DARSHAN RATNA BUILDCON LLP (LLPIN: AAB-8008) is a Limited Liability Partnership firm incorporated on 07 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 140450000.00.
Designated Partners of DARSHAN RATNA BUILDCON LLP are KIRTI HAJARIMAL SANGHVI, SAMIR BABULAL SANGHVI, PRANIL PRAVIN JAIN, DILIP HAJARIMAL SANGHVI, MITUL JAGDISHCHANDRA SHAH, Sanjay Bipinchandra Shah, PRAVIN BUDHRAJ JAIN, PRATIK PRAVIN JAIN, and BHAVIK SANJAY SHAH.
DARSHAN RATNA BUILDCON 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.
DARSHAN RATNA BUILDCON LLP's LLP Identification Number is (LLPIN)AAB-8008. Its Email address is [email protected] and its registered address is SHOP NO-3, REVATI APPT, ASHWIN NG, CIDCO. TAL NASIK NASIK, Maharashtra, India - 422306
Current status of DARSHAN RATNA BUILDCON LLP is - Active.
| LLP Identification Number | AAB-8008 |
| Name | DARSHAN RATNA BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2013-10-07 |
| Age of Company | 11 years, 5 months, 6 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 | ₹ 140,450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DARSHAN RATNA BUILDCON LLP |
| AAB-8008 |
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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 DARSHAN RATNA BUILDCON 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 |
|---|---|---|---|
| 00064136 | KIRTI HAJARIMAL SANGHVI | Partner | 2013-10-07 |
| 00064229 | SAMIR BABULAL SANGHVI | Partner | 2013-10-07 |
| 06672602 | PRANIL PRAVIN JAIN | Designated Partner | 2013-10-07 |
| 00064206 | DILIP HAJARIMAL SANGHVI | Designated Partner | 2013-10-07 |
| 00509114 | MITUL JAGDISHCHANDRA SHAH | Partner | 2013-10-07 |
| 00509119 | Sanjay Bipinchandra Shah | Designated Partner | 2013-10-07 |
| 05229485 | PRAVIN BUDHRAJ JAIN | Designated Partner | 2013-10-07 |
| 06377262 | PRATIK PRAVIN JAIN | Designated Partner | 2013-10-07 |
| 06640062 | BHAVIK SANJAY SHAH | Designated Partner | 2013-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06672602 | PRANIL PRAVIN JAIN | Partner | - | 2023-03-31 |
| 06640062 | BHAVIK SANJAY SHAH | Partner | - | 2023-03-31 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24297MH2013PTC247426 | SVT HERBAL PHARMA PRIVATE LIMITED | FT.NO-01,SAI YASH APPT, P'V AATI TAL NASIK DIST NASIK/NASIK , NASIK, Maharashtra, India - 422306 |
| U01110PN2021PTC197863 | M.K'S AGRO FARMERS PRODUCER COMPANY LIMITED | SN.368/13 GALA NO.3 MANMAD TAL NANDGAON DIST NASIK , NASIK, Maharashtra, India - 422306 |
| AAR-1160 | SUSTENTAVEL PSN ENERGIA LLP | H.No.401,PADMA VISHWA OXYR TAL NASIK DIST NASIK NASIK, Maharashtra, India - 422306 |
| U31909MH2021PTC367415 | HELLO MECHANIC PRIVATE LIMITED | H.NO-4055,BHADHAWAR PETH BUDHAWAR PETH , NASIK, Maharashtra, India - 422306 |
| U18209MH2022PTC391831 | KABRA SAREES PRIVATE LIMITED | SR NO 4, PADMARISHVA COLNY OPP MAITRA MANOHAR RD. SAR , NASIK, Maharashtra, India - 422306 |
| AAR-0886 | JAIN PURE FOODS INDIA LLP | SHOP NO 41 MARKET YARD KOTAMGAON ROAD, LASALGAON TAL NIPHAD, Maharashtra, India - 422306 |
| U01409MH2011PTC218791 | OXYFARM HORTICULTURE PRIVATE LIMITED | SHOP NO 3, IST FLOOR, MANKARNIKA COMPLEX , LASALGAON, Maharashtra, India - 422306 |
| AAZ-9274 | KGL AGRO LLP | SN. 368/13 Gala No. 3 Tal. Nandgaon Dist Nashik Manmad, Maharashtra, India - 422306 |
