DEDHIA ESTATE LLP (LLPIN: AAG-5691) is a Limited Liability Partnership firm incorporated on 03 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DEDHIA ESTATE LLP are LAXMICHAND MEGHJI DEDHIA, and NEENA LAXMICHAND DEDHIA.
DEDHIA ESTATE 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 28 Dec 2024.
DEDHIA ESTATE LLP's LLP Identification Number is (LLPIN)AAG-5691. Its Email address is [email protected] and its registered address is OFF 605, BUILDING NO. 1, CTS NO. 5551, M G ROAD, OPP POOJA HOTEL, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
Current status of DEDHIA ESTATE LLP is - Active.
| LLP Identification Number | AAG-5691 |
| Name | DEDHIA ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-03 |
| Age of Company | 8 years, 9 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEDHIA ESTATE LLP |
| AAG-5691 |
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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 DEDHIA ESTATE 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 |
|---|---|---|---|
| 00160940 | LAXMICHAND MEGHJI DEDHIA | Designated Partner | 2016-06-03 |
| 00226651 | NEENA LAXMICHAND DEDHIA | Designated Partner | 2016-06-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEDHIA BUILDERS & DEVELOPERS (INDIA) LLP | AAA-4310 | Designated Partner | - | 2024-04-22 |
| DEDHIA VENTURES LLP | AAB-7824 | Designated Partner | - | 2014-07-01 |
| DEDHIA VENTURES LLP | AAB-7824 | Partner | - | 2024-02-15 |
| DEDHIA BUILDERS & DEVELOPERS (INDIA) PRIVATE LIMITED | U45200MH2004PTC144971 | Director | 2004-03-11 | Ongoing |
| DEDHIA BUILDERS & DEVELOPERS (INDIA) LLP | AAA-4310 | Partner | - | 2024-04-22 |
| DEDHIA VENTURES LLP | AAB-7824 | Partner | - | 2014-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2907 | SIMANDHAR HOMES LLP | Off 602, Skyline Status, Bldg No 1Plot Bearing M G Road of Ghatkopar Village, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACA-7033 | AVISHKA FUNLAND LLP | Room No.1, Plot No.29, Maheshwar Nagar, Tilak RoadOpp. Silver Building, Near Sindhu Baug, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| U27106MH1991PTC063422 | FORTRAN STEEL PVT LTD | Flat No A- 111, 1st Floor Satyam Shopping Center M G Road , Ghatkopar (E) , Mumbai, Maharashtra, India - 400077 |
| AAG-3327 | BLUEPEARL PROPERTIES LLP | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAE-1237 | CHEMI ENTERPRISES LLP | 502,503,504, Sapphire Annexe, Meter Room No. 01, CTS No.05Behind Sapphire Arcade, M. G. Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAM-5906 | GEEKAYSINDIA LLP | OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077 |
| ABC-1715 | LALTA FOODS LLP | SHOP No 3, Mukteshwari Building,Junction of M G Road and 60 Feet Road, Ghatkopar East, Near Vikrant Signal, Mumbai, Maharashtra, India - 400077 |
| U31300MH1989PTC053189 | PANKAMB ENGINEERING PRIVATE LIMITED | NO. 14, SAVANI APTS., M. G. ROAD, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077 |
| AAB-8546 | SORALITE REALITY LLP | 603/604, SKYLINE STATUS, OPP POOJA HOTEL M.G.ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U99999MH1990PTC058003 | HERBESTAN PLAST INDUSTRIES PRIVATE LIMIT ED | SHOP NO. 14, SAVANI APARTMENTS, GR. FLOOR, M.G. ROAD, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077 |
