DALAL BUILDCON LLP (LLPIN: AAD-9983) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DALAL BUILDCON LLP are SANJAY VASANT DALAL, SATEJ SANJAY DALAL, SUYOG SANJAY DALAL, and PRIYANKA VIJAY PANVELKAR.
DALAL BUILDCON 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.
DALAL BUILDCON LLP's LLP Identification Number is (LLPIN)AAD-9983. Its Email address is [email protected] and its registered address is PLOT NO.26, PRASHANT BLDG, SURYODAYA CHS, AMBERNATH [EAST] AMBERNATH, Maharashtra, India - 421501
Current status of DALAL BUILDCON LLP is - Active.
| LLP Identification Number | AAD-9983 |
| Name | DALAL BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-21 |
| Age of Company | 9 years, 9 months, 22 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DALAL BUILDCON LLP |
| AAD-9983 |
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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 DALAL BUILDCON 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07167017 | SANJAY VASANT DALAL | Designated Partner | 2015-05-21 |
| 07167038 | SATEJ SANJAY DALAL | Designated Partner | 2015-05-21 |
| 07987679 | SUYOG SANJAY DALAL | Partner | 2015-05-21 |
| 10439014 | PRIYANKA VIJAY PANVELKAR | Partner | 2015-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALAL BEVERAGES PRIVATE LIMITED | U74999MH2017PTC302203 | Director | 2017-11-27 | Ongoing |
| DALAL BEVERAGES PRIVATE LIMITED | U74999MH2017PTC302203 | Director | 2017-11-27 | Ongoing |
| PRISA INFRASTRUCTURES PRIVATE LIMITED | U41001MH2023PTC416013 | Director | 2023-12-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6998 | MGS MARINE & OFFSHORE LLP | PLOT NO A-97 ADDITIONAL AMBERNATH MIDC-ANANDNAGAR ADDITIONA L AMBERNATH AMBERNATH EAST AMBERNATH, Maharashtra, India - 421501 |
| AAR-2604 | MZ PHARMED LLP | SAI SHYAM KANSAI SECTION SURYODAYA CHSL PLOT 126, FLAT NO.6,3RD FLOOR, KANSAI SECTION, AMBERNATH EAST, Maharashtra, India - 421501 |
| AAP-4274 | JSK ROPEPLAST INDIA LLP | PLOT NO.24, 26 & 27/15, AMBERNATH INDUSTRIAL AREA PLOT NO.24, 26 & 27/15, AMBERNATH INDUSTRIAL AREA THANE DISTRICT, Maharashtra, India - 421501 |
| AAW-0139 | AGN THERMO ENGINEERS LLP | SHOP NO. 6, BLDG NO. 1, PINK CITY, B CABIN ROAD, MORIVALI PADA, AMBERNATH EAST AMBERNATH, Maharashtra, India - 421501 |
| U28999MH2017PTC299212 | MAHA TECHNOCRATS ENGINEERING PRIVATE LIMITED | PLOT NO.A-45/2 ANAND NAGAR MIDC ADDITIONAL AMBERNATH INDUTRIAL AREA , AMBERNATH EAST, Maharashtra, India - 421501 |
| AAX-5224 | TAJMINAR E-COMMERCE LLP | FLAT NO 401 , C WING BLISS CHS , PLOT NO AM 19 ANAND NAGAR MIDC , ADDITIONAL AMBERNATH Ambernath, Maharashtra, India - 421501 |
| U01403MH2013PTC246995 | SWAPNAY BIOTECH PRIVATE LIMITED | Flat No. 9, UMA Apt., Plot No. 448, Sai Section, , Ambernath East, Maharashtra, India - 421501 |
| U24304MH2020OPC342853 | MITHRAS HYGIENE AND HEALTHCARE (OPC) PRIVATE LIMITED | Flat No.11,Plot No.201, Ambekrupa Apartment Shivganga Nagar , Ambernath East, Maharashtra, India - 421501 |
| AAN-3262 | RAJNB HOUSING LLP | Plot No. 463, Gala No. G-2 Basement Vrundavan Residency, Sai Section Ambernath East, Maharashtra, India - 421501 |
| AAO-9010 | GREEN N BREEZE RESORTS LLP | 301, Nakoda Apt-Plot No-41, Sai Sec, Ambernath East Ambernath, Maharashtra, India - 421501 |
