DESMIL FASHIONS LLP (LLPIN: AAM-1588) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1250000.00.
Designated Partners of DESMIL FASHIONS LLP are MANMEET KAUR, and RASLEEN GULATI BHATIA.
DESMIL FASHIONS 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.
DESMIL FASHIONS LLP's LLP Identification Number is (LLPIN)AAM-1588. Its Email address is [email protected] and its registered address is C-30, SPORTS AND SURGICAL COMPLEX, JALANDHAR, Punjab, India - 144001
Current status of DESMIL FASHIONS LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAM-1588 |
| Name | DESMIL FASHIONS LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 19 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-05 |
| Age of Company | 7 years, 0 months, 8 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 | ₹ 1,250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DESMIL FASHIONS LLP |
| AAM-1588 |
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Get a list of all litigations DESMIL FASHIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DESMIL FASHIONS. This report helps you understand the risk associated in dealing with DESMIL FASHIONS 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 DESMIL FASHIONS 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 |
|---|---|---|---|
| 07072948 | MANMEET KAUR | Designated Partner | 2019-07-16 |
| 07072953 | RASLEEN GULATI BHATIA | Designated Partner | 2019-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03069624 | SHILPA CHAWLA | Designated Partner | - | 2019-07-16 |
| 03069632 | POONAM CHAWLA | Designated Partner | - | 2019-02-01 |
| 07072948 | MANMEET KAUR | Partner | - | 2019-07-15 |
| 07072953 | RASLEEN GULATI BHATIA | Partner | - | 2019-07-15 |
| 00067121 | JYOTI CHAWLA | Designated Partner | - | 2019-07-16 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAWLA TANNERIES PRIVATE LIMITED | U19116PB1997PTC020532 | Whole-time director | - | 2014-10-01 |
| JAY DEE LEATHER PRIVATE LIMITED | U19129PB1994PTC014267 | Whole-time director | 1994-02-28 | Ongoing |
| DESTINY MEGA MART PRIVATE LIMITED | U51909PB2011PTC035286 | Director | 2011-07-15 | Ongoing |
| CHAWLA TANNERIES PRIVATE LIMITED | U19116PB1997PTC020532 | Director | 2023-03-29 | Ongoing |
| CHAWLA TANNERIES PRIVATE LIMITED | U19116PB1997PTC020532 | Whole-time director | - | 2014-10-01 |
| CHAWLA TANNERIES PRIVATE LIMITED | U19116PB1997PTC020532 | Director | 2023-03-29 | Ongoing |
| CHAWLA TANNERIES PRIVATE LIMITED | U19116PB1997PTC020532 | Whole-time director | - | 2014-10-01 |
| DESMIL FASHIONS PRIVATE LIMITED | U18209PB2021PTC053595 | Director | 2021-06-11 | Ongoing |
| DESMIL FASHIONS PRIVATE LIMITED | U18209PB2021PTC053595 | Director | 2021-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18209PB2021PTC053595 | DESMIL FASHIONS PRIVATE LIMITED | C-30, SPORTS AND SURGICAL COMPLEX KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144001 |
| U19129PB2015PTC039722 | VOGANOW FASHIONS PRIVATE LIMITED | C 29-30, SPORTS & SURGICAL COMPLEX KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144001 |
| AAB-0012 | DR. G DIAGNOSTIC LLP | C - 28, SPORTS AND SURGICAL COMPLEX KPT ROAD JALANDHAR, Punjab, India - 144001 |
| U17309PB2005PTC028568 | KOHINOOR LABELS PRIVATE LIMITED | C-45, SPORTS & SURGICAL COMPLEX BASTI BAWA KHEL, KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144001 |
| AAD-2327 | POCKIT FASHION INDIA LLP | GROUND FLOOR, D-55, SPORTS & SURGICAL COMPLEX KAPURTHALA ROAD JALANDHAR, Punjab, India - 144001 |
