DBJ RETAIL LLP (LLPIN: ABA-1174) is a Limited Liability Partnership firm incorporated on 05 Dec 2022. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DBJ RETAIL LLP are DHWANI BANSAL, and SANJAY BANSAL.
DBJ RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. 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 2023.
DBJ RETAIL LLP's LLP Identification Number is (LLPIN)ABA-1174. Its Email address is [email protected] and its registered address is No. 13, 1st Floor, 13th Main, 8th Cross, HAL 2nd Stage, Indiranagar, Bengaluru, Karnataka, India - 560008
Current status of DBJ RETAIL LLP is - Active.
| LLP Identification Number | ABA-1174 |
| Name | DBJ RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-05 |
| Age of Company | 3 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DBJ RETAIL LLP |
| ABA-1174 |
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Get a list of all litigations DBJ RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DBJ RETAIL. This report helps you understand the risk associated in dealing with DBJ RETAIL 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 DBJ RETAIL 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 |
|---|---|---|---|
| 07757202 | DHWANI BANSAL | Designated Partner | 2022-01-05 |
| 00130058 | SANJAY BANSAL | Designated Partner | 2022-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPAS LIMITED LIABILITY PARTNERSHIP | AAJ-7493 | Designated Partner | 2017-06-19 | Ongoing |
| MITRA DEVELOPERS PRIVATE LIMITED | U45200KA2008PTC046088 | Director | 2008-04-16 | Ongoing |
| VERITY TECHNOLOGIES PRIVATE LIMITED | U72300KA1997PTC022419 | Director | 2011-09-07 | Ongoing |
| VERITY TECHMOBILE PRIVATE LIMITED | U72900KA2008PTC044888 | Director | 2008-01-07 | Ongoing |
| PEBBLESTONE ADVISORS PRIVATE LIMITED | U74110KA2009PTC050766 | Director | 2009-08-28 | Ongoing |
| PENINSULA MILLING COMPANY LIMITED | U85110KA1987PLC008629 | Director | 1987-09-29 | Ongoing |
| ASIPAC PROJECTS PRIVATE LIMITED | U85110KA1995PTC017897 | Whole-time director | - | 2008-08-31 |
| ALPAS LIMITED LIABILITY PARTNERSHIP | AAJ-7493 | Partner | 2017-06-19 | Ongoing |
| PEBBLESTONE ADVISORS PRIVATE LIMITED | U74110KA2009PTC050766 | Director | 2018-08-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-8345 | INVENTDES LLP | No. 1027, 1st Floor, 13th Main, 3rd Cross, HAL 2nd Stage, Indiranagar Bangalore, Karnataka, India - 560008 |
| F03675 | TDK-LAMBDA (SINGAPORE) PTE. LTD. | NO.989, 2ND FLOOR 1ST CROSS 13TH MAIN, HAL 2ND STAGE , BANGALORE, Karnataka, India - 560008 |
| AAG-1044 | GOTTLICH MARKETING LLP | 3705, 13TH D MAIN, 9TH CROSS HAL 2ND STAGE, INDIRANAGAR BENGALURU, Karnataka, India - 560008 |
| AAT-3589 | SHANTISSPECIALTIES LLP | No 2036 Elegant Winchester, 17th Main Rd 1St Cross 3rd floor Apt 301 Hal 2nd Stage, Bengaluru, Karnataka, India - 560008 |
| U74110KA2009PTC050766 | PEBBLESTONE ADVISORS PRIVATE LIMITED | No.13, 1st Floor, 8th Cross 13th Main, HAL 2nd Stage, Indiranagar Bangalore Bangalore KA 560008 IN |
| U28111KA2000PTC026598 | U K S STRUCTURES PRIVATE LIMITED | No.3308 ,8th Cross, 13th Main,HAL 2nd Stage Indiranagar , Bangalore, Karnataka, India - 560008 |
| U30007KA2000PTC027119 | EMBASSY MARKETING PRIVATE LIMITED | NO 1189, 4TH CROSS, 13TH MAIN, HAL 2ND STAGE, INDIRANAGAR, , BANGALORE, Karnataka, India - 560008 |
