Dhwani Enterprises Llp - Company overview

Dhwani Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-2323). Business overview includes Fi…

2010-09-22 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
16 Years 0 Months
since 2010-09-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Dhwani Enterprises 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Dhwani Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhwani Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-2323). Business overview includes Financial Services (Diversified Financial Services), incorporated on September 22, 2010 (16+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 1203 - 06, Arcadia, 195, Backbay Reclamation, Nariman Point ,, Mumbai, Maharashtra - 400021
Legal NameDhwani Enterprises Llp
CIN / LLPINAAA-2323
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-09-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

D
Dipti Dattaraj Salgaocar
Designated Partner | Since 2010-09-22 | DIN: 00105310
K
Kokila Dhirubhai Ambani
Designated Partner | Since 2010-10-07 | DIN: 00304073

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

Board Overlap From MCA / Compliance Filings

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Campo Grande Real Estate Private Limited 1 Shared Director
Chandragupta Traders Private Limited 1 Shared Director
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Gaylord Enterprises Private Limited 1 Shared Director
Guidestone Llp 1 Shared Director
Guruvas Commercials Llp 1 Shared Director
Guruvas Textiles Private Limited 1 Shared Director
Hansdhwani Trading Company Private Limited 1 Shared Director
Kanakdhara Traders Private Limited 1 Shared Director
Kda Enterprises Private Limited 1 Shared Director
Lua Azul Resorts Llp 1 Shared Director
Mandke Foundation 1 Shared Director
Nav Jyothi Publications Private Limited 1 Shared Director
Neeladri Enterprises Private Limited 1 Shared Director
Panorama Enterprises Private Limited 1 Shared Director
Perola Do Oceano Resorts Llp 1 Shared Director
Puratan Real Estates Private Limited 1 Shared Director
Radiant Texfab Private Limited 1 Shared Director
Red Palm Resorts Llp 1 Shared Director
Rhyme Commercials Private Limited 1 Shared Director
Salgaocar Holdings Private Limited 1 Shared Director
Sapcom Trading Private Limited 1 Shared Director
Shiny Realty Private Limited 1 Shared Director
Shreeji Comtrade Llp 1 Shared Director
Town Country Real Estates Private Limited 1 Shared Director
Vmsalgaocar Corporation Private Limited 1 Shared Director
Vmsalgaocar Hotels And Resorts Private Limited 1 Shared Director

Employees and EPFO Compliance at Dhwani Enterprises Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Dhwani Enterprises Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Dhwani Enterprises 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 Dhwani Enterprises 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 Dhwani Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dhwani Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dhwani Enterprises Llp is AAA-2323.
When was Dhwani Enterprises Llp incorporated?
Dhwani Enterprises Llp was incorporated 16 years 1 day ago on 22 Sep 2010.
Who are the current designated partners and partners of Dhwani Enterprises Llp?
Dhwani Enterprises 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 Dhwani Enterprises Llp?
Dhwani Enterprises Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhwani Enterprises Llp?
Dhwani Enterprises Llp ROC code is Roc Mumbai I.
What is the company classification of Dhwani Enterprises Llp?
Dhwani Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Dhwani Enterprises Llp?
Dhwani Enterprises Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dhwani Enterprises Llp associated with?
Dhwani Enterprises Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dhwani Enterprises 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 Dhwani Enterprises 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.