D&I ENTERPRISE LLP (LLPIN: AAA-6667) is a Limited Liability Partnership firm incorporated on 24 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of D&I ENTERPRISE LLP are REETA GOSWAMI, and RUDRA PRASAD SINGH.
D&I ENTERPRISE 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.
D&I ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAA-6667. Its Email address is [email protected] and its registered address is RH-1, E-18, SECTOR-8 VASHI NAVI MUMBAI, Maharashtra, India - 400703
Current status of D&I ENTERPRISE LLP is - Strike Off.
| LLP Identification Number | AAA-6667 |
| Name | D&I ENTERPRISE LLP |
| LLP Status | Strike Off |
| 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 | 2 |
| Date of Incorporation | 2011-10-24 |
| Age of Company | 13 years, 4 months, 19 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D&I ENTERPRISE LLP |
| DI ENTERPRISE LLP |
| AAA-6667 |
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Get a list of all litigations D&I ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of D&I ENTERPRISE. This report helps you understand the risk associated in dealing with D&I ENTERPRISE 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 D&I ENTERPRISE 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 |
|---|---|---|---|
| 03596587 | REETA GOSWAMI | Designated Partner | 2011-10-24 |
| 03597142 | RUDRA PRASAD SINGH | Designated Partner | 2011-10-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2015PTC266811 | SAI - TECH PHARMACEUTICALS PRIVATE LIMITED | E-1 / 0:2, Sector 1, Vashi, Navi Mumbai, 400703 , Navi Mumbai, Maharashtra, India - 400703 |
| U25209MH2017PTC301632 | VSJ METAL FORGE PIPING PRIVATE LIMITED | E-3/1:4, First Floor, sector-1, Opp. Ganesh Tower, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U29268MH2009PTC192044 | MACH RIPENING TECHNOLOGIES PRIVATE LIMIT ED | RH - I, C - 18, SECTOR - 8 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAK-3179 | FOODNETINDIA STORE LLP | M-68, R.H-1, Sector 7 Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAV-9942 | SSV SAI CONSTRUCTIONS LLP | BHUPESH GUPTA, A 2, PLOT 2 1 & 2 8, LANDMARK SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAE-9422 | CANCURE HEALTH CARE LLP | OFFICE NO. 1 AT PODIUM 1, PLATINUM TECHNO PARK, PLOT NO. 17&18, SECTOR -30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| ABA-1238 | WOTTER CAPITAL MARKET ADVISORY LLP | B/3, 26 /1:1 Shiv Krupa Apartment, Sector No 15, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| U01100MH2020PTC338737 | BUCOLIC KAILASH AGRITECH AND FMCG PRIVATE LIMITED | RH-1, L-45, SECTOR 7, VASHI , , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAJ-8456 | PRABHU HIRA AGRO COLD STORAGE LLP | Plot No. 44 (1-5), MAPMC, Sector 18, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2018PTC315541 | GKC FRESH (INDIA) PRIVATE LIMITED | SHOP NO 105, PLOT NO 1 SECTOR-18, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAP-7943 | SNOW WORLD COLD STORAGE LLP | Unit 4, B-1, Mafco APMC Yard Sector 18, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAY-6931 | FLOWER DELIGHT LLP | B 22 Plot No 1 Mahavir Market Sector 18 Vashi NAVI MUMBAI, Maharashtra, India - 400703 |
| U24249MH2020PTC345116 | AAROS FRAGRANCES PRIVATE LIMITED | Office 219, Annapoorna Building Plot No. 8, Sector 18, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| AAX-5245 | AM FUTURES LLP | 127,SHIVJI MARKET,1 ST FLOOR PLOT NO.8&9, SECTOR 19 D, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U17299MH2020PTC350452 | ASHCOT FASHIONS PRIVATE LIMITED | Flat No. 1/8, Surya Bldg No-1, Sector-3 Surya Chsl, MGM Hospital, Vashi , Mumbai, Maharashtra, India - 400703 |
| AAC-5524 | ZENON INFOSERVICES LLP | S BLOCK, 1ST FLOOR, BEHIND RTO OFFICE, APMC DANA MARKET, SECTOR-19E, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15130MH2004PLC149218 | PREMIUM HARVEST LIMITED | OFFICE PREMISES NO. 1A, PLOT NO.8&9, SHIVJI MARKET CO-OP PREMISES SOCIETY LTD, SECTOR-19 D VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAX-2574 | SKINFLUENT HEALTHCARE LLP | FLAT NO. 1 B 3, SECTOR 9, VASHI, NAVI MUMBAI, 400703 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-1003 | COPAR SYSTEMS INDIA LLP | E-29 3:2 PANCHKAMAL CHS SECTOR 29 VASHI NAVI MUMBAI 400703 NAVI MUMBAI, Maharashtra, India - 400703 |
| U15490MH2011PTC223979 | OMSHREE FOODS & STAPLES PRIVATE LIMITED | L-8, RH II TYPE, SECTOR 6, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U15490MH2020PTC348672 | HAPPLE FOODS PRIVATE LIMITED | 1A, Shivji Market Co-op Premises Soc Ltd Plot 8&9, Sector-19D, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U31100MH2006PTC161376 | SARANG HI - TECH INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO 432, 1ST FLOOR, A-WING, VASHI PLAZA, PLOT NO.80 AND 81, SECTOR-1 7, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-5687 | MINT DROPS INNOVATIONS LLP | RH, B5, Sector-6 vashi, Navi Mumbai Navi mumbai, Maharashtra, India - 400703 |
| AAP-7186 | HYPETIME LLP | HOPE AND CARE, PLOT 41/1 SECTOR 30, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U01403MH2012PTC230233 | SHRI SUMUKHANAND AGRO PRODUCTS PRIVATE LIMITED | C/o. VEERENDRA PRASAD RAJSHEKHAR, RH-III N-22 SECTOR 6,VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24297MH2016PTC283645 | AMRUT TULSI INDUSTRIES PRIVATE LIMITED | A-3/1, PLOT NO 14-C,GROMA HOUSE, SECTOR 19, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24233MH2013PTC239338 | AL. SHAIKH INDIA HEALTH & BEAUTY PRODUCTS PRIVATE LIMITED | A1/98/7A, Ground Floor, Sector - 21, Turbhe-Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| AAC-6049 | BEAUVILLE CONSTRUCTIONS LLP | Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| 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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