| AAG-5044 | VNS INTERIORS LLP | OFFICE NO. 109, 1ST FLOOR, ZEST BUSINESS SPACES M G ROAD, GHATKOPAR MUMBAI, Maharashtra, India - 400077 |
| AAY-4343 | AKSHAJ FINSERV IMF LLP | Office No. 104, 1st Floor, Bhaveshwar MarketM.G.Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U02020MH2000PTC129061 | PURSHOTTAM PACKAGING PRIVATE LIMITED | SHOP NO 1 & 2 GAYATRI DHAMSHOPPING CENTRE M G ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAD-2904 | FIVE CAPITAL SERVICES LLP | Off 1110, CTS No. 4915 to 4924, Near BMC Office, Jawahar Road, Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| AAP-6229 | EXPERTOYS INDIA LLP | Room No.1, Grd Floor, Navnit Krupa, A Wing, M G Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U15141MH2006PTC166046 | RAJKALP AGRO OIL ENTERPRISE PRIVATE LIMITED | OFFICE NO.8, 2ND FLOOR, NEELKANTH MARKET M. G. ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U22300MH2018PTC312796 | VYOMEEN MEDIA PRIVATE LIMITED | OFF509, CTS NO. 4915 TO 4924,NEAR BMC OFFICE, JAWAHAR ROAD, GHATKOPAR(E), , Mumbai, Maharashtra, India - 400077 |
| AAY-7391 | SUNDER ADVISORY SERVICES LLP | Shop No 107 B, 1st Flr, Gayatri Dham Bldg, 77 M.G. Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U26930MH1996PTC102193 | VINAY CERAMICS PRIVATE LIMITED | 15/16, Kailash Bhuvan no.1, Tilak Road, Dr. M P Vaidya Marg, Ghatkopar (E), , MUMBAI, Maharashtra, India - 400077 |
| AAV-7353 | LAHERI ENTREPRENEUR LLP | Flat No. 303 3rd Floor Jeevan deep Opp Rajawadi Post Office M G Road Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAM-5449 | AVKASS PLASTOTECH LLP | 901,G SQUARE,9TH FLOOR,CTS No 4915 to 4, NEAR BMC OFFICE, JAWAHAR ROAD, GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077 |
| U17299MH2022PTC386714 | SHREE SURESH JAIN INDUSTRIES PRIVATE LIMITED | FLAT NO B-12, 3RD FLOOR, PARAS DARSHAN M G ROAD, NR. TATA SHOWROOM, GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| AAN-0466 | DREAM WORK EVENTS LLP | Shop No. 3, Structure No. NX - 4 / 1 / 1 Plot No. 353, 90 Feet Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| ABZ-3940 | HARDIK MALDE'S HAIR CASTLE LLP | Happy Home Bldg Block No.24,Plot No.47, Tilak Road, Opp. Guru Kripa Hotel, Ghatkopar Mumbai, Maharashtra, India - 400077 |
| U01403MH2012PTC237911 | JM FARMS PRIVATE LIMITED | Shop No-08,Praful Jyoti Road no.7, Jawahar Lane, Opp Rel Office,Ghatkopar(E ), , Mumbai, Maharashtra, India - 400077 |
| U27100MH1991PTC060693 | LUMINAR STEEL PRIVATE LIMITED | Shop No- 08, Praful Jyoti Road no.7, Jawahar Lane, Opp Rel Office Ghatkopar(E ), , Mumbai, Maharashtra, India - 400077 |
| AAT-7124 | CLICK2EAT SAVOURIES LLP | Flat no.10, Gokul Building, Plot no. 59, 4th floor R.B. Mehta Road, Near Vikrant Circle, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| AAO-9016 | DEVASHRI CREATION LIMITED LIABILITY PART NERSHIP | Flat no.10, Gokul Building, Plot no. 59, 4th floor R.B. Mehta Road, Near Vikrant Circle, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| U27209MH2008PTC185607 | SARLACHEM INDIA PRIVATE LIMITED | Flat No. 603, Nav-Renuka Building,Plot no.108, TPS 3,Opp. Balaji Temple, Tilak Road, Gh atkopar E, , Mumbai, Maharashtra, India - 400077 |
| 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.
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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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