DALI CERAMICO LLP (LLPIN: AAV-6767) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DALI CERAMICO LLP are BIPINBHAI CHANDULAL ARANIYA, VIRALKUMAR NARENDRABHAI JANI, NITIN KANTILAL BOPALIYA, PARTH RAJENDRABHAI DHAMASANA, and MEETKUMAR RAMESHBHAI PATEL.
DALI CERAMICO 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 25 Dec 2024.
DALI CERAMICO LLP's LLP Identification Number is (LLPIN)AAV-6767. Its Email address is [email protected] and its registered address is Office No. CH-01, 8-A N. H.Eden Ceramic City Morvi, Gujarat, India - 363642
Current status of DALI CERAMICO LLP is - Active.
| LLP Identification Number | AAV-6767 |
| Name | DALI CERAMICO LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2021-02-02 |
| Age of Company | 4 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DALI CERAMICO LLP |
| AAV-6767 |
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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 DALI CERAMICO 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09613929 | BIPINBHAI CHANDULAL ARANIYA | Designated Partner | 2022-05-24 |
| 06588099 | VIRALKUMAR NARENDRABHAI JANI | Designated Partner | 2021-02-02 |
| 06588118 | NITIN KANTILAL BOPALIYA | Designated Partner | 2021-02-02 |
| 07781306 | PARTH RAJENDRABHAI DHAMASANA | Designated Partner | 2021-02-02 |
| 08994064 | MEETKUMAR RAMESHBHAI PATEL | Designated Partner | 2021-02-02 |
| 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 |
|---|---|---|---|---|
| FACE IMPEX PRIVATE LIMITED | U51100GJ2006PTC047569 | Director | 2013-05-29 | Ongoing |
| GRAFITE CERAMICS PRIVATE LIMITED | U26914GJ2007PTC052026 | Director | - | 2023-05-09 |
| FACE IMPEX PRIVATE LIMITED | U51100GJ2006PTC047569 | Director | 2013-05-29 | Ongoing |
| SORISO GRANITO LLP | AAT-9068 | Partner | - | 2023-10-09 |
| DALI INTERNATIONAL LLP | ACF-2764 | Partner | 2024-02-02 | Ongoing |
| GRAFITE CERAMICS PRIVATE LIMITED | U26914GJ2007PTC052026 | Director | - | 2023-05-09 |
| FACE IMPEX PRIVATE LIMITED | U51100GJ2006PTC047569 | Director | 2017-04-01 | Ongoing |
| DALI INTERNATIONAL LLP | ACF-2764 | Partner | 2024-02-02 | Ongoing |
| GRAFITE CERAMICS PRIVATE LIMITED | U26914GJ2007PTC052026 | Director | - | 2023-05-09 |
| FACE IMPEX PRIVATE LIMITED | U51100GJ2006PTC047569 | Director | 2020-12-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| ACA-5665 | INOVANCE COLOUR LLP | SR. NO. 42/D, 42/K, 47/A 1, Plot No. 1 or 2Office No. 301, Third Floor, Eden Ceramic City, Opp. Honest Hotel, 8A National Highway, Lalpar Morvi, Gujarat, India - 363642 |
| AAQ-6913 | CRESTA BUSINESS INDIA LLP | OFFICE NO. CH 02, 1ST FLOOR, EDEN CERAMIC CITY 8 A, NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| U26960GJ2014PTC081491 | ESSENCE BUILDWARE PRIVATE LIMITED | Office No.- CH 08, Eden Ceramic City 8A National Highway, Village: Lalpar , Morbi, Gujarat, India - 363642 |
| AAN-2940 | EUROQO INTERNATIONAL LLP | SURVEY NO 42D 42C 47A1, 2nd FLOOR, OFFICE NO-2, EDEN CERAMIC CITY, 8-A NATIONAL HIGHWAY, LALPAR MORBI, Gujarat, India - 363642 |
| ABZ-7921 | LAPIS INDIA OVERSEAS LLP | Office No. 209, 2nd Floor, Ishan Business Centre, B/H Ishan Ceramic Zone 8-A National Highway, Lalpar Morvi, Gujarat, India - 363642 |
| ABZ-2851 | SPHERONA LLP | Office No. 107, First Floor, Eden Ceramic City8A NH, Village Lalpar Morbi, Gujarat, India - 363642 |
