Dhyaan Retail Llp - Company overview

Dhyaan Retail LLP is shown as "Strike Off" in MCA records.

2014-01-20 Bangalore, Karnataka 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
50,000.00
COMPANY AGE
12 Years 8 Months
since 2014-01-20
LAST FILING WITH ROC
-
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 Dhyaan Retail 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Dhyaan Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhyaan Retail LLP is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 20 January 2014 as a limited liability partnership. The registered office is at Commercial Vhs, F-15, Karnataka, Bangalore, Karnataka.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

It has two partners: Swetha Bafna and Mahendar Ganapath Raj Bafna. The longest-serving is Mahendar Ganapath Raj Bafna, on the board since 2014; the most recent to join is Swetha Bafna, appointed in August 2017. One former partner, Shrenik Sanjay Ghodawat, left in August 2017. Between them, the partners also sit on the boards of 11 other companies, including Dhyaan Foods Private Limited and Dhyaan Jewels LLP.

No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Commercial Vhs, F-15, Karnataka, Bangalore, Karnataka - 560004
Legal NameDhyaan Retail Llp
CIN / LLPINAAC-0133
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-01-20
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Swetha Bafna
Designated Partner | Since 2017-08-16 | DIN: 06833582
M
Mahendar Ganapath Raj Bafna
Designated Partner | Since 2014-01-20 | DIN: 06766124

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

Board Overlap From MCA / Compliance Filings

Dhyaan Foods Private Limited 2 Shared Directors
Dhyaan Jewels Llp 2 Shared Directors
Dhyaan Softech Private Limited 2 Shared Directors
Navrathan Estate Project Private Limited 2 Shared Directors
Avyaana Jewels Private Limited 1 Shared Director
Ganaavi Ventures Llp 1 Shared Director
Jalpaan Restaurants Private Limited 1 Shared Director
Matruka Investments Limited 1 Shared Director
Navrathan Jewellers Private Limited 1 Shared Director
Navrathan Luxe Private Limited 1 Shared Director
Navrathan Precious Metals Private Limited 1 Shared Director

MSME Payment Delays by Dhyaan Retail 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 Dhyaan Retail 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 Dhyaan Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhyaan Retail LLP?
In an LLP the partners are the owners. The partners on record for Dhyaan Retail LLP are Swetha Bafna and Mahendar Ganapath Raj Bafna.
Who are the current designated partners and partners of Dhyaan Retail LLP?
Dhyaan Retail LLP has two partners on record: Swetha Bafna (since August 2017) and Mahendar Ganapath Raj Bafna (since January 2014).
What is LLPIN/FCRN number of Dhyaan Retail LLP?
The LLPIN of Dhyaan Retail LLP is AAC-0133. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhyaan Retail LLP incorporated?
Dhyaan Retail LLP was incorporated on 20 January 2014 with ROC Bangalore. That makes it about 12 years old.
What is the registered address of Dhyaan Retail LLP?
The registered office on MCA records is Commercial Vhs, F-15, Karnataka, Bangalore, Karnataka - 560004.
What is the current status of Dhyaan Retail LLP?
MCA shows Dhyaan Retail 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 Dhyaan Retail LLP?
You can post to its registered office at Commercial Vhs, F-15, Karnataka, Bangalore, Karnataka - 560004.
What industry or business activity is Dhyaan Retail LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
Where can I see charges and lenders for Dhyaan Retail LLP?
MCA shows no charges registered against Dhyaan Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhyaan Retail LLP?
Yes, one former partner is on record. Shrenik Sanjay Ghodawat (August 2017) left.
Which companies share directors with Dhyaan Retail LLP?
11 companies share partners with Dhyaan Retail LLP. Among them are Dhyaan Foods Private Limited, Dhyaan Jewels LLP, Dhyaan Softech Private Limited and 8 more.
How can I get the financial details of Dhyaan Retail LLP?
No financial statements for Dhyaan Retail LLP are on record with us yet.
What is the ROC code of Dhyaan Retail LLP?
Dhyaan Retail LLP is registered with ROC Bangalore.
What is the company classification of Dhyaan Retail LLP?
MCA classifies Dhyaan Retail 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.