DAN BA LLP (LLPIN: AAQ-0331) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DAN BA LLP are BHAKTI KEYUR GOGRI, and MITALI PRASHISH MORE.
DAN BA 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 24 Dec 2024.
DAN BA LLP's LLP Identification Number is (LLPIN)AAQ-0331. Its Email address is [email protected] and its registered address is 143 B, Bombay Talkies Compound, Himansurai Road, Malad West 400064 Mumbai, Maharashtra, India - 400064
Current status of DAN BA LLP is - Active.
| LLP Identification Number | AAQ-0331 |
| Name | DAN BA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-24 |
| Age of Company | 5 years, 7 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| DAN BA LLP |
| AAQ-0331 |
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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 DAN BA 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 |
|---|---|---|---|
| 08518407 | BHAKTI KEYUR GOGRI | Designated Partner | 2019-07-24 |
| 08518408 | MITALI PRASHISH MORE | Designated Partner | 2019-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31100MH1996PLC096296 | ROYAL ARC ELECTRODES LIMITED | 72 B, Bombay Talkies Compound, S.V. Road Malad West , Mumbai, Maharashtra, India - 400064 |
| U25200MH1989PTC053825 | JYOTI PLASTIC WORKS PRIVATE LIMITED | 94,Bombay Talkies Compound Himansurai Road Malad(W),Near Malad Police Station, , MUMBAI, Maharashtra, India - 400064 |
| AAP-0434 | VICTOR INTEGRATORS LLP | 185,BOMBAY TALKIES COMPOUND, HIMANSHU RAI ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U28999MH2019PTC322038 | RADIANCE ALLOY & ELECTRICALS PRIVATE LIMITED | 99, Bombay Talkies Compound, Himanshu Rai Road, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| AAX-8268 | LABH FABBRICAZIONE LLP | 205, Bombay Talkies Compound, Himanshu Rai Road, Nr. Nurugan Canteen, Malad West Mumbai, Maharashtra, India - 400064 |
| AAD-2181 | KALASH INFOTECH LLP | 231, B.T. COMPOUND, HIMANSUR ROAD, MALAD (WEST) MUMBAI-400064 MUMBAI, Maharashtra, India - 400064 |
| U02000MH1998PTC116088 | CHHEDA PLY AGENCIES PRIVATE LIMITED | OPP MALAD SAHAKARI BANK LTDDADISETH LANE BOMBAY TALKIES COMPOUND MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U01403MH2007PTC169495 | CHHEDA INTERNATIONAL PRIVATE LIMITED | DADISETH LANE, BOMBAY TALKIES COMPOUND, OPP. MALAD SAHAKARI BANK, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAQ-5950 | ANANDPARA ENTERPRISES LLP | 2803, Wing B, Aspee Enclave,Bhoomi Celestia, Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| U28932MH1987PTC043152 | AGARWAL FASTNERS PVT LTD | 25, BOMBAY TALKIES COMPOUND, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U29295MH2006PTC165556 | TOTAL TOOLING SOLUTIONS PRIVATE LIMITED | 94, BOMBAY TALKIES COMPOUND, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U31904MH2008PTC188883 | UIP ENGINEERS PRIVATE LIMITED | 27, BOMBAY TALKIES COMPOUND, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAD-8189 | MIDAS RAMESH TRIPATHI JEWELLERY MANUFACT URERS LLP | 190, Bombay Talkies Compound, Himanshu Rai Road Malad (W) Mumbai, Maharashtra, India - 400064 |
| U31200MH1999PTC120824 | EARTHMETAL ELECTRICALS PRIVATE LIMITED | 175( D-1)BOMBAY TALKIES COMPOUND MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAC-5859 | ABRASIVE UDOYOG LLP | Gala No. 178, A 1 Bombay Talkies Compound, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U25206MH1996PTC097747 | INTERCONTINENTAL POLYMER PRIVATE LIMITED | 120 - A, BOMBAY TALKIES COMPOUND MALAD ( WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| U25209MH2007PTC258676 | AMAR POLYPACK PRIVATE LIMITED | GALA NO 2, KASTURBA TALKIES COMPOUND, STATION ROAD,MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| AAJ-6458 | MARJO ENTERPRISES LLP | SHOP NO 3, JOHN PATEL COMPOUND,OPP RAJLAXMI HOTEL, G.B MARG, OPP.ORLEM CHURCH, MARVE ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| U74300MH2011PTC225399 | SPICETREE DESIGN AGENCY PRIVATE LIMITED | 717, B2B Centre, Near Malad Industrial Estate, Kachpada, Off. Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| AAB-7937 | GRACE RESOURCES LLP | 314, Agarwal B2B Centre, Near Malad IndustrialEstate, Kanchpada, Off Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAM-3971 | GOOSEBUMPS STUDIOS LLP | 608 B2B CENTRE COOP PREMISES SOCIETY LTD KANCHPADA ROAD,OFF LINK ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U31900MH2022PTC387615 | RAINBOW ENTERPRISES INDIA PRIVATE LIMITED | 717 B2B CENTRE CABIN A MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI , Malad West, Maharashtra, India - 400064 |
| ABZ-9732 | CIELOX BUSINESS SOLUTIONS LLP | 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064 |
| ABA-1781 | R. C. V RESEARCH AND ASSETS MANAGEMENT L LP | OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064 |
| U22229MH2012PTC231446 | SAIGRACE MEDIA PRIVATE LIMITED | D-1001, Vikas Park, Mith Chowky, New Link Road, Malad West, Mumbai - 400064, Maharashtra , India, , MUMBAI, Maharashtra, India - 400064 |
| AAR-2698 | PROVYZE SOLUTIONS LLP | 412 B2B CENTRE CABIN B MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI Mumbai, Maharashtra, India - 400064 |
| AAN-5898 | Inizio Gold LLP | B/131, Raj Ratna Industrial Estate, B.J. Patel RoadOpposite S.N.D.T College, Near American Spring Malad West Malad West, Maharashtra, India - 400064 |
| 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.
| 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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