DCARDS TECHNOLOGIES LLP (LLPIN: AAR-7375) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DCARDS TECHNOLOGIES LLP are DURGESH HARINARAYAN PANWAR, and AKHIL AJAY DHOOT.
DCARDS TECHNOLOGIES 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.
DCARDS TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAR-7375. Its Email address is [email protected] and its registered address is K3/2 Vishnu Mandir Coop Soc, M G Road, Bangur Nagar, Goregaon West, Mumbai, Maharashtra, India - 400090
Current status of DCARDS TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAR-7375 |
| Name | DCARDS TECHNOLOGIES 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 | 2020-01-28 |
| Age of Company | 5 years, 1 months, 15 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DCARDS TECHNOLOGIES LLP |
| AAR-7375 |
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Get a list of all litigations DCARDS TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DCARDS TECHNOLOGIES. This report helps you understand the risk associated in dealing with DCARDS TECHNOLOGIES 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 DCARDS TECHNOLOGIES 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 |
|---|---|---|---|
| 08681535 | DURGESH HARINARAYAN PANWAR | Designated Partner | 2020-01-28 |
| 08681534 | AKHIL AJAY DHOOT | Designated Partner | 2020-01-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENER GOODS LLP | AAS-9690 | Designated Partner | 2020-07-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3987 | HORN-LINE EXPORTS LLP | 371/2973 Motilal Nagar II Goregaon WestM.G. Road. Opp. Datta Mandir Lane, Goregaon West, Maharashtra, India - 400090 |
| AAR-9963 | ACE INFO TECHNOLOGY LLP | J6 15, JALMANGAL DEEP CHS, BANGUR NAGAR M G ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| U29299MH1994PTC079049 | MELWYN PHARMA-MECH P.LTD. | 311/2484 MOTILAL NAGAR 2,M G ROAD,GOREGAON WEST, BOMBAY -90. , MUMBAI-400090, Maharashtra, India - 000000 |
| AAB-0984 | DYNAMITE DESIGN LLP | C/O. SHAIKH & ASSOCIATES, 296/253MOTILAL NAGAR NO - 2, M.G. ROAD, GOREGAON - (WEST) MUMBAI, Maharashtra, India - 400090 |
| U25200MH2004PTC144932 | MAHESHWARI POLYCHEM PRIVATE LIMITED | 329/2628 MOTILAL NAGAR-2OPP BANGUR NAGAR POLICE CHOWKI LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| AAC-7154 | SYNERGY DECOR & INTERIORS LLP | L - 1/2, LAXMI RAMANA CHS LTD, LINK ROAD BANGUR NAGAR,MOTILAL NAGAR, GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| AAR-4860 | SEVEN SEAS FINANCIAL CONSULTANCY LLP | 57/446 MOTILAL NAGAR NO 3 M G ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| AAE-3011 | SPARK VIDEOTECH LLP | A2 INDRAYUDH SOCIETY PLOT NO 7 M. G. ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| AAJ-5567 | UNDERDOGS PEDALBOARDS LLP | 42/335, Unnat Nagar, M.G.Road, Opposite Rosary Church, Goregaon (West) Mumbai, Maharashtra, India - 400090 |
| U72300MH2012PTC232312 | SCUPAL INTERNET VENTURES PRIVATE LIMITED | GALA NO.288/2290, FIRST FLOOR MOTILAL NAGAR NO. 2, M.G. ROAD GOREGAON( W) , MUMBAI, Maharashtra, India - 400090 |
| U30000MH1999PTC117822 | OM LAND DEVELOPMENT AND CONSTRUCTIONS PRIVATE LIMITED | 297/2360 MOTILAL NAGAR NO 2OFF M G ROAD NR.ANAND HOTEL GOREGAON (W) , MUMBAI, Maharashtra, India - 400090 |
