Madanlal Sanghvi (since March 2014).
What is LLPIN/FCRN number of Dharma Indus Homes LLP?
The LLPIN of Dharma Indus Homes LLP is AAC-1861. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dharma Indus Homes LLP incorporated?
Dharma Indus Homes LLP was incorporated on 19 March 2014 with ROC Pune. That makes it about 12 years old.
What is the registered address of Dharma Indus Homes LLP?
The registered office on MCA records is 503 -B City Tower-17, Dhole Patil Road, Pune In Near Bund Garden Road, Pune, Maharashtra - 411001.
What is the current status of Dharma Indus Homes LLP?
MCA shows Dharma Indus Homes LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dharma Indus Homes LLP?
You can post to its registered office at 503 -B City Tower-17, Dhole Patil Road, Pune In Near Bund Garden Road, Pune, Maharashtra - 411001.
What industry or business activity is Dharma Indus Homes LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Dharma Indus Homes LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Dharma Indus Homes LLP?
MCA shows no charges registered against Dharma Indus Homes LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dharma Indus Homes LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dharma Indus Homes LLP?
11 companies share partners with Dharma Indus Homes LLP. Among them are Dharma Homes LLP, Atrium Homes LLP, Carcanet Infra Projects Private Limited and 8 more.
How can I get the financial details of Dharma Indus Homes LLP?
No financial statements for Dharma Indus Homes LLP are on record with us yet.
What is the ROC code of Dharma Indus Homes LLP?
Dharma Indus Homes LLP is registered with ROC Pune.
What is the company classification of Dharma Indus Homes LLP?
MCA classifies Dharma Indus Homes 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.