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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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DANTHWAL CONSULTANCY LLP

LLPIN: AAA-7221 As on: 2026-07-13

DANTHWAL CONSULTANCY LLP (LLPIN: AAA-7221) is a Limited Liability Partnership firm incorporated on 09 Dec 2011. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of DANTHWAL CONSULTANCY LLP are SUNITA ANTHWAL, and DEVESH CHANDRA ANTHWAL.

DANTHWAL CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 Apr 2024.

DANTHWAL CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAA-7221. Its Email address is [email protected] and its registered address is A-312 VIVEK VIHAR SECTOR-82 NOIDA, Uttar Pradesh, India - 201301

Current status of DANTHWAL CONSULTANCY LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 DANTHWAL CONSULTANCY 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.

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

Current Directors & Key Managerial Personnel of DANTHWAL CONSULTANCY
DIN Director Name Designation Appointment Date
05114707 SUNITA ANTHWAL Designated Partner 2011-12-09
05114718 DEVESH CHANDRA ANTHWAL Designated Partner 2011-12-09
Past Directors & Key Managerial Personnel of DANTHWAL CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNITA ANTHWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVESH CHANDRA ANTHWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52390UP2022PTC167358 WINDFLOWER DESIGNS PRIVATE LIMITED O-408, Vivek Vihar Noida Sector-82 , Noida, Uttar Pradesh, India - 201301
U15122UP2012PTC054191 PUREZZA ORGANIC GREEN PRODUCT PRIVATE LIMITED E-3/4A, SHATABDI VIHAR, SECTOR-52, NOIDA UTTAR PRADESH - 201301 , NOIDA, Uttar Pradesh, India - 201301
AAH-6104 OCTACUBE SOLUTIONS LLP Q-308, VIVEK VIHAR SECTOR-82 NOIDA, Uttar Pradesh, India - 201301
U74120UP2011PTC046134 DEFINITI DESIGN PRIVATE LIMITED M- 216. VIVEK VIHAR, SECTOR- 82 , NOIDA, Uttar Pradesh, India - 201301
U74999UP2017PTC094135 CLUELOGICS TECHNOLOGIES PRIVATE LIMITED D-116 Vivek Vihar Sector-82 , Noida, Uttar Pradesh, India - 201301
AAE-6499 COSMO GIFTS LLP 2A HIG COMPLEX, SWARNM VIHAR SECTOR-82, NOIDA, Uttar Pradesh, India - 201301
U74999UP2017OPC093553 MARKETKING SOLUTIONS (OPC) PRIVATE LIMITED L-404 VIVEK VIHAR APARTMENT, SECTOR-82 , NOIDA, Uttar Pradesh, India - 201301
U15400UP2018PTC107549 CHOICEST CAKES AND EXOTIC DESSERTS PRIVATE LIMITED E-307, Vivek Vihar, Sector - 82 (AWHO), , NOIDA, Uttar Pradesh, India - 201301
U27101UP2025PTC236523 ZOOMCHARGE PRIVATE LIMITED C-007 GRD FLOOR VIVEK,VIHAR NOIDA SECTOR 82,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U72900UP2020PTC137240 SYNERGEOUS PRIVATE LIMITED M-315, 3RD FLOOR, VIVEK VIHAR, SECTOR-82,GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201301
ACN-8928 EARTHASHASTRA SOLUTIONS LLP G-402 4TH FLOOR VIVEK,VIHAR NOIDA SECTOR 82,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
ACA-1659 BARNAT BESPOKE LLP A-158, JALVAYU VIHAR,SECTOR-21, NOIDA, UTTAR PRADESH Noida, Uttar Pradesh, India - 201301
U72900UP2018OPC109239 CAAIM (OPC) PRIVATE LIMITED NOIDA A- 39 SECTOR 71 NOIDA UTTAR PRADESH 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301
U72900UP2017PTC099092 KILTERPLUS GLOBAL PRIVATE LIMITED A-130 , Sector - 63 Noida, Gautam Budh Uttar Pradesh-201301 Uttar Pradesh Gauta m Buddha , Uttar Pradesh, Uttar Pradesh, India - 201301
U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
U23101UP2010PTC040239 USG POLYMERCHANTS PRIVATE LIMITED A-82, SECTOR-34 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301
U74999UP2018PTC099956 APM SOFTWARE SERVICES INDIA PRIVATE LIMITED B106,Ground Floor,Plot No-A-10B,Kh No537 Noida Business Centre,Deepak Vihar , Sector-57, Noida, Uttar Pradesh, India - 201301
U74993UP2022FTC194137 BOLSTER AI INDIA PRIVATE LIMITED Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301
ACI-4223 SAKURA JEWELS LLP C-49A, RAJAT VIHAR, SECTOR-62, NOIDA UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U45208UP2009PTC179910 AAKASH REALCON PRIVATE LIMITED A-63, Sector 64, Noida, 201301 Uttar Pradesh, India , Noida, Uttar Pradesh, India - 201301
ACY-1449 JAMINI EXPORT GLOBAL LLP I 502,VIVEK VIHAR SECTOR 82,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U46620UW2026PTC253282 MERCHANTIX INTERNATIONAL PRIVATE LIMITED i 502,VIVEK VIHAR, SECTOR 82,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U46209UP2023OPC181911 NAVAGENIX (OPC) PRIVATE LIMITED J-404, VIVEK VIHAR,SECTOR-82,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U51109UP1990PTC011576 MISGO SALES PRIVATE LIMITED A-167, Block-A, Sector-72, Noida, UP-201301 Noida-201301 , Noida, Uttar Pradesh, India - 201301
ACR-3944 TOPGUN BRANDS LLP B-305 VIVEK VIHAR,AWHO COLONY SECTOR 82,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
ACW-7045 BHARATAIFOUNDARY LLP E 209 2ND FLOOR,VIVEK VIHAR SECTOR 82,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U78100UW2026PTC251237 XOVENTS PRIVATE LIMITED 75A, Grd Floor, Tower D4,Udyog Vihar, Sector-82,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U51909UP2020PTC132385 ARNA EVEREST PRIVATE LIMITED 173, 7th FLOOR, TOWER A CORENTHUM SECTOR 62 NOIDA, GAUTAM BUDDHA NAGAR UTTAR PRADESH, INDIA, 201301 , Noida, Uttar Pradesh, India - 201301

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

  • Email ID
  • Website
  • Address

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

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

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

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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