| U29307MH2013PTC248893 | SBM SOLAR ENERGY PRIVATE LIMITED | Shop No.7, D.J. Park, Hakuom Colony, Tal Nashik, , Nashik, Maharashtra, India - 422306 |
| U24120MH1999PTC121770 | GIRIDHAR AGRO PRIVATE LIMITED | 10 SABADRA BHAVANLASALGAON NEHRU ROAD , NASIK, Maharashtra, India - 422306 |
| U01100MH2019PTC334714 | SHREE BRAHMAVALLEY FARMERS PRODUCER COMPANY LIMITED | H NO.39 GALA NO.6 KATAMGAON LASALGAON TAL-NIPHAD , NASHIK, Maharashtra, India - 422306 |
| U23209MH2020PTC348924 | SHREE BRAHMAVALLEY NATURECARE AND BIOFUELS PRIVATE LIMITED | H NO 39, GALA NO 6, KATAMGAON, TAL. NIPHAD, LASALGAON , NASHIK, Maharashtra, India - 422306 |
| ABB-8101 | LA BELEN FOOD CORPS LLP | Basement No. 1, Umiya Complex, Plot No. 53-54Aslee TV Cidco Niphad, Maharashtra, India - 422306 |
| U15100MH2019PTC323252 | DOTCEROS INDUSTRIES PRIVATE LIMITED | PLOT NO 07, SHRAMIK UNIT NO 02, GANGAPUR ROAD, TAL NASHIK , NASHIK, Maharashtra, India - 422306 |
| U29253MH2015PTC267290 | VINAYAK TOOL PRIVATE LIMITED | PL NO-12, SR. NO. -970/3A/ NR Sapana Theatres, , Nashik, Maharashtra, India - 422306 |
| U27320MH2013PTC241394 | VISWAKAVI VALUABLES JEWELS PRIVATE LIMITED | PL NO. 2, SR NO. 74/2/1/2, GANGAPUR TAL NASHIK , NASHIK, Maharashtra, India - 422306 |
| U01100MH2022PTC377124 | MASSIVE AGRON FARMERS PRODUCER COMPANY LIMITED | 1379/1SR.621 OF NO.220B MEG TAL NASHIK DIST NASHIK 422306 , NASHIK, Maharashtra, India - 422306 |
| AAY-0212 | GOLD SAND INFRA LLP | SHOP NO. 109, SPACE COSMOS ASHOK STAMBH NASHIK, Maharashtra, India - 422306 |
| AAU-2748 | SPELNDOUR VENTURES LLP | FT NO 4, VINAYAK RESIDENCY, GOVIND NAGAR, CIDCO, NASHIK, Maharashtra, India - 422306 |
| AAU-4686 | SPLENDOUR WELLNESS LLP | FT NO 4, VINAYAK RESIDENCY, GOVIND NAGAR, CIDCO, NASHIK NASHIK, Maharashtra, India - 422306 |
| AAB-5740 | SUPRIMA EXIM LLP | FT NO. 13/14, Sai Godavari Appt., Shirish Kumar Chouk, Nashik, Maharashtra, India - 422306 |
| AAE-5756 | SHAMBHU DEVELOPERS LLP | SHOP NO 1, BHOJNI PARC C, TRIMURTI NAGAR, TALUKA NASHIK NASHIK, Maharashtra, India - 422306 |
| U24299MH2020PTC349132 | SALV HEALTHCARE PRIVATE LIMITED | SHOP NO-1, YAYATI KOTKAR HOUSE KULKARNI COLONY NASHIK , NASHIK, Maharashtra, India - 422306 |
| U28910MH2013PTC246154 | SB METAL FINISHERS PRIVATE LIMITED | FL NO 4, SUNAYANA APPT., ANANDWALLI SHIWAR, BHAVVANJALI NAGAR , NASHIK, Maharashtra, India - 422306 |
| U01403MH2014PTC254871 | HYGIENE DAIRIES INDIA PRIVATE LIMITED | PLOT NO. 162, 163, VILLAGE DHANORE TAL. NIPHAD, DIST. NASHIK , NIPHAD, Maharashtra, India - 422306 |
| U01400MH2014PTC253660 | STAR DAIRIES & AGRO FARMS PRIVATE LIMITED | PLOT NO. 162, 163, VILLAGE DHANORE TAL. NIPHAD, DIST. NASHIK , NIPHAD, Maharashtra, India - 422306 |
| U26959MH2022PTC394500 | KSPM INFRA PRIVATE LIMITED | ROW HOUSE NO 05, MATOSHRI APPT., SHIVAJI NAGAR, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422306 |
| AAD-7155 | BODKE REALITIES LLP | PL. NO. 35/1/2, SHREE GANESH CLASSIC, A WALLI,TAL. NASHIK NASHIK, Maharashtra, India - 422306 |
| AAS-4031 | ALIENCE WEB STATION LLP | 25 1A,PL.NO 10,MEHAR DHAM RENUKA M'BAD TAL NASHIK, Maharashtra, India - 422306 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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