DARGAHI CONSTRUCTIONS LLP (LLPIN: ACB-7078) is a Limited Liability Partnership firm incorporated on 23 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DARGAHI CONSTRUCTIONS LLP are ASHRAF MOHD RAFIQUE SIDDIQUI, and MOHAMMAD SHAFIQUE SHAIKH.
DARGAHI CONSTRUCTIONS 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 30 Dec 2024.
DARGAHI CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)ACB-7078. Its Email address is [email protected] and its registered address is JANTA NGR RD NO 4 MANDALAHANUMAN MANDIR MANKHURD Mumbai, Maharashtra, India - 400088
Current status of DARGAHI CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | ACB-7078 |
| Name | DARGAHI CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-23 |
| Age of Company | 1 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DARGAHI CONSTRUCTIONS LLP |
| ACB-7078 |
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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 DARGAHI CONSTRUCTIONS 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 |
|---|---|---|---|
| 10211817 | ASHRAF MOHD RAFIQUE SIDDIQUI | Designated Partner | 2023-06-23 |
| 10211816 | MOHAMMAD SHAFIQUE SHAIKH | Designated Partner | 2023-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARGAHI HEALTHCARE LLP | ACD-0715 | Designated Partner | 2023-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8350 | OANM ENTERPRISES LLP | 4B 4TH FLOOR, SAKTI UNICUSPLOT NO F(1) CTS NO 7B/4 VILLAGE DEONAR Mumbai, Maharashtra, India - 400088 |
| U24299MH2019PTC330084 | YSK PHARMACEUTICALS PRIVATE LIMITED | Shop No.13,1st Floor,Shree Krishna Nagar S.T Rd,Mankhurd,Opp Deonar Trafic Police , CHOWKY, MUMBAI, Maharashtra, India - 400088 |
| U19122MH2019PTC332876 | STONKAR ENTERPRISES PRIVATE LIMITED | Plot No. 32-M-4 Shivaji Nagar Govandi/Road No. 4 , MUMBAI, Maharashtra, India - 400088 |
| AAQ-5652 | AVENUE SERV LLP | BUILDING NO 04 ROOM NO 716 MAHARASHTRA NAGAR, MANKHURD MUMBAI, Maharashtra, India - 400088 |
| AAP-3702 | ATMARPIT DENTAL TRADING LLP | 1004, Bldg No.1, CTS No.1, S No 138(P) P.M.G.P., Mhada Project, G M Link Road,Mankhurd Mumbai, Maharashtra, India - 400088 |
| AAN-7776 | KALADHAR ADVERTISING AND PUBLICITY LLP | Room No.11, CHL, No.1, Shinde Wadi, Mankhurd , Mahatma Phule Nagar MUMBAI, Maharashtra, India - 400088 |
| AAK-3181 | BROWNOX LLP | FLAT NO. 1, KALE HOUSE, PLOT NO. 214, NEAR GANESH MANDIR, PAYLI PADA, TROMBAY MUMBAI, Maharashtra, India - 400088 |
| AAV-9225 | OOB CONSULTING LLP | FLT NO 102, 1ST FLR, B WING,BHURAJ ENCLAVE MANKHURD STATION ROAD, SAMARTHWADI MANKHURD MUMBAI, Maharashtra, India - 400088 |
| AAP-6168 | GRAN ASIA LIFE SCIENCES LLP | SHOP NO. 10, DEVDOOT CHS, BLDG NO. 106, NEW MAHADA COLONY, NR PMGP COLONY, GM LINK ROAD, MANKHURD (W) MUMBAI, Maharashtra, India - 400088 |
| AAZ-2357 | GREEN VACAAY LLP | FLAT NO A15 FLOOR 3 WING A NEW HEAVEN (A) CHHEDA NAGAR ROAD NO 4 BEHIND CHURCH CHEMBUR MUMBAI, Maharashtra, India - 400088 |
| AAJ-9474 | SMALL BIG IDEA LIMITED LIABILITY PARTNER SHIP | Unit No.401, 4th Floor, Satyam TowersCTS No.332F &332E, Deonar Village, off Govandi Station Road, Mumbai, Maharashtra, India - 400088 |
