D R D STEEL COMPANY LLP (LLPIN: AAA-8739) is a Limited Liability Partnership firm incorporated on 12 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of D R D STEEL COMPANY LLP are SEEMA AGARWAL, and DINESHKUMAR DHANUKA.
D R D STEEL COMPANY 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 R D STEEL COMPANY LLP's LLP Identification Number is (LLPIN)AAA-8739. Its Email address is [email protected] and its registered address is Gala No 4, Kamaldeep Co-op Ind Premises Soc. Ltd. Sonawala Cross Road No.2, Opposite Bankof India, MUMBAI, Maharashtra, India - 400063
Current status of D R D STEEL COMPANY LLP is - Active.
| LLP Identification Number | AAA-8739 |
| Name | D R D STEEL COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-04-12 |
| Age of Company | 12 years, 11 months, 1 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 |
| D R D STEEL COMPANY LLP |
| AAA-8739 |
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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 R D STEEL COMPANY 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 |
|---|---|---|---|
| 02752300 | SEEMA AGARWAL | Designated Partner | 2012-04-12 |
| 02580895 | DINESHKUMAR DHANUKA | Designated Partner | 2012-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BS STEEL TRADERS LLP | AAB-0828 | Designated Partner | 2012-08-24 | Ongoing |
| DISHITA ALLOYS PRIVATE LIMITED | U27300MH2009PTC191715 | Director | - | 2011-02-21 |
| DOGMA EXIM LLP | AAI-3097 | Partner | 2017-01-18 | Ongoing |
| DOGMA EXIM PRIVATE LIMITED | U51909MH2005PTC158440 | Director | - | 2015-03-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH2013PTC240511 | PARAS INDUSTRIAL GASKETS PRIVATE LIMITED | GALA NO. 11, SIA INDUSTRIAL PREMISES CHS LTD., SONAWALA CROSS ROAD NO. 2, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U25203MH2012PTC230103 | DELTA CARDZ TECHNOLOGY PRIVATE LIMITED | Gala No. 207,Kohinoor Ind. Premises Co-Op Soc.Ltd. Plot No.10, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| AAE-0152 | KGS JEWELS LLP | Office no.917, Corporate Avenue Co-op.Premises Soc iety Pvt Ltd, 9th Floor, Sonawala Road,Goregaon-E Mumbai, Maharashtra, India - 400063 |
| U17110MH1995PTC085351 | KOTHARI TEXTILES PRIVATE LIMITED | GALA NO:105,1ST FLOOR, KAMALDEEP INDUSTRIAL ESTATE SONAWALA CROSS LANE ROAD NO-2, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U29199MH2006PTC164445 | KARE TELECOM PRIVATE LIMITED | SHOP NO :4 SONAWALA ROAD, VIDYAGIRI CO-OP SOCIETY, ROAD NO:4, GORE GAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAR-2824 | ARTHOUSE EXPEDITION LLP | Unit No.45,Udyog Bhavan Premises Co Op.Society Ltd Udyog Bhavan, Sonawala Road,Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAR-5602 | PEOPLESSENCE CONSULTANCY LLP | GALA NO.11, SHANKALA IND. PREMISES CO. OP SOC. GOGATEWADI,GOREGAON EAST,NR CHUDIWADI,OFF AAREY RD MUMBAI, Maharashtra, India - 400063 |
| U15315MH2021PTC370727 | NAMASTE FRESH PRIVATE LIMITED | A2, Sahyagiri Co-Operative Housing Society Ltd. Plot No. 3 & 4, Sonawala Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| AAT-1890 | PRAYA VENTURES LLP | FLAT NO 202, FLOOR NO 2, BHIMANI CO OP HSG LTD JAYPRAKASH NAGAR, FOURTH ROAD, GOREGAONEAST MUMBAI, Maharashtra, India - 400063 |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| U24231MH2009FTC423875 | SCA SOUTH ASIA PETROCHEMICALS PRIVATE LIMITED | Office no. 519, 5th Floor, Manish Chambers Premises Co-op Society Ltd. Sonawala cross road, Goregaon (E), , Goregaon East, Maharashtra, India - 400063 |
