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      • Outstanding Payments (MSME)
      • Complaints
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      DAREENA ESTATES LLP

      LLPIN: AAA-2435 As on: 2026-07-13

      DAREENA ESTATES LLP (LLPIN: AAA-2435) is a Limited Liability Partnership firm incorporated on 04 Oct 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DAREENA ESTATES LLP are DARAB RUSTOM TALYARKHAN, and REENA SINGH.

      DAREENA ESTATES LLP's LLP Identification Number is (LLPIN)AAA-2435. Its Email address is [email protected] and its registered address is JASH CHEMBERS,UNIT NO.E-05, 4TH FLOOR, SIR PM ROAD, FORT, MUMBAI, Maharashtra, India - 400001

      Current status of DAREENA ESTATES LLP is - Strike Off.

      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 DAREENA ESTATES 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 DAREENA ESTATES
      DIN Director Name Designation Appointment Date
      00962347 DARAB RUSTOM TALYARKHAN Designated Partner 2010-10-04
      01647406 REENA SINGH Designated Partner 2010-10-04
      Past Directors & Key Managerial Personnel of DAREENA ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DARAB RUSTOM TALYARKHAN
      Company Name CIN Designation Appointment Date Cessation
      JAYCEE CHEMICALS LLP AAD-6918 Designated Partner 2015-03-31 Ongoing
      UMBRIA CHEMICALS PRIVATE LIMITED U01120MH1997PTC110925 Managing Director 1997-09-26 Ongoing
      JAYCEE CHEMICALS PRIVATE LIMITED U24100MH1973PTC016418 Managing Director 1999-12-01 Ongoing
      DAREENA PROPERTIES PRIVATE LIMITED U45209MH2010PTC208649 Director 2010-10-06 Ongoing
      DAREENA PROPERTIES PRIVATE LIMITED U45209MH2010PTC208649 Director - 2011-10-10
      RSRI PROPERTIES PRIVATE LIMITED U45400MH2010PTC208116 Director 2010-09-24 Ongoing
      RSRI PROPERTIES PRIVATE LIMITED U45400MH2010PTC208116 Director - 2011-10-10
      AZNA PROPERTIES PRIVATE LIMITED U70102MH2009PTC195727 Director 2010-06-25 Ongoing
      AZNA PROPERTIES PRIVATE LIMITED U70102MH2009PTC195727 Director - 2011-10-10
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2013-09-27
      ASHADIYA FOUNDATION U85191MH2012NPL228713 Director 2012-03-27 Ongoing
      GOLD STAR SHIPPING PRIVATE LIMITED U99999MH1970PTC014533 Additional Director - 2018-09-30
      GOLD STAR SHIPPING PRIVATE LIMITED U99999MH1970PTC014533 Director 2018-09-30 Ongoing
      Other Directorships of REENA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SURUL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167407 Director 2007-01-30 Ongoing
      DAREENA PROPERTIES PRIVATE LIMITED U45209MH2010PTC208649 Director 2010-10-06 Ongoing
      RSRI PROPERTIES PRIVATE LIMITED U45400MH2010PTC208116 Director 2010-09-24 Ongoing
      AZNA PROPERTIES PRIVATE LIMITED U70102MH2009PTC195727 Director 2009-09-11 Ongoing

