D1 REALTY LLP (LLPIN: AAS-6428) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of D1 REALTY LLP are RICHA MOHIT MOHNANI, and PANKAJ DEV.
D1 REALTY 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.
D1 REALTY LLP's LLP Identification Number is (LLPIN)AAS-6428. Its Email address is [email protected] and its registered address is 9/1A, 10/1, Flat No A 402 A Block, Sterling Heights,New Palasia Indore, Madhya Pradesh, India - 452001
Current status of D1 REALTY LLP is - Active.
| LLP Identification Number | AAS-6428 |
| Name | D1 REALTY LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-17 |
| Age of Company | 4 years, 8 months, 26 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 |
| D1 REALTY LLP |
| AAS-6428 |
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Get a list of all litigations D1 REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of D1 REALTY. This report helps you understand the risk associated in dealing with D1 REALTY 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 D1 REALTY 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 |
|---|---|---|---|
| 05319979 | RICHA MOHIT MOHNANI | Designated Partner | 2023-04-19 |
| 01927768 | PANKAJ DEV | Designated Partner | 2020-06-17 |
| 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 |
|---|---|---|---|---|
| BAGH CEMENTS LTD | U26942MP1984PLC002674 | Director | 1993-08-03 | Ongoing |
| VANDANA CEMENTS PVT LTD | U26942MP1984PTC002404 | Additional Director | - | 2015-09-30 |
| VANDANA CEMENTS PVT LTD | U26942MP1984PTC002404 | Director | - | 2019-04-29 |
| DEVSHREE HOLDINGS AND PROPERTIES PRIVATE LIMITED | U65921MP1996PTC011004 | Director | - | 2023-07-27 |
| ONE EARTH HOTELS LLP | AAC-8754 | Designated Partner | - | 2015-12-30 |
| ONE EARTH HOTELS LLP | AAC-8754 | Partner | - | 2015-12-30 |
| SOULISTIC CLOUD KITCHEN LLP | AAU-4184 | Designated Partner | 2020-10-26 | Ongoing |
| RM HOSPITALITY PRIVATE LIMITED | U55101GJ2008PTC053982 | Director | - | 2021-01-15 |
| DEVSHREE HOLDINGS AND PROPERTIES PRIVATE LIMITED | U65921MP1996PTC011004 | Additional Director | - | 2023-09-29 |
| DEVSHREE HOLDINGS AND PROPERTIES PRIVATE LIMITED | U65921MP1996PTC011004 | Director | 2023-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0679 | VIRTUOSO INFRA MEDITECH LLP | Flat No. 401A, The Magnate 6/1, New Palasia Indore, Madhya Pradesh, India - 452001 |
| U24230MP2013PTC030560 | ELDORA HEALTHCARE PRIVATE LIMITED | FLAT NO. 303, BLOCK NO. A1, MALAV KUNJ, SANWAD NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U25190MP2015PTC034155 | SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED | Ojas Valleys, Flat No. 501, Block A Kalali Mohalla, Gali No.1, Chhawni , Indore, Madhya Pradesh, India - 452001 |
| U24230MP2010PTC023273 | ALLEN ROSHE HEALTHCARE PRIVATE LIMITED | Flat No. A-302, Yashraj Society 10/1, Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| U24230MP2011PTC026435 | EUREKA LIFESCIENCES PRIVATE LIMITED | FLAT NO.227,A-5 BLOCK SECOND FLOOR ,MILAN HEIGHTS BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452001 |
| AAP-9468 | ECO OVERSEAS LLP | Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001 |
| AAJ-3017 | OXYGEN ARTS LLP | F.No. 503-A Shekhar Planet Block-A, P.No.B-5,PU-4,Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| U20219MP1991PTC006279 | SHIVLALL VAID & SONS TIMBER COMPANY PVT LTD | Flat No 1, Rahul Apartment Plot no. 5-A, Rajgarh Kothi , Indore, Madhya Pradesh, India - 452001 |
