DAYAAR REALTY LLP (LLPIN: AAG-6116) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DAYAAR REALTY LLP are MOHAMMED TARIQUE MOHAMMED YUSUF ANSARI, MOHAMMED TAHIR MOHAMMED YUSUF ANSARI, and SHUJAUDDIN MOHAMMED SIDDIQUE ANSARI.
DAYAAR REALTY 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 03 Dec 2024.
DAYAAR REALTY LLP's LLP Identification Number is (LLPIN)AAG-6116. Its Email address is [email protected] and its registered address is G 1, KHAWAJA PALACE, NEAR SHIRIN PARK KAUSA, MUMBRA THANE, Maharashtra, India - 400612
Current status of DAYAAR REALTY LLP is - Active.
| LLP Identification Number | AAG-6116 |
| Name | DAYAAR REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2016-06-08 |
| Age of Company | 8 years, 9 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| 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 |
| DAYAAR REALTY LLP |
| AAG-6116 |
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Get a list of all litigations DAYAAR REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAYAAR REALTY. This report helps you understand the risk associated in dealing with DAYAAR REALTY 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 DAYAAR REALTY 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 |
|---|---|---|---|
| 07348118 | MOHAMMED TARIQUE MOHAMMED YUSUF ANSARI | Designated Partner | 2016-06-08 |
| 07348129 | MOHAMMED TAHIR MOHAMMED YUSUF ANSARI | Designated Partner | 2016-06-08 |
| 07421650 | SHUJAUDDIN MOHAMMED SIDDIQUE ANSARI | Partner | 2016-06-08 |
| 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 |
|---|---|---|
| AAJ-5728 | ANGEL IMPEX ENTERPRISES LLP | G/04 New Nasheman Near Tanwar Nagar Kausa Mumbra Thane, Maharashtra, India - 400612 |
| U28113MH2014PTC252871 | AARKFAB ENGINEERS PRIVATE LIMITED | 701/G wing, Nausheen Plaza, Near Kadar Palace Kausa , Mumbra, Maharashtra, India - 400612 |
| U18204MH2010PTC204700 | A.S.K. PRINTS AND GARMENTS PRIVATE LIMITED | G - 304, SIMLA PARK, OPP. NOORANI TOWER, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| ABA-6054 | WORLDCRAFT INFRA LLP | UNIT NO.101 , FATIMA TOWER, BEHIND NAUSHEEN PLAZA, NEAR KADAR PALACE, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| U29120MH2019PTC333677 | MOTIPUR INDUSTRIES PRIVATE LIMITED | Flat No.401, Wing C-1, Zubeda Park CHSL, Talao Pali Road, Kausa, Mumbra, , THANE, Maharashtra, India - 400612 |
| U23201MH1996PTC102025 | TURBO CHEMICALS PRIVATE LIMITED | A/301,GOLDEN PARK,KAUSA,NEXT TO SHIMLA PARK, MUMBRA, , THANE, Maharashtra, India - 400612 |
| U24100MH2019PTC333307 | NUFOZ CHEM PRIVATE LIMITED | Shop No 1,Ground Floor Merchant Chawl Gulab Park , KAUSA,MUMBRA, Maharashtra, India - 400612 |
| AAI-4876 | SPECTRA ENGINEERING PRODUCTS & TRADERS L LP | Office No 1 & 2, Dattuwadi, behind Old Petrol Pump, near Mumbra Railway Station, Mumbra Thane, Maharashtra, India - 400612 |
| U29190MH2021PTC363960 | STEELINK INDIA PRIVATE LIMITED | 301, D2, Al Ameen Chs Ltd, Falah Complex Near Talao Pali Near, Kausa, Mumbra , THANE, Maharashtra, India - 400612 |