      CIN Company Name Company Address
      AAD-8322 FASTRACK BUSINESS SERVICES LLP 3rd Floor, Bombay Mutual BuildingUnit No. 0700001430066, Sir PM Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      U67200MH2021PTC361706 INFINA REINSURANCE BROKING PRIVATE LIMITED 6th Floor, Laxmi Insurance Building Unit No. 0700002710056, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001
      U66020MH2014PTC254500 INFINA INSURANCE BROKING PRIVATE LIMITED 6th Floor, Laxmi Insurance Building Unit No. 0700002710041 , Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001
      U63090MH2004PTC145716 EARTH EXPRESS CARGO PRIVATE LIMITED Onlooker Building, 4th Floor, Sir P.M. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U72900MH2016GOI282855 NATIONAL E- GOVERNANCE SERVICES LIMITED Gresham Assurance House, 4th Floor, Sir PM Road, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2011PTC219353 ALLIGATOR SPORTS PRIVATE LIMITED JASH CHAMBER, 2ND FLOOR SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAB-0654 A Z REALTY LLP Office No. 3, 4th Floor, Sambava Chambers, 20, Sir P. M. Road, Fort, Mumbai, Maharashtra, India - 400001
      U51109MH2008PTC189191 RECARNATION TRADING AND AGENCIES PRIVATE LIMITED 3RD FLOOR ,ROOM NO 49 LAXMI BUILDING SIR P.M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1994PLC079911 ORION CAPITAL SERVICES LIMITED Room No. 4, 1st Floor, Laxmi Building Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001
      U93030MH2011PTC217606 LIVEDARSHAN INDIA PRIVATE LIMITED OFFICE NO 41, 6TH FLOOR, ONLOOKER BUILDING SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U99999MH1987PTC043141 DIKSHA SPINNERS PRIVATE LIMITED Room No.5, 3rd Floor, Kamanwala Chambers, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001
      AAA-3986 KANKAI TOTAL LOGISTICS LLP 4TH FLOOR, JASH CHAMBERS, SIR P. M.ROAD, OPP PUNJAB NATIONA L BANK, FORT MUMBAI, Maharashtra, India - 400001
      U45201MH2004PTC144270 ORIENTAL CONTRACTORS PRIVATE LIMITED 4TH FLOOR,ROOM NO.3,SAMBAVA CHAMBERS,20, SIR.P.M ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45201MH2006PTC161855 NAGAR-KOPARGAON INFRASTRUCTURE PRIVATE LIMITED ROOM NO. 6, KERMANI BUILDING, 4TH FLOOR, 27, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U65990MH1991PTC063232 YUGANT FINANCE AND TRADING PRIVATE LIMITED Unit No. 414, 4th Floor, Himalaya House, 79 Mata Ramabai Ambedkar Road, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1992PTC066825 SHIBIR INVESTMENT AND FINANCE PRIVATE LIMITED Unit No. 414, 4th Floor, Himalaya House, 79 Mata Ramabai Ambedkar Road, Fort , Mumbai, Maharashtra, India - 400001
      U22120MH1942PTC003701 BLITZ PUBLICATIONS PRIVATE LIMITED ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1977PTC019662 DEVI INVESTMENTS PRIVATE LIMITED ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1984PTC034852 BLITZ MULTIMEDIA PRIVATE LIMITED ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74210MH1989PTC053407 ROSSI AND ASSOCIATES P LTD ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH2007PTC170394 SEASON MULTITRADE PRIVATE LIMITED OFFICE NO. 22, 4TH FLOOR, 75/76, LAXMI BUILDING, SIR P.M. ROAD, FO RT , MUMBAI, Maharashtra, India - 400001
      U51900MH2008PTC185749 MILI COMMODITIES PRIVATE LIMITED OFFICE NO. 22, 4TH FLOOR, 75/76, LAXMI BUILDING, SIR P.M. ROAD, FO RT , MUMBAI, Maharashtra, India - 400001
      U51109MH2008PTC185860 LONA MERCANTILE PRIVATE LIMITED OFFICE NO. 22, 4TH FLOOR, 75/76, LAXMI BUILDING, SIR P.M. ROAD, FO RT , MUMBAI, Maharashtra, India - 400001
      U80904MH2019PTC319432 PITRODA'S U.A. EDUCATION PRIVATE LIMITED Unit No.410 Yusuf Building Plot 49 4th Floor Veer Nariman Road Hutatma Chowk Fort , Mumbai, Maharashtra, India - 400001
      U93000MH2010PTC207072 ANANDI RAMA EXPORTS PRIVATE LIMITED DAVAR HOUSE, 4TH FLOOR, UNIT NO. 401, 402, 403 197/199 D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAJ-6729 6J VENTURES LLP Jash Chambers, F1C, 5th floor, Mustafa Building Plot No 7, Sir Phirozshah Mehta Road, Fort Mumbai, Maharashtra, India - 400001
      U63000MH2008PTC180123 SHABARI SHIPPING AND LOGISTICS PRIVATE LIMITED DAVAR HOUSE, 4TH FLOOR, UNIT NO. 401,402,403 197/199 DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45400MH2008PTC187597 DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
      U70102MH1992PTC066283 SUSHAMA ESTATE INVESTMENTS PVT LTD Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
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      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

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      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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