| U25209PB2021PTC054336 | SWARN RUBBER MANUFACTURING INDIA PRIVATE LIMITED | 1, Kohinoor Complex, C/o Kohinoor India Kapurthala Road, Basti Bawa Khel , Jalandhar, Punjab, India - 144001 |
| U31103PB1987PTC007597 | KALSI ELECTRICALS PVT LTD | B 7 SPORTS & SURGICALGOODS COMPLEX KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144001 |
| U29219PB2004PTC027792 | KALSI ENGINEERS PRIVATE LIMITED | D 43 SPORTS & SURGICAL GOODSCOMPLEX BASTI BAWA KHEL KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144001 |
| AAP-9758 | SB OVERSEAS TRAVEL AGENCY LLP | C/O GAURAV,Shop (Comm) 1 Jalandhar,Dhin,Dhina P.O. Jalandhar Catt, Choti Bardari Taj G.P.O. Jalandhar JALANDHAR, Punjab, India - 144001 |
| U24222PB2011PTC035167 | DALSUN PAINTS PRIVATE LIMITED | 3 WARYANA INDUSTRIAL COMPLEX NEAR LEATHER COMPLEX , JALANDHAR, Punjab, India - 144001 |
| AAG-6985 | VESTA PROFILES INDUSTRIES LLP | WARIANA INDUSTRIAL COMPLEX KHASRA NO. 86//7/2, NEAR LEATHER COMPLEX JALANDHAR, Punjab, India - 144001 |
| AAO-1396 | AND FOOD & BEVERAGES LLP | S.C.F. (comm) 8 c/o I love dessarts, crystal plaza chotti baradari part 2, next to kamal IN Hotel,GPO jalandhar, Punjab, India - 144001 |
| U29130PB2007PTC031246 | MERCHANT ENGINEERING PRIVATE LIMITED | 10, WARIANA INDUSTRIAL COMPLEX,JALANDHAR , Jalandhar, Punjab, India - 144001 |
| AAX-4638 | ACE FACILITATORS LLP | SHOP (COMM) 210 1ST FLOOR, SAHOTA COMPLEX GARHA ROAD, NR BUS STAND G.P.O. JALANDHAR JALANDHAR, Punjab, India - 144001 |
| U19116PB1997PTC020532 | CHAWLA TANNERIES PRIVATE LIMITED | 9, LEATHER COMPLEX JALANDHAR , PUNJAB, Punjab, India - 144001 |
| U19129PB1992PTC012855 | HAWK LEATHRERS PVT LIMITED | 23LEATHER COMPLEX JALANDHAR , PUNJAB, Punjab, India - 144001 |
| AAH-3660 | AEROBOTIX TECHSOFT LLP | S.C.O 4, VINAY NAGAR G.P.O., JALANDHAR PUNJAB, Punjab, India - 144001 |
| U33100PB2020PTC050626 | JSW TOOLS INDIA PRIVATE LIMITED | C-93 Sports & Surgical Complex Jalandhar JALANDHAR Jalandhar PB 144001 IN |
| L19113PB1979PLC004014 | SARUP INDUSTRIES LIMITED | 141 LEATHER COMPLEX , JALANDHAR, Punjab, India - 144001 |
| U19119PB1992PTC012323 | BEAVERS LEATHERS PVT LTD | #13, LEATHER COMPLEX , JALANDHAR, Punjab, India - 144001 |
| U19129PB2017PTC046078 | ZETTA INTERNATIONAL PRIVATE LIMITED | 156 LEATHER COMPLEX , JALANDHAR, Punjab, India - 144001 |
| AAU-8593 | AOA VENTURES LLP | 0 SCO 15, PUDA COMPLEX JALANDHAR, Punjab, India - 144001 |
| U19129PB1994PTC014267 | JAY DEE LEATHER PRIVATE LIMITED | 28-29, LEATHER COMPLEX , JALANDHAR, Punjab, India - 144001 |
| U19120PB2006PTC030368 | VASU LEATHERS PVT LTD | 1- A LEATHER COMPLEX , JALANDHAR, Punjab, India - 144001 |
| U28997PB2020PTC051158 | H. R. TOOLS PRIVATE LIMITED | C-12, FOCAL POINT , JALANDHAR, Punjab, India - 144001 |
| U29309PB2017PTC046930 | PERFECTLOOM ACCESSORIES PRIVATE LIMITED | 16, WARIANA INDUSTRIAL COMPLEX, , JALANDHAR, Punjab, India - 144001 |
| AAX-2288 | AAS LINE DESIGN LLP | C/O RAM KRISHAN 183 GUJRAL JALANDHAR, Punjab, India - 144001 |
| U19200PB2014PTC038417 | SHOE VARIANTS PRIVATE LIMITED | 399 LEATHER COMPLEX KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144001 |
| U19110PB2005PTC028232 | ARTISAN LEATHERS PRIVATE LIMITED | 22, LEATHER COMPLEX KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100219927 | 2018-08-21 | - | 2020-06-23 | 9,000,000.00 | 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.
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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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