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DART ESTATES LLP

As on: 2024-06-13

DART ESTATES LLP (LLPIN: AAD-7426) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1120000.00.

Designated Partners of DART ESTATES LLP are RAJIV KUMAR RELAN, KAILASH RELAN, and SAKSHI RELAN.

DART ESTATES 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 02 Dec 2024.

DART ESTATES LLP's LLP Identification Number is (LLPIN)AAD-7426. Its Email address is [email protected] and its registered address is UnitNo.5,Basement,M.GCentrumSultanpur,MGRoad New Delhi, Delhi, India - 110030

Current status of DART ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAD-7426
Name DART ESTATES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2015-04-10
Age of Company 9 years, 11 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-02
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,120,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DART ESTATES LLP

Previous CINs

AAD-7426

Regulatory Filings of DART ESTATES

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Litigation Search Report of DART ESTATES

Get a list of all litigations DART ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DART ESTATES. This report helps you understand the risk associated in dealing with DART ESTATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DART 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

Investor Complaints & Serious Complaints About DART ESTATES

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

Directors & Key Managerial Personnel of DART ESTATES

Current Directors & Key Managerial Personnel of DART ESTATES
DIN Director Name Designation Appointment Date
00038665 RAJIV KUMAR RELAN Designated Partner 2015-04-10
02933540 KAILASH RELAN Designated Partner 2015-04-10
07044110 SAKSHI RELAN Partner 2015-04-10
Past Directors & Key Managerial Personnel of DART ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RELAN REALTY LLP AAA-1684 Designated Partner 2010-06-28 Ongoing
SAMBHAV BUILDERS LLP AAA-6291 Designated Partner 2011-09-16 Ongoing
RELAN ESTATES LLP AAB-8392 Designated Partner 2013-10-23 Ongoing
ANTONIA REALTORS LLP AAC-2692 Designated Partner 2014-04-22 Ongoing
MEDHAAM CARE LLP AAG-0354 Designated Partner 2016-03-23 Ongoing
BOUQUET PROPERTIES LLP AAL-3844 Designated Partner 2017-12-12 Ongoing
EDGETECH SOLUTIONS LLP AAL-4723 Designated Partner 2017-12-21 Ongoing
NOSTALGIA CONBUILD LLP AAL-6545 Designated Partner 2018-01-09 Ongoing
INLAND ESTATE LLP AAM-8994 Designated Partner 2018-07-02 Ongoing
MEDHAAM PRE SCHOOL LLP AAO-3283 Designated Partner 2019-02-19 Ongoing
BOUQUET PROPERTIES PRIVATE LIMITED U01110DL1991PTC267662 Additional Director - 2013-09-23
BOUQUET PROPERTIES PRIVATE LIMITED U01110DL1991PTC267662 Director - 2017-12-11
WARDHA VAALLEY COAL FIELD PRIVATE LIMITED U10300DL2010PTC197802 Director - 2010-08-23
NEWGEN TREND CENTRE PRIVATE LIMITED U18109DL2007PTC166979 Director - 2013-10-03
IST STEEL AND POWER LIMITED U27102DL2005PLC139741 Director - 2010-08-23
GAJANAND CONSTRUCTIONS PRIVATE LIMITED U45200DL1997PTC088390 Additional Director - 2017-09-29
GAJANAND CONSTRUCTIONS PRIVATE LIMITED U45200DL1997PTC088390 Director 2017-09-29 Ongoing
