Dhilal Consultancy Llp - Company overview

Registered with ROC Ernakulam on 24 October 2016, Dhilal Consultancy LLP is an active limited liability partnership that has been around for…

2016-10-24 Kochi, Kerala 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
11.20 Lakh
COMPANY AGE
9 Years 11 Months
since 2016-10-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 03:38:14
SATISFIED CHARGES
-
-

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

Health scores for Dhilal Consultancy 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Dhilal Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 24 October 2016, Dhilal Consultancy LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is in Kochi, Kerala.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has four partners: Abdulla Abdul Gafoor, Abdul Anas Thikandy, Fathima Abdul Gafoor and Abdulgafoor Muhammed. The longest-serving is Abdul Anas Thikandy, on the board since 2016; the most recent to join is Abdulla Abdul Gafoor, appointed in November 2019. One former partner is also on record. Between them, the partners also sit on the boards of 8 other companies, including Abc Emporio LLP and Abc Myhome Tiles And Sanitary LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Door No.27/605A, Edappally Toll Kalamassery Municipality, Edappally P.O, Kochi, Kerala - 682024
Legal NameDhilal Consultancy Llp
CIN / LLPINAAH-6719
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

A
Abdulla Abdul Gafoor
Designated Partner | Since 2019-11-28 | DIN: 07398062
A
Abdul Anas Thikandy
Designated Partner | Since 2016-10-24 | DIN: 03077239
F
Fathima Abdul Gafoor
Designated Partner | Since 2016-10-24 | DIN: 07349195
A
Abdulgafoor Muhammed
Designated Partner | Since 2017-03-03 | DIN: 02756361

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

Board Overlap From MCA / Compliance Filings

Abc Emporio Llp 3 Shared Directors
Abc Myhome Tiles And Sanitary Llp 1 Shared Director
Bathx Bathware India Private Limited 1 Shared Director
Cool Homes Builders And Developers Llp 1 Shared Director
Createwell Realtors Llp 1 Shared Director
Edus Infra Llp 1 Shared Director
Eezymarkit Ventures Llp 1 Shared Director
Fegno Technologies Llp 1 Shared Director

GST Compliance of Dhilal Consultancy 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 Dhilal Consultancy 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 Dhilal Consultancy 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 Dhilal Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhilal Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Dhilal Consultancy LLP are Abdulla Abdul Gafoor, Abdul Anas Thikandy, Fathima Abdul Gafoor and one other.
Who are the current designated partners and partners of Dhilal Consultancy LLP?
Dhilal Consultancy LLP has four partners on record: Abdulla Abdul Gafoor (since November 2019), Abdul Anas Thikandy (since October 2016), Fathima Abdul Gafoor (since October 2016) and Abdulgafoor Muhammed (since March 2017).
What is LLPIN/FCRN number of Dhilal Consultancy LLP?
The LLPIN of Dhilal Consultancy LLP is AAH-6719. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhilal Consultancy LLP incorporated?
Dhilal Consultancy LLP was incorporated on 24 October 2016 with ROC Ernakulam. That makes it about 9 years old.
What is the registered address of Dhilal Consultancy LLP?
The registered office on MCA records is Door No.27/605A, Edappally Toll Kalamassery Municipality, Edappally P.O, Kochi, Kerala - 682024.
What is the current status of Dhilal Consultancy LLP?
MCA shows Dhilal Consultancy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dhilal Consultancy LLP?
You can post to its registered office at Door No.27/605A, Edappally Toll Kalamassery Municipality, Edappally P.O, Kochi, Kerala - 682024.
What industry or business activity is Dhilal Consultancy LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Dhilal Consultancy 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 2025.
Where can I see charges and lenders for Dhilal Consultancy LLP?
MCA shows no charges registered against Dhilal Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhilal Consultancy LLP?
Yes, one former partner is on record.
Which companies share directors with Dhilal Consultancy LLP?
8 companies share partners with Dhilal Consultancy LLP. Among them are Abc Emporio LLP, Abc Myhome Tiles And Sanitary LLP, Bathx Bathware India Private Limited and 5 more.
How can I get the financial details of Dhilal Consultancy LLP?
No financial statements for Dhilal Consultancy LLP are on record with us yet.
What is the ROC code of Dhilal Consultancy LLP?
Dhilal Consultancy LLP is registered with ROC Ernakulam.
What is the company classification of Dhilal Consultancy LLP?
MCA classifies Dhilal Consultancy LLP as: Limited Liability Partnership.
Does Dhilal Consultancy LLP have GST registrations on file?
Yes, one active GST registration is linked to Dhilal Consultancy 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.