DENALI REALTY LLP (LLPIN: AAQ-0633) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DENALI REALTY LLP are MEENAL ADITYA YAMSANWAR, NEERAJ ASHOK BEZALWAR, ADITYA BHASKAR YAMSANWAR, and SHILPA NEERAJ BEZALWAR.
DENALI REALTY 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 15 Dec 2024.
DENALI REALTY LLP's LLP Identification Number is (LLPIN)AAQ-0633. Its Email address is [email protected] and its registered address is FLAT NO D 1101, 24K OPULA,VISHAL NAGAR,PIMPLE NILAKH Pune City, Maharashtra, India - 411027
Current status of DENALI REALTY LLP is - Active.
| LLP Identification Number | AAQ-0633 |
| Name | DENALI REALTY LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-25 |
| Age of Company | 5 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DENALI REALTY LLP |
| AAQ-0633 |
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Get a list of all litigations DENALI REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DENALI REALTY. This report helps you understand the risk associated in dealing with DENALI REALTY 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 DENALI REALTY 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 |
|---|---|---|---|
| 00315238 | MEENAL ADITYA YAMSANWAR | Designated Partner | 2019-07-25 |
| 01354112 | NEERAJ ASHOK BEZALWAR | Designated Partner | 2023-04-18 |
| 01516004 | ADITYA BHASKAR YAMSANWAR | Designated Partner | 2019-07-25 |
| 06381570 | SHILPA NEERAJ BEZALWAR | Designated Partner | 2023-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01354112 | NEERAJ ASHOK BEZALWAR | Partner | - | 2023-06-04 |
| 06381570 | SHILPA NEERAJ BEZALWAR | Partner | - | 2023-06-04 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9071 | Akshata Design Studio LLP | FLAT NO. 2, FREEDOM PARK, PLOT NO. 43, S. NO. 19NEW DP ROAD, VISHAL NAGAR, PIMPLE NILAKH, Pune City, Maharashtra, India - 411027 |
| U72900PN2016PTC167114 | SPINDLE INNOVATION LABS PRIVATE LIMITED | Flat No D 1101, Opula D Soc, 143713, Opla Society, Vishal Nagar, Pimple Nilakh Sangavi Pune City Pune MH 411027 IN |
| AAC-6766 | ASAVARI MILK & ORGANIC FOODS LLP | Sr No 16/24, Flat No 6, Darpan Apartments, Vishal Nagar, Pimple Nilakh Pune, Maharashtra, India - 411027 |
| U24233PN2012PTC142251 | SQUARE SPECIALITY CHEMICALS PRIVATE LIMITED | S. NO. 15/345, FLAT NO. 4, VISHAL NAGAR, PIMPLE NILAKH, SANGVI , PUNE, Maharashtra, India - 411027 |
| ABC-1674 | JYDS TECHHUB LLP | S.NO 16/10 SAI ASHIYANAFL-201, VISHAL NAGAR ,PIMPLE NILAKH Pimpri-Chinchwad Pune City, Maharashtra, India - 411027 |
| ACC-0180 | SWEN KONFORMITY LLP | Gokul RH 1, S. No. 22/25, GK lane 7,Krantinagar road, Vishal Nagar, Pimple Nilakh, Pune City, Maharashtra, India - 411027 |
| AAB-9087 | CLUBHACK LABS LLP | A1003, 24K Opula, Pimple Nilakh Pune 411027 Pune City, Maharashtra, India - 411027 |
| AAD-4159 | KAS CYBER VENTURES LLP | A1003, 24K Opula, Pimple Nilakh Pune 411027 Pune City, Maharashtra, India - 411027 |
| AAR-0487 | TWO ONE SIX PRODUCTIONS LLP | Flat No. 402, Shiv Prakash, near SCMC House, Vishal Nagar, Pimple Nilakh Pune, Maharashtra, India - 411027 |
| AAG-8507 | GALLOPING GOURMET LLP | FLAT NO.18, SUYOG SHILP, NEAR CHHATRAPATI BANK VISHAL NAGAR, PIMPLE NILAKH, AUNDH PUNE, Maharashtra, India - 411027 |