| L45100MH1981PLC024344 | RAJKAMAL SYNTHETICS LIMITED | 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M.Link Road, Goregaon (East), Mumbai-4 00063 , MUMBAI, Maharashtra, India - 400063 |
| U01403MH2011PTC214831 | DATTA-SUMAN FARMS AND RESORTS PRIVATE LIMITED | SUMATI PLOT NO.4B NANDADEEP CHS LTD CROSS ROAD NO.4, J.P.NAGAR GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U24100MH2011PTC214713 | AEON CHEMICALS PRIVATE LIMITED | SUMATI , PLOT NO.4B NANDADEEP CHS LTD CROSS ROAD NO.4, J.P.NAGAR GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U17200MH2012PTC228752 | SRIMANTS DESIGNER CLOTHING PRIVATE LIMITED | R.S. INDUSTRIAL ESTATE, GALA NO A-101 TO 108 , B2 1ST FLOOR SONAWALA CROSS RD NO-2, GOREGA ON (E) , MUMBAI, Maharashtra, India - 400063 |
| U17120MH2005PTC153456 | GANPATI SMART COATS PRIVATE LIMITED | 101 KAMALDEEP IND ESTATESONAVALA CROSS ROAD NO 2 GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U18204MH2013PLC247479 | SUPERB INTERNATIONAL APPARELS LIMITED | 110, KAMALDEEP INDUSTRIAL EST SONAWALA CROSS ROAD NO. 2, GOREGAON (EAS T) , MUMBAI, Maharashtra, India - 400063 |
| AAS-0304 | DIKSHFIN ADVISORS LLP | 313 CORPORATE ANNEXE PREMISES CO OP SOC LTD NEAR UDYOG BHAVAN, SONAWALA ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U21010MH1997PTC112434 | PARMESHWAR PAPER PRODUCTS PRIVATE LIMITED | Gala No.53,The Universal Indl. Prem. Co-op Soc Ltd I B Patel Rd.,Goregaon (E), , MUMBAI, Maharashtra, India - 400063 |
| L24220MH1965PLC013187 | ORGANIC COATINGS LIMITED | Unit No.405, Atlanta Estate Premises CoOpSoc.Ltd. Vith Bhatti Nr Virwani Industrial Estate Goregaon E , Mumbai, Maharashtra, India - 400063 |
| U24304MH2019PTC323954 | KAYANN PHARMA PRIVATE LIMITED | Gala No.18, Surve Industrial Estate, Sonawala Cross Road No.1, Goregaon-East , MUMBAI, Maharashtra, India - 400063 |
| AAE-4933 | MARSON SHIP MANAGEMENT LLP | Flat No 17, 4th Floor, Kasturi Co op Housing Soc., Lane No 3, Pandurangwadi, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAF-7210 | UNIGLOBE EXIM LLP | UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U24117MH2007PTC175211 | WACKER CHEMIE INDIA PRIVATE LIMITED | CTS No 521 Sonawala Cross Road Off I.B. Patel Road Opp Mistry Ind. Estate Village Pahadi Go regaon(E) , Mumbai, Maharashtra, India - 400063 |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| U15543MH2020PTC341510 | WELLNESS BEVERAGES PRIVATE LIMITED | Gala No-29, Plot No 1A2 Nigoes Ind Cama Ind Estate, Opp PNB Bank, Goregaon-East , Mumbai, Maharashtra, India - 400063 |
| AAC-6602 | BUZZFLEET ENTERPRISES LLP | PRIDE HOUSE SONAWALA CROSS ROAD NO. 2, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U28910MH1970PTC014541 | LA-CAST METALS AND COMPONENTS PRIVATE LIMITED | 19, SIA INDUSTRIAL ESTATE SONAWALA CROSS ROAD NO.2, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U29300MH1995PTC089004 | JAIPAN MICROOVENS PRIVATE LIMITED | 4/3 SONAL APARTMENT,SONAWALA CROSS ROAD NO.1, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10369204 | 2012-07-31 | - | 2020-11-27 | 20,000,000.00 | The Bharat Co - Operative Bank (Mumbai) Limited |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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