DBA VENTURES INDIA LLP (LLPIN: AAZ-2369) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of DBA VENTURES INDIA LLP are NEWTON MICHAEL SHADRACK, and MARIETTE FRANZQUINA MENDONSA.
DBA VENTURES 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 20 Dec 2024.
DBA VENTURES INDIA LLP's LLP Identification Number is (LLPIN)AAZ-2369. Its Email address is [email protected] and its registered address is HIRACO EMINENCE,2 B806, BEHIND KASHIMIRA POLICE STATION, KASHIMIRA MIRA ROAD EAST, THANE THANE, Maharashtra, India - 401107
Current status of DBA VENTURES INDIA LLP is - Active.
| LLP Identification Number | AAZ-2369 |
| Name | DBA VENTURES INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-27 |
| Age of Company | 3 years, 4 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DBA VENTURES INDIA LLP |
| AAZ-2369 |
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Get a list of all litigations DBA VENTURES 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 DBA VENTURES INDIA. This report helps you understand the risk associated in dealing with DBA VENTURES INDIA 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 DBA VENTURES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09378811 | NEWTON MICHAEL SHADRACK | Designated Partner | 2021-10-27 |
| 09378812 | MARIETTE FRANZQUINA MENDONSA | Designated Partner | 2021-10-27 |
| 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 |
|---|---|---|
| AAW-5965 | KARUNA MULTI SPECIALITY HOSPITAL LLP | 101/BLDG2, KARUNA NURSING HOME, SHIVALAYA APT BEVERLY PARK, NEAR KANAKIYA POLICE STATION, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAP-2498 | GLOBALVIEW FINANCIAL SERVICES LLP | B-603, ADITYA ARUNODAYA HEIGHTS CHS (PRO) KRISHNASTHAL COMPOUND NR. SHIVAJI STATUE KASHIMIRA MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ABZ-6742 | POSTWRAP VFX LLP | 1906, Elara, J P North Garden City, Vinay Nagar,Ghodbunder Road, Kashimira, Mira Road East, Thane Thane, Maharashtra, India - 401107 |
| AAN-0763 | CSMP CORPORATE SOLUTIONS LLP | C/701 DEV PARADISE BHD SHIVAR GARDEN NR POLICE STATION KANAKIA ROAD MIRA ROAD EAST THANE THANE, Maharashtra, India - 401107 |
| AAE-0703 | HAPLOTECH IT SOLUTIONS LLP | 304, B-7, New shalibhadragram chs ltd, Kashimira, Mira Bhaindar Road, Mira Road(East), Thane, Maharashtra, India - 401107 |
| AAT-6779 | ADITI LIFESCIENCE LLP | 206, C Wing, 2nd Floor, Shakti Nagar Opp. Mira Road Railway Station, Mira Road East Thane, Maharashtra, India - 401107 |
| U27183MH2001PTC130906 | METAL REFINERY INTERNATIONAL PRIVATE LIMITED | 001, Vinay Nagar, Tower No. 4, Near Pooja Park, Mira Bhy Road, Kashimira, Mira Road East , , Thane, Maharashtra, India - 401107 |
| ACA-4330 | WISE CHOICE FOODS LLP | B-102/ Dhanlaxmi Chsl, Mira RoadLaxmi Park-2 Thane Thane Vijay Park Road, Mira Road East Laxmi Park-2 Vasai, Maharashtra, India - 401107 |
| ABZ-5658 | ALIMENTO KITCHEN LLP | Wing 4C, 23rd Floor, 2305, Elara, J P North Garden CityVinay Nagar, Ghodbunder Road, Kashimira, Mira Road East Thane, Maharashtra, India - 401107 |
| U17291MH2016PTC272783 | PRAYAG TEXTILES PRIVATE LIMITED | C-003 INDRAPRASHT BEHIND SWAMY AYYAPPA TEMPLE PONAM VIHAR , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAC-1379 | CATROSE LIFESTYLE LLP | 603/15, SIDDHARTH NAGAR BUILDING, STATION ROAD SHEETAL NAGAR, MIRA ROAD EAST MIRA ROAD THANE, Maharashtra, India - 401107 |
| AAS-1100 | MEGAFOX TRADEXPO LLP | 1302 B Wing Building no.2, Arkade art, Vinay nagar Mira road east, Mira Bhayander, Mira Road THANE, Maharashtra, India - 401107 |
| AAN-6957 | A S T COMMODITIES LLP | FLAT NO 506,CRISTINE HEIGHTS,S NO 444/2 KANAKIA ROAD, BEVERLY PARK, MIRA ROAD EAST, THANE THANE, Maharashtra, India - 401107 |
| U21093MH2011PTC213951 | MIND LIGHT PUBLICATIONS PRIVATE LIMITED | C-52 ASHMANT SHRISHTI, PENKARPADA KASHIMIRA, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAT-5901 | CATENATE BLOG LLP | A/303, Jay Akash CHS Ltd, opp. Kanakia police station, Mira Road East thane, Maharashtra, India - 401107 |
| AAQ-1359 | JUST BELL LLP | A/104,SUVIDHA PALACE CHS LTD,BEVERLY PARK, OPP KANAKIA POLICE STATION,MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2019PTC325682 | PAKUTE MARKETING PRIVATE LIMITED | 901,2A NG SILVER SPRING, RAMDEV PARK N BEHIND HINDUSTAN BANK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U01111MH2021PTC353303 | FRESH FARMTREE FOODS PRIVATE LIMITED | B-WING 306, DONUM DEI BLDG NO.01,BEHIND POLICE STATION,BEVERLY PARK,MIRA ROAD(E) , THANE, Maharashtra, India - 401107 |
| ABZ-3004 | PROPGUN REALTY LLP | Office No. - C-313, 2nd Floor,Shanti Shopping Centre, Opp. Railway Station, Mira Road East Thane, Maharashtra, India - 401107 |
| AAY-9476 | DAYLIGHT STUDIOS LLP | 402, BLDG NO.8, MAN OPUS, W E HIGHWAY, NR LAXMI MOTORS, KASHIMIRA JN, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U24114MH1994PTC076939 | RAMESH CHEMICALS P.LTD. | D/703, Periwinkle Building,7th Floor, Beverly Park Near Kanakia Police Station, Mira Road ( East) , Thane, Maharashtra, India - 401107 |
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| AAZ-0973 | VIMAR SERVICES LLP | 9/603, SHREE SHASHWAT CHS LTD, BEHIND PLEASANT PARK, MIRA BHAINDAR ROAD, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U27310MH2015OPC265998 | PINNGAKSH ENTERCONN (OPC) PRIVATE LIMITED | C/32, CAROLYN CHS LTD, BEHIND GREEN COURT CLUB, MIRA BHY ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U25203MH2013PTC242649 | RUBBER KRAFT (INDIA) PRIVATE LIMITED | H-2/A, HATKESH UDYOG NAGAR, NEAR MARUTI SHOWROOM, MIRA BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC288132 | LIVING DREAMZ EVENTS PRIVATE LIMITED | SHOP NO 10/ A-1 SHANTI VIHAR CHS LTD OPP MIRA ROAD STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAQ-0095 | TSPH EDUCATION LLP | D 232, SHANTI SHOPPING CENTRE PREMISES CO.OP. SOC. OPP. MIRA ROAD RAILWAY STATION, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAX-3402 | RAJ KUMAR JHA REALTY LLP | 1404 ATRIA SR NO 21 2A 21 2B NEAR RNA VIVA VILLAGE GHODBUNDER ROAD MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| 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 |
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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.
| 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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