| U13100KA2012PTC065626 | SHREE VARAMAHALAXMI STEELS PRIVATE LIMITED | 3595 GROUND FLOOR HAL 2ND STAGE INDIRANAGAR 13TH G MAIN 5T H CROSS , BANGALORE, Karnataka, India - 560008 |
| AAP-5612 | AXONLABS CONSULTING LLP | No. 988, Ground Floor (Part 1) 1st Cross, 12th Main, HAL 2nd Stage, Indiranagar BANGALORE, Karnataka, India - 560008 |
| AAW-1943 | KENSINGTON VILLAS LLP | Room #2 at 1st Floor, No. 3615/A 6th Cross, 13G Main, HAL 2nd Stage Bangalore, Karnataka, India - 560008 |
| AAY-3132 | ANTONE FILMS LLP | No. 844, 2nd Cross, 7th Main Indiranagar, HAL 2nd Stage, Bengaluru, Karnataka, India - 560008 |
| U72900KA1999PTC025357 | LISLE TECHNOLOGY PARTNERS PRIVATE LIMITED | NO. 3342, 1ST FLOOR, 13TH MAIN, 6TH CROSS HAL 2ND STAGE, INDIRANAGAR BENGALURU Bangalore KA 560008 IN |
| U29220KA2013PTC071164 | GUARDIAN WORLD TECHNOLOGIES PRIVATE LIMITED | No. 995, 2nd Cross, 13th Main, HAL 2nd Stage, , Bangalore, Karnataka, India - 560008 |
| AAO-9355 | SPB ENTERPRISES LLP | NO 2670, 18TH MAIN, 4TH CROSS HAL 2ND STAGE, INDIRANAGAR BENGALURU, Karnataka, India - 560008 |
| AAK-7788 | PSN FOODWORKS LLP | No. 3266, Ground Floor, 11th Main Road, HAL 2nd Stage, Indiranagar BENGALURU, Karnataka, India - 560008 |
| AAQ-8078 | DONGLE & COMMUNITY LLP | No. 3535, 2nd Cross,13th H Main road, Hal 2nd Stage,Indiranagar Bangalore, Karnataka, India - 560008 |
| AAX-1784 | AVAASYA FARMS & HOMES LLP | #432, 1st Floor, 11th Main, 2nd Cross, HAL 2nd Stage, Indiranagar Bangalore, Karnataka, India - 560008 |
| U25190KA2014PTC073626 | KLEANWELL HYGEINE PRIVATE LIMITED | NO.2351, 3RD FLOOR, 16TH MAIN, 2ND B CROSS, INDIRANAGAR, HAL 2ND STAGE, , BANGALORE, Karnataka, India - 560008 |
| AAL-7028 | VIKRAMADITYA ENTERPRISE LLP | No 3025 13th Main,HAL 2nd Stage,Indiranagar Bangalore, Karnataka, India - 560008 |
| AAM-9493 | GLIMMER PROJECTS LLP | No.3355, 13th Main, HAL 2nd Stage, Indiranagar Bangalore, Karnataka, India - 560008 |
| AAM-5099 | H AND R TRADING LLP | NO.3376, 13th A MAIN, HAL 2nd STAGE,INDIRANAGAR,BANGALORE BANGAOLORE, Karnataka, India - 560008 |
| AAX-1888 | EMBASSY MARKETING LLP | 1189, 4TH CROSS, 13TH MAIN, HAL 2ND STAGE, INDIRANAGAR BANGALORE, Karnataka, India - 560008 |
| AAJ-9313 | ANOOP NIHAR GAME STUDIOS LLP | No.3707, 9th Cross, 13th D Main HAL 2nd Stage Bangalore, Karnataka, India - 560008 |
| AAS-4707 | GOLF CHAPS LLP | No 812, 7th Main, 1st Cross, HAL 2nd Stage, Indiranagar Bangalore, Karnataka, India - 560008 |
| U15137KA2018PTC114651 | WIPAST FOOD TECHNOLOGY PRIVATE LIMITED | 1024, 13th Main. 3th Cross HAL 2nd Stage, Indiranagar , BANGALORE, Karnataka, India - 560008 |
| U28999KA2004PTC035265 | SAFETECH EQUIPMENTS AND SYSTEMS PRIVATE LIMITED | NO. 3336, 13TH MAIN, 6TH CROSS, HAL II STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560008 |
| AAW-6698 | INREALTY PROPERTY SOLUTIONS LLP | No. 981, 1st Floor, 12th A Main HAL 2nd Stage Indiranagar Bangalore, Karnataka, India - 560008 |
| U29130KA1963PTC001481 | UNIVERSAL CARBURIZING WORKS PRIVATE LIMITED | No. 3089, HAL 2nd Stage,13th Cross 6TH Main, Indiranagar, , Bangalore, Karnataka, India - 560008 |
| U29253KA2012PTC062641 | KOWEY CONVEYING TECHNOLOGY ENGINEERING PRIVATE LIMITED | NO.10, 1ST CROSS, 17TH MAIN HAL 2ND STAGE,INDIRANAGAR , Bangalore, Karnataka, India - 560008 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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