SAMBHAV BUILDERS PRIVATE LIMITED U45202DL1985PTC020389 Director 2003-05-22 Ongoing
NOSTALGIA CONBUILD PRIVATE LIMITED U45400DL2007PTC163716 Director - 2018-01-08
AALISHAN CONBUILD PRIVATE LIMITED U45400HR2010PTC041457 Director 2011-12-01 Ongoing
PNR INVESTMENT ADVISORS PRIVATE LIMITED U65923DL2001PTC109190 Additional Director 2016-02-15 Ongoing
FRAGRANCE FINANCE AND INVESTMENT PRIVATE LIMITED U65929PB1990PTC047801 Director 2004-10-15 Ongoing
GLOBAL CREDIT CAPITAL LIMITED U65999DL1985PLC021255 Director - 2007-04-25
INLAND ESTATE PRIVATE LIMITED U70100DL1990PTC257593 Additional Director - 2012-07-02
INLAND ESTATE PRIVATE LIMITED U70100DL1990PTC257593 Director - 2018-07-01
PNR REALTORS PRIVATE LIMITED U70101DL1990PTC040273 Director 2003-09-04 Ongoing
ANTONIA REALTORS PRIVATE LIMITED U70102DL2006PTC154056 Director 2012-03-13 Ongoing
JUBILANT BUILDCON PRIVATE LIMITED U70109PB2006PTC048109 Director 2006-10-09 Ongoing
DART ESTATES PRIVATE LIMITED U70200DL2005PTC143186 Director 2012-08-27 Ongoing
ALKYONE REALTORS PRIVATE LIMITED U70200DL2007PTC170314 Director 2007-11-12 Ongoing
EDGETECH SOLUTIONS PRIVATE LIMITED U72300DL2007PTC166991 Additional Director - 2017-12-20
PNR CAPITAL SERVICES LIMITED U74899DL1985PLC022553 Director - 2014-05-21
PNR CAPITAL SERVICES LIMITED U74899DL1985PLC022553 Managing Director 2014-05-21 Ongoing
PNR SECURITIES LIMITED U74899DL1994PLC058152 Director 1994-03-30 Ongoing
SEWASTUTI FINANCE PRIVATE LIMITED. U74899DL1995PTC070246 Director 2012-01-13 Ongoing
TEAK ESTATES PRIVATE LIMITED U74899DL1995PTC071706 Additional Director - 2012-09-29
TEAK ESTATES PRIVATE LIMITED U74899DL1995PTC071706 Director - 2014-07-29
SENTINEL INFOTECH PRIVATE LIMITED U74899PB2005PTC047778 Director 2012-01-10 Ongoing
RELAN REALTY LLP AAA-1684 Designated Partner 2010-06-28 Ongoing
SAMBHAV BUILDERS LLP AAA-6291 Designated Partner 2011-09-16 Ongoing
RELAN ESTATES LLP AAB-8392 Designated Partner 2013-10-23 Ongoing
ANTONIA REALTORS LLP AAC-2692 Designated Partner 2014-04-22 Ongoing
MEDHAAM CARE LLP AAG-0354 Designated Partner 2016-03-23 Ongoing
SKR DESIGN LLP AAH-4022 Designated Partner 2016-09-15 Ongoing
BOUQUET PROPERTIES LLP AAL-3844 Designated Partner 2017-12-12 Ongoing
SEVENSTAR REALTY LLP AAL-4051 Designated Partner 2017-12-14 Ongoing
NOSTALGIA CONBUILD LLP AAL-6545 Designated Partner 2018-01-09 Ongoing
INLAND ESTATE LLP AAM-8994 Designated Partner 2018-07-02 Ongoing
BOUQUET PROPERTIES PRIVATE LIMITED U01110DL1991PTC267662 Additional Director - 2013-09-23
BOUQUET PROPERTIES PRIVATE LIMITED U01110DL1991PTC267662 Director - 2017-12-11
GAJANAND CONSTRUCTIONS PRIVATE LIMITED U45200DL1997PTC088390 Additional Director 2023-10-25 Ongoing
GLOBAL CREDIT CAPITAL LIMITED U65999DL1985PLC021255 Additional Director - 2014-05-21
GLOBAL CREDIT CAPITAL LIMITED U65999DL1985PLC021255 Managing Director 2014-05-21 Ongoing
RELAN ESTATES PRIVATE LIMITED U70100DL1983PTC015084 Additional Director - 2013-08-07
RELAN ESTATES PRIVATE LIMITED U70100DL1983PTC015084 Director 2013-08-07 Ongoing
INLAND ESTATE PRIVATE LIMITED U70100DL1990PTC257593 Additional Director - 2012-07-02
INLAND ESTATE PRIVATE LIMITED U70100DL1990PTC257593 Director - 2018-07-01
PNR REALTORS PRIVATE LIMITED U70101DL1990PTC040273 Additional Director - 2013-09-27