| U15319PN2016PTC167616 | VEDAAZ ORGANICS PRIVATE LIMITED | S.No. 25, D P Road, Vishal Nagar, Pimple Nilakh, Jagtap Dairy , pune, Maharashtra, India - 411027 |
| AAB-7146 | TECHILE TECH SERVICES LLP | Flat No. 201, Brooks- C-Wing, Midori Towers, New DP Road, Vishal Nagar, Pimple Nilakh Pune, Maharashtra, India - 411027 |
| AAD-4246 | NINOS ENTERTAINMENT LLP | Chondhe Patil Lawns, S. No. 25, D. P. Road Vishal Nagar, Pimple Nilakh, Jagtap Dairy Pune, Maharashtra, India - 411027 |
| AAW-4722 | EASYLY TECH LLP | Tukaram Complex, 5th Floor, Flat No 502, Near Nandgude School, Pimple Nilakh, Vishal Nagar, Pune, Maharashtra, India - 411027 |
| ACA-1873 | A&K SECURITY AGENCY LLP | S. NO. 43/3B/2 OASIS, FLAT NO A 203, BEHIND PCMC SCHOOL,PIMPLE NILAKH Pune City, Maharashtra, India - 411027 |
| ACA-7087 | Shreyni Constructions LLP | Fl.no.502, Nakshatram, near Pcmc garden, Sr.no.43/3A/1,Sharadha nagar, pimple nilakh, Aundh Camp, Pune City, Maharashtra, India - 411027 |
| AAU-7895 | ENSCONCED ADVENTURES LLP | WATER EDGE BLDG NO. F1, FLAT NO.1101 S. NO. 18, PIMPLE NILAKH, PUNE, Maharashtra, India - 411027 |
| AAO-1615 | MKL TECHNOLOGIES LLP | S NO 19,PLOT NO 59, FREEDOM VISHAL NAGAR PIMPLE NILAKH PUNE, Maharashtra, India - 411027 |
| AAR-2867 | COMMERCIA AVENUE LLP | Sno.26 Vishal Nagar Avenue Vertek Pimple NilakhOff-102 Pune City, Maharashtra, India - 411027 |
| AAL-3829 | DURGA BISTRO LLP | S. NO. 26/1/3 SHOP NO. 1, MAHALAXMI COMPLEX, AUNDH -HINJEWADI ROAD, VISHAL NAGAR, PIMPLE NILAKH PUNE, Maharashtra, India - 411027 |
| AAG-9570 | SARK HOSPITALITY LLP | SHOP NO.26/1/3 SHOP NO.1, MAHALAXMI COMPLEX AUNDH-HINJEWADI ROAD, VISHAL NAGAR, PIMPLE NILAKH PUNE, Maharashtra, India - 411027 |
| AAI-1662 | SMART TEKLOG LLP | RH No.03, Hemangini, Opp Bhakti Apt, S No. 24/1/1 Vishal Nagar, Near Jagtap Dairy, PimpleNilakh Pune, Maharashtra, India - 411027 |
| U31900PN2021PTC198394 | V3SPARK PRIVATE LIMITED | S NO 25/1A A WING OFFICE NO 35 PART B SILVER SPACE VISHAL NAGAR,PIMPLE NILAKH , PUNE, Maharashtra, India - 411027 |
| ABA-1969 | HIRANYA LANDMARKS LLP | OFFICE NO 303, SAI CRYSTAL, VISHAL NAGAR, PIMPLE NILAKH PUNE PUNE, Maharashtra, India - 411027 |
| AAY-0032 | NANDGUDE PATIL BUILDCON LLP | Sr.no.26, Vishal Nagar, Wakad Road, Sleepwell shop, Pimple Nilakh, Pune PUNE, Maharashtra, India - 411027 |
| AAU-4944 | RECORDS SCIENCE CONSULTING SERVICES LLP | SRNO 17 18 24K OPULA A 1703 PIMPLE NILAKH PUNE CITY PUNE, Maharashtra, India - 411027 |
| AAN-0323 | VALOUR ASSOCIATES LLP | Off-4, Shivrathna Appt, S.No.24/10/1,Vishal Nagar, Pimple Nilakh, Pune Pune, Maharashtra, India - 411027 |
| AAQ-2888 | THINKTRANS ONLINE SERVICES LLP | D-302, Neco Skypark, Vishal Nagar, Pimple Nilakh, Pune, Maharashtra, India - 411027 |
| ABZ-4518 | YUG PHARMA DISTRIBUTOR LLP | S.NO 16/44, 16/49 TO 54 NSG ROYAL ONE2ND FLOOR A-202 PIMPLE NILAKH PUNE411027 Pune City, Maharashtra, India - 411027 |
| 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 |
|---|---|---|---|---|---|---|
| 100739460 | 2023-06-16 | - | - | 180,000,000.00 | ICICI 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 |
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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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