DASNAC CONTRACTS LLP (LLPIN: AAG-1564) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DASNAC CONTRACTS LLP are JINENDRA KUMAR JAIN, and PRIYA JAIN.
DASNAC CONTRACTS 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 19 Dec 2024.
DASNAC CONTRACTS LLP's LLP Identification Number is (LLPIN)AAG-1564. Its Email address is [email protected] and its registered address is Dasnac Annexe I ECE House, 28A Kasturba Gandhi Marg, Delhi, Delhi, India - 110001
Current status of DASNAC CONTRACTS LLP is - Active.
| LLP Identification Number | AAG-1564 |
| Name | DASNAC CONTRACTS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-12 |
| Age of Company | 8 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DASNAC CONTRACTS LLP |
| AAG-1564 |
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Get a list of all litigations DASNAC CONTRACTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DASNAC CONTRACTS. This report helps you understand the risk associated in dealing with DASNAC CONTRACTS and its Directors better.
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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 DASNAC CONTRACTS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00187479 | JINENDRA KUMAR JAIN | Designated Partner | 2016-04-12 |
| 00187506 | PRIYA JAIN | Designated Partner | 2016-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2498 | NORFOLK CONSTRUCTIONS LLP | Dasnac Annexe I ECE House, 28A Kasturba Gandhi Marg, Delhi, Delhi, India - 110001 |
| U70200DL2010PTC204699 | DASNAC HOLDINGS PRIVATE LIMITED | Dasnac Annexe I ECE House, 28A Kasturba Gandhi Marg, DELHI Central Delhi DL 110001 IN |
| U45201DL2005PTC143590 | DASNAC CONTRACTS PRIVATE LIMITED | Dasnac Annexe I ECE House, 28A Kasturba Gandhi Marg, DELHI Central Delhi DL 110001 IN |
| U70200DL2013PTC254893 | WILLIAMS ESTATES PRIVATE LIMITED | Dasnac Annexe I ECE House, 28A Kasturba Gandhi Marg, DELHI Central Delhi DL 110001 IN |
| U74999DL1991PTC043707 | MONTGOMERY SECURITIES PRIVATE LIMITED | Dasnac Annexe I ECE House, 28A Kasturba Gandhi Marg, Delhi Central Delhi DL 110001 IN |
| U74899DL1991PTC045183 | DESIGNARCH CONSULTANTS PRIVATE LIMITED. | Dasnac Annexe I ECE House, 28A Kasturba Gandhi Marg DELHI Central Delhi DL 110001 IN |
| U70109DL2013PTC255107 | HILLSBOROUGH HOMES PRIVATE LIMITED | Dasnac Annexe I ECE House, 28A Kasturba Gandhi Marg, DELHI Central Delhi DL 110001 IN |
| U70109DL2013PTC255102 | FAIRFAX DEVELOPMENT PRIVATE LIMITED | Dasnac Annexe I ECE House, 28A Kasturba Gandhi Marg, DELHI Central Delhi DL 110001 IN |
| U67190DL1991PTC042615 | DASNAC CAPITAL PRIVATE LIMITED | Dasnac Annexe I ECE House, 28A Kasturba Gandhi Marg, DELHI Central Delhi DL 110001 IN |
| U70109DL2013PTC254913 | SOMERSET PROPERTIES PRIVATE LIMITED | Dasnac Annexe I ECE House, 2nd floor, 28A Kasturba Gandhi Marg, Delhi Central Delhi DL 110001 IN |
| U45303DL2008PTC173249 | E-HOMES INFRASTRUCTURE PRIVATE LIMITED | Dasnac Annexe I ECE House, 28A Kasturba Gandhi Marg, Delhi DL 110001 IN |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | MAZARS RESOLUTION ADVISORS LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U45201DL2005PTC132072 | NORFOLK CONSTRUCTIONS PRIVATE LIMITED | Dasnac Annexe I ECE House ,28A Kasturba Gandhi Marg DELHI Central Delhi DL 110001 IN |
| U32201DL1997PTC085002 | DESIGNARCH INFRASTRUCTURE PRIVATE LIMITED | Dasnac Annexe I ECE House ,28A Kasturba Gandhi Marg DELHI Central Delhi DL 110001 IN |
| U45200DL2008PTC178035 | DWELLING TECHNOBUILD PRIVATE LIMITED | ECE HOUSE,28, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U01100DL2020PTC365374 | NICE NURSERY PRIVATE LIMITED | ECE HOUSE, 28A, KASTURBA GANDHI MARG CONNAUGHT PLACE , DELHI, Delhi, India - 110001 |
| U20296DL2007PTC162117 | EASEL PROPBUILD PRIVATE LIMITED | ECE House, 1st Floor 28, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U15490DL2018PTC329634 | KAPPA COFFEE PRIVATE LIMITED | 105 B, 21, Naurang House Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| AAZ-7257 | INFINITEA HOSPITALITY MANAGEMENT LLP | 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAI-0898 | QUICK SELL SERVICES LLP | 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAI-2887 | MAZARS ADVISORY LLP | 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAF-4906 | COMEXPOSIUM INDIA LLP | 211 Mercantile House, 15 Kasturba Gandhi MargNew Delhi New Delhi, Delhi, India - 110001 |
| F00322 | MITSUBISHI CORPORATION | Hindustan Times House Level 10, Plot 18-20, HT House, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U45200DL2022PTC408490 | MONTEVISTA PRIVATE LIMITED | Dasnac Annexe l, ECE House 28A Kasturba Gandhi Marg Delhi DL 110001 IN |
| U51909DL2013PTC254062 | DEXTER RETAIL AND DISTRIBUTION PRIVATE LIMITED | UB-7, NAURANG HOUSE 21 KASTURBA GANDHI MARG , DELHI, Delhi, India - 110001 |
| AAA-1779 | SOFTNUGET SOLUTIONS LLP | 602, Naurang House, 21 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAA-3917 | SARVOCH ESTATES LLP | 1107, NAURANG HOUSE 21, KASTURBA GANDHI MARG NEW DELHI, Delhi, India - 110001 |
| AAE-5922 | MBIEN CONSULTANTS LLP | 1007, Mercantile House 15, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100084790 | 2017-02-27 | - | - | 2,010,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
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.
| 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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