| AAI-5330 | S S AUTO WORLD LLP | SHOP NO - 5, HASNAIN TOWER, KAUSA SHIMLA PARK MUMBRA, THANE MUMBRA, Maharashtra, India - 400612 |
| U29268MH2011PTC217412 | AMAR DIAMOND TOOLS PRIVATE LIMITED | SHIV DARSHAN, 1ST FLOOR, NEAR SHANKAR MANDIR, MUMBAI-PUNE ROAD, MUMBRA-400612. , THANE, Maharashtra, India - 400612 |
| U15122MH2012PTC236884 | CINCH FOODS & BEVERAGES PRIVATE LIMITED | E/B 302, Simla Park Kausa Mumbra , Thane, Maharashtra, India - 400612 |
| AAX-1677 | SWAM IMPEX LLP | B/202 ROSE GARDEN ROSE PARK KAUSA MUMBRA thane, Maharashtra, India - 400612 |
| AAT-5932 | SUPERFOODS DELIVERYWALA INDIA LIMITED LI ABILITY PARTNERSHIP | SHOP NO. 5, HASNAIN TOWER, SHIMLA PARK, KAUSA, MUMBRA, Thane, Maharashtra, India - 400612 |
| AAD-4151 | LEEVA RETAIL SOLUTIONS LLP | A/302, SHARIFA MANZIL, NEAR KAKA NAGAR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAK-0032 | C-TECHNO LLP | A-1/23, Faheem Apartment, Rashid compound,Kausa, Mumbra, Thane, Maharashtra, India - 400612 |
| AAZ-9789 | MASHOOR CHAMPARAN HANDI LLP | 108 AL KHATAB PALACE NEXT TO NOORANI TO WER KAUSA MUMBRA THANE, Maharashtra, India - 400612 |
| AAH-4418 | BAMNE SIDDIQUI AND KHAN ASSOCIATES LIMIT ED LIABILITY PARTNERSHIP | A1-101, GULAB PARK BLDG., OPP. DARUL FALAH MASJID, AMRUT NAGAR, MUMBRA, THANE, Maharashtra, India - 400612 |
| AAR-5787 | KUH ENTERPRISES LLP | ROOM NO.307, C WING TAHIRA APARTMENT, KAUSA DEVRI PADA, JUBLEE PARK, MUMBRA THANE, Maharashtra, India - 400612 |
| AAX-2328 | ANGELQ LLP | B1 A WING 2ND FLOOR ASHRAF APARTMENT MUJAHID ROAD NEAR KAUSA KABRASTAN MUMBRA, Maharashtra, India - 400612 |
| U29113MH2019PTC320552 | IDEAL INSTRUMENTATION & SERVICES PRIVATE LIMITED | D 1/701 BUILDING DIAMOND HEIGHTS FALAH COMPLEX TALAO PALI ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| AAW-4639 | IQ CONNECTS SERVICES LLP | 503, 5th floor, Sahil Apartment, Near Heena Ba Kadar Palace, Kausa Mumbra Mumbai, Maharashtra, India - 400612 |
| U24296MH2019PTC326305 | ARENIS MEDICO PRIVATE LIMITED | Unit no. 12, Dhole Empire Building, Near Kausa Talao, Kausa, , Mumbra, Maharashtra, India - 400612 |
| AAW-3743 | AQDAS SHIPPING AND LOGISTICS LLP | SHOP NO. 10, RANA APARTMENT, PANDALAM NAGAR NEAR VINAYAK SOCIETY, MUMBRA BAZAR ROAD, MUMBRA THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| AAM-1851 | EMARIES INDIA LLP | D/602, Rehan Baug, Devripada, Near Mesco School, Kausa, Mumbra Mumbra, Maharashtra, India - 400612 |
| AAB-3829 | BUILDROOF CONSTRUCTION LLP | N/201 Nashiman Colony, Kausa, Mumbra Thane, Maharashtra, India - 400612 |
| AAB-6134 | SAFA HOLIDAYS LLP | Office B/505, Malik Residency Kausa, Mumbra Thane, Maharashtra, India - 400612 |
| 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.
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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 |
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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.
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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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