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      • Complaints
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      DA3 MALLS LLP

      LLPIN: AAJ-6714 As on: 2026-07-13

      DA3 MALLS LLP (LLPIN: AAJ-6714) is a Limited Liability Partnership firm incorporated on 12 Jun 2017. It is registered at Registrar of Companies, Kolkata II. 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 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DA3 MALLS
      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
      Past Directors & Key Managerial Personnel of DA3 MALLS
      DIN Director Name Designation Appointment Date Cessation
      01386854 ASHOK GUPTA Designated Partner - 2019-03-04
      Other Directorships of ANAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMIT INN AND RESORTS LLP AAK-7053 Designated Partner 2017-09-27 Ongoing
      AIRA BUILDERS LLP AAS-0246 Designated Partner 2020-02-21 Ongoing
      SR WONDER YEARS LLP AAV-4658 Designated Partner 2021-01-14 Ongoing
      HIMALAYAN THEATRES PVT LTD U27109WB1972PTC028432 Additional Director - 2009-09-29
      HIMALAYAN THEATRES PVT LTD U27109WB1972PTC028432 Director 2009-09-29 Ongoing
      ANAND PALACE PRIVATE LIMITED U55101WB2003PTC096082 Director 2013-03-15 Ongoing
      HOTEL LILLIUM PVT LTD U55101WB2006PTC109927 Additional Director - 2010-06-28
      HOTEL LILLIUM PVT LTD U55101WB2006PTC109927 Director 2010-06-28 Ongoing
      DAAVA COMMERCIAL PRIVATE LIMITED U70102WB2012PTC171803 Director 2012-01-09 Ongoing
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EASTERN NEWAGE PRIMARY SCHOOL LLP AAD-6911 Designated Partner 2016-05-16 Ongoing
      AMIT INN AND RESORTS LLP AAK-7053 Designated Partner 2017-09-27 Ongoing
      AIRA BUILDERS LLP AAS-0246 Designated Partner 2020-02-21 Ongoing
      HIMALAYAN THEATRES PVT LTD U27109WB1972PTC028432 Director 2014-09-27 Ongoing
      ANAND PALACE PRIVATE LIMITED U55101WB2003PTC096082 Director 2003-04-22 Ongoing
      GOLDSMITH COMMERCIAL PRIVATE LIMITED U70200WB2009PTC137276 Director - 2017-05-05
      Other Directorships of DINANATH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYAN THEATRES PVT LTD U27109WB1972PTC028432 Additional Director - 2009-09-29
      HIMALAYAN THEATRES PVT LTD U27109WB1972PTC028432 Director 2009-09-29 Ongoing

      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
      U72200WB2012PTC174719 CADECS TECHNOLOGIES PRIVATE LIMITED GANDHI NAGAR, NH 31, BYPASS ROAD P. O.- SEVOKE ROAD, P. S.- BHAKTI NAGAR , SILIGURI, West Bengal, India - 734401
      U70101WB1980PTC032913 SILIGURI MOTELS PVT LTD JAMYRTA NIWAS JYOTI NAGAR SILIGURI PS , SILIGURI, West Bengal, India - 734401
      AAW-4844 MINCHAH INTERNATIONAL LLP N 254/4071, BHANU NAGAR, SEVOKE ROAD SILIGURI SILIGURI, West Bengal, India - 734401
      U74999WB2018PTC224514 BLAENGAR ROBOTICS PRIVATE LIMITED PLOT NO-1/369, K. NO.-2955/6 RABINDRA NAGAR, R.SARANI SILIGURI , SILIGURI, West Bengal, India - 734401
      U15491WB2002PTC095314 SENDRSONS FOODS PRIVATE LIMITED JYOTI NAGAR SEVOKE ROAD, DIST-JALPAIGURI , SILIGURI, West Bengal, India - 734401
      U45201WB2002PTC095449 SNEHHA CONSTRUCTION CO PRIVATE LIMITED OPP DON BOSCO SCHOOLJYOTI NAGAR SEVOKE ROAD , SILIGURI, West Bengal, India - 734401
      U80102WB2019NPL230018 TARAS NR FOUNDATION FLAT NO. 2, GANESH APARTMENT 2, SHASTRI NAGAR, I.T.I ROAD, , SILIGURI, West Bengal, India - 734401
      U45400WB2013PTC197192 LAMBODAR PLAZA PRIVATE LIMITED HIMALI SAHID NAGAR, WARD NO. 43 PO - SEVOK ROAD,PS - BHAKTINAGAR , 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
      U50103WB2005PTC106805 HIMGIRI MOTORS PRIVATE LIMITED 2ND MILE SEVOKE ROADI T I MORE SILIGURI , DARJEELING, West Bengal, India - 734401
      U45201WB2004PTC098663 PEAK DEVELOPERS PRIVATE LIMITED CHIRANJIV BHAWAN, SEVOKE ROAD,SILIGURI-734401 , SILIGURI-734401, West Bengal, India - 000000
      U29190WB1995PTC073998 ANAND DOMESTIC APPLIANCES PVT. LTD. 453 BIDHAN ROAD SILIGURI PS SILIGURI , PS SILIGURI, West Bengal, India - 734401
      U45201WB2005PTC103373 BALASON CONSTRUCTION PRIVATE LIMITED HILL KART ROAD (SEVOKE MORE)P O SILIGURI , DARJEELING, 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
      U70101WB2005PTC106037 SHOGUN REALTORS PRIVATE LIMITED KHELAGHAR MORE HAKIMPARASILIGURI , SILIGURI, West Bengal, India - 734401
      U26931WB1999PTC089621 NOBLES & FRESHERS BRICKS & TILES PRIVATE LIMITED HOTEL SAMRAT COMPLEXSEVOKE MORE , SILIGURI, West Bengal, India - 734401
      U45201WB2002PTC094615 PURNIMA NIKETAN PRIVATE LIMITED ANCHAL MORE, HAIDARPARA, NEAR BOROUGH OFFICE - V, , SILIGURI, West Bengal, India - 734401
      U70109WB1997PTC084805 TANBAN COMMERCIAL PRIVATE LIMITED 215, JATIN DAS SARANI, RAJIB MORE, ASHRAM PAR , SILIGURI, West Bengal, India - 734401
      U45400WB2001PTC093684 PASS BUILDERS PRIVATE LIMITED DON BOSCO MORE 2-1/2 MILESEVOKE ROAD BHAKTINAGAR , SILIGURI, West Bengal, India - 734401
      U70200WB2001PTC093820 SEVOKE ESTATES PRIVATE LIMITED 2ND MILE SEVOKE ROADP O DIST-DARJEELING , SILIGURI PIN, West Bengal, India - 734401
      U52393WB2009PTC138417 J.M. JEWELLERS (INDIA) PRIVATE LIMITED S. S MARKET SILIGURI , SILIGURI, West Bengal, India - 734401
      U02001WB1999PTC090723 GREEN WAYS AGRICULTURE PRIVATE LIMITED PRANAMI MANDIR ROAD P S SILIGURI , SILIGURI, West Bengal, India - 734401
      U74999WB2008PTC127765 NORTH BENGAL BIO-FARM PRIVATE LIMITED 3, Tilak Road, Hakim Para Siliguri , Siliguri, West Bengal, India - 734401
      U45301WB2006PTC107837 BALSON PROPERTIES PVT LTD 189/129 BIPIN PAL SARANICOLLEGE PARA SILIGURI , SILIGURI, West Bengal, India - 734401
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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