DAAMA RETAIL LLP (LLPIN: AAW-6343) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DAAMA RETAIL LLP are MEENA BHATT, and DHIRENDRA SINGH NEGI.
DAAMA RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 Dec 2024.
DAAMA RETAIL LLP's LLP Identification Number is (LLPIN)AAW-6343. Its Email address is [email protected] and its registered address is SHOP NO 306, T/F, PLOT NO 3, LSC VARDHMAN PLAZA INDRA ENCL, PASCHIM VIHAR ,VIHAR NEAR RICHMAN PUBL DELHI, Delhi, India - 110087
Current status of DAAMA RETAIL LLP is - Active.
| LLP Identification Number | AAW-6343 |
| Name | DAAMA RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2021-04-09 |
| Age of Company | 3 years, 11 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAAMA RETAIL LLP |
| AAW-6343 |
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Get a list of all litigations DAAMA RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAAMA RETAIL. This report helps you understand the risk associated in dealing with DAAMA RETAIL 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 DAAMA RETAIL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09139831 | MEENA BHATT | Designated Partner | 2021-04-09 |
| 09139832 | DHIRENDRA SINGH NEGI | Designated Partner | 2021-04-09 |
| 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 |
|---|---|---|
| U15411DL2014PTC264223 | INDO-PARANTHA.COM PRIVATE LIMITED | OFFICE NO 106 F/FLOOR PLOT NO 7 VARDHMAN PLAZA L.S.C INDER ENCLAVE PASCHIM VIHAR 110087 , DELHI, Delhi, India - 110087 |
| U20219DL2003PTC121964 | CHABRA PLYWOOD PRIVATE LIMITED | New Office No-317-Old No-T/F-1, T/F-2, T/F-3, T/F-4, T/F Block-F,Plot No LSC Vardhm An eplazaclae , New Delhi, Delhi, India - 110087 |
| U24232DL2011PTC217405 | ECOSURE PHARMA PRIVATE LIMITED | Shop No 7 Bala Ji Plaza Plot No 14 F-Block LSC Bahera Enclave Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U15122DL2009PTC188985 | A.D.M. FOOD SPECIALITY PRIVATE LIMITED | 302,PLOT NO 3 VARDMAN PLAZA LSC , PASCHIM VIHAR, Delhi, India - 110087 |
| U31300DL2008PTC183328 | SWAN EXIM RIVATE LIMITED | 316, PLOT NO-4, LSC BEHRA ENCLAVE, VARDHMAN WESTERN PLAZA, PASCHIM VIHAR, , DELHI, Delhi, India - 110087 |
| U27100DL2007PLC164928 | MOHINDRA ADVISORY LIMITED | 307,Plot No.3,Block G-17,Dimension Vardhman Plaza Inder Enclave,Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U29303DL2005PTC141005 | SKY ELECTRICALS PRIVATE LIMITED | OFFICE NO 102, FIRST FLOOR, PLOT NO 6, BALAJI PLAZA LSC BEHRA ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U24299DL2019PTC347814 | GENIQUE HEALTH CARE PRIVATE LIMITED | Shop No. 3 GF, CSC Area G-17 Paschim Vihar, Near CSC , DELHI, Delhi, India - 110087 |
| AAU-3748 | ORGANIC SUTRA LLP | H No. 41, 3/F, Bhera Enclave, Near Radison Blue Hotel, Paschim Vihar New Delhi, Delhi, India - 110087 |
| U31909DL2000PTC105102 | RISHA CONTROL ENGINEERS PRIVATE LIMITED. | Plot no-17 Block-F LSC Bhera Paschim Vihar,Below LIC office , New Delhi, Delhi, India - 110087 |
