D AND I SOLUTIONS LLP (LLPIN: ABA-0598) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of D AND I SOLUTIONS LLP are MOHAMMED FAHEEM SALEEM SHAIKH, and MOHD IMRAN HAROON ANSARI.
D AND I 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.
D AND I SOLUTIONS LLP's LLP Identification Number is (LLPIN)ABA-0598. Its Email address is [email protected] and its registered address is FL E2 2111 SOBHA IVORY SN 19/1A & 19/16 KONDHWA BK NR. SOBHA CARNATIONS Pune, Maharashtra, India - 411048
Current status of D AND I SOLUTIONS LLP is - Active.
| LLP Identification Number | ABA-0598 |
| Name | D AND I SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-29 |
| Age of Company | 3 years, 2 months, 14 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 AND I SOLUTIONS LLP |
| ABA-0598 |
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Get a list of all litigations D AND I 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 D AND I SOLUTIONS. This report helps you understand the risk associated in dealing with D AND I 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 D AND I 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09451698 | MOHAMMED FAHEEM SALEEM SHAIKH | Designated Partner | 2021-12-29 |
| 09451699 | MOHD IMRAN HAROON ANSARI | Designated Partner | 2021-12-29 |
| 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 |
|---|---|---|
| U52300PN2020PTC196831 | MERCH MINE PRIVATE LIMITED | FL-C2-1033 SOBHA IVORY SN-19/1A & 19/16 KONDHWA BK NR. SOBHA CARNATIONS PUNE Pune MH 411048 IN |
| AAQ-1330 | TARBINI & GOKULA ENTERPRISES LLP | FL A 2072 SOBHA CARNATION SN 19(P) 19/16, PL B KONDHWA BK, PUNE, Maharashtra, India - 411048 |
| AAL-5254 | MAXUS MARKETING LLP | SN-19 P 19/16, FL. No. 1038Block-1 Sobha Carnation Kondhwa BK Pune City, Maharashtra, India - 411048 |
| ABZ-7076 | Growthonics Sales Tech LLP | FL D2 1114 SOBHA IVORYSN19/1A 19/16 KONDHWA BK Pune City, Maharashtra, India - 411048 |
| AAV-3995 | POSIT WEB SERVICES LLP | FL B 401 ALCON ROYCESN 19 & 20 (P) KONDHWA BK NEXT TO SOBHA IVORY PUNE, Maharashtra, India - 411048 |
| U74997PN2018PTC178106 | SANSAVI SALES PRIVATE LIMITED | FL-D2-1075 SOBHA IVORYSN 19/1A & 19/16 KONDHWA BK. NR. SOBHA KONRSONS PUNE Pune MH 411048 IN |
| U01122MH1995PLC088664 | KARAN LAYER FARM PRODUCTS LIMITED | FLAT A-2011, SOBHA CARNATION, SN-19(P), PLOT-B, KONDHWA BK , PUNE, Maharashtra, India - 411048 |
| U29309PN2016PTC166427 | COHERENT MANUFACTURING INDUSTRIES PRIVATE LIMITED | FL - B - 701, Alcon Signare, SN - 19/1/1A/3, Kondhwa Bk, Nr Parge Vee t Bhatti, , Pune, Maharashtra, India - 411048 |
| U74999PN2012PTC144102 | SVT CORPORATION PRIVATE LIMITED | FL-D-1034, Sobha Carnation, SN-19 (P), 19/16, PL Kondhwa Bk, Pune Pune MH 411048 IN |
| U51909PN2019PTC187228 | SUKHMAY MEDISALES PRIVATE LIMITED | FL-B-2057 SOBHA CARNTION SN-19(P) 19/16 PL-B KONDHWA BK. PUNE Pune MH 411048 IN |
