* Directors / Signatories / KMP / Principals

DHWANI ENTERPRISES LLP

Company Status: Active As on: 11-May-2019

D&B Summary

Paid-up Capital(INR)
100,000
Authorised Capital(INR)
NA
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
13
80% Complete
News

Company Details

LLPIN

AAA-2323

Number of Partners

0

Number of Designated Partners

2

D&B D-U-N-S® Number

87-XXX-8613


Date of Incorporation

22/09/2010

Registered Address

1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI MH 400021 IN

Email Id

DSPLMCA4@SERVICESNEXT.COM

Previous firm/ company details, if applicable

-


Total Obligation of Contribution

100,000

Main division of business activity to be carried out in India

51

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Date of last financial year end date for which Statement of Accounts and Solvency filed

31/03/2018


Date of last financial year end date for which Annual Return filed

31/03/2019

ROC Code

RoC-Mumbai


Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00105310 SALGAOCAR DIPTI DATTARAJ Body Corporate DP Nominee 22/09/2010 14/09/2021
00304073 AMBANI KOKILA DHIRUBHAI Designated Partner 07/10/2010 06/11/2019

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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