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DC WAREHOUSE LLP

As on: 2024-06-14

DC WAREHOUSE LLP (LLPIN: AAM-1664) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DC WAREHOUSE LLP are CHIRAG ASHOKBHAI PATEL, DHARMESHKUMAR VASUDEVBHAI PATEL, MANISH DINESHBHAI TANK, SHARDUL SUNILBHAI SHAH, NILESH TANK DINESHBHAI, KETANKUMAR HARGOVANDAS SHAH, and NAVINKUMAR RAMGOPAL AGGARWAL.

DC WAREHOUSE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

DC WAREHOUSE LLP's LLP Identification Number is (LLPIN)AAM-1664. Its Email address is [email protected] and its registered address is E-5, Divine Highland Part-E Nr.Vrundavan Villa 5&6 Sola, Gujarat, India - 380060

Current status of DC WAREHOUSE LLP is - Active.

Basic Information

LLP Identification Number AAM-1664
Name DC WAREHOUSE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2018-03-06
Age of Company 7 years, 0 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DC WAREHOUSE LLP

Previous CINs

AAM-1664

Regulatory Filings of DC WAREHOUSE

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Litigation Search Report of DC WAREHOUSE

Get a list of all litigations DC WAREHOUSE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DC WAREHOUSE. This report helps you understand the risk associated in dealing with DC WAREHOUSE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DC WAREHOUSE 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

