DA3 MALLS LLP (LLPIN: AAJ-6714) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of DA3 MALLS LLP are ANAND GUPTA, ASHOK GUPTA, and DINANATH GUPTA.
DA3 MALLS 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.
DA3 MALLS LLP's LLP Identification Number is (LLPIN)AAJ-6714. Its Email address is [email protected] and its registered address is SIVA NAGAR, DARJEELING MORE PRADHAN NAGAR, SILIGURI SILIGURI, West Bengal, India - 734401
Current status of DA3 MALLS LLP is - Active.
| LLP Identification Number | AAJ-6714 |
| Name | DA3 MALLS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-12 |
| Age of Company | 7 years, 9 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 | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DA3 MALLS LLP |
| AAJ-6714 |
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Get a list of all litigations DA3 MALLS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DA3 MALLS. This report helps you understand the risk associated in dealing with DA3 MALLS 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 DA3 MALLS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02586414 | ANAND GUPTA | Designated Partner | 2017-06-12 |
| 01386854 | ASHOK GUPTA | Designated Partner | 2019-03-08 |
| 02586398 | DINANATH GUPTA | Designated Partner | 2019-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01386854 | ASHOK GUPTA | Designated Partner | - | 2019-03-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-4658 | SR WONDER YEARS LLP | HOLDING NO 118/2147 SIVA NAGAR, DARJEELING MORE, PRADHAN NAGAR SILIGURI, West Bengal, India - 734401 |
| AAS-0246 | AIRA BUILDERS LLP | C/o Punna Devi W/o Dinanath Gupta, Siva Nagar, Darjeeling More, Pradhan Nagar, Siliguri, West Bengal, India - 734401 |
| U15400WB2020PTC236437 | AGRIBIZZ INTERNATIONAL EXIM PRIVATE LIMITED | C/O P.K. DEWAN SIVA NAGAR, H.C. ROAD, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734401 |
| AAW-4844 | MINCHAH INTERNATIONAL LLP | N 254/4071, BHANU NAGAR, SEVOKE ROAD SILIGURI SILIGURI, West Bengal, India - 734401 |
| U15491WB2002PTC095314 | SENDRSONS FOODS PRIVATE LIMITED | JYOTI NAGAR SEVOKE ROAD, DIST-JALPAIGURI , SILIGURI, West Bengal, India - 734401 |
| U31101WB2001PTC093647 | SUMERU ENGINES SALES & SERVICES PRIVATE LIMITED | 7 BAGHAJATIN ROAD 2ND FLOORSILIGURI DIST DARJEELING , SILIGURI DIST DARJEELING, West Bengal, India - 734401 |
| U15122WB2003PTC096515 | JALPESH COLD STORAGE PRIVATE LIMITED | SHARDA COMPLEX SEVOKE ROADSUNRISE MORE SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U29190WB1995PTC073998 | ANAND DOMESTIC APPLIANCES PVT. LTD. | 453 BIDHAN ROAD SILIGURI PS SILIGURI , PS SILIGURI, West Bengal, India - 734401 |
| U24303WB2019PTC235607 | WELL WORLD BIOTECH PRIVATE LIMITED | C/o Upendra Bhagat,Bacha Ray Prasad Road Prakash Nagar, Sevoke Road, Siliguri , JALPAIGURI, West Bengal, India - 734401 |
| U29221WB2010PTC152206 | RIMI ENGINEERING ENTERPRISES PRIVATE LIMITED | PLOT NO. 15A/6, SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD, P.O. - SILIGURI, , SILIGURI, West Bengal, India - 734401 |
| U26931WB1999PTC089621 | NOBLES & FRESHERS BRICKS & TILES PRIVATE LIMITED | HOTEL SAMRAT COMPLEXSEVOKE MORE , SILIGURI, West Bengal, India - 734401 |
| U02001WB1999PTC090723 | GREEN WAYS AGRICULTURE PRIVATE LIMITED | PRANAMI MANDIR ROAD P S SILIGURI , SILIGURI, West Bengal, India - 734401 |
| AAA-7012 | SAFFRON FREELANCE SERVICES LLP | SHOP NO. B-5, SEVAK ROAD BIJOYDEEP BUILDING, SILIGURI SILIGURI, West Bengal, India - 734401 |
| U01132WB2000PTC090875 | SRISH CHANDRA TEA INDIA PRIVATE LIMITED | SUSHIL CHANDRA DAS, JATIN DAS SARANI ASHRAMPARA, SILIGURI , SILIGURI, West Bengal, India - 734401 |
| U24294WB1947PLC014844 | SILIGURI CINEMA & TRADING CO LTD. | SILIGURI DISTT , DARJEELING, West Bengal, India - 734401 |
| U70200WB1992PTC054352 | RELIABLE CREDIT CAPITAL PVT. LTD. | SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U20299WB1981PTC033621 | CALCUTTA PLYWOOD CO PVT LTD | CHURCH ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U01132WB1990PTC049960 | G S AGRO INDUSTRIES PVT LTD | KSHITI SAUDHACOLLEGE PARA SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U01132WB1990PTC050363 | GOURANGA PARBATI TEA COMPANY PVT LTD | TILAK ROAD HAKIMPARA SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U01132WB1992PTC054476 | PIYARELAL TEA COMPANY PVT. LTD. | CHIRANJIV BHAWANSEVOK ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U01132WB1998PTC087604 | NABIN CHANDRA AGRO PLANTATION PRIVATE LI MITED | MUZAFFAR AHAMED SARANIASHRAMPARA SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U25201WB2001PTC092848 | PLASTO POINT PRIVATE LIMITED | NILADRI SHIKHAR 4TH FLOOR15/1/H HILL KART ROAD P O SILIGURI , SILIGURI, West Bengal, India - 734401 |
| U01132WB1990PTC050364 | RAJANI TEA PLANTATION PVT LTD | RAJANI BAGANHILL CART ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U14109WB1999PTC088569 | NANTU AGRO PRIVATE LIMITED | MUJAFFAR AHMED SARANIASHRAMPARA SILIGURI SILIGUIRI , DARJEELING, West Bengal, India - 734401 |
| U24115WB1997PTC085481 | G.P. CHEMICALS PRIVATE LIMITED | CHURCH ROADSILIGURI P O SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U01122WB1998PTC088331 | BERLIA GREENPRODUCE PRIVATE LIMITED | SREE RAM COLONY NEAR LIC BLDGSEVOKE ROAD PO SILIGURI , SEVOKE ROAD PO SILIGURI, West Bengal, India - 734401 |
| U01132WB1999PTC090451 | DURGA TEA COMPANY PRIVATE LIMITED | 119 RAJA RAMMOHAN ROY RDHAKIMPARA SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U01132WB1997PTC085807 | S K SANYAL AGRO PLANTATION PRIVATE LIMITED | NABIN SEN ROAD SILIGURI , DIST DARJEELING, West Bengal, India - 734401 |
| U14109WB1999PTC088612 | JYOTSNA AGRO PRODUCTS PRIVATE LIMITED | JYOTSNA BHAWAN SISIR BHADURI SARANI KHUDIRAMPALLY SILIGURI , DARJEELING, West Bengal, India - 734401 |
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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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