DAIS SHOPPING LLP (LLPIN: AAG-5170) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DAIS SHOPPING LLP are KULWINDER SINGH, and SANDEEP SINGH.
DAIS SHOPPING 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.
DAIS SHOPPING LLP's LLP Identification Number is (LLPIN)AAG-5170. Its Email address is [email protected] and its registered address is SHOP (Comm.), BACKSIDE OBC BANK TALAB ROAD DASUA, Punjab, India - 144205
Current status of DAIS SHOPPING LLP is - Active.
| LLP Identification Number | AAG-5170 |
| Name | DAIS SHOPPING LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| 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 | 2016-05-30 |
| Age of Company | 8 years, 9 months, 13 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 |
| DAIS SHOPPING LLP |
| AAG-5170 |
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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 DAIS SHOPPING 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 |
|---|---|---|---|
| 07505481 | KULWINDER SINGH | Designated Partner | 2016-05-30 |
| 07505482 | SANDEEP SINGH | Designated Partner | 2016-05-30 |
| 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 |
|---|---|---|---|---|
| THISWAY MARKETING INDIA PRIVATE LIMITED | U47890PB2023PTC060158 | Director | 2023-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290PB2012PLC036709 | NUTRACULTURE INDIA LIMITED | HOSHIARPUR ROAD VILLAGE RANDHAWA , DASUYA, Punjab, India - 144205 |
| AAZ-0623 | VJ SADASHIV CONSTRUCTIONS LLP | C/O KARAMDEEP SINGH, NEAR DR. VINAY RESIDENCE, HARDOTHALA ROAD, ABC CINEMA CHOWK, DASUYA, Punjab, India - 144205 |
| U65929PB2021PLN054272 | TRIKUND NIDHI LIMITED | C/O TILAK RAJ VERMA- BANK ROAD TALAB ROAD DASUYA HOSHIARPUR Hoshiarpur PB 144205 IN |
| U29211PB1979PTC003990 | EASTMAN'S AUTOMOTIVES PVT LTD | RURAL INDUSTRIAL ESTATE DASUYA , HOSHIARPUR, Punjab, India - 144205 |
| AAT-9521 | AUJLA MUSIC LLP | 981, Khasra No 160/1, Behbowal Hoshiarpur, Punjab, India - 144205 |
| AAA-4106 | AURA ADVANCE AGRO TECH LLP | VILLAGE MOHADIPUR POST OFFICE DASUYA VIA DASUYA, Punjab, India - 144205 |
| U20129PB2023PTC059182 | RAKIMA ORGANICS PRIVATE LIMITED | C/O RAVINDER PAL 196 GRD FLR WNO.1 MAHAJANA MOHALA , Dasuya, Punjab, India - 144205 |
| U01400PB2009PTC032924 | SHRI GURU NANAK ESSENTIAL AGRO PRIVATE LIMITED | H. NO. 30, WARD NO. 11, MOH. SANT PREM SINGH NAGAR VPO TANDA , HOSHIARPUR, Punjab, India - 144205 |
| U01200PB2021PTC053219 | FATEH LIVESTOCK FARMS PRIVATE LIMITED | C/O GURMIT SINGH , VILLAGE CHAK BAMU, OPP. GOVT SCHOOL, POST OFFICE ALAMPUR , Dasuya, Punjab, India - 144205 |
| U70200PB2012PTC036872 | TARAN INFRA ESTABLISHMENT PRIVATE LIMITED | TARAN COMPLEX, 1ST FLOOR, BACKSIDE Q STORE NEAR SBI, TALAB ROAD DASUYA Hoshiarpur PB 144205 IN |
| U52599PB2007PTC031213 | ONE WAY WORLDWIDE NETMART PRIVATE LIMITE D | RAJINDRA COMPLEX TALAB ROAD, DASUYA Hoshiarpur PB 144205 IN |
