DALNEX LLP (LLPIN: AAW-9189) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DALNEX LLP are LAKSHYA ANUP JHALANI, and DHRUV ANUP JHALANI.
DALNEX 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 23 Dec 2024.
DALNEX LLP's LLP Identification Number is (LLPIN)AAW-9189. Its Email address is [email protected] and its registered address is F1/103, Tower No. 2A, Kashivishweshwar Township, Jetalpur Rd, Vadodara, Gujarat, India - 390007
Current status of DALNEX LLP is - Active.
| LLP Identification Number | AAW-9189 |
| Name | DALNEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 31 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-04 |
| Age of Company | 3 years, 10 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| DALNEX LLP |
| AAW-9189 |
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Get a list of all litigations DALNEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DALNEX. This report helps you understand the risk associated in dealing with DALNEX and its Directors better.
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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 DALNEX 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 |
|---|---|---|---|
| 09165054 | LAKSHYA ANUP JHALANI | Designated Partner | 2021-05-04 |
| 09165053 | DHRUV ANUP JHALANI | Designated Partner | 2021-05-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROARFIELD TURF LLP | ACE-6574 | Designated Partner | 2023-12-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3268 | KALYANI MILK AND MILK PRODUCTS LLP | F1-124, Kashivishveshwar Township, Tower No.4A B/H Swagat Restaurant, Jetalpur Road, Vadodara, Gujarat, India - 390007 |
| AAT-4015 | NTHCLOUD LLP | F-1/307 TOWER NO. 4A, KASHIVISHVESHWR TOWNSHIP ALKAPURI, OPP BANK OF BARODA, JETALPUR ROAD VADODARA, Gujarat, India - 390007 |
| U29199GJ1961PTC034038 | VFC INDUSTRIES PRIVATE LIMITED | Neptune Tower, 3rd Floor, Office No.3-C/2, BPC Road, , Vadodara, Gujarat, India - 390007 |
| U14200GJ2010PTC063213 | AVISHKAR MINERALS PRIVATE LIMITED | F1-110, Kashivishveshwar Township, Tower - 5, B/h. Swagat Restaurant, Jetalpur Road, A lkapuri, , Vadodara, Gujarat, India - 390007 |
| AAB-0342 | KAMAKSHI INTEGRATED FACILITY MANAGEMENT LLP | Moje Bhayli Block No 136, TP 1, FP 87/1, Nexus Office No 26, 3rd Floor, Vadodara, Gujarat, India - 390007 |
| AAE-1598 | DAHEJ RESIDENCY & PROPERTY SOLUTIONS LLP | A-1, KASHIVISHVESHAR TOWNSHIP, JETALPUR ROAD, ALKAPURI, VADODARA VADODARA, Gujarat, India - 390007 |
| AAG-1912 | E-BIZ CONSULTANTS & TECHNOCRATES LLP | A-1, Kashivishveshar Township, Jetalpur Road, Alkapuri, Vadodara, Gujarat, India - 390007 |
| AAG-4412 | GREEN ENERGY REVOLUTION LLP | A-1, KASHIVISHVESHAR TOWNSHIP, JETALPUR ROAD, ALKAPURI VADODARA, Gujarat, India - 390007 |
| AAG-7146 | DAHEJ SECURITY & SURVEILLANCE LLP | A-1, Kashivishveshar Township, Jetalpur Road, Alkapuri Vadodara, Gujarat, India - 390007 |
| AAG-4299 | PROCESS & ENGINEERING DESIGN SOLUTION LL P | A-19, KASHI VISHWESHWAR TOWNSHIP CHIKUWADI, JETALPUR ROAD VADODARA, Gujarat, India - 390007 |
| U31904GJ2021PTC126255 | BHANU SOLAR INFRASTRUCTURE PRIVATE LIMITED | 504 Lalita Tower, Bhd Jetalpur Gam, Alkapuri, , Vadodara, Gujarat, India - 390007 |
