AQUEST DM SOLUTIONS LLP (LLPIN: AAB-7442) is a Limited Liability Partnership firm incorporated on 04 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AQUEST DM SOLUTIONS LLP are NEELAM ANIL HARWANDE, BRIAN FRANCIS MIRANDA, and MARY MIRANDA.
AQUEST DM SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AQUEST DM SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAB-7442. Its Email address is [email protected] and its registered address is E-1104, MANAVSTHAL HEIGHTS CHS LTD, OFF. MILITRY ROAD, NR. ASHOK NAGAR, MAROL, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072
Current status of AQUEST DM SOLUTIONS LLP is - Active.
| LLP Identification Number | AAB-7442 |
| Name | AQUEST DM SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-09-04 |
| Age of Company | 11 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AQUEST DM SOLUTIONS LLP |
| AAB-7442 |
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Get a list of all litigations AQUEST DM SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AQUEST DM SOLUTIONS. This report helps you understand the risk associated in dealing with AQUEST DM SOLUTIONS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AQUEST DM SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06635837 | NEELAM ANIL HARWANDE | Designated Partner | 2013-09-04 |
| 01391197 | BRIAN FRANCIS MIRANDA | Designated Partner | 2013-09-04 |
| 01511465 | MARY MIRANDA | Designated Partner | 2013-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUEST RECORDS LIFECYCLE OUTSOURCING PRIVATE LIMITED | U72900MH2007PTC173787 | Director | 2007-09-05 | Ongoing |
| AQUEST RECORDS LIFECYCLE OUTSOURCING PRIVATE LIMITED | U72900MH2007PTC173787 | Director | 2007-09-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6766 | NORTHSTAR INNOVATIONS LLP | 302,WING C, ASHOK NAGAR, BLDG NO 2 CHS LTD ASHOK NAGAR,OFF MILITARY ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| AAD-1070 | JATRA HOME DECOR ACCESSORIES LLP | B/201 Ashok Vihar CHS Ltd BHD Ashok Nagar Off Military Road Marol Andheri East Mumbai, Maharashtra, India - 400072 |
| AAO-9003 | BHAVESHWAR REALTY LLP | E-401, ASHOK VIHAR CHS LTD, OFF MILITARY ROAD MAROL , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAQ-0013 | SAICOMM RETAIL VENTURES LLP | Flat No.702, E Wing, 7th Floor, Manavsthal Height CHSL, Off Military Road, Near Ashok Nagar, Andheri East Mumbai, Maharashtra, India - 400072 |
| U15490MH2021PTC357782 | ORIGIN MEADERY PRIVATE LIMITED | E 102, ASHOK AVENUE, NEAR ASHOK NAGAR, MAROL OFF MILITARY ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| AAQ-6756 | PRO IVY DESIGN LLP | F/1203,MANAVSTHAL,OFF MILITARY ROAD NEXT ASHOK NAGAR,MAROL,ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAO-9505 | FORTUNO HOSPITALITY LLP | C - 1003, MANAVSTHAL HEIGHTS, MAROL MAROSHI ROAD, BEHIND ASHOK NAGAR APARTMENT, SAKI NAKA, ANDHERI E Mumbai, Maharashtra, India - 400072 |
| U45403MH2016PTC284313 | AKREETA INFRA PRIVATE LIMITED | E/602,ASHOK AVENUE CHS LTD OFF MILITARY ROAD ASHOK NAGAR LAYOUT MAROL ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
| AAX-0731 | AUREUS DATA TECHNOLOGIES LLP | 803/A Wing, Bldg No 2, Neel Sarovar CHS Ltd., Off Military Road, Tunga Village, Marol, Andheri (E), Mumbai, Maharashtra, India - 400072 |