| U70109PB2018PTC047773 | KUNDRA ESTATES PRIVATE LIMITED | C/O KANTA KUNDRA 1ST FLOOR ,OLD BANK ROAD TEHSIL DASUYA, HOSHIARPUR Hoshiarpur PB 144205 IN |
| U67190PB2020PTC051741 | KHALSAJI FOREX AND AVIATION SERVICES PRIVATE LIMITED | C/O Kiranpal Singh, Khalsa Bus Service G.T Road, Near Allahabad Bank Dasuya Hoshiarpur PB 144205 IN |
| U74900PB2010PTC034121 | KHASRIA BROTHERS IMMIGRATION & EDUCATION CONSULTANTS PRIVATE LIMITED | Miyani Road DASUYA HOSHIARPUR Hoshiarpur PB 144205 IN |
| U45202PB1996PTC018484 | VASAL BUILDERS PRIVATE LIMITED | MOHALLA BASSIANDASUYA DISTT HOSHIARPUR PUNJAB PB 144205 IN |
| U74999PB2023PTC057588 | TRANS XPERT TECHNOLOGY SOLUTIONS PRIVATE LIMITED | W.NO. 04, CINEMA CHOWK PUNJAB Hoshiarpur PB 144205 IN |
| U80101PB2017NPL046166 | VASAL EDUCATIONAL FOUNDATION | BEHIND RAGHAV DHARAM KANDA HAZIPUR ROAD DASUYA Hoshiarpur PB 144205 IN |
| U45400PB2021PTC054443 | MUKESH RANJAN CONTRACTORS PRIVATE LIMITED | Mukesh Ranjan Contractors, Cinema Chowk, Hajipur Road, Dasuya Hoshiarpur Hoshiarpur PB 144205 IN |
| U64201PB2014PTC039108 | GOAIRNET WIRELESS BROADBAND PRIVATE LIMITED | SHOP NO.3 VIJAY MARKET BEHIND GURU NANAK MISSION HOSPITAL DASUYA Hoshiarpur PB 144205 IN |
| U74999PB2018PTC048396 | AKALPURKH ADVANCED FARMING INDUSTRIES PRIVATE LIMITED | G S BODAL V CHANOUTA PO JHINGER KALAN, GSB DYA, PUNJAB Hoshiarpur PB 144205 IN |
| U80903PB2015PTC039433 | DATASOFT RESOURCES PRIVATE LIMITED | NEW ADARSH NAGAR, WARD NO. 2, G T ROAD, NEAR PRESIDENT HOTEL, DASUYA HOSHIARPUR Hoshiarpur PB 144205 IN |
| U32109PB2021PTC053334 | JASRAJ HOME SOLUTION MARKETING PRIVATE LIMITED | C/O jasraj home solution marketing co. near khalsa college,azad market,gt road hoshiarpur Hoshiarpur PB 144205 IN |
| U40101PB2010PTC033699 | ATLANTIC POWER (RAJGARH) PRIVATE LIMITED | VILLAGE TERKIANA TEHSIL DASUYA HOSHIARPUR PB 144205 IN |
| U40300PB2009PTC033048 | ATLANTIC POWER PRIVATE LIMITED | VILL. TERKIANA TEHSIL DASUYA HOSHIARPUR PB 144205 IN |
| U40101PB2010PTC033700 | ATLANTIC POWER (TIBA) PRIVATE LIMITED | VILLAGE TERKIANA TEHSIL DASUYA HOSHIARPUR PB 144205 IN |
| U40102PB2009PTC032940 | ANG HYDRO POWER GENERATION COMPANY PRIVATE LIMITED | VILLAGE TERKIANA TEHSIL DASUYA HOSHIARPUR PB 144205 IN |
| U40102PB2009PTC032941 | GILL POWERGEN PRIVATE LIMITED | VILLAGE TERKIANA TEHSIL DASUYA HOSHIARPUR PB 144205 IN |
| U45209PB2010PTC033843 | LOMSH INFRABUILDS PRIVATE LIMITED | VPO Zahura, Tehsil Dasuya Dasuya Hoshiarpur PB 144205 IN |
| U45201PB2011PTC035411 | RAJINDER EARTH MOVERS FILLING STATION PRIVATE LIMITED | VILL KHAKHAN PO TANDA DISTT HOSIARPUR TANDA PB 144205 IN |
| 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.
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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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