Dweepmala Enterprises Llp - Company overview

Registered with ROC Mumbai on 15 December 2016, Dweepmala Enterprises LLP is an active limited liability partnership that has been around fo…

2016-12-15 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
9 Years 10 Months
since 2016-12-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 19:37:44
SATISFIED CHARGES
-
-

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

Health scores for Dweepmala 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
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.
  • 6 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 Dweepmala Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 15 December 2016, Dweepmala Enterprises LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has six partners - Malkaunsh Chandresh Patel, Nilesh Bhupatrai Mehta, Nina Nilesh Mehta and 3 others - and all six have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Kharghar Properties LLP and Kharghar Properties Private Limited.

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.

Construction ••••••••
  • Location 1104/11 Th Floor , Neelkanth Regent Regalia R N Narkar Road , Ghatkopar East, Mumbai, Maharashtra - 400075
Legal NameDweepmala Enterprises Llp
CIN / LLPINAAI-0167
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dweepmala Enterprises Llp (6) Current board members from MCA filings, including designation and appointment details.

M
Malkaunsh Chandresh Patel
Designated Partner | Since 2016-12-15 | DIN: 07667927
N
Nilesh Bhupatrai Mehta
Designated Partner | Since 2016-12-15 | DIN: 00095698
N
Nina Nilesh Mehta
Designated Partner | Since 2016-12-15 | DIN: 00095713
D
Dwijen Nilesh Mehta
Designated Partner | Since 2016-12-15 | DIN: 05215095
P
Pratima Prakash Shah
Designated Partner | Since 2016-12-15 | DIN: 02894723
C
Chandresh Parsottamdas Patel
Designated Partner | Since 2016-12-15 | DIN: 07667382

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

Board Overlap From MCA / Compliance Filings

Kharghar Properties Llp 2 Shared Directors
Kharghar Properties Private Limited 2 Shared Directors
Life Space Builders Llp 2 Shared Directors
Midastouch Properties Private Limited 2 Shared Directors
Nilesh Town Planners Private Limited 2 Shared Directors
Laxmi Leela Builders Llp 1 Shared Director
Life Space Advisory Llp 1 Shared Director

GST Compliance of Dweepmala Enterprises 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 Dweepmala 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dweepmala 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dweepmala Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dweepmala Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Dweepmala Enterprises LLP are Malkaunsh Chandresh Patel, Nilesh Bhupatrai Mehta, Nina Nilesh Mehta and three others.
Who are the current designated partners and partners of Dweepmala Enterprises LLP?
Dweepmala Enterprises LLP has six partners on record: Malkaunsh Chandresh Patel (since December 2016), Nilesh Bhupatrai Mehta (since December 2016), Nina Nilesh Mehta (since December 2016), Dwijen Nilesh Mehta (since December 2016), Pratima Prakash Shah (since December 2016) and Chandresh Parsottamdas Patel (since December 2016).
What is LLPIN/FCRN number of Dweepmala Enterprises LLP?
The LLPIN of Dweepmala Enterprises LLP is AAI-0167. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dweepmala Enterprises LLP incorporated?
Dweepmala Enterprises LLP was incorporated on 15 December 2016 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Dweepmala Enterprises LLP?
The registered office on MCA records is 1104/11 Th Floor, Neelkanth Regent Regalia R N Narkar Road, Ghatkopar East, Mumbai, Maharashtra - 400075.
What is the current status of Dweepmala Enterprises LLP?
MCA shows Dweepmala Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dweepmala Enterprises LLP?
You can post to its registered office at 1104/11 Th Floor, Neelkanth Regent Regalia R N Narkar Road, Ghatkopar East, Mumbai, Maharashtra - 400075.
What industry or business activity is Dweepmala Enterprises LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Dweepmala Enterprises 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 Dweepmala Enterprises LLP?
MCA shows no charges registered against Dweepmala Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dweepmala Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dweepmala Enterprises LLP?
7 companies share partners with Dweepmala Enterprises LLP. Among them are Kharghar Properties LLP, Kharghar Properties Private Limited, Life Space Builders LLP and 4 more.
How can I get the financial details of Dweepmala Enterprises LLP?
No financial statements for Dweepmala Enterprises LLP are on record with us yet.
What is the ROC code of Dweepmala Enterprises LLP?
Dweepmala Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Dweepmala Enterprises LLP?
MCA classifies Dweepmala Enterprises LLP as: Limited Liability Partnership.
Does Dweepmala Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Dweepmala Enterprises 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.