| U24244MH2002PTC137263 | ZAPHIRE AROMAS PRIVATE LIMITED | 1001, AWESOME HEIGHTS CHS LTD , OFF MILITARY ROAD, NEXT TO TATA RECIEVING CENTRE , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| ACA-4433 | AROO ENTERPRISES LLP | Flat no 101 Floor 1 wing III A Udyan Complex Udyan I-II-III CHS Ltd Military Road Next to Ashok NagarANDHERI EAST Mumbai, Maharashtra, India - 400072 |
| AAT-5369 | MGF PRODUCTS LLP | E 204, Akruti Orchid Park CHS LTD A.K. Road, Mohili Village, Opp. Vijay PR. Andheri East Mumbai, Maharashtra, India - 400072 |
| AAC-1288 | UNIELEMENTS INFOSYSTEMS LLP | Flt No-B-704/706, Sneh Sarovar CHS LTD, Military Road, Tunga Village, Nr Bank Of India, Marol Andheri East, Maharashtra, India - 400072 |
| AAP-2681 | FRANBIZ X ADVISORS LLP | E/1103, MANAVSTHAL ADJ, ASHOK NGR MILITARY ROAD, MAROL, SAKINAKA, ANDHERI(E) MUMBAI, Maharashtra, India - 400072 |
| AAX-8428 | JYOTI INDUSTRIAL ENGINEERS LLP | E1, JYOTI INDUSTRIAL PREMISES CHS LTD, SAFED POOL, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| AAC-2868 | THREE COMMAS SOLUTIONS LLP | 904, 9TH FLOOR, WING B2, ASHOK TOWER, ASHOK NAGAR, MILITARY ROAD, MAROL, ANDHERI EAST. MUMBAI, Maharashtra, India - 400072 |
| AAB-8566 | QUATRO FOOD AND CATERING SERVICES LLP | C-608, SNEH SAROVAR CHS, OFF MILITARY ROAD, MAROL, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400072 |
| U31909MH2006PTC164503 | MOTIONCRAFT SYSTEMS PRIVATE LIMITED | D-5, 301, ASHOK NAGAR, OFF MILLITARY ROAD, MAROL, ANDHERY (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAO-9656 | TRAVELAB TOURS AND LOGISTICS LLP | G-14,KBM COMPOUND ,MAROL MILITARY ROAD , OPP. ASHOK NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAQ-8894 | ARTHABODHI FINSERV LLP | C/607, UDYAN 3, MAROL MILITARY ROAD B/H ASHOK NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAR-3468 | CHARTERX LLP | E-204, Akruti Orchid Park CHS LTD.,A K Road, Mohili Village, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAR-1782 | PAPNET EXPRESS LOGISTICS LLP | Gala P/3/4,KBM Compound,Opp.Ashok Nagar Marol Military Road, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAS-6034 | AYEMINDS PROJECTS LLP | E-301 Sychronicity CHS Ltd Nahar Amrit Shakti Road Near D-Mart, Chandivali, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAX-2733 | SURITY SUPPORT SERVICES LLP | 505 C BLOCK, 5TH FLOOR, MANAVSTHAL MILITARY ROAD ASHOK NAGAR, TUNGA VL, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAK-7411 | A TO Z CIVIL SOLUTIONS LLP | 13-A-J-503 SAMARTHA SRA CHS. LTD, SANGHARSH NAGAR CHANDIVALI FAERM ROAD,CHANDIVALI ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAZ-4255 | HINDUSTAN PARIVAR PROJECTS LLP | 1208 Fiorello Amrit Shakti CHS Ltd Sec R2 Chandivali Road Nr Chandivli Studio Andheri E Mumbai, Maharashtra, India - 400072 |
| AAW-1187 | NET COVET LLP | 7A/B/005 SHIVNERI 'B' SRA CHS.LTD, Sangharsh Nagar,Chandivali Farm Road, Andheri(E), Mumbai, Maharashtra, India - 400072 |
| U74999MH2018FTC314330 | ICP INDUSTRIAL COATINGS INDIA PRIVATE LIMITED | 706 C,Manavsthal Heights ChsLtd, Off Military Road Andheri E Near Ace Recidency Hotel Andheri(E) Mumbai Mumbai City MH 400072 IN |
| U29299MH2021PTC374052 | ACECONCAST PRIVATE LIMITED | D 401 DHANLAXMI CHS LTD ANDHERI GHATKOPAR LINK ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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