| AAD-6852 | BEYONDSPACE EDUCATION LLP | B/303 VASANT GALAXY, EASTERN CERAMIC COMPLEX, PHASE-2, BANGUR NGR, OPP. M.G.RD, GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| U51909MH2005PTC150998 | REVIERA MARKETING PRIVATE LIMITED | H2 20 2ND FLR JAL PADMACOOP HAS SOC LTD BANGUR NAGAR M G ROAD GOREGAON WEST MUMBAI MH 400090 IN |
| AAD-9091 | KETCHUP STUDIO LLP | D 2/13, HARI RATAN CHSL, BANGUR NAGAR,GOREGAON (WEST), MUMBAI - 400090. MUMBAI, Maharashtra, India - 400090 |
| AAM-2908 | SHREE GURU GOVIND FILMS LLP | D-11, Brijdham Nanddham CHS Ltd, Bangur Nagar, Link Road, Goregaon [West), Mumbai - 400090 Mumbai, Maharashtra, India - 400090 |
| U19100MH1991PTC063669 | PACIFIC LEATHER FASHIONS PRIVATE LIMITED | 45, LAXMI INDL.ESTATE,2ND FLR,OFF M.G.ROAD GOREGAUM WEST, MUMBAI 90. , MUMBAI-400090, Maharashtra, India - 000000 |
| U01403MH2009PLC193844 | MEGAFINE AGROCONCEPT LIMITED | 1/5, C.C.I COLONY, UNNAT NAGAR ROSARY CHURCH,M.G ROAD GOREGAON (W) MUMB AI -400090 , MUMBAI, Maharashtra, India - 400090 |
| ABZ-7275 | VEEKAY INDUSTRIAL CONSULTANCY LLP | 007, C Wing Ram Kutir, Janki Ram Chs. Ltd.,Bangur Nagar Link Road, Goregaon West, Goregaon West, Maharashtra, India - 400090 |
| AAE-0494 | DEVELOPMATRIX CONSULTING LLP | G 11/13, Jankalyan CHS Ltd, Bangur Nagar, Goregaon West Mumbai, Maharashtra, India - 400090 |
| AAC-5102 | GREEN MODEL MANAGEMENT LLP | C-103, MERCURY, VASANT GALAXY, BANGUR NAGAR, LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| AAC-3392 | VIVI AGRI ENTERPRISES LLP | C/o RAMASHRE GUPTA, LAXMI NAGAR, LINK ROAD, KALI MATA MANDIR, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400090 |
| AAR-9443 | ISFT COLLEGE & INSTITUTE THANE DIVISION LLP | R10/14 Jaishreedhan CHS Ltd., M G Road, Near Hypercity, Goregaon West Mumbai, Maharashtra, India - 400090 |
| U27200MH2013PTC245445 | 3G METALS INDIA PRIVATE LIMITED | H1/3 JAN KALYAN CHS BANGUR NAGAR LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| AAC-5443 | GEMINI IMPERIAL FINSERVE LLP | P-04/18, Usha Kiran Chs Ltd, Sitaram Temple Road, Bangur Nagar, Goregaon-West, Mumbai, Maharashtra, India - 400090 |
| AAO-6633 | OPEN SECURITY ALLIANCE LLP | G-3/12, JAL PADMA CO. OP. HSG SOCIETY LTD BANGUR NAGAR, GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| AAE-2321 | GLOBAL HORIZONS LEARNING INSTITUTE LLP | 73, 2ND FLOOR, ARIHANT INDUSTRIAL ESTATE OFF LINK ROAD, LAXMI NAGAR, GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| U15122MH2015PTC268054 | ADHIK FOODS AND SERVICES PRIVATE LIMITED | Gala No 40, 2nd Floor, Laxmi Industrial Estate, Bangur Nagar, Goregaon (West), , Mumbai, Maharashtra, India - 400090 |
| U28129MH1997PTC111785 | ROBOPAC-PERKS MACHINERY INDIA PRIVATE LIMITED | KHYATI INDUSTRIAL ESTATEE/7 GALA NO 1 & 2 BANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| AAE-8644 | WIN-FIN CONSULTANCY LLP | 5/5 Indrayudha CHS LTD, M G Road, Opp. Sandhya Hotel, Nr. Mitha Nagar, Goregaon (W) Mumbai, Maharashtra, India - 400090 |
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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.
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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 |
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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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