| AAS-5499 | CERAGEM GLOBAL INDUSTRIES LLP | OFFICE NO.504,FIFTH FL,EDEN CERAMIC CITY,LALPAR 8-A NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| AAL-5848 | ESTANDAR INDIA BATHWARE LLP | Office No. 502, Fifth Floor, Eden Ceramic City Opp. Honest Hotel, 8-A National Highway, Lalpar Morbi, Gujarat, India - 363642 |
| ACA-6589 | CLAYRICA INTERNATIONAL LLP | SHOP NO. 8-9, 8A N.H., SECOND FLOOR, SHAKTI CHAMBER-2TAL. AND DIST. MORBI Morvi, Gujarat, India - 363642 |
| AAW-8733 | VELVAX INDUSTRIES LLP | Survey No. 38B -1p, Plot No. 9, Ceramic PlazaB/H. Vishal Furniture, 8A National Highway, Trajpar Morvi, Gujarat, India - 363642 |
| AAX-4703 | VANZARO LLP | SURVEY NO.42/D, 42/CP AND 47/A-1, PLOT NO 1-2OFFICE NO.102 , FIRST FLOOR, EDEN CERAMIC CITY Morbi, Gujarat, India - 363642 |
| U26933GJ2010PTC061973 | SOLITAIRE SANITARY WARES PRIVATE LIMITED | S. No. 122/2/p1, B/h. Cyber Ceramic, N. H. 8A,Tal. Morbi. , Makansar, Gujarat, India - 363642 |
| U26933GJ2010PTC061088 | SHREEJI VITRIFIED PRIVATE LIMITED | S. No. 160/p4-5-6, B/h. Shreeji Ceramic, N. H. 8A, Tal. Morbi , LALPAR, Gujarat, India - 363642 |
| U26933GJ2014PTC080414 | SUPERKING INDUSTRIES (INDIA) PRIVATE LIMITED | PLOT NO. 11, B/H. VISHAL FURNITURE OPP. MORBI PRICE CITY, AT. TRAJPAR, 8-A N.H. , TAL MORBI, Gujarat, India - 363642 |
| AAW-7948 | RAMAVAT CERAMICA LLP | SURVEY NO.50P, PLOT NO.1, 2ND FLOOR, OFFICE NO.1B/H ISHAN CERAMIC ZONE, PAVANSUT PLAZA, LALPAR Morvi, Gujarat, India - 363642 |
| ABA-6483 | ARKA OVERSEAS LLP | Plot No.5, Survey No. 50P, First Floor, Shop No. F5, E WingIshan Ceramic Zone, 8A National Highway Morvi, Gujarat, India - 363642 |
| AAQ-3603 | ITALINA CERAMICS LLP | OFFICE NO: CH 07, EDEN CERAMIC CITY LALPAR MORBI, Gujarat, India - 363642 |
| ACB-3498 | LALIGA EXIM LLP | OFFICE NO. 506A, 5TH FLR, EDEN CERAMIC CITY Morbi, Gujarat, India - 363642 |
| AAU-0371 | SHREESERA TILES LLP | SHOP NO. 12, 2ND FLOOR, CERAMIC PLAZA, 8A N.H, MORBI, Gujarat, India - 363642 |
| U26933GJ2008PTC053082 | HEXA CERAMIC PRIVATE LIMITED | SURVEY NO. 117/1, NR. INTEL CERAMIC N. H. 8-A, (TAL. MORBI , JAMBUDIYA, Gujarat, India - 363642 |
| U26933GJ2011PTC066472 | AURA CERAMIC PRIVATE LIMITED | S. No. 23/1, N.H. 8A Nr. SILICO CERAMIC, TAL. MORBI , LALPAR, Gujarat, India - 363642 |
| U26933GJ2009PTC057031 | SUNTEL CERAMIC PRIVATE LIMITED | S. No. 127p2/p1, Nr. Logan Ceramic N. H. 8A, Tal. Morbi , JAMBUDIYA, Gujarat, India - 363642 |
| AAX-2757 | SAVION INDUSTRIES LLP | Survey No. 122 P3 Plot No. 16,Nr. Himat Ceramic, B/h. Italica Ceramic, 8 - A National Highway Morbi, Gujarat, India - 363642 |
| AAU-1312 | EPOS TILES LLP | 8 A, N.H. SR NO.152, B/H,132.KVA SUBSTATION LALPAR PB NO. 369. LALPAR, OPP. MAX GRANITO PVT LTD MORBI, Gujarat, India - 363642 |
| ACA-8468 | RADARAMA INDUSTRIES LLP | OFFICE G-2 EDEN CERAMIC CITY Morvi, Gujarat, India - 363642 |
| ACB-7844 | MICA EXIM LLP | CERAMIC CITY, WING J-3NO.13, B/H SHAKTI CHEMBER Morvi, Gujarat, India - 363642 |
| ACB-9990 | ALORD INTERNATIONAL LLP | Empire Square, S. No. 508Opp Sunora Ceramic, 8A NH Morvi, Gujarat, India - 363642 |
| ABZ-9391 | PARAMITA OVERSEAS LLP | Plot No.6, B/h Regenta Hotel8 A National Highway Morvi, Gujarat, India - 363642 |
| ACB-5625 | EXOSIS CERAMIC LLP | SHOP NO. 12, 2ND FLOOR, CERAMIC PLAZA, NH 8A, Morvi, Gujarat, India - 363642 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100887049 | 2024-02-23 | - | - | 40,000,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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