DEE PEARLS (INDIA) LLP (LLPIN: AAE-4584) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 31261430.00.
Designated Partners of DEE PEARLS (INDIA) LLP are PRATEEK KOTHARI, SUNITA KOTHARI, and NAND LAL KOTHARI.
DEE PEARLS (INDIA) 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 14 Dec 2024.
DEE PEARLS (INDIA) LLP's LLP Identification Number is (LLPIN)AAE-4584. Its Email address is [email protected] and its registered address is D 14D RAJOURI GARDEN, RING ROAD NEW DELHI, Delhi, India - 110027
Current status of DEE PEARLS (INDIA) LLP is - Active.
| LLP Identification Number | AAE-4584 |
| Name | DEE PEARLS (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-07-28 |
| Age of Company | 9 years, 7 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 31,261,430.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEE PEARLS (INDIA) LLP |
| DEE PEARLS INDIA LLP |
| AAE-4584 |
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Get a list of all litigations DEE PEARLS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEE PEARLS (INDIA). This report helps you understand the risk associated in dealing with DEE PEARLS (INDIA) 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 DEE PEARLS (INDIA) 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 |
|---|---|---|---|
| 02718050 | PRATEEK KOTHARI | Designated Partner | 2015-07-28 |
| 06903046 | SUNITA KOTHARI | Designated Partner | 2015-07-28 |
| 01073177 | NAND LAL KOTHARI | Designated Partner | 2015-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403DL1996PLC118279 | JAISHREE INDUSTRIES LIMITED | D - 12, Rajouri Garden (Ring Road) , New Delhi, Delhi, India - 110027 |
| U26933DL1996PTC081409 | RITU STONES PRIVATE LIMITED | D-7, RAJOURI GARDEN, MAIN RING ROAD, , NEW DELHI, Delhi, India - 110027 |
| ACA-0791 | Natural Granites LLP | C-1/1, Rajouri Garden,Ring Road, New Delhi, Delhi, India - 110027 |
| U14200DL2015PTC284934 | BESTONE MINES AND MINERALS PRIVATE LIMITED | MARBLE SHOP, C 1 RAJOURI GARDEN, RING ROAD , NEW DELHI, Delhi, India - 110027 |
| U45300DL2012PLC237479 | UNIGLO STRUCTURES LIMITED | A-34, 2ND FLOOR RING ROAD, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| AAM-1735 | IPC & CO LLP | A-31A, 1st Floor, Ring Road, Rajouri Garden New Delhi, Delhi, India - 110027 |
| U01403DL2014PTC272929 | MALLEKAN DAIRY AND AGRO PRIVATE LIMITED | B-9/2, 2ND FLOOR, RING ROAD RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74900DL2009PLC189277 | EAGLE EXPRESS LOGISTICS INDIA LIMITED | A-34, 2ND FLOOR (FRONT PORTION) RING ROAD, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U17299DL2020PTC367507 | SAHIBTEK PRIVATE LIMITED | Property No. 6, Block-A1, Third Floor Ring Road, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U19200DL2014PLC268716 | EXCELLENT LIFESTYLE LIMITED | Plot No.08, Shivaji Place District Centre, Main Ring Road, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U18101DL2002PTC114733 | GURUKAN EXPORTS PRIVATE LIMITED | M-21, , NEW DELHI-110027 RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U18101DL2005PTC140588 | RJ FABRICS PRIVATE LIMITED | J-10/3A Rajouri Garden Rajouri Garden NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| AAS-8640 | SHRI ASJ RECOVERY LLP | C 10, RAJOURI GARDEN, NEW DELHI 110027 NEW DELHI, Delhi, India - 110027 |
| U51909DL2005PTC137734 | SUDHA EXIM PRIVATE LIMITED | A-20 first floor Rajouri Garden, New Delhi-110027 , New Delhi, Delhi, India - 110027 |
| U22130DL2011PTC217201 | NEWSLOGON MEDIA PRIVATE LIMITED | B-4/11 second floor rajouri garden new delhi-110027 , new delhi, Delhi, India - 110027 |
| AAQ-3922 | ANIBUDDY VETS LLP | J2-15B Basement Rajouri Garden Titarpur New Delhi 110027 New Delhi, Delhi, India - 110027 |
| AAB-8389 | SAS REALTECH LLP | Plot No. 5, J Block, Community Centre,Rajouri Garden, New Delhi-110027 New Delhi, Delhi, India - 110027 |
| U24290DL2020PTC370442 | CAPACI(INDIA) PRIVATE LIMITED | 203, J-1/162, 2nd Floor, Rajouri Garden New Delhi- 110027 , New Delhi, Delhi, India - 110027 |
| U21012DL1967PTC004694 | SARASWATI CHEMICALS & ALLIED INDUSTRIES PRIVATE LIMITED | D-17 RAJOURI GARDEN NEW DELHI , DELHI, Delhi, India - 110027 |
| U17121DL2007PTC164601 | S.N.K. GARMENTS PRIVATE LIMITED | FLAT NO. 6, D-23, RAJOURI GARDEN, NEW DELHI , DELHI, Delhi, India - 110027 |
| AAD-9946 | A GAIND BROTHERS ENTERPRISE LLP | D-43, RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| AAM-2712 | REGENT EV TAXIS & EXIM LLP | D-45 Rajouri Garden New Delhi, Delhi, India - 110027 |
| AAG-8151 | SEASONLEAF LLP | D-40 RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| AAV-0061 | WHITE OWL TECHNOLOGIES LLP | D 43 RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| U51432DL2002PTC116092 | R M R MARMO PRIVATE LIMITED | D-11RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U01400DL2014PTC270807 | GMH AGRIHUB PRIVATE LIMITED | D-2, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U14101DL1990PTC250401 | FINE SANGAMARMAR (INDIA) PVT. LTD. | D-8,RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U25209DL1972PTC006124 | RACHNA PLASTIC UDYOG PRIVATE LIMITED | D-40 RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U24246DL2004PTC131687 | COS KARE DERMALS PRIVATE LIMITED | D-22 RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100013440 | 2015-10-15 | - | 2016-03-15 | 40,000,000.00 | HDFC BANK LIMITED | |
| 100013516 | 2015-10-15 | - | - | 60,000,000.00 | HDFC BANK LIMITED |
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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