Dhuria Veneer Import Llp - Company overview

Registered with ROC Chandigarh on 3 May 2019, Dhuria Veneer Import LLP is an active limited liability partnership that has been around for a…

2019-05-03 Kharar, Punjab 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
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-03
LAST FILING WITH ROC
-
Last AGM: 2020-03-31
ACTIVE GST
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Updated: 2024-01-06 22:44:14
SATISFIED CHARGES
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-

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

Health scores for Dhuria Veneer Import 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Dhuria Veneer Import Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 3 May 2019, Dhuria Veneer Import LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at House No 1246 A, Sunny Enclave Sector 125, Kharar, Punjab.

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

It has two partners - Anju Bala and Karan Kumar - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2020. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location House No 1246 A, Sunny Enclave Sector 125, Kharar, Punjab - 140301
Legal NameDhuria Veneer Import Llp
CIN / LLPINAAP-1879
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-03
Date of AGM2020-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Dhuria Veneer Import Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anju Bala
Designated Partner | Since 2019-05-03 | DIN: 08442862
K
Karan Kumar
Designated Partner | Since 2019-05-03 | DIN: 08442861

MSME Payment Delays by Dhuria Veneer Import 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 Dhuria Veneer Import 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 Dhuria Veneer Import Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhuria Veneer Import LLP?
In an LLP the partners are the owners. The partners on record for Dhuria Veneer Import LLP are Anju Bala and Karan Kumar.
Who are the current designated partners and partners of Dhuria Veneer Import LLP?
Dhuria Veneer Import LLP has two partners on record: Anju Bala (since May 2019) and Karan Kumar (since May 2019).
What is LLPIN/FCRN number of Dhuria Veneer Import LLP?
The LLPIN of Dhuria Veneer Import LLP is AAP-1879. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhuria Veneer Import LLP incorporated?
Dhuria Veneer Import LLP was incorporated on 3 May 2019 with ROC Chandigarh. That makes it about 7 years old.
What is the registered address of Dhuria Veneer Import LLP?
The registered office on MCA records is House No 1246 A, Sunny Enclave Sector 125, Kharar, Punjab - 140301.
What is the current status of Dhuria Veneer Import LLP?
MCA shows Dhuria Veneer Import LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Dhuria Veneer Import LLP?
You can post to its registered office at House No 1246 A, Sunny Enclave Sector 125, Kharar, Punjab - 140301.
What industry or business activity is Dhuria Veneer Import LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Dhuria Veneer Import LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020.
Where can I see charges and lenders for Dhuria Veneer Import LLP?
MCA shows no charges registered against Dhuria Veneer Import LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhuria Veneer Import LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Dhuria Veneer Import LLP?
No financial statements for Dhuria Veneer Import LLP are on record with us yet.
What is the ROC code of Dhuria Veneer Import LLP?
Dhuria Veneer Import LLP is registered with ROC Chandigarh.
What is the company classification of Dhuria Veneer Import LLP?
MCA classifies Dhuria Veneer Import 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.