DAICHI INFRA LLP (LLPIN: AAA-4889) is a Limited Liability Partnership firm incorporated on 20 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DAICHI INFRA LLP are SANJAY PANDEY, VINOD MISHRA, and DEEPAK SHARMA.
DAICHI INFRA 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 22 Dec 2024.
DAICHI INFRA LLP's LLP Identification Number is (LLPIN)AAA-4889. Its Email address is [email protected] and its registered address is CTS No. 223/A1, 223/1,Ram Mandir Road, Ghas Bazar, Near Ram Mandir Station, Goregaon East, Maharashtra, India - 400063
Current status of DAICHI INFRA LLP is - Active.
| LLP Identification Number | AAA-4889 |
| Name | DAICHI INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | ELECTRICITY, GAS AND WATER SUPPLY |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-05-20 |
| Age of Company | 13 years, 9 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAICHI INFRA LLP |
| AAA-4889 |
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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 DAICHI INFRA 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 |
|---|---|---|---|
| 02253648 | SANJAY PANDEY | Designated Partner | 2011-05-20 |
| 02913660 | VINOD MISHRA | Designated Partner | 2011-05-20 |
| 03457419 | DEEPAK SHARMA | Designated Partner | 2021-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02741122 | DHEERENDRA MOHAN | Designated Partner | - | 2021-01-01 |
| 03457419 | DEEPAK SHARMA | Designated Partner | - | 2016-10-01 |
| 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 |
|---|---|---|
| ABA-1784 | PAVERX BUILDCON LLP | CTS NO 223/A1 223/1, Ram Mandir RoadGhas Bazar, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| ACA-4882 | Billion Treat LLP | 3/8 Ram Mandir Ind Estate, Ram Mandir Road, Goregaon EastNr. Ram Mandir Station- East Goregaon East, Maharashtra, India - 400063 |
| AAG-5040 | CLIQUE BRAND INDIA LLP | Unit-3A, Building No.1, Ram Mandir Industrial Estate, Ram Mandir Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAY-6042 | UTOPIA LABS LLP | GALA NO. 19/20, 1ST FLR, BHARAT INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U01100MH2021PTC364297 | SANATIVE AGRO PRIVATE LIMITED | Gala No.19 20, Bharat Industrial Estate Ram Mandir Road , Goregaon East, Maharashtra, India - 400063 |
| ABC-1642 | Avinya Enterprise LLP | Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063 |
| AAM-5056 | FLORA METAL INDUSTRIES LLP | RAM MANDIR ROAD, GHAS BAZAAR GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAN-9041 | SHAIL HOSPITALITY LLP | 5 4 RAJANI NIWAS CHAWL, JAI COACH RAM NAGAR RAM MANDIR ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAA-4142 | PADHIYAR INFOTECH LLP | 3/22, RAM MANDIR INDUSTRIAL ESTATE RAM MANDIR ROAD, GOREGAO N EAST MUMBAI, Maharashtra, India - 400063 |
| AAZ-7951 | SPORE ESTATES LLP | 2205, ROMELL GRANDEUR, VISHWESHWAR NAGAR ROAD,NEAR UMIYA MATA MANDIR, GOREGAON (EAST) Goregaon East, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U22100MH2006PTC160720 | RAINBOW BOOKS PRIVATE LIMITED | Unit No. 11, Shankala Ind. Est. Gogate Wadi, Aarey Road End, Near Goregaon Station (E) , Goregaon East, Maharashtra, India - 400063 |
| U22120MH1999PTC122394 | D I PUBLICATIONS PRIVATE LIMITED | Unit No. 11, Shankala Ind. Est. Gogate Wadi Aarey Road End, Near Goregaon Station (E) , Goregaon East, Maharashtra, India - 400063 |
| U01100MH2010PTC205088 | DEVPARWATI AGRO INDUSTRIES PRIVATE LIMITED | 208/209, 2nd Floor, Sant Bhavan, Sharma Industrial Estate, Ram Mandir Road, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| U01100MH2017PTC291001 | MY HEALTH PROJECT PRIVATE LIMITED | 208/209, 2nd Floor, Sant Bhavan, Sharma Industrial Estate, Ram Mandir Road, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAZ-8690 | LOANMAX ADVISORY LLP | 201 Plot No 6 CTS NO 532 PT CONWOOD PARAGONWALBAT ROAD OPP INDIAN OIL PETROL PUMB OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U63000MH2014PTC256616 | VACATIONS IMPERUS PRIVATE LIMITED | BLDG.NO.3, PLOT NO.15, RAM MANDIR INUSTRIAL ESTATE RAM MANDIR ROAD, GOREGAON (EAST), MUMBAI Mumbai City MH 400063 IN |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| ACC-5021 | D.G.S TOWNSHIP MALAD LLP | 1 Flr CTS No224 B AareyRd near Sameer Hospital Goregaon East, Maharashtra, India - 400063 |
| U24290MH2019PTC333158 | NORTON CHEMICALS & SPECIALTIES PRIVATE LIMITED | B-601, Lotus Corporate Park, Ram Mandir Lane, W.E. Highway, , Goregaon East, Maharashtra, India - 400063 |
| ABZ-9281 | FHYNIX RISES LLP | 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAR-2611 | MOULD STUDIO LLP | 105,Vihan CTS No 544,544/1 to 42,Village Pahadi, Walbhat Road, Opp.Nutan Chemical Compound, Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACA-2969 | LDV ENTERPRISES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway,12 Aradhana Indl Estate, Near Virwani Indl, Estate, Goregaon East, Maharashtra, India - 400063 |
| ACA-7465 | MKM BUSINESS VENTURES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063 |
| U31900MH2011PTC220026 | LIGHT AND MAGIC AUTOMATION PRIVATE LIMITED | 411 Vihan CTS No-544,544/1 to 42, Village Pahadi , Walbhat road, Opp-Nutan Chemical Compoun d , , Goregaon East, Maharashtra, India - 400063 |
| ACA-7188 | Bona Tero Technologies LLP | 14th Floor, 1405, Tower C Oberoi EsquireCTS NO 95 4B 3 and 95 4B 4 OF VILLAGE DIND and CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY Goregaon East, Maharashtra, India - 400063 |
| AAB-7215 | MAHOTSAV INVESTMENT ADVISORS LLP | 13th Floor, 1305, Tower C Oberoi Esquire , CTS NO 95 4B 3 & 95 4B 4 of Village Dind& CTS NO 590 A A 1 of Village Pahadi, Off W E Highway, Goregoan (E) Goregaon East, Maharashtra, India - 400063 |
| AAQ-7387 | RAV AGRISCIENCE LLP | B - 8, Sai Milan, Sai Baba ComplexAarey Road, Sai Baba Mandir Ciba Road, Goregaon E, Mumbai Goregaon East, Maharashtra, India - 400063 |
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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 |
|---|---|---|
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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