| U72900MH2014PTC260294 | XLPXL IT SOLUTIONS PRIVATE LIMITED | Off.1002,Sanjona Chembers,Bldg. No.III,Govandi STN RD,Deonar, Plot C.T.S No.315-D,Opp. Lakme Co. , Mumbai, Maharashtra, India - 400088 |
| AAW-8921 | JV SYS TECHNOLOGIES LLP | 5, CHAWL NO 4, HANUMAN SEVA SANGH CHAWL YAHWANT RAO CHAWAN MARG, MAHARASHTRA NAGAR 2 MANKHURD EAST, Maharashtra, India - 400088 |
| U27200MH1989PLC050477 | TECHNIS TOOLS LIMITED | PLOT NO A 27/E DEONARVILLAGE RD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U01403MH2011PTC214893 | NAPS AGRO FARM PRIVATE LIMITED | 10, JAI BHAVANI CHS. LTD., CTS 113/4, MANKHURD , MUMBAI, Maharashtra, India - 400088 |
| U01110MH2017PTC297602 | PRATHMESH DAIRY PRIVATE LIMITED | SHOP NO.2, SIDDHARTH CHOWK, STATION ROAD, MANKHURD-EAST , MUMBAI, Maharashtra, India - 400088 |
| U01120MH2011PTC214887 | SHUSHRUT AGRO PARK PRIVATE LIMITED | 10, JAI BHAVANI CHS. LTD., CTS 113/4, MANKHURD , MUMBAI, Maharashtra, India - 400088 |
| U01120MH2011PTC214889 | AWASARMOL AGRO PARK PRIVATE LIMITED | 10, JAI BHAVANI CHS. LTD., CTS 113/4, MANKHURD , MUMBAI, Maharashtra, India - 400088 |
| U01110MH1994PTC078959 | ROYAL SHIPPING INDIA PRIVATE LIMITED | OFFICE NO 204 2ND FLSAI COMMERCIAL BLDG STATION RD GOVANDI (E), , MUMBAI, Maharashtra, India - 400088 |
| ACC-0451 | FH PROPERTY MANAGEMENT LLP | A2/A416 BLDG TURBHE MANDALE CTS MANKHURD NO.6(1 ) Mumbai, Maharashtra, India - 400088 |
| AAZ-8809 | BORNEX INDIA LLP | ROOM NO. M 5 X 4 2/2 KAMAWADI, DINQUARRY ROAD,PANJRAPOL, DEONAR MUMBAI, Maharashtra, India - 400088 |
| AAI-3221 | SWATI CATERING LLP | SHREE NARMADESHWAR MAHADEV MANDIR, B CAMP, NEAR MANDALA, SION TROMBAY ROAD, MANKHURD (EAST), MUMBAI, Maharashtra, India - 400088 |
| AAA-8567 | TRIDHAATU VENTURES LLP | 3RD FLOOR D WING TRIDHAATU AUM SRI SWATI CHSL OPPBORBADEVI MANDIR GOVANDI EAST Mumbai, Maharashtra, India - 400088 |
| AAB-7996 | TRIDHAATU ANNAPURNA MANDIR DEVELOPERS LL P | 3rd Floor D WING TRIDHAATU AUM SRI SWATI CHSLOPP BORBADEVI MANDIR GOVANDI EAST Mumbai, Maharashtra, India - 400088 |
| AAD-0154 | ROYAL PETRO OIL REFINERY LLP | Flat No. 301, 3rd Floor, Sai Commercial Complex Govandi Stn. Road, Deonar, Govandi Mumbai, Maharashtra, India - 400088 |
| U29253MH2011PTC223977 | ARYASATYA MULTITECH PRIVATE LIMITED | A 616, BUILDING NO. 25 A WING SHIVSHAHI PUNARVASA, MANKHURD, TU RBHE MANDA , Mumbai, Maharashtra, India - 400088 |
| U45202MH2008PTC180319 | TRIDHAATU REALTY AND INFRA PRIVATE LIMITED | 3rd Floor Tridhaatu Aum Shri Swati Chs Ltd Opp Borbadevi Mandir Govandi East , Mumbai, Maharashtra, India - 400088 |
| AAA-3090 | TRIDHAATU REAL ESTATE DEVELOPERS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAA-5799 | TRIDHAATU MARUTHI DEVELOPERS LLP | 3rd Floor D Wing Tridhaaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| 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.
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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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