| AAA-4911 | WAY4WIN FINANCIAL SERVICES LLP | PLOT NO.100, SADGURU KRIPA, VITTHAL RAKHUMAI CHS VADAVALI SECTION AMBERNATH AMBERNATH, Maharashtra, India - 421501 |
| AAJ-4685 | SUYASH ENDOSCOPY CENTRE LLP | 1st Floor, Plot no. 392 Suryoday CHS, Sai Section, Ambernath (E) Ambernath, Maharashtra, India - 421501 |
| AAP-7638 | LULLA'S LAUNDRY LLP | PLOT NO 24, 26 & 27/3 NEAR WIMCO NAKA MIDC AMBERNATH WEST AMBERNATH, Maharashtra, India - 421501 |
| U24100MH2008PTC187725 | DS MOLECULES PRIVATE LIMITED | PLOT NO. 401, SAI SECTION, SURYODAYA CO-OP HSG SOCIETY, AMBERNATH (E) , AMBERNATH, Maharashtra, India - 421501 |
| U24239MH2008PTC184629 | DE FUTURE PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 401, SAI SECTION, SURYODAYA CO-OP HSG SOCIETY, AMBERNATH ( E), , AMBERNATH, Maharashtra, India - 421501 |
| AAF-3836 | PANVELKAR MAJESTIC BUILDERS AND DEVELOPE RS LLP | FLAT NO 5, PLOT NO 45, SURYODAYA CHS STATION ROAD, AMBERNATH MUMBAI, Maharashtra, India - 421501 |
| U29100MH2023PTC396793 | MELTECH CRANES INDIA PRIVATE LIMITED | Gala no102 B Wing Ambernath Industrial Park Plot no. Am.-20, Udyoge Ambernath , Ambernath, Maharashtra, India - 421501 |
| AAR-2355 | SUPRATECH ENGINEERING LLP | Plot No. B 110, Additional MIDC, Anandnagar, Ambernath East, Maharashtra, India - 421501 |
| U51496MH2007PTC171222 | OXYCHEM TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 376, SECOND FLOOR, KANSAI SECTION, , AMBERNATH EAST, Maharashtra, India - 421501 |
| AAG-3980 | K. PARMAR INFRA LLP | Shop No 3, Plot No. 48 Parshvanath Apt, Suryoday CHS, Station Road Ambernath, Maharashtra, India - 421501 |
| AAV-4971 | PARAMYOGI REALTY LLP | Plot No.30, Jeevandeep Apts, Opp Shibbu Palace Hotel, Station road Ambernath East, Maharashtra, India - 421501 |
| U15400MH2021PTC356981 | PDSO BEVERAGES INDUSTRY PRIVATE LIMITED | FLAT NO 302 BLDG NO 16 E OM SHIVTHIRTH CHS, KAILASH NAGAR , AMBERNATH, Maharashtra, India - 421501 |
| AAV-4626 | DIVYANAND DEVELOPERS LLP | Plot No.30, Jeevandeep Apts, Opp Shibbu Palace Hotel, Station road Ambernath East, Maharashtra, India - 421501 |
| AAV-4967 | PARAMYOGI DEVELOPERS LLP | Plot No.30, Jeevandeep Apts, Opp Shibbu Palace Hotel, Station road Ambernath East, Maharashtra, India - 421501 |
| AAV-4965 | PARAMYOGI BUILDERS AND DEVELOPERS LLP | Plot No.30, Jeevandeep Apts, Opp Shibbu Palace Hotel, Station road Ambernath East, Maharashtra, India - 421501 |
| AAY-1104 | NEXA CONSTRUCTION LLP | Plot No.30, Jeevandeep Apts, Opp Shibbu Palace Hotel, Station road Ambernath East, Maharashtra, India - 421501 |
| AAS-5106 | LABNOSIS LLP | BLDG NO E 05 502 GUT NO 49 ROYAL PARK AMBERNATH EAST AMBERNATH E THANE, Maharashtra, India - 421501 |
| U15122MH2014PTC252051 | VIHANG FOOD INDUSTRIES PRIVATE LIMITED | PLOT NO 11, S NO 24, 26, 27, MIDC NEW BHENDIPADA, NEAR VIMCO NAKA, , AMBERNATH, Maharashtra, India - 421501 |
| U24100MH2011PTC215077 | GREEN-STAR LABORATORIES PRIVATE LIMITED | FLAT -E-1, PLOT-507, SABURI APPARTMENT, OPP. SURYODAYA HALL, SAI SECTION, , AMBERNATH EAST, Maharashtra, India - 421501 |
| 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 |
|---|---|---|
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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