D V TexFab LLP (LLPIN: ABZ-4279) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of D V TexFab LLP are MADHU DHIRAJ UTTARADHI, and GUNJAN VIJAYKUMAR CHHATANI.
D V TexFab LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
D V TexFab LLP's LLP Identification Number is (LLPIN)ABZ-4279. Its Email address is [email protected] and its registered address is BK No. 895, Room No. 9Sec 20, Nr Naraindas Hospital Kalyan, Maharashtra, India - 421003
Current status of D V TexFab LLP is - Active.
| LLP Identification Number | ABZ-4279 |
| Name | D V TEXFAB LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-12 |
| Age of Company | 2 years, 3 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D V TexFab LLP |
| ABZ-4279 |
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Get a list of all litigations D V TEXFAB 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 V TEXFAB. This report helps you understand the risk associated in dealing with D V TEXFAB 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 V TEXFAB 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 |
|---|---|---|---|
| 10033246 | MADHU DHIRAJ UTTARADHI | Designated Partner | 2022-12-12 |
| 10033247 | GUNJAN VIJAYKUMAR CHHATANI | Designated Partner | 2022-12-12 |
| 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 |
|---|---|---|
| ABZ-6032 | KAFE SUGARBOO LLP | FLAT NO 102 A- WING 421003PARAS RESIDENCY PLOT NO 132 (P) SHEET NO 76 NR SATGURU RESIDENCY UNR-1 Kalyan, Maharashtra, India - 421003 |
| AAD-0302 | SHK DEVELOPERS LLP | BK NO 832, ROOM NO 33 & 34 NR. THAIRYA SINGH DARBAR, SECTION - 17, ULHASNAGAR, Maharashtra, India - 421003 |
| AAQ-3718 | FIRST KEY SOLUTION LLP | ROOM NO. 11, BK. NO. 682, BALKAN JI BARI ULHASNAGAR, Maharashtra, India - 421003 |
| AAZ-5801 | SHIVAKSHAR IMAGING CENTRE LLP | BK No.825 , Room NO 12,13 Section 17 , Hira Ghat Road , Ulhasnagar, Maharashtra, India - 421003 |
| AAH-8563 | MAAN COMPUTER TRADING LLP | UNIT NO. 2, UPPER FLOOR, ROOM NO. 7 OPP. BARRACK NO. 667, NEAR JHULELAL SCHOOL ULHASNAGAR, Maharashtra, India - 421003 |
| ABA-4588 | EARTHKART REALTY LLP | RADHA NIWAS SHOP NO 3 U.NO. 1 SHEET NO 51 A NR. PRAKASH NIWAS SHANTINAGAR ULHASNAGAR Ulhasnagar, Maharashtra, India - 421003 |
| AAZ-4364 | SQYLINES BUILDERS LLP | SHEET NO 34, NR. HANUMAN MANDIR, KALYAN AMBERNATH ROAD OPP THAMBI GARRAGE, Ulhasnagar, Maharashtra, India - 421003 |
| U22219MH2001PTC133034 | LABEL EXPOSITIONS PRIVATE LIMITED | Shop 1, Bk 850, Room No. 6, Section 19 Near Hiraghat, , Ulhasnagar, Maharashtra, India - 421003 |
| AAV-5948 | THARWANI INFRASTRUCTURE LLP | THARWANI INFRASTRUCTURES, NR SAJEEVNI CLINIC SHEET NO 34, KALYAN AMB ROAD, OPP THAMBI GARRAGE ULHASNAGAR, Maharashtra, India - 421003 |
| AAH-6703 | ROYAL NINE CONSTRUCTIONS LLP | Office No.1, Rahul Residency, C34, Room No.130, Ulhasnagar, Maharashtra, India - 421003 |
| AAI-2368 | FANTASY DESIGNERS LLP | BK NO. 978, R no.1 OPP. SANTU BUILDING, NEAR NEW POST OFFICE ULHASNAGAR, Maharashtra, India - 421003 |
