DHARIWALA TRADING LLP

LLPIN :ACB-2082

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: FLOOR-GROUND, 116/118, MANIAR BLDG, P.D.MELLO RD
District: Mumbai
City: Mumbai
State: Maharashtra
Country: India
Pincode: 400009
Website: Unlock to view
Type of Entity:
Listing Status:Unlisted
Date of Incorporation:17-May-2023
AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

DHARIWALA TRADING LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is ACB-2082. The current status of the company is marked as "Active" as per public records.

• DHARIWALA TRADING LLP is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

• As a relatively new entity incorporated 3 years ago, the company is in its growth phase.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
ESMAIL EBRAHIM DHARIWALA
00152172Designated Partner17-May-2023

Related Companies (5)

Company NameCINDesignationAppointment Date
DHARIWAL BOTTLE TRADING COMPANY PRIVATE LIMITEDU26103MH1980PTC022124Director23-May-1994
KAWASAI LUBES (INDIA) PRIVATE LIMITEDU70100MH1999PTC118509Director18-Jan-2000
FORTE LUBRICANTS (INDIA) PVT LTDU23200MH1994PTC078546Director23-May-1994
EVEREST HOME CONSTRUCTION INDIA PRIVATE LIMITEDU45201MH2001PTC133202Director13-Aug-2001
EVEREST HOME CONSTRUCTION INDIA LLPAAD-7614Designated Partner15-Apr-2015
AZIZ ESMAIL DHARIWALA
00152578Designated Partner17-May-2023

Related Companies (6)

Company NameCINDesignationAppointment Date
KONNARK MACROHOMES LLPACC-9402Partner12-Sep-2023
DHARIWAL BOTTLE TRADING COMPANY PRIVATE LIMITEDU26103MH1980PTC022124Director20-Dec-2022
FORTE LUBRICANTS (INDIA) PVT LTDU23200MH1994PTC078546Director16-Mar-2007
CHAITALI DEVELOPERS PRIVATE LIMITEDU70100MH1996PTC097264Director07-May-2007
KAWASAI LUBES (INDIA) PRIVATE LIMITEDU70100MH1999PTC118509Director24-Feb-1999
MOTIWALA REALTORS LLPABC-1885Partner23-Aug-2022
EBRAHIM ESMAIL DHARIWALA
00152029Designated Partner17-May-2023

Related Companies (7)

Company NameCINDesignationAppointment Date
KONNARK MACROHOMES LLPACC-9402Partner12-Sep-2023
DHARIWAL BOTTLE TRADING COMPANY PRIVATE LIMITEDU26103MH1980PTC022124Director20-Dec-2022
CHAITALI DEVELOPERS PRIVATE LIMITEDU70100MH1996PTC097264Director07-May-2007
KAWASAI LUBES (INDIA) PRIVATE LIMITEDU70100MH1999PTC118509Director31-May-2000
MOTIWALA REALTORS LLPABC-1885Partner23-Aug-2022
PARADISE LIFESPACES LLPAAB-2887Partner28-Dec-2012
EVEREST HOME CONSTRUCTION INDIA LLPAAD-7614Designated Partner15-Apr-2015

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of DHARIWALA TRADING LLP?

The Corporate Identification Number (CIN) of DHARIWALA TRADING LLP is ACB-2082.

When was DHARIWALA TRADING LLP incorporated?

DHARIWALA TRADING LLP was incorporated on 17-May-2023 as per public records.

What is the registered office address of DHARIWALA TRADING LLP?

FLOOR-GROUND, 116/118,

What is the current status of DHARIWALA TRADING LLP?

As per public records, the company status is marked as "Active".