DBT FINSERV LLP (LLPIN: AAH-5773) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DBT FINSERV LLP are MANSI TUSHAR PATEL, SHITAL DASHRATH BACCHE, and VARSHA BALASAHEB EKATPURE.
DBT FINSERV 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 30 Dec 2024.
DBT FINSERV LLP's LLP Identification Number is (LLPIN)AAH-5773. Its Email address is [email protected] and its registered address is 1482, SHUKRAWAR PETH, OFF 315, MAHALAXMI MARKET, PUNE, Maharashtra, India - 411002
Current status of DBT FINSERV LLP is - Active.
| LLP Identification Number | AAH-5773 |
| Name | DBT FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-10-07 |
| Age of Company | 8 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DBT FINSERV LLP |
| AAH-5773 |
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Get a list of all litigations DBT FINSERV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DBT FINSERV. This report helps you understand the risk associated in dealing with DBT FINSERV 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 DBT FINSERV 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 |
|---|---|---|---|
| 07604504 | MANSI TUSHAR PATEL | Designated Partner | 2016-10-07 |
| 07604506 | SHITAL DASHRATH BACCHE | Designated Partner | 2016-10-07 |
| 07599755 | VARSHA BALASAHEB EKATPURE | Designated Partner | 2016-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPNINE PROPERTY MANAGEMENT PRIVATE LIMITED | U70109PN2022PTC209696 | Director | 2022-03-25 | Ongoing |
| PROPNINE PROPERTY MANAGEMENT PRIVATE LIMITED | U70109PN2022PTC209696 | Director | 2022-03-25 | Ongoing |
| TAXFUSION BUSINESS SOLUTIONS PRIVATE LIMITED | U69202PN2023PTC219445 | Director | 2023-04-11 | Ongoing |
| ARTHROOT NETVISION PRIVATE LIMITED | U74999PN2018PTC175385 | Director | 2018-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7797 | SPORTS MANIA RETAIL LLP | 1482, Shukrawar Peth 201 Mahalaxmi Market PUNE, Maharashtra, India - 411002 |
| U01403PN2012PTC142755 | OM AGRO SALE PRIVATE LIMITED | Office No. 304, Mahalaxmi Market Mandai Shanipar Road, Shukrawar Peth , Pune, Maharashtra, India - 411002 |
| U15130PN2016PTC164122 | OUTLOOK NAMKEENS PRIVATE LIMITED | 336B, First Floor, Shinde Ali Chowk Shukrawar Peth Pune Maharashtra - 411002 India , Pune, Maharashtra, India - 411002 |
| U28999PN2020PLC196964 | MULTIFORM METALS LIMITED | OFF-108 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| AAB-0465 | GLITTERARTY GARMENTS LLP | OFF.NO.1, NANDAN VIHAR APPARTMENT 372, SHUKRAWAR PETH PUNE, Maharashtra, India - 411002 |
| AAQ-7411 | AROGYAM AGRO PRODUCTS LLP | SR NO 986/C,Shukrawar Peth NR Mahalaxmi Mandir PUNE, Maharashtra, India - 411002 |
| U01100PN2020OPC191444 | AROGYAM AGRO AND HEALTHTECH (OPC) PRIVATE LIMITED | SR NO 986/C, SHUKRAWAR PETH NR MAHALAXMI MANDIR , PUNE, Maharashtra, India - 411002 |
| AAQ-0768 | LEAZEGURUS CONSULTING SERVICES LLP | 283 SHUKRAWAR PETH OFF 71 2ND FLOOR PRESTIG POINT PUNE, Maharashtra, India - 411002 |