| U74999PN2021PTC199104 | NETWORKOYSTER IT SOLUTIONS PRIVATE LIMITED | GL-B2-1117,SOBHA IVORYSN-19/A & 19/16 KONDHWA BK NR SOBHA CARNATION PUNE Raigarh MH 411048 IN |
| AAG-7803 | AM 360 REALTY & RESEARCH LLP | FL-A-804 SUYOG LEHER SN-16/2 KONDHWA BK. NR. GA PUNE, Maharashtra, India - 411048 |
| AAQ-0263 | NAZNEEN COLLECTIONS LLP | BL 04 FL 303, R EUPHORIA, SN 18/P 19/P, KONDHWA BK PUNE, Maharashtra, India - 411048 |
| U24232PN2006PTC128926 | BIOSYS LABORATORIES PRIVATE LIMITED | FL 19 UNITED CLASSIC SN 49/2 NR NIRMAL BLDG.KONDHWA KD , PUNE, Maharashtra, India - 411048 |
| U26103PN2002PTC017532 | UNIPHARMA AMPOULES AND VIALS PRIVATE LIMITED | FL 19 UNITED CLASSIC SN 49/2 NR NIRMAL BLDG.KONDHWA KD , PUNE, Maharashtra, India - 411048 |
| U26100PN2009PTC135087 | BOROGLASS PHARMA PACKAGING PRIVATE LIMITED | FL 19 UNITED CLASSIC SN 49/2 NR NIRMAL BLDG.KONDHWA KD , PUNE, Maharashtra, India - 411048 |
| AAZ-7316 | ZAFFER SOLUTIONS LLP | FL 501 BL 05 R EUPHORIA SN 18(P0&19(P) KONDHWA BK., PUNE, Maharashtra, India - 411048 |
| U15133PN2020PTC191300 | NATUREFEST FOODPRO INDIA PRIVATE LIMITED | BL-18 FL-1004 R-Euphoria SN18P19P Kondhwa BK , Pune, Maharashtra, India - 411048 |
| U15490PN2020PTC192543 | ORBIO AGRO EXIM PRIVATE LIMITED | FL 2A 1105 H M ROYAL SN 18 19 PART KONDHWA BK , PUNE, Maharashtra, India - 411048 |
| AAV-3943 | TINWALA VENTURES LLP | FL – 602, BL – 04, R-Euphoria SN-18(P) & 19(P) Kondhwa Bk PUNE, Maharashtra, India - 411048 |
| U63031PN2023PTC217506 | LETS SWING HOLIDAYS PRIVATE LIMITED | FL-A2-301 Alcon Royce, SN 19&20 Kondhwa BK. Next to Sobha Ivory, Pune Pune MH 411048 IN |
| U51909PN2020OPC190610 | ZENLINKS B2B (OPC) PRIVATE LIMITED | FLAT-A-2072, SOBHA CARNATION SN-19(P) 19/16 PL-B, KONDHWA BK. PUNE Pune MH 411048 IN |
| AAZ-6948 | ANCI FITOUTS LLP | Fl A 606 Marudhar Residency Sn. 66 5 Kondhwa Bk Nr. Corona Soc Kondhwa Pune, Maharashtra, India - 411048 |
| AAY-5853 | DETAILING KNIGHTS LLP | AT FLAT NO 602 BL 04 R EUPHORIA SN 18 P AND 19 P KONDHWA BK PUNE PUNE, Maharashtra, India - 411048 |
| AAX-3819 | MAGICFEEL STUDIO LLP | FL G 503 SUYOG LEHER SN 16/2 KONDHWA BK. PUNE, Maharashtra, India - 411048 |
| U29309PN2019PTC186530 | EFACTORY GLOBAL PRIVATE LIMITED | FL-D-101 SUYOG LEHER SN-16/2 KONDHWA BK , PUNE, Maharashtra, India - 411048 |
| AAQ-1019 | GREENPLUME HOSPITALITY SERVICES LLP | FL 202, Goodluck Apartments SN 6 HN 1/2, Kondhwa BK. NR. Vijay Park Pune, Maharashtra, India - 411048 |
| AAF-6666 | FORTHIUS CONSULTING LLP | FLAT A 902, ALCON SIGNARE, SN-19/1/1A/3 KONDHWA BK.N PUNE, Maharashtra, India - 411048 |
| AAU-2845 | CANUCK CONSULTANCY LLP | FL 102, SN 19/1 & 20/2 Sunflower, Bld B, Nr. Sunshri Society, Kondhawa Pune, Maharashtra, India - 411048 |
| 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 |
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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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