Dilip Methwani Llp - Company overview

Registered with ROC Gwalior on 22 February 2023, Dilip Methwani LLP is an active limited liability partnership that has been around for abou…

2023-02-22 Sagar, Madhya Pradesh 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
25.00 Lakh
COMPANY AGE
3 Years 7 Months
since 2023-02-22
LAST FILING WITH ROC
-
Last AGM: 2024-03-31
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 Dilip Methwani 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 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 Dilip Methwani Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 22 February 2023, Dilip Methwani LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at C/O. Kishor Kumar Arora, Sagar, Madhya Pradesh.

Infyner groups it under Water Treatment, in the Purification & Distribution segment.

It has two partners: Dilip Methwani and Neelesh Methwani. One former partner, Nikita Methwani, left in July 2023.

The last annual filing on record was on 31 March 2024. No charges (secured loans) are registered against it.

Water Treatment •••••••• ••••••••
  • Location C/O. Kishor Kumar Arora, Sagar, Madhya Pradesh - 470113
Legal NameDilip Methwani Llp
CIN / LLPINACA-0425
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-02-22
Date of AGM2024-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

D
Dilip Methwani
Designated Partner | Since 2023-07-20 | DIN: 10063828
N
Neelesh Methwani
Designated Partner | Since 2023-02-22 | DIN: 10052585

MSME Payment Delays by Dilip Methwani 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 Dilip Methwani 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 Dilip Methwani Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dilip Methwani LLP?
In an LLP the partners are the owners. The partners on record for Dilip Methwani LLP are Dilip Methwani and Neelesh Methwani.
Who are the current designated partners and partners of Dilip Methwani LLP?
Dilip Methwani LLP has two partners on record: Dilip Methwani (since July 2023) and Neelesh Methwani (since February 2023).
What is LLPIN/FCRN number of Dilip Methwani LLP?
The LLPIN of Dilip Methwani LLP is ACA-0425. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dilip Methwani LLP incorporated?
Dilip Methwani LLP was incorporated on 22 February 2023 with ROC Gwalior. That makes it about 3 years old.
What is the registered address of Dilip Methwani LLP?
The registered office on MCA records is C/O. Kishor Kumar Arora, Sagar, Madhya Pradesh - 470113.
What is the current status of Dilip Methwani LLP?
MCA shows Dilip Methwani LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Dilip Methwani LLP?
You can post to its registered office at C/O. Kishor Kumar Arora, Sagar, Madhya Pradesh - 470113.
What industry or business activity is Dilip Methwani LLP associated with?
It is grouped under Water Treatment, in the Purification & Distribution segment.
When did Dilip Methwani LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024.
Where can I see charges and lenders for Dilip Methwani LLP?
MCA shows no charges registered against Dilip Methwani LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dilip Methwani LLP?
Yes, one former partner is on record. Nikita Methwani (July 2023) left.
How can I get the financial details of Dilip Methwani LLP?
No financial statements for Dilip Methwani LLP are on record with us yet.
What is the ROC code of Dilip Methwani LLP?
Dilip Methwani LLP is registered with ROC Gwalior.
What is the company classification of Dilip Methwani LLP?
MCA classifies Dilip Methwani 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.