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DASHINIMA HOMES LLP

As on: 2024-06-16

DASHINIMA HOMES LLP (LLPIN: ABA-4709) is a Limited Liability Partnership firm incorporated on 02 Dec 2022. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 50000000.00.

Designated Partners of DASHINIMA HOMES LLP are RAJESH KUMAR MAGGU, SAHIL SARDANA, and RAVINDRA NATH KUKREJA.

DASHINIMA HOMES 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 31 Dec 2024.

DASHINIMA HOMES LLP's LLP Identification Number is (LLPIN)ABA-4709. Its Email address is [email protected] and its registered address is House No Villa D 301/D1 Nerul, Goa, India - 403516

Current status of DASHINIMA HOMES LLP is - Active.

Basic Information

LLP Identification Number ABA-4709
Name DASHINIMA HOMES LLP
LLP Status Active
ROC ROC Goa
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2022-02-02
Age of Company 3 years, 1 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-31
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DASHINIMA HOMES LLP

Previous CINs

ABA-4709

Regulatory Filings of DASHINIMA HOMES

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Litigation Search Report of DASHINIMA HOMES

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

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 DASHINIMA HOMES

Current Directors & Key Managerial Personnel of DASHINIMA HOMES
DIN Director Name Designation Appointment Date
00610648 RAJESH KUMAR MAGGU Designated Partner 2022-02-02
00734337 SAHIL SARDANA Designated Partner 2022-02-02
00857256 RAVINDRA NATH KUKREJA Designated Partner 2023-02-23
Past Directors & Key Managerial Personnel of DASHINIMA HOMES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PHEROMONES BIOTECH LLP AAN-9336 Designated Partner - 2023-11-04
DASHINIMA LIVING LLP ABA-4714 Designated Partner 2022-02-02 Ongoing
FLEYE FASHIONS LLP ACE-3195 Designated Partner 2023-12-11 Ongoing
MEDGENSYS LABORATORIES PRIVATE LIMITED U24110DL2006PTC156151 Director - 2022-07-12
REFARMED CHEMICALS (INDIA) PRIVATE LIMITED U24230DL2005PTC169317 Additional Director - 2015-09-30
REFARMED CHEMICALS (INDIA) PRIVATE LIMITED U24230DL2005PTC169317 Director 2015-09-30 Ongoing
REFARMED CHEMICALS (INDIA) PRIVATE LIMITED U24230DL2005PTC169317 Director - 2013-10-11
PLEASANTVILLE INVESTMENTS PRIVATE LIMITED U51100DL2008PTC179638 Director - 2014-02-19
MEDGENSYS AGROMED PRIVATE LIMITED U51397DL2019PTC349388 Director 2019-05-01 Ongoing
LEVANTEX PHARMACEUTICALS PRIVATE LIMITED U51900TG2020PTC140844 Director 2020-06-15 Ongoing
VERITAS LABORATORIES PRIVATE LIMITED U51909DL2016PTC301118 Director - 2022-07-05
SPAE LEISURE PRIVATE LIMITED U55101DL2003PTC118882 Director 2003-02-10 Ongoing
PLEASANTVILLE HOTELS PRIVATE LIMITED U55101DL2013PTC252696 Director - 2016-03-02
ASIATIC LOGISTICS PRIVATE LIMITED U63090DL1998PTC096855 Director - 2014-08-13
LEVANTEX LABORATORIES PRIVATE LIMITED U74900DL2008PTC184235 Additional Director - 2014-09-30
LEVANTEX LABORATORIES PRIVATE LIMITED U74900DL2008PTC184235 Director - 2014-02-25
DASHINIMA LIVING LLP ABA-4714 Designated Partner 2022-02-02 Ongoing
BRIGHT APPARELS PRIVATE LIMITED U18101DL2005PTC134365 Director - 2009-12-18
NEW ERA GARMENTS PRIVATE LIMITED U18101DL2005PTC134555 Director - 2011-07-01
MADHURI DRESSES PRIVATE LIMITED U18101DL2006PTC155281 Additional Director - 2008-09-29
MADHURI DRESSES PRIVATE LIMITED U18101DL2006PTC155281 Director - 2009-12-18
MEHRASONS REALTY PRIVATE LIMITED U18109DL2006PTC155454 Director - 2009-02-23
S R L T SHOETECH PRIVATE LIMITED U19201DL2004PTC124554 Director 2007-08-07 Ongoing
AD POLY FILMS PRIVATE LIMITED U24294DL1996PTC082033 Director - 2004-01-06
NAV-ANJU INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159288 Director - 2009-12-18
MADHUSUDAN DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128335 Director 2004-08-13 Ongoing
SEVEN SOULS HOSPITALITY PRIVATE LIMITED U55101HR2010PTC041060 Director - 2011-02-02
NCR GRAH NIRMAN LIMITED U65922DL2003PLC119848 Director 2004-07-08 Ongoing
FUNWAY DATA CONVERSIONS PRIVATE LIMITED U72900DL2002PTC117731 Director 2008-01-02 Ongoing
GLEBA INFOTECH PRIVATE LIMITED U72900DL2019PTC358497 Director 2019-12-06 Ongoing
DASHINIMA LIVING LLP ABA-4714 Designated Partner 2023-02-23 Ongoing
INDIACCENT (OPC) PRIVATE LIMITED U46109DL2024OPC431138 Nominee 2024-05-13 Ongoing
VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Additional Director - 2013-09-18
VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Director - 2020-01-08
HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2019-02-16
KUKREJA KATERERS PRIVATE LIMITED U55101DL1977PTC008628 Managing Director 1977-06-06 Ongoing
AGER HOTELS INDIA PRIVATE LIMITED U55204DL2007PTC161301 Additional Director - 2013-09-18
AGER HOTELS INDIA PRIVATE LIMITED U55204DL2007PTC161301 Director 2013-09-18 Ongoing
Other Directorships of RAJESH KUMAR MAGGU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIL SARDANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRA NATH KUKREJA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DASHINIMA HOMES

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

Charges (Secured Loans) of DASHINIMA HOMES

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

Contact Details of DASHINIMA HOMES

Email ID: [email protected] Website: Not Available Address: House No Villa D 301/D1 Nerul, Goa, India - 403516

Principal Products & Services of DASHINIMA HOMES

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 DASHINIMA HOMES

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 DASHINIMA HOMES

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 DASHINIMA HOMES

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 DASHINIMA HOMES

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 DASHINIMA HOMES

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 DASHINIMA HOMES

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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