| U24230MP2008PTC020554 | AA RESOURCES & TRADING PRIVATE LIMITED | 302, Block-B, Radha Krishna Complex 10/1, Manorama Ganj, A.B. Road, Indore , INDORE, Madhya Pradesh, India - 452001 |
| AAB-6083 | REALTY NINE RESEARCH LLP | SOP NO 211 - 10- 1, NEW PALASIA INDORE, Madhya Pradesh, India - 452001 |
| AAK-5920 | SONARTH TRADING LLP | Flat No.-101, Princess Square, 14/1, New Palasia, Indore, Madhya Pradesh, India - 452001 |
| AAS-1658 | BIZZBOX SERVICE LLP | Flat No.102, A Block Parl Galaxy Bicholi Mardana Indore, Madhya Pradesh, India - 452001 |
| U01122MP1996PTC010867 | PULAK AGRO PRIVATE LIMITED | Flat No. 303, Suraj Villa 9/2, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U01122MP1996PTC010868 | RADHIKA HORICULTURE PRIVATE LIMITED | Flat No. 303, Suraj Villa 9/2, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| AAJ-4300 | SHUBHRA FOODWORKS LLP | Flat No 505 Block B Sahnai Residency A B Road Indore, Madhya Pradesh, India - 452001 |
| U27300MP2008PTC021203 | TRADECOM ENTERPRISES PRIVATE LIMITED | FLAT NO.101,PRINCESS SQUARE 14/1,NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| AAF-9397 | GROWFAST GLOBAL MANAGEMENT SERVICES LLP | BLOCK B-1, F.NO. 102, SHEHNAI RESIDENCY A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U24132MP1989PTC005224 | SHREE RAM RASAYANIK UDYOG PRIVATE LIMITE D | FLAT NO. 17, AKASH APPARTMENT 5A/2, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC018066 | MID-INDIA INFRASTRUCTURE PRIVATE LIMITED | M-1, BCM HEIGHTS A-5, PU-4 SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452001 |
| U13200MP2013PTC030322 | DUNITE MINERALS PRIVATE LIMITED | Wing A-1, Flat No. 302, Shubh Labh Residency, Khajrana Square, , Indore, Madhya Pradesh, India - 452001 |
| U13100MP2013PLC030275 | DUNITE METALS LIMITED | Wing A-1, Flat No. 302, Shubh Labh Residency, Khajrana Square, , Indore, Madhya Pradesh, India - 452001 |
| U25200MP2019PTC050320 | BACHIO TOYS PRIVATE LIMITED | 10/1 Radha krishna Complex Flat No. 101 Block B Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| U31200MP1987PTC003806 | SHREE CHLORATES PRIVATE LIMITED | 101-102 Block-B Radhakrishna Complex, 10/1 Manoramaganj, A.B.Road, , INDORE., Madhya Pradesh, India - 452001 |
| ABB-6160 | ACCUMIDA LAB LLP | FLAT NO. 306, A SILVER LINE, 20/2, MANORAMAGANJ NEAR,EMRALDS HEIGHTS SCHOOL, GEETA BHAWAN, Indore, Madhya Pradesh, India - 452001 |
| U24246MP2014PTC033384 | ANGARAAG HERBALS PRIVATE LIMITED | S-6, Sai Nath Apartment, Plot No. 78 Opposite Block A- New Lakha Complex , Indore, Madhya Pradesh, India - 452001 |
| AAY-0828 | CORUSVIEW VENTURE LLP | 304 A B Road F.No. 304 Block A Shahnai Residency Indore, Madhya Pradesh, India - 452001 |
| U31501MP2000PTC014230 | LAMPCAP INDIA PRIVATE LIMITED | 402, Vibrant Business Tower 9A, Manoramganj, A. B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U30007MP1992PTC007294 | SPUR SOFTWARE SERVICES PRIVATE LIMITED | A-1 First Floor, Chaturvedi Mansion, 26/4 Palasia A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U28111MP1998PTC012820 | RAHUL PRECISION WORKS PRIVATE LIMITED | H-101/A, 1st Floor Metro tower, PU-4, Scheme No.54 Near Mangal City Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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