DARZI (INDIA) LLP (LLPIN: AAF-5046) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 202000.00.
Designated Partners of DARZI (INDIA) LLP are SUNIL MITTAL, RACHNA RANJAN MITAL, and SUSHAIN MITAL.
DARZI (INDIA) 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 04 Dec 2024.
DARZI (INDIA) LLP's LLP Identification Number is (LLPIN)AAF-5046. Its Email address is [email protected] and its registered address is WZ-820A RAJOURI GARDEN NEW DELHI, Delhi, India - 110027
Current status of DARZI (INDIA) LLP is - Active.
| LLP Identification Number | AAF-5046 |
| Name | DARZI (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-01-15 |
| Age of Company | 9 years, 1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 202,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DARZI (INDIA) LLP |
| AAF-5046 |
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Get a list of all litigations DARZI (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DARZI (INDIA). This report helps you understand the risk associated in dealing with DARZI (INDIA) and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DARZI (INDIA) 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 |
|---|---|---|---|
| 00156991 | SUNIL MITTAL | Designated Partner | 2016-01-15 |
| 00157118 | RACHNA RANJAN MITAL | Designated Partner | 2016-01-15 |
| 06730904 | SUSHAIN MITAL | Designated Partner | 2016-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2002PTC114733 | GURUKAN EXPORTS PRIVATE LIMITED | M-21, , NEW DELHI-110027 RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U18101DL2005PTC140588 | RJ FABRICS PRIVATE LIMITED | J-10/3A Rajouri Garden Rajouri Garden NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U24304DL2017PTC324377 | ENVISION COATING SOLUTIONS PRIVATE LIMITED | WZ-106/82A Ist Floor, WZ Block, Rajouri Garden , NEW DELHI, Delhi, India - 110027 |
| AAS-8640 | SHRI ASJ RECOVERY LLP | C 10, RAJOURI GARDEN, NEW DELHI 110027 NEW DELHI, Delhi, India - 110027 |
| U51909DL2005PTC137734 | SUDHA EXIM PRIVATE LIMITED | A-20 first floor Rajouri Garden, New Delhi-110027 , New Delhi, Delhi, India - 110027 |
| U22130DL2011PTC217201 | NEWSLOGON MEDIA PRIVATE LIMITED | B-4/11 second floor rajouri garden new delhi-110027 , new delhi, Delhi, India - 110027 |
| AAQ-3922 | ANIBUDDY VETS LLP | J2-15B Basement Rajouri Garden Titarpur New Delhi 110027 New Delhi, Delhi, India - 110027 |
| AAB-8389 | SAS REALTECH LLP | Plot No. 5, J Block, Community Centre,Rajouri Garden, New Delhi-110027 New Delhi, Delhi, India - 110027 |
| U24290DL2020PTC370442 | CAPACI(INDIA) PRIVATE LIMITED | 203, J-1/162, 2nd Floor, Rajouri Garden New Delhi- 110027 , New Delhi, Delhi, India - 110027 |
| AAI-7381 | V R CONSBUILD LLP | WZ-106/136, RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| AAF-4751 | SWARUP APPARELS LLP | WZ-820 A RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| AAK-9670 | NAVODHYAM HOLDINGS LLP | WZ-106/101 Rajouri Garden Extension New Delhi, Delhi, India - 110027 |
| AAO-1121 | RM FAMILY LLP | WZ-106/101 Rajouri Garden Extension New Delhi, Delhi, India - 110027 |
| AAN-8658 | NK FAMILY LLP | WZ-106/101 Rajouri Garden Extension New Delhi, Delhi, India - 110027 |
| U41000DL2011PTC219758 | LIVPURE PRIVATE LIMITED | WZ/106/101, RAJOURI GARDEN EXTENSION , NEW DELHI, Delhi, India - 110027 |
| U15205DL2011PTC214118 | CHILLZ CREAMERIES PRIVATE LIMITED | WZ-106/125 Rajouri Garden Extension , New Delhi, Delhi, India - 110027 |
| U24232DL2011PTC218808 | REXTER LIFESCIENCES PRIVATE LIMITED | WZ-106/6, RAJOURI GARDEN EXTENSION , NEW DELHI, Delhi, India - 110027 |
| U31100DL2019PTC349551 | LECTRIX TECHNOLOGIES PRIVATE LIMITED | WZ-106/101, Rajouri Garden Extension, , NEW DELHI, Delhi, India - 110027 |
| U31100DL2010PTC198278 | MOOVING SMART MOBILITY AND ENERGY PRIVATE LIMITED | WZ-106/101, RAJOURI GARDEN, EXTENSION , NEW DELHI, Delhi, India - 110027 |
| U31909DL2017PTC321590 | OTTOMATE INTERNATIONAL PRIVATE LIMITED | WZ-106/101, Rajouri Garden Extension , New Delhi, Delhi, India - 110027 |
| AAL-0906 | PRANVOSHASH LLP | WZ -106/67, FIRST FLOOR RAJOURI GARDEN EXTENSION, NEW DELHI, Delhi, India - 110027 |
| U15549DL2003PTC120099 | OTIK FOODS PRIVATE LIMITED | WZ-106/18, Rajouri Garden Extn Titarpur, , New Delhi, Delhi, India - 110027 |
| U20299DL1998PTC096869 | AKRITI PERFECTIONS INDIA PRIVATE LIMITED | WZ -106/17, TATARPUR VILLAGE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U15100DL2019PTC356083 | RAHI & UPADHYAYA AGRO INDUSTRIES PRIVATE LIMITED | WZ-106/81, P-57, 1st Floor Rajouri Garden , NEW DELHI, Delhi, India - 110027 |
| AAJ-7104 | WHITE LOG MEDIA LLP | J-12/65, SECOND FLOOR, RAJOURI GARDEN TAGORE GARDEN, WEST DELHI NEW DELHI, Delhi, India - 110027 |
| U25119DL1984PTC019024 | GOODRICH TYRES PRIVATE LIMITED | PROMOTER C - 1, RAJOURI GARDEN RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U24239DL1982PTC013939 | JASPER PHARMACEUTICALS PRIVATE LIMITED | 247-B DDA FLATS(MIG), RAJOURI GARDEN, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| AAT-7777 | INMESO LLP | F 96 RAJOURI GARDEN NEW DELHI NEW DELHI, Delhi, India - 110027 |
| AAI-6851 | EDIFICE TRAVEL SOLUTIONS LLP | V-218, RAJOURI GARDEN NEW DELHI NEW DELHI, Delhi, India - 110027 |
| 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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