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      • Complaints
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      DAV & ASSOCIATES LLP

      LLPIN: AAB-9645 As on: 2026-07-13

      DAV & ASSOCIATES LLP (LLPIN: AAB-9645) is a Limited Liability Partnership firm incorporated on 30 Dec 2013. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 1811000.00.

      Designated Partners of DAV & ASSOCIATES LLP are ARVIND BADONI, DEENA NATH SAH, and PARVEEN BADONI.

      DAV & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 May 2024.

      DAV & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAB-9645. Its Email address is [email protected] and its registered address is House No. 111Milap Nagar, Nanhera Road, P.O. Kuldeep Nagar Ambala, Haryana, India - 133001

      Current status of DAV & ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DAV & ASSOCIATES 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.

      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

      Current Directors & Key Managerial Personnel of DAV & ASSOCIATES
      DIN Director Name Designation Appointment Date
      02020333 ARVIND BADONI Designated Partner 2013-12-30
      02209638 DEENA NATH SAH Designated Partner 2013-12-30
      05317515 PARVEEN BADONI Partner 2013-12-30
      Past Directors & Key Managerial Personnel of DAV & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      03159447 RAGHWIR CHAND GOYAL - 2023-04-01
      07453005 POOJA AGARWAL - 2023-05-22
      Other Directorships of ARVIND BADONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEENA NATH SAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHWIR CHAND GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RAGAMRIT BUILDCON PRIVATE LIMITED U70109CH2010PTC032367 Director - 2011-03-23
      Other Directorships of PARVEEN BADONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POOJA AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24232HR2016PTC057764 GRANMED PHARMA PRIVATE LIMITED VILLAGE NANHERA, NANHERA ROAD P. O KULDEEP NAGAR , AMBALA CANTT, Haryana, India - 133001
      U24290HR2020PTC090999 BLUEPIPES HEALTHCARE PRIVATE LIMITED HOUSE NO 12, F.F, ARJUN NAGAR, KULDEEP NAGAR, AMBALA CANTT , AMBALA, Haryana, India - 133001
      U51909HR2016PTC063805 ELIVIA LIFESCIENCES PRIVATE LIMITED VILL. NANHERA P.O KULDEEP NAGAR , AMBALA CANTT, Haryana, India - 133001
      U24236HR2022PTC106869 INDOLIVE HEALTHCARE PRIVATE LIMITED C/O SUSHMA VISION, VILL NANHERA KULDEEP NAGAR, AMBALA CANTT , AMBALA, Haryana, India - 133001
      U51397HR2016PTC058221 EVANTIS LIFESCIENCES PRIVATE LIMITED 1ST FLR,GUPTA COMPLEX, KULDEEP NAGAR, NANHERA LINK ROAD, AMBALA CANTT , AMBALA, Haryana, India - 133001
      U51909HR2019PTC082109 VITA MEDICINAE PRIVATE LIMITED H. No. 133, Kuldeep Nagar, Vidhya Nagar Ambala Cantt. , AMBALA, Haryana, India - 133001
      U24100HR2010PTC040302 ZENTIS DRUGS PRIVATE LIMITED KULDEEP NAGAR NANHERA ROAD , AMBALA CANTT, Haryana, India - 133001
      U24290HR2020PTC085559 DAMSA PHARMA PRIVATE LIMITED KULDEEP NAGAR NANHERA ROAD , AMBALA CANTT, Haryana, India - 133001
