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DHAANI GREENS LLP

As on: 2024-06-16

DHAANI GREENS LLP (LLPIN: ABZ-5268) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of DHAANI GREENS LLP are GAJENDRA KUMAR CHOUDHARY, YOGESH KUMAR JANGID, RAVI TIRTHANI, ALKA CHOUDHARY, PRATEEK TIRTHANI, and DIVYA SHARMA.

DHAANI GREENS 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 09 Dec 2024.

DHAANI GREENS LLP's LLP Identification Number is (LLPIN)ABZ-5268. Its Email address is [email protected] and its registered address is E-709, NAKUL PATH, LALKOTHI Jaipur, Rajasthan, India - 302015

Current status of DHAANI GREENS LLP is - Active.

Basic Information

LLP Identification Number ABZ-5268
Name DHAANI GREENS LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 35
Principal Business Acitivity Description ELECTRICITY, GAS, STEAM AND AIRCONDITION SUPPLY
Number of Partners 3
Number of Designated Partners 3
Date of Incorporation 2022-12-19
Age of Company 2 years, 2 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-09
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DHAANI GREENS LLP

Previous CINs

ABZ-5268

Regulatory Filings of DHAANI GREENS

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Litigation Search Report of DHAANI GREENS

Get a list of all litigations DHAANI GREENS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHAANI GREENS. This report helps you understand the risk associated in dealing with DHAANI GREENS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DHAANI GREENS 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

Investor Complaints & Serious Complaints About DHAANI GREENS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DHAANI GREENS

Current Directors & Key Managerial Personnel of DHAANI GREENS
DIN Director Name Designation Appointment Date
05209402 GAJENDRA KUMAR CHOUDHARY Partner 2024-03-02
07418956 YOGESH KUMAR JANGID Partner 2022-12-19
07459473 RAVI TIRTHANI Partner 2022-12-19
08710078 ALKA CHOUDHARY Designated Partner 2024-02-12
08746701 PRATEEK TIRTHANI Designated Partner 2022-12-19
09344484 DIVYA SHARMA Designated Partner 2022-12-19
Past Directors & Key Managerial Personnel of DHAANI GREENS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GAJENDRA KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KRISHNA KRIPA REALESTATES PRIVATE LIMITED U70101RJ2012PTC038019 Director 2012-02-24 Ongoing
CORPORATE INDIA KMS AND CONSULTANTS LLP AAF-6578 Designated Partner - 2018-12-22
NYCA GLOBAL LLP AAO-3713 Designated Partner - 2021-10-08
SCIENTIA INNOVATION PRIVATE LIMITED U72900KL2016PTC045932 Director 2023-03-28 Ongoing
NYC AND ASSOCIATES PRIVATE LIMITED U74999RJ2020PTC068481 Director 2020-03-06 Ongoing
MY CLASSES PRIVATE LIMITED U80302RJ2014PTC045249 Director 2019-06-10 Ongoing
PLAVANA FOUNDATION U85300RJ2016NPL049698 Director 2016-03-23 Ongoing
RAVI TIRTHANI AND ASSOCIATES LLP AAK-9577 Designated Partner 2017-10-25 Ongoing
NYCA GLOBAL LLP AAO-3713 Designated Partner - 2021-10-08
SHREEDHA EMPIRES LLP ACD-4722 Designated Partner 2023-10-17 Ongoing
NYCA BUSINESS SOLUTIONS LLP ACF-2242 Designated Partner 2024-02-01 Ongoing
MAA CHUNKI DEVI PRODUCTIONS PRIVATE LIMITED U59111MH2023PTC409991 Director 2023-12-22 Ongoing
ASTERIA MARKETING PRIVATE LIMITED U74999RJ2018PTC062494 Director 2018-09-27 Ongoing
NYC AND ASSOCIATES PRIVATE LIMITED U74999RJ2020PTC068481 Director 2020-03-06 Ongoing
ASTERIA DIGITAL PRIVATE LIMITED U74999RJ2020PTC069364 Director - 2021-03-31
ASTERIA EBIZ PRIVATE LIMITED U74999RJ2020PTC069399 Director - 2021-03-31
AARVI SOCIAL FOUNDATION U85300RJ2020NPL068611 Director 2023-04-05 Ongoing
AARVI SOCIAL FOUNDATION U85300RJ2020NPL068611 Director - 2020-08-18
SWAASTIK BUILDSQUARE LLP AAS-0455 Designated Partner 2020-02-25 Ongoing
SHRIRUDRAKSH AGRO TRADERS LLP AAT-7907 Designated Partner 2020-09-11 Ongoing
CAPITAL RAJ INSURANCE MARKETING LLP AAZ-0754 Designated Partner 2021-10-20 Ongoing
MAA CHUNKI DEVI FILMS LLP ACC-4592 Designated Partner 2023-08-11 Ongoing
NYCA BUSINESS SOLUTIONS LLP ACF-2242 Designated Partner 2024-02-01 Ongoing
SHRIRUDRAKSH AGRO PROCESSING PRIVATE LIMITED U01100RJ2020PTC070513 Director 2020-08-24 Ongoing
MAA CHUNKI DEVI PRODUCTIONS PRIVATE LIMITED U59111MH2023PTC409991 Director 2023-09-05 Ongoing
NYCA GLOBAL LLP AAO-3713 Designated Partner 2021-10-04 Ongoing
AVANZA BUILDCON LLP AAT-8294 Designated Partner 2020-09-15 Ongoing
ASTERIA EBIZ LLP AAX-9072 Designated Partner 2021-07-23 Ongoing
ASTERIA DIGITAL LLP AAX-9103 Designated Partner 2021-07-23 Ongoing
ASTERIA CORPORATE ADVISERS PRIVATE LIMITED U46699RJ2020PTC068855 Director - 2024-03-09
FINCEP PRIME FINANCE U65999RJ2016NPL049380 Director - 2021-03-10
ASTERIA DIGITAL PRIVATE LIMITED U74999RJ2020PTC069364 Director - 2021-07-22
ASTERIA EBIZ PRIVATE LIMITED U74999RJ2020PTC069399 Director - 2021-07-22
AARVI SOCIAL FOUNDATION U85300RJ2020NPL068611 Director 2020-08-18 Ongoing
NYCA GLOBAL LLP AAO-3713 Designated Partner 2021-10-04 Ongoing
NYCA BUSINESS SOLUTIONS LLP ACF-2242 Designated Partner 2024-02-01 Ongoing
MAA CHUNKI DEVI PRODUCTIONS PRIVATE LIMITED U59111MH2023PTC409991 Director 2023-12-22 Ongoing
Other Directorships of YOGESH KUMAR JANGID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI TIRTHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALKA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATEEK TIRTHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DHAANI GREENS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DHAANI GREENS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DHAANI GREENS

Email ID: [email protected] Website: Not Available Address: E-709, NAKUL PATH, LALKOTHI Jaipur, Rajasthan, India - 302015

Principal Products & Services of DHAANI GREENS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DHAANI GREENS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DHAANI GREENS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of DHAANI GREENS

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

Subsidiaries, Associate Companies & Join Ventures of DHAANI GREENS

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

Board Meetings of DHAANI GREENS

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

Auditors of DHAANI GREENS

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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