Investor Complaints & Serious Complaints About DC WAREHOUSE

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

Directors & Key Managerial Personnel of DC WAREHOUSE

Current Directors & Key Managerial Personnel of DC WAREHOUSE
DIN Director Name Designation Appointment Date
01234895 CHIRAG ASHOKBHAI PATEL Designated Partner 2018-03-06
01763151 DHARMESHKUMAR VASUDEVBHAI PATEL Designated Partner 2018-03-06
07623321 MANISH DINESHBHAI TANK Partner 2019-05-16
07736354 SHARDUL SUNILBHAI SHAH Partner 2019-05-16
08246481 NILESH TANK DINESHBHAI Partner 2019-05-16
08908694 KETANKUMAR HARGOVANDAS SHAH Partner 2021-01-27
00247630 NAVINKUMAR RAMGOPAL AGGARWAL Partner 2019-05-16
Past Directors & Key Managerial Personnel of DC WAREHOUSE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHIRAG ASHOKBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMESHKUMAR VASUDEVBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH DINESHBHAI TANK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARDUL SUNILBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH TANK DINESHBHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KETANKUMAR HARGOVANDAS SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ASHWIKA WAREHOUSING LLP AAB-1715 Designated Partner 2012-10-17 Ongoing
TITANIUM LOGISTICS & INDUSTRIAL PARK LLP AAE-2037 Designated Partner - 2016-03-01
TITANIUM LOGISTICS & INDUSTRIAL PARK LLP AAE-2037 Partner 2016-03-02 Ongoing
SIVANTA INFRA PROJECTS LLP AAE-8184 Partner - 2018-03-31
VIBRANCE PROJECTS LLP AAJ-0219 Partner 2017-03-31 Ongoing
ENIGMA LOGISTICS AND WAREHOUSING LLP AAJ-5544 Designated Partner - 2022-09-08
AARNAV WAREHOUSING LLP AAM-7659 Designated Partner - 2019-07-23
NIHON WAREHOUSING LLP AAO-3284 Partner - 2019-06-24
PEARLSAND LOGISTICS LLP AAP-1955 Designated Partner - 2020-09-01
INSTASTORE SPACE LLP AAP-8337 Designated Partner - 2019-10-01
INVEZIA INFRA ADVISORS LLP AAS-5196 Designated Partner - 2023-12-20
INVEZIA WEALTH ADVISORS LLP AAS-5948 Designated Partner 2020-06-12 Ongoing
ASHWIKA VENTURES LLP AAV-0239 Designated Partner 2020-12-09 Ongoing
TRANSLOGIC LOGISTICS LLP AAV-3770 Designated Partner 2021-01-07 Ongoing
PROBUILT INDUSTRIES LLP ABA-7460 Designated Partner 2022-02-22 Ongoing
OCEAN VIEW HILLS LLP ACH-0176 Designated Partner 2024-05-06 Ongoing
NIDHI PHARMACHEM PRIVATE LIMITED U24232GJ1999PTC035626 Director 1999-03-19 Ongoing
SHITAL ISPAT PRIVATE LIMITED U27101GJ1999PTC035566 Director - 2018-05-05
AARNAV ISPAT PRIVATE LIMITED U28112GJ2012PTC072047 Director - 2022-08-10
SHIRDI ISPAT PRIVATE LIMITED U28113GJ2009PTC058824 Director 2009-12-09 Ongoing
SHIRDI CONSTRUCTIONS PRIVATE LIMITED U45201GJ2004PTC044448 Director 2004-07-12 Ongoing
ANANTSNEH WAREHOUSING PRIVATE LIMITED U45201GJ2019PTC107530 Additional Director - 2020-12-31
ANANTSNEH WAREHOUSING PRIVATE LIMITED U45201GJ2019PTC107530 Director - 2022-01-14
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ACM PROJECTS LLP AAH-8022 Designated Partner 2016-11-11 Ongoing
ACP PROJECTS LLP AAM-0086 Designated Partner 2018-02-15 Ongoing
ACMD SPORTS LLP AAM-9677 Designated Partner 2018-07-16 Ongoing
TRIBHUVAN INDUSTRIES PRIVATE LIMITED U27100GJ2005PTC046507 Additional Director - 2017-09-29
TRIBHUVAN INDUSTRIES PRIVATE LIMITED U27100GJ2005PTC046507 Director 2017-09-29 Ongoing
APCONS INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC049964 Director 2007-02-08 Ongoing
SKY INDIA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC051386 Director 2013-05-10 Ongoing
APCONS INFOTECH PRIVATE LIMITED U72200GJ2007PTC051381 Additional Director - 2008-12-31
APCONS INFOTECH PRIVATE LIMITED U72200GJ2007PTC051381 Director 2008-12-31 Ongoing
ACCUSPORT PLAYSUPPORT FOUNDATION U85100GJ2021NPL124657 Additional Director 2022-09-02 Ongoing
ALTEVOL ACADEMY PRIVATE LIMITED U92490GJ2020PTC118679 Director 2020-12-07 Ongoing
ALTEVOL SHANKUS SPORTS PRIVATE LIMITED U93110GJ2023PTC143007 Director 2023-07-18 Ongoing
ACMD SPORTS LLP AAM-9677 Partner 2018-07-16 Ongoing
K PROCON LLP AAS-1486 Designated Partner 2020-03-04 Ongoing
NOBLE ELECTRODES PVT LTD U29308GJ1995PTC027967 Director - 2021-02-10
SAHJANAND INFRACON PRIVATE LIMITED U70100GJ2012PTC072850 Director 2012-11-30 Ongoing
AARINSTON INFRASTRUCTURE LLP AAH-6051 Partner - 2017-01-27
MILD STONE CONSTRUCTION LLP AAQ-8000 Designated Partner 2019-10-14 Ongoing
RENAISSANCE IOT LLP AAI-8543 Designated Partner 2017-03-17 Ongoing
MASCOM E-COMMERCE PRIVATE LIMITED U52599MH2020PTC345553 Director 2020-09-08 Ongoing
Other Directorships of NAVINKUMAR RAMGOPAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DC WAREHOUSE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DC WAREHOUSE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DC WAREHOUSE

Email ID: [email protected] Website: Not Available Address: E-5, Divine Highland Part-E Nr.Vrundavan Villa 5&6 Sola, Gujarat, India - 380060

Principal Products & Services of DC WAREHOUSE

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

Balance Sheet of DC WAREHOUSE

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

Profit & Loss Statement of DC WAREHOUSE

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

Share Holders & Investors of DC WAREHOUSE

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

Subsidiaries, Associate Companies & Join Ventures of DC WAREHOUSE

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

Board Meetings of DC WAREHOUSE

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

Auditors of DC WAREHOUSE

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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