PNR REALTORS PRIVATE LIMITED U70101DL1990PTC040273 Director 2013-09-27 Ongoing
SEVENSTAR REALTY PRIVATE LIMITED U70101DL2009PTC195011 Director - 2017-12-13
ANTONIA REALTORS PRIVATE LIMITED U70102DL2006PTC154056 Director 2012-03-13 Ongoing
JUBILANT BUILDCON PRIVATE LIMITED U70109PB2006PTC048109 Additional Director - 2019-09-30
JUBILANT BUILDCON PRIVATE LIMITED U70109PB2006PTC048109 Director 2019-09-30 Ongoing
ALKYONE REALTORS PRIVATE LIMITED U70200DL2007PTC170314 Additional Director - 2019-09-30
ALKYONE REALTORS PRIVATE LIMITED U70200DL2007PTC170314 Director 2019-09-30 Ongoing
PNR EDUCATION PRIVATE LIMITED U72200DL2005PTC138166 Director 2010-02-15 Ongoing
ABHISHEK FINANCE COMPANY LIMITED U74899DL1984PLC019734 Additional Director - 2010-07-15
ABHISHEK FINANCE COMPANY LIMITED U74899DL1984PLC019734 Director 2023-10-07 Ongoing
ABHISHEK FINANCE COMPANY LIMITED U74899DL1984PLC019734 Director - 2015-02-09
MEDHAAM CARE LLP AAG-0354 Partner 2016-03-23 Ongoing
SKR DESIGN LLP AAH-4022 Designated Partner 2016-09-15 Ongoing
PNR CAPITAL SERVICES LIMITED U74899DL1985PLC022553 Additional Director - 2015-09-30
PNR CAPITAL SERVICES LIMITED U74899DL1985PLC022553 Director 2015-09-30 Ongoing
Other Directorships of RAJIV KUMAR RELAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH RELAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAKSHI RELAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAA-1684 RELAN REALTY LLP UnitNo.5,Basement,M.GCentrumSultanpur,MGRoad New Delhi, Delhi, India - 110030
AAA-6291 SAMBHAV BUILDERS LLP UnitNo.5,Basement,M.GCentrumSultanpur,MGRoad New Delhi, Delhi, India - 110030
AAB-8392 RELAN ESTATES LLP UnitNo.5,Basement,M.GCentrumSultanpur,MGRoad New Delhi, Delhi, India - 110030
AAC-2692 ANTONIA REALTORS LLP UnitNo.5,Basement,M.GCentrumSultanpur,MGRoad New Delhi, Delhi, India - 110030
AAO-3283 MEDHAAM PRE SCHOOL LLP UnitNo.5,Basement,M.GCentrumSultanpur,MGRoad New Delhi, Delhi, India - 110030
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AAH-4022 SKR DESIGN LLP UnitNo.5,Basement,M.GCentrumSultanpur,MGRoad New Delhi, Delhi, India - 110030
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View all companies with similar address

Prosecution Details of DART ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DART ESTATES

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

Contact Details of DART ESTATES

Email ID: [email protected] Website: Not Available Address: UnitNo.5,Basement,M.GCentrumSultanpur,MGRoad New Delhi, Delhi, India - 110030

Principal Products & Services of DART ESTATES

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

Balance Sheet of DART ESTATES

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

Profit & Loss Statement of DART ESTATES

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

Share Holders & Investors of DART ESTATES

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

Subsidiaries, Associate Companies & Join Ventures of DART ESTATES

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

Board Meetings of DART ESTATES

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

Auditors of DART ESTATES

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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