| U31909GJ2006PTC049148 | MAXWELL ELECTRODEAL PRIVATE LIMITED | 419, LALITA TOWER, NR HOTEL RAJPATH JETALPUR , VADODARA, Gujarat, India - 390007 |
| U74140GJ2010PTC060247 | SMITH CLINTON RECRUITMENT CONSULTANTS PRIVATE LIMITED | 320, 321, 3rd floor, Glacier Complex, Jetalpur Road, , Vadodara, Gujarat, India - 390007 |
| F02170 | DALMA ENERGY LLC | No. 303, 3rd Floor, Meghdhanush Complex, Race course, , Vadodara, Gujarat, India - 390007 |
| U18204GJ2014PTC079459 | SANKALP EDGE PRIVATE LIMITED | Shop No. 04, 05 Neptune Tower, BPC Road, Alkapuri , Vadodara, Gujarat, India - 390007 |
| U24100GJ2011PTC065174 | METREAN CHEMICALS PRIVATE LIMITED | 904, BHAGYODAY TOWER NO 2 PASHABHAI PARK, RACE COURSE , VADODARA, Gujarat, India - 390007 |
| AAF-1456 | KIRON FOOD PROCESSING TECHNOLOGIES LLP | Office No. 8, Tower - E, Avishkar Complex, Second Floor, Old Padra Road Vadodara, Gujarat, India - 390007 |
| U31905GJ2021PTC126727 | AV AC DC RENEW PRIVATE LIMITED | Office No. FF-404, Vidhi Gold, 7-8 Sudha Nagar Society, Jetalpur Road, , Vadodara, Gujarat, India - 390007 |
| U04010GJ2000PLC083233 | MARUT-SHAKTI ENERGY INDIA LIMITED | Survey No. 1837 & 1834, At Moje Jetalpur, ABS Towers, Second Floor, Old Padra Road , Vadodara, Gujarat, India - 390007 |
| L45207GJ2012PLC070279 | INOX GREEN ENERGY SERVICES LIMITED | SURVEY NO. 1837 & 1834 AT MOJE JETALPUR, ABS TOWERS, SECOND FLOOR, OLD PADRA ROAD , , VADODARA, Gujarat, India - 390007 |
| U45201GJ2012PLC071264 | INOX RENEWABLES (JAISALMER) LIMITED | SURVEY NO. 1837 & 1834 AT MOJE JETALPUR, ABS TOWERS, SECOND FLOOR, OLD PADRA ROAD , , VADODARA, Gujarat, India - 390007 |
| U16002GJ2011PTC065768 | CHEETAH BEEDI WORKS PRIVATE LIMITED | 64, URMI SOCIETY, PRODUCTIVITY RD, J. P. RD, , VADODARA, Gujarat, India - 390007 |
| U24231GJ2004PTC044181 | VIBRANT PHARMACUTICALS PRIVATE LIMITED | 709-710, One Indiabulls Park, Near Jetalpur Bridge Jetalpur Road , Vadodara, Gujarat, India - 390007 |
| AAL-4863 | GJ Buildcon LLP | GJ Central Survey No 2254R S No 568 569 Opp Express Hotel Vadodara, Gujarat, India - 390007 |
| U24304GJ2020PTC112440 | VKCOSMO SOLUTIONS INDIA PRIVATE LIMITED | 23 BLOCK NO 5 ARUNODAY SOCIETY ALKAPURI, VILLAGE VADODARA, , VADODARA, Gujarat, India - 390007 |
| U23300GJ2020PTC119036 | PRABHAV IMPEX PRIVATE LIMITED | FLAT NO 7, AAKRUTI APPT, 6 RANJAN SO, CHIKUWADI VADODARA , VADODARA, Gujarat, India - 390007 |
| AAU-6629 | RINKU LIFESCIENCES LLP | FLAT NO 208 ARUN COMPLEX 36 ALKAPURI SOC VILL. & TAL. VADODARA VADODARA, Gujarat, India - 390007 |
| U27109GJ2016PTC091795 | IGNIS METALS PRIVATE LIMITED | 304, Ocean Building, Sarabhai Compound 3rd floor,Opp. Vadodara Central Mall , Vadodara, Gujarat, India - 390007 |
| AAK-4835 | AMITAUJAS LLP | Unit No FF 5 Avishkar Complex Old Padra RoadNear Vidyut Nagar Colony Vadodara Vadodara, Gujarat, India - 390007 |
| 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 |
|---|---|---|---|---|---|---|
| 100769925 | 2023-07-19 | - | - | 1,728,000.00 | HDFC BANK LIMITED | |
| 100916265 | 2024-04-15 | - | - | 1,800,000.00 | HDFC 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 |
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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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