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DALAL TEXTILES LLP

As on: 2024-06-13

DALAL TEXTILES LLP (LLPIN: AAD-4920) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 99000.00.

Designated Partners of DALAL TEXTILES LLP are BEENA AGARWAL, RISHAB AGARWAL, and SAURABH AGARWAL.

DALAL TEXTILES 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 TEXTILES LLP's LLP Identification Number is (LLPIN)AAD-4920. Its Email address is [email protected] and its registered address is 601, RAJANIGANDHA BLDG, FILM CITY ROAD, GOKULDHAM, NEAR GOKULDHAM TEMPLE,GOREGAON (E) MUMBAI, Maharashtra, India - 400063

Current status of DALAL TEXTILES LLP is - Converted and Dissolved.

Basic Information

LLP Identification Number AAD-4920
Name DALAL TEXTILES LLP
LLP Status Converted and Dissolved
ROC ROC Mumbai
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2015-03-04
Age of Company 10 years, 0 months, 9 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 99,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DALAL TEXTILES LLP

Previous CINs

AAD-4920

Regulatory Filings of DALAL TEXTILES

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Litigation Search Report of DALAL TEXTILES

Get a list of all litigations DALAL TEXTILES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DALAL TEXTILES. This report helps you understand the risk associated in dealing with DALAL TEXTILES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 TEXTILES 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

Investor Complaints & Serious Complaints About DALAL TEXTILES

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

Directors & Key Managerial Personnel of DALAL TEXTILES

Current Directors & Key Managerial Personnel of DALAL TEXTILES
DIN Director Name Designation Appointment Date
01141578 BEENA AGARWAL Designated Partner 2015-03-04
08108632 RISHAB AGARWAL Partner 2021-07-05
08164819 SAURABH AGARWAL Designated Partner 2021-01-16
Past Directors & Key Managerial Personnel of DALAL TEXTILES
DIN Director Name Designation Appointment Date Cessation
00945817 CHUNI LAL K AGRAWAL Designated Partner - 2021-06-25
00945817 CHUNI LAL K AGRAWAL Partner - 2021-07-04
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LAVENDER CREATION LLP AAD-8143 Designated Partner - 2021-06-25
LAVENDER CREATION PRIVATE LIMITED U17121DL2007PTC169299 Director 2007-10-11 Ongoing
CHETAK CLOTH PRIVATE LIMITED U17200MH2013PTC248602 Director - 2021-06-10
DALAL TEXTILES PRIVATE LIMITED U17299MH1996PTC101340 Director 2009-12-24 Ongoing
ICC TEXTILE PRIVATE LIMITED U17299MH1999PTC117993 Director - 2021-06-10
CHITRAKUT FLATS PRIVATE LIMITED U45201GJ1990PTC014443 Director - 2010-05-10
LABH INTERNATIONAL PRIVATE LIMITED U51310MH2003PTC143737 Director - 2021-06-12
K D DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC129265 Director - 2021-06-14
VIRTUAL CAPITAL ASSOCIATES (INDIA) PRIVA TE LIMITED U65929MH2000PTC126564 Director 2008-02-15 Ongoing
OM SHREE BUILDCON PRIVATE LIMITED U70109DL2006PTC150582 Director 2007-07-24 Ongoing
OM SHREE BUILDCON PRIVATE LIMITED U70109DL2006PTC150582 Director - 2016-04-23
SIKAR MERCHANDISING YIELD PRIVATE LIMITE D U74120DL2008PTC175149 Director 2008-03-11 Ongoing
G K SYNTEXT PRIVATE LIMITED U17100MH2003PTC142684 Additional Director - 2020-12-14
DALAL TEXTILES PRIVATE LIMITED U17299MH1996PTC101340 Director 2009-12-24 Ongoing
DALAL TEXTILES PRIVATE LIMITED U28269MH2023PTC400703 Director 2023-04-14 Ongoing
LABH INTERNATIONAL PRIVATE LIMITED U51310MH2003PTC143737 Director 2003-12-30 Ongoing
ASHAPURI FABRICS PRIVATE LIMITED U17120MH2004PTC144961 Director 2018-05-04 Ongoing
ICC TEXTILE PRIVATE LIMITED U17299MH1999PTC117993 Director 2021-01-12 Ongoing
LAVENDER CREATION LLP AAD-8143 Designated Partner 2021-06-04 Ongoing
CHETAK CLOTH PRIVATE LIMITED U17200MH2013PTC248602 Director 2021-01-12 Ongoing
ICC TEXTILE PRIVATE LIMITED U17299MH1999PTC117993 Director 2021-06-04 Ongoing
DALAL TEXTILES PRIVATE LIMITED U28269MH2023PTC400703 Director 2023-04-14 Ongoing
LABH INTERNATIONAL PRIVATE LIMITED U51310MH2003PTC143737 Director 2018-07-04 Ongoing
K D DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC129265 Director 2021-01-11 Ongoing
Other Directorships of BEENA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHAB AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHUNI LAL K AGRAWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DALAL TEXTILES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DALAL TEXTILES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DALAL TEXTILES

Email ID: [email protected] Website: Not Available Address: 601, RAJANIGANDHA BLDG, FILM CITY ROAD, GOKULDHAM, NEAR GOKULDHAM TEMPLE,GOREGAON (E) MUMBAI, Maharashtra, India - 400063

Principal Products & Services of DALAL TEXTILES

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

Balance Sheet of DALAL TEXTILES

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

Profit & Loss Statement of DALAL TEXTILES

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

Share Holders & Investors of DALAL TEXTILES

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

Subsidiaries, Associate Companies & Join Ventures of DALAL TEXTILES

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

Board Meetings of DALAL TEXTILES

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

Auditors of DALAL TEXTILES

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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