| U31900PN2022PTC215360 | EARTH GRID ELECTRICS PRIVATE LIMITED | Off No 1 Nandan Vihar Apts 372 Shukrawar Peth , Pune, Maharashtra, India - 411002 |
| U17299PN2022PTC214208 | BIGBEST ERA FASHION PRIVATE LIMITED | Amar Sakal, H. No. 1008, Off 8, Shukrawar Peth, Swargate , Pune, Maharashtra, India - 411002 |
| U22219PN2006PTC128818 | DIGITAL STRATEGIES CD PRINTING PRIVATE LIMITED | 1378, SHUKRAWAR PETH, NEAR RAJA KELKAR MUSEUM OFF. BAJIRAO ROAD, , PUNE, Maharashtra, India - 411002 |
| U24100PN2010PTC137949 | NAVNIRMAN BIO TECH PRIVATE LIMITED | OFFICE NO. 304, THIRD FLOOR, MAHALAXMI MARKET, MANDAI SHANIPAR ROAD, SHUKRAVAR PETH, , PUNE, Maharashtra, India - 411002 |
| U31906PN2020OPC195686 | POTNIS ENGINEERINGS (OPC) PRIVATE LIMITED | C/O SHRI POTNIS NILESH BALKRISHNA, OFF NO 104 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| AAZ-1941 | TAIFA CORP LLP | 338, SHUKRAWAR PETH, SHOP 1, SHUKRAWAR PETH PUNE, Maharashtra, India - 411002 |
| ACB-7351 | SPICES & PINTS LLP | 1449 OLD SHUKRAWAR PETH1712 NEW SHUKRAWAR PETH Pune City, Maharashtra, India - 411002 |
| U93090PN2018PTC176519 | JESEENS SOLUTIONS PRIVATE LIMITED | 1482 SHUKRAWAR PETH, OFF 309, MAHALAXMI MARKET PUNE Pune MH 411002 IN |
| U74999PN2016PTC164192 | PERPENDICULAR MAINTENANCE SERVICES PRIVATE LIMITED | 1482 SHUKRAWAR PETH OFF 322 MAHALAXMI MARKET PUNE Pune MH 411002 IN |
| U51909PN2010PTC135367 | MORICH MULTITRADE PRIVATE LIMITED | OFF. NO. 320, MAHALAXMI MARKET 1482, SHUKRAWAR PETH PUNE Pune MH 411002 IN |
| U74999PN2018PTC175385 | ARTHROOT NETVISION PRIVATE LIMITED | 1482 Shukrawar Peth, Office No. 315 Mahalaxmi Market, PUNE Pune MH 411002 IN |
| U17114PN2004PTC019009 | ATHARVA TEXTELECTRO PRIVATE LIMITED | 1136, SHUKRAWAR PETH, Pune 411002 , PUNE, Maharashtra, India - 411002 |
| U01222PN1999PTC013321 | SUN SAN FARMS PRIVATE LIMITED | AT 1481,SHUKRAWAR PETH,PUNE-411002 , PUNE, Maharashtra, India - 411002 |
| U45202PN1994PTC082999 | KORDE AND COMPANY DEVELOPERS PRIVATE LIMITED | 1058,SHUKRAWAR PETH,TILAK ROAD,PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| AAT-5577 | UNIGO FASHIONWEAR LLP | 230/12/5SHUKRAWAR PETH PUNE 411002 Pune City, Maharashtra, India - 411002 |
| AAI-7369 | SORINA HILLSIDE RESORT LLP | 1128, SHUKRAWAR PETH, 3RD FLOOR, ASHTVINAYAK APT,PUNE-411002 PUNE, Maharashtra, India - 411002 |
| AAQ-3905 | MAHAVEER PARSHWA FOODS LLP | 847, Shukrawar Peth Pune Pune, Maharashtra, India - 411002 |
| AAQ-3999 | SIAAN MARKETING LLP | 847, Shukrawar Peth Pune Pune, Maharashtra, India - 411002 |
| AAD-9439 | SHREEGOWARDHAN ENTERTAINMENT LLP | 1341, SHUKRAWAR PETH, NATUBAUG GOWARDHAN NIWAS PUNE PUNE, Maharashtra, India - 411002 |
| AAW-4418 | DHRITI METAL INDUSTRIES LLP | 305/A SHUKRAWAR PETH, OPP. PHADGATE POLICE CHOWKY,PUNE PUNE, Maharashtra, India - 411002 |
| AAR-8664 | KOAL FILMS LLP | OFFICE NO. 27, PRESTIGE POINT, 283, SHUKRAWAR PETH, PUNE, Pune, Maharashtra, India - 411002 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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