| U31909DL2003PTC123056 | MAXOTHERM ENGINEERS PRIVATE LIMITED | 205 BLOCK F PLOT NO-7GUPTA PLAZA BHERA ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U31908DL2015PTC285475 | A.M. ECO-TECHNOLOGY PRIVATE LIMITED | 106, FIRST FLOOR, PLOT NO.-7, VARDHMAN PLAZA L. S. C. INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| AAP-3228 | PANALLOY LEGAL LLP | SHOP NO. 1, GROUND FLOOR, FLAT NO. 79, GH-6, PRACHIN APPARTMENT,NEAR SAINT MARK SCHOOL PASCHIM VIHAR, Delhi, India - 110087 |
| AAQ-6274 | HERTZ HEARING LLP | Plot No.407,Basement BLK12 Sunder Vihar, Paschim Vihar Pole No. P961 NR Ring Road New Delhi, Delhi, India - 110087 |
| U24100DL2019PTC357029 | MIDAS INTERMEDIATES PRIVATE LIMITED | H.No.19 G/F BLK-F, LSC, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| AAY-3063 | DAY NIGHT MUSIC LLP | H.NO.210, S/F AMBICA VIHAR, PASCHIM VIHAR, NEW DELHI DELHI, Delhi, India - 110087 |
| U19200DL2022PTC401938 | STRONG BASICS POLYRUB PRIVATE LIMITED | H. NO. -153, F/F AMBIKA VIHAR, PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| U24299DL2022PTC393822 | EXPERTISE HEALTHCARE PRIVATE LIMITED | 204 S/F GUPTA PLAZA LSC PLOT NO.7 F-BLOCK BHERA ENCLAVE NEW DELHI-110087 , DELHI, Delhi, India - 110087 |
| U15400DL2019PTC349034 | SRI SURABHYAI PAUSHTIK AAHAR PRIVATE LIMITED | OFFICE NO 313, PKD-D, LSC INDER ENCLAVE, PASCHIM VIHAR , PASCHIM VIHAR, Delhi, India - 110087 |
| U51227DL2008PTC173303 | DEV NORMAN EXPORTS PRIVATE LIMITED | 302, III FLOOR, VARDHMAN WESTERN PLAZA, PLOT NO.-3 LSC BEHRA ENCLAVE, PASCHIM VIHAR NEW DELHI West Delhi DL 110087 IN |
| U20299DL2017PTC320445 | AMANAT IMPEX PRIVATE LIMITED | 201 2nd floor Plot no. 7 Vardhman Plaza Inder Enclave P Vihar , Delhi, Delhi, India - 110087 |
| U26900DL2008PTC179166 | A.G.PIPES PRIVATE LIMITED | Property No. G-7, Gupta Plaza, LSC Bhera Enclave, Paschim Vihar, , New Delhi, Delhi, India - 110087 |
| AAL-6958 | PHOENIX RISING LLP | F NO-41, JAHAZ APARTMENT, INDER ENCLAVE PASCHIM VIHAR NEAR PIRAGARI CHOWK ROHTAK ROAD NEW DELHI, Delhi, India - 110087 |
| U25200DL2020PLC361829 | INDRAPRASTHA INDUSTRIES LIMITED | Upper G/F H.No. B-1/23, Near Shiv Mandir Mianwali Nagar, Paschim Vihar , DELHI, Delhi, India - 110087 |
| U31300DL2004PTC126224 | MODVAK ENGINEERING INDIA PRIVATE LIMITED | 201C,DIMENSION VARDHMAN PLAZA, PLOT NO-3,LSC,ROHTAK ROAD,INDER ENCLAVE , NEW DELHI, Delhi, India - 110087 |
| U19200DL2022PTC407802 | F.C.DINODIA & GRANDSONS PRIVATE LIMITED | HOUSE NO 277,AMBICA VIHAR, PASCHIM VIHAR NEAR CENTER SCHOOL , DELHI, Delhi, India - 110087 |
| AAR-6102 | PRESLEY HEALTHCARE LLP | Shop no. 43 CSC DDA Market Sunder Vihar Paschim Vihar New Delhi, Delhi, India - 110087 |
| ABA-0929 | KOLUMBUS FINANCIAL ADVISORY SERVICES LLP | H.No.12/413, Sunder Vihar, Paschim Vihar, Near Meera Bagh Red Light, Delhi, Delhi, India - 110087 |
| AAH-8106 | HIND TRADEX (FOODS) LLP | H. No. 10/336, 3rd Floor Sunder Vihar, Paschim Vihar New Delhi, Delhi, India - 110087 |
| 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.
| 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 |
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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 |
|---|---|---|
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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