DANA ENDEAVOUR LLP (LLPIN: AAS-4542) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DANA ENDEAVOUR LLP are MOHAMMED UMAR MOHAMMED ANZAR SHAIKH, and AMAN MOHAMMED TANVEER.
DANA ENDEAVOUR 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.
DANA ENDEAVOUR LLP's LLP Identification Number is (LLPIN)AAS-4542. Its Email address is [email protected] and its registered address is G/2,OLYMPUS HOUSE DADAJI RAGHUNATH STREET, FORT MUMBAI, Maharashtra, India - 400001
Current status of DANA ENDEAVOUR LLP is - Active.
| LLP Identification Number | AAS-4542 |
| Name | DANA ENDEAVOUR LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-05-20 |
| Age of Company | 4 years, 9 months, 23 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DANA ENDEAVOUR LLP |
| AAS-4542 |
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Get a list of all litigations DANA ENDEAVOUR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DANA ENDEAVOUR. This report helps you understand the risk associated in dealing with DANA ENDEAVOUR 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 DANA ENDEAVOUR 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 |
|---|---|---|---|
| 08744072 | MOHAMMED UMAR MOHAMMED ANZAR SHAIKH | Designated Partner | 2020-05-20 |
| 08744133 | AMAN MOHAMMED TANVEER | Designated Partner | 2020-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZTA CONGLOMERATE LLP | AAT-2014 | Designated Partner | 2020-08-02 | Ongoing |
| ZTA CONGLOMERATE LLP | AAT-2014 | Designated Partner | 2020-08-02 | Ongoing |
| AMAN E-WASTE RECYCLERS PRIVATE LIMITED | U37200MH2021PTC356216 | Director | - | 2021-12-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2014 | ZTA CONGLOMERATE LLP | G 02,OLYMPUS HOUSE 25TH RAGHUNATH DADAJI STREET FORT MUMBAI, Maharashtra, India - 400001 |
| U74900MH2015FTC268957 | FLO DATA SERVICES INDIA PRIVATE LIMITED | 13, Prospect House, 4th Floor,29 Raghunath Dadaji Street, Near Old Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U01100MH2005PTC154200 | INDUS FLORICULTURE PRIVATE LIMITED | J.B. HOUSE 19, RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAE-2295 | ALIANZA WORLD LOGISTICS LLP | 202, Plot- 21,Darshan blg, Raghunath Dadaji Street Handloom House, Fort Mumbai, Maharashtra, India - 400001 |
| U01403MH2012PTC229625 | AMRITDHARA AGROTECH PRIVATE LIMITED | 4, NATIONAL HOUSE, 1ST FLOOR 7, RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| ABZ-3385 | WESTERN INDIA GENERAL TRADING & CONTRACTING LLP | 1 and 2, 4TH FLOOR, PLOT 25OLYMPUS HOUSE, RAGHUNATH DADAJI LANE Mumbai, Maharashtra, India - 400001 |
| U37200MH2021PTC356216 | AMAN E-WASTE RECYCLERS PRIVATE LIMITED | G/2,OLYMPUS HOUSE DADAJI RAGHUNATH STREET, FORT MUMBAI Mumbai City MH 400001 IN |
| U72900MH2005PTC154567 | RADICAL SOLUTIONS PRIVATE LIMITED | BUILDING NO 22/283RD FLOOR OFFICE NO 1 RAGHUNATH DADAJI STREET , FORT MUMBAI, Maharashtra, India - 400001 |
| U31909MH1963PLC012749 | LAMP CAPS AND FILAMENTS LIMITED | 32 RAGHUNATH DADAJI STREET, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U24239MH1995PTC090337 | ALVES HEALTHCARE PRIVATE LIMITED | 2 Doctor House, 124 Perin Nariman Street, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| AAS-4497 | IGX SOLUTIONS LLP | 2,FLOOR G ,PLOT 130,APPEJAY HOUSE MUMBAI SAMACHAR MARG ,KALA GHODA ,FORT MUMBAI, Maharashtra, India - 400001 |
| AAI-4282 | ARJ COMMODITIES LLP | G 1 MEHER HOUSE 15, CAWASJEE STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAJ-0147 | FINDCREATIVE AVENUES LLP | 301, Darshan Apartment 21, Raghunath Dadaji Street Fort, Mumbai, Maharashtra, India - 400001 |
| U24236MH1986PLC040758 | GOLDWIN MEDICARE LIMITED | 2 DOCTOR HOUSE 124 PERIN NARIMAN STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| U24233MH1986PTC040215 | PANRAM AYUR MED PRIVATE LIMITED | 17 RAGHUNATH DADAJI STREET4TH FLOOR FORT , MUMBAI, Maharashtra, India - 400001 |
| ABA-2208 | SENSEC SYSTEMS (INDIA) LLP | 2ND FLOOR, DOCTOR HOUSE 113, BORA BAZAR STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U24298MH1987PTC042601 | MODERN SALT WORKS PVT LTD | RAHIMTULLA HOUSE 2ND FLOOR7 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U25110MH2002PTC135938 | GURUDEV RUBBER PRODUCTS PRIVATE LIMITED | 31 DOSSA HOUSE2ND FLOOR GUNBOW STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC234391 | SNG CAPITAL SERVICES PRIVATE LIMITED | 403 MARUTI MANSION, 17 RAGHUNATH DADAJI STREET, MARUTI LANE , FORT , MUMBAI, Maharashtra, India - 400001 |
| U24244MH1991PTC060352 | EVEREST FLAVOURS AND FRAGRANCES PRIVATE LIMITED | 46 WADIA HOUSE 2ND FLR 9 BCAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U31503MH2015PTC269511 | PHYNYX INDUSTRIAL PRODUCTS PRIVATE LIMITED | 08,2nd Floor,AhmedAli House,157 Modi Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2014PTC251622 | CINCH MULTITRADE PRIVATE LIMITED | PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2013PTC240293 | SOLUTIONS GENIE PRIVATE LIMITED | 02, FLOOR-2ND, PLOT 113, DOCTOR HOUSE BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| L65990MH1991PLC064631 | AAGAM CAPITAL LIMITED | PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1975PTC018646 | KANDHARI FARMS PRIVATE LIMITED | SUIT-3 MALHOTRA HOUSE2ND FLOOR OPP G P O FORT , MUMBAI, Maharashtra, India - 400001 |
| AAT-4968 | ORLOV CHEMTRANS LLP | Room No.402, 4th Floor, 21 Darshan Building, Raghunath Dadaji Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAO-9346 | ARTHARJAN TRADING LLP | 4/A, Floor-2nd, 7, Rahimtulla House, Homji Street, RBI Hornimal Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| U24100MH2020PTC349919 | NORTHLAKE WATER AND PROCESS TECHNOLOGIES PRIVATE LIMITED | Room No.402, 4th Floor, 21, Darshan Building, Raghunath Dadaji Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U25200MH2004PTC148168 | SPAM PLASTO PRIVATE LIMITED | ROOM NO 2-B GROUND FLOORTRINITY HOUSE 115/117 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| 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 |
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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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