      U74999HR2016PTC065698 FUTURISTIK DIGITAL PRIVATE LIMITED KULDEEP NAGAR, NANHERA ROAD, , AMBALA CANTT, Haryana, India - 133001
      U92490HR2021PTC095467 CANVAS TELEVISION AND FILMS PRIVATE LIMITED HOUSE NO. 40, KISMAT NAGAR BABYAL ROAD , AMBALA, Haryana, India - 133001
      U24299HR2020PTC085214 AVICO HEALTHCARE PRIVATE LIMITED 15/7, KULDEEP NAGAR NANHERA ROAD , AMBALA CANTT, Haryana, India - 133001
      U24232HR2015PTC055916 TORANCE HEALTH CARE PRIVATE LIMITED GUPTA COMPLEX, NANHERA LINE ROAD KULDEEP NAGAR , AMBALA CANTT, Haryana, India - 133001
      U24230HR2018PTC074656 AMPLEC HEALTHCARE PRIVATE LIMITED 15/7, 1ST FLOOR,KULDEEP NAGAR NANHERA ROAD , AMBALA CANTT, Haryana, India - 133001
      U15118HR2018PTC075664 RAVENTO ANIMAL NUTRITION PRIVATE LIMITED PLOT NO. 207 P, KULDEEP NAGAR SECTOR 32, HN , AMBALA CANTT, Haryana, India - 133001
      ACA-5776 OCEANIC PLASTIC SOLUTION LLP House No. 71B, Ram Nagar, Ambala Cantt. Haryana 133001 Ambala, Haryana, India - 133001
      U24304HR2019PTC080920 ZENES BIOTECH PRIVATE LIMITED C/O ANKUSH AGGARWAL 37 NAUSHERA BUILDING KULDEEP NAGAR, G.T. ROAD, AMBALA CANTT , AMBALA, Haryana, India - 133001
      U51909HR2016PTC064956 MOJO4U INDIA PRIVATE LIMITED HOUSE NO. 21, ASHOK NAGAR MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001
      U24230HR2020PTC088748 PARASKIND HEALTHCARE PRIVATE LIMITED PLOT No. 7, ARJUN NAGAR VILLAGE NANHERA, KULDIP NAGAR , AMBALA CANTT, Haryana, India - 133001
      AAA-8442 OGAYD GIFTS LLP H. NO. 117, GOBIND NAGAR, GURUDWARA ROAD, NEAR MAHESH NAGAR AMBALA CANTT, Haryana, India - 133001
      U81300HR2024PTC122551 DIGILR SOLUTIONS PRIVATE LIMITED House No. 1,Arya Nagar, Ambala Cantt,Ambala,Ambala,Haryana,133001-India
      U80902HR2021PTC092662 HANDA EDTECH PRIVATE LIMITED HOUSE NO. 38 MOHAN NAGAR, NANHERA ROAD , AMBALACANTT, Haryana, India - 133001
      U52109HR2023PTC115627 ESPYR SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED 37, Arya Nagar, P O,Mahesh Nag, Ambala Cantt,,Ambala,Ambala,Haryana,133001-India
      U55202HR2023PTC111822 DHALIWAL HOSPITALITY PRIVATE LIMITED 197, SHAHPUR, G.T ROAD, KULDEEP NAGAR,AMBALA CANTT,Ambala,Ambala,Haryana,133001-India
      U24297HR2011PTC044459 RISASH ORGANICS PRIVATE LIMITED HOUSE NO. 15, WARD NO. 7 SUBHASH NAGAR , AMBALA CANTT, Haryana, India - 133001
      U24232HR2011PTC044333 AXIOM ORGANICS PRIVATE LIMITED HOUSE NO. 15, WARD NO. 7 SUBHASH NAGAR , AMBALA CANTT, Haryana, India - 133001
      U24100HR2011PTC043333 RAUSH PHARMACEUTICALS PRIVATE LIMITED HOUSE NO. 48, WARD NO. 19 SHAM NAGAR, BABYAL , AMBALA CANTT, Haryana, India - 133001
      U74900HR2013PTC048595 KMH CRANES PRIVATE LIMITED HOUSE NO. 16/1, WARD NO. 30 RANJIT NAGAR , AMBALA CANTT, Haryana, India - 133001
      U24232HR2011PTC044637 APTCURE LABORATORIES PRIVATE LIMITED HOUSE NO. 4254/P CROSS ROAD NO. 3, NEAR KALIBARI MANDIR , AMBALA CANTT, Haryana, India - 133001
      ACY-1341 VISA VISTA GLOBAL LLP HOUSE NO 70-A,,AMAR NAGAR,Ambala,Ambala,Haryana,India-133001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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