| AAG-3521 | STAYQUICK EBOOKINGS LLP | 27/1, JAI DEV BUILDING, U NO. 2223 SHEET NO. 24, CENTRAL HOSPITAL ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAB-7679 | 5TECH SYSTEMS LIMITED LIABILITY PARTNERS HIP | C/o Smt Kumarbai H Gyanchandani, Unit No 14, Sheet no 18, Near BK 944, ULHASNAGAR Thane, Maharashtra, India - 421003 |
| AAH-2422 | ANMOL BUSINESS HUB LLP | GALA NO.7, K.K.INDUSTRIAL ESTATE, PLOT NO. 283 OPP. MILITARY TALAV, NR. KHATRI BHAVAN ULHASNAGAR, Maharashtra, India - 421003 |
| AAH-7107 | JUVO E-SERVICES LLP | 27/1, GR FLOOR, JAI DEV BUILDING, U NO 2223 SHEET NO 24, CENTRAL HOSPITAL ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| U24100MH2011PTC214653 | ARISTO PETROCHEM PRIVATE LIMITED | PREM YASH, BK NO. 802/1, PLOT NO. 14/16, 3RD FLOOR, OPP OLD TELEPHONE EXCHANGE , ULHASNAGAR, Maharashtra, India - 421003 |
| AAI-6641 | BIZCART (INDIA) LLP | FLAT NO.401,4TH FLR, 37/1 MURLIDHAR APT,343/344(P) SHEET NO.11,12,NR SHYAM SUNDER SOC.,OT SEC ULHASNAGAR, Maharashtra, India - 421003 |
| U45400MH2012PTC236585 | EAGLE DEEP INFRA INDIA PRIVATE LIMITED | BK NO 758 ROOM NO 16 NR PLOT NO-59,NR CHOPRA COURT, ULHASNAGAR Thane MH 421003 IN |
| U45309MH2020PTC368617 | EAGLE AMRAVATI CHIKHLI NH-6 PKG-II PRIVATE LIMITED | BK. NO. 758, ROOM NO. 16, NR. PLOT NO-59, NR. CHOPRA COURT ULHASNAGAR Thane MH 421003 IN |
| U45400MH2020PTC367642 | ARYANAV INFRAHOLDINGS PKG-II PRIVATE LIMITED | BK. NO. 758 ROOM NO.16 NR. PLOT NO.59, NR. CHOPRA COURT NA ULHASNAGAR Thane MH 421003 IN |
| U45500MH2018PTC310588 | EAGLE WARDHA HIGHWAYS PRIVATE LIMITED | BK NO-758,ROOM NO-16, NR PLOT NO - 59,NR CHOPRA COURT ULHASNAGAR Thane MH 421003 IN |
| U45209MH2018PTC311007 | EAGLE SHRISHRI JAMNER PRIVATE LIMITED | BK NO-758,ROOM NO-16, NR PLOT NO - 59,NR CHOPRA COURT ULHASNAGAR Thane MH 421003 IN |
| U45209MH2019PTC322444 | TECTON EAGLE INDIA PRIVATE LIMITED | BK NO-758,ROOM NO-16, NR PLOT NO - 59, NR CHOPRA COURT, ULHASNAGAR Thane MH 421003 IN |
| U45202MH2018PTC314983 | EAGLE REGENCY HIGHWAYS PRIVATE LIMITED | BK NO-758,ROOM NO-16, NR PLOT NO - 59, NR CHOPRA COURT, ULHASNAGAR Thane MH 421003 IN |
| U45202MH2011PLC218236 | EAGLE INFRA INDIA LIMITED | BK NO-758,ROOM NO-16, NR PLOT NO - 59,NR CHOPRA COURT NA ULHASNAGAR Thane MH 421003 IN |
| U45209MH2016PTC282603 | EAGLE INFRA PRIVATE LIMITED | BK No-758, Room No-16, Nr. Plot No. - 59, Nr.Chopra Court Ulhasnagar Thane Ulhasnagar Thane MH 421003 IN |
| U45400MH2010PTC210415 | ECA INFRASTRUCTURE INDIA PRIVATE LIMITED | BK NO - 758,ROOM NO - 16, NR PLOT NO - 59,NR CHOPRA COURT, ULHASNAGAR Thane MH 421003 IN |
| ACA-1721 | RAJSHREEMETRO HOMES LLP | Shop No. 1, Tilson ShopmingCentreUlhasnagar Kalyan, Maharashtra, India - 421003 |
| ACA-3376 | SOHUMMETRO LIFESPACES LLP | Shop No. 1, Tilson Shopming CentreUlhasnagar Kalyan, Maharashtra, India - 421003 |
| 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.
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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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