DHAMDEV CARGO LLP (LLPIN: ACA-6369) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DHAMDEV CARGO LLP are UMESH CHANDRA DHYANI, and RAJESH SHARMA.
DHAMDEV CARGO 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.
DHAMDEV CARGO LLP's LLP Identification Number is (LLPIN)ACA-6369. Its Email address is [email protected] and its registered address is 449 DHRUVA COMPLEX CGHSPATPAR GANJ INDRA PRASTHA EXTN Shahdara, Delhi, India - 110092
Current status of DHAMDEV CARGO LLP is - Active.
| LLP Identification Number | ACA-6369 |
| Name | DHAMDEV CARGO LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-18 |
| Age of Company | 1 years, 10 months, 25 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHAMDEV CARGO LLP |
| ACA-6369 |
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Get a list of all litigations DHAMDEV CARGO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHAMDEV CARGO. This report helps you understand the risk associated in dealing with DHAMDEV CARGO 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 DHAMDEV CARGO 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10001349 | UMESH CHANDRA DHYANI | Designated Partner | 2023-04-18 |
| 10121331 | RAJESH SHARMA | Designated Partner | 2023-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGN CARGO LLP | AAM-5732 | Designated Partner | 2023-07-18 | Ongoing |
| OSMS INDIA LLP | ABA-9902 | Designated Partner | - | 2024-02-23 |
| SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED | U74999MH2017PTC295895 | Additional Director | 2017-08-18 | Ongoing |
| SIGN CARGO LLP | AAM-5732 | Partner | 2023-08-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7121 | MAHESH LIFE SCAPE LLP | 13, SHIKHA APARTMENT INDRA PRASTHA EXTN PATPAR GANJ Delhi, Delhi, India - 110092 |
| AAD-7226 | ARC MODULAR FURNITURE LLP | Flat No. 124 Rajdhani NikunjApartment, Indra Prastha Extn. Shahdara, Delhi, India - 110092 |
| AAJ-9105 | HS COMPLY BHARAT LLP | Flat No- 124, Rajdhani Nikunj Apartment,Indra Prastha Extn, Shahdara, Delhi, India - 110092 |
| AAM-5732 | SIGN CARGO LLP | FLAT NO. 449, DHRUVA APARTMENTS,4 I.P. EXTENSION, PATPARGANJ, DELHI - 110092 Shahdara, Delhi, India - 110092 |
| AAZ-5432 | A4A HIGHWAY NEST LLP | 132, ASHIRVAD APARTMENT INDRA PRASTHA EXTN. DELHI, Delhi, India - 110092 |
| AAK-6266 | BARCODES PLANET LLP | 52G/F, VILL HASANPUR, INDRA PRASTHA EXTN DELHI, Delhi, India - 110092 |
| AAU-6161 | COMXTRA INDIA LLP | 305, NAV NITI APPARTMENT INDRA PRASTHA EXTN, PARPARGANJ DELHI, Delhi, India - 110092 |
| AAS-9030 | BUSINESS KINETICS LLP | F 8 ,PLOT 2, DHARAMA APARTMENT, INDRA PRASTHA EXTN DELHI, Delhi, India - 110092 |
| U16000DL2021PTC388895 | RRK MANUFACTURERS PRIVATE LIMITED | S-7 PANKAJ CENTRAL MARKET INDRA PRASTHA EXTN , DELHI, Delhi, India - 110092 |
| U15400DL2016PTC298472 | NVP FOOD VENTURES PRIVATE LIMITED | GROUND FLOOR, 5-A HASANPUR, INDRA PRASTHA EXTN , DELHI, Delhi, India - 110092 |
| U24230DL1998PTC094325 | PELICAN HEALTH CARE PRIVATE LIMITED | A-1, UNESCO APARTMENT-55, INDRA PRASTHA EXTN., , DELHI, Delhi, India - 110092 |
| AAB-3538 | OSDISC TECHNOLOGY SOLUTIONS LLP | Flat No E-234, Saraswati Kunj CGHS Indra Prastha Extn Delhi, Delhi, India - 110092 |
| AAE-3073 | BUILDING BLOCK CUSTOMER SERVICES LLP | FLAT F-202, PLOT -113, SAGAR CGHS, INDRA PRASTHA EXTN. DELHI, Delhi, India - 110092 |
| AAK-3504 | CHANDHOK ACADEMY LLP | FLAT F-202, PLOT -113, SAGAR CGHS, INDRA PRASTHA EXTN. DELHI, Delhi, India - 110092 |
| U24100DL2014PTC271589 | BODYCURE PHARMA PRIVATE LIMITED | FLAT NO J-01 RAJDHANI CGHS INDRA PRASTHA EXTN. , DELHI, Delhi, India - 110092 |
| AAT-7712 | AAWAARAA STUDIOS LLP | B 2/20 PLOT 88 PHARMA CGHS INDRA PRASTHA EXTN PATPARGANJ DELHI, Delhi, India - 110092 |
| AAP-7703 | WEBELVES DIGITAL CONSULTANCY BOUTIQUE LL P | 30-D, PLOT -46 T/F, NEELKANTH APARTMENT INDRA PRASTHA EXTN DELHI, Delhi, India - 110092 |
| ABA-7118 | PIXELPHRASE LLP | FLAT NO 95, PLOT NO 39 ASHISHWONG CGHS, INDRA PRASTHA EXTN DELHI, Delhi, India - 110092 |
| AAV-5232 | ALYESKA TECHNOLOGIES LLP | A 22, PLOT NO 20,RETREAT CGHS APARTMENTS INDRA PRASTHA EXTN DELHI, Delhi, India - 110092 |
| U18109DL2021PTC377040 | CHANDIRAMANI APPAREL PRIVATE LIMITED | B-18, PLOT NO 39, ASHISHWONG CGHS INDRA PRASTHA EXTN , DELHI, Delhi, India - 110092 |
| U22300DL2021PTC379710 | BDON MEDIA PRIVATE LIMITED | A-10, Associates Appts, 83, Indra Prastha Extn , NewDelhi, Delhi, India - 110092 |
| U29309DL2022PTC393318 | AUTOMATIONBUILDERS INDIA PRIVATE LIMITED | 146, Plot No.99, RAS CGHS, Patparganj, Indra Prastha Extn., , Delhi, Delhi, India - 110092 |
| AAO-6489 | FLEXIFOLD CONSULTANCY LLP | C-404, FLAT-60, MAYUR DHWAJ, CO OPERATIVE CGHS INDRA PRASTHA EXTN DELHI, Delhi, India - 110092 |
| U31904DL2018PTC335675 | NAMOSTU THINK DIGITAL PRIVATE LIMITED | Flat No. 138 Plot No.94 Rajdhani CGHS Indra Prastha Extn , DELHI, Delhi, India - 110092 |
| U00000DL1994PTC057187 | TAPARIA HOLDINGS PRIVATE LIMITED | L-506, Plot no.66, Agrasen apartment, Indra prastha extn. , New Delhi, Delhi, India - 110092 |
| ABD-0902 | SYED AND SYED SOLICITORS & ADVOCATES LLP | F NO- 99 PLOT NO-111AZAD SOCIETY APARTMENT INDRA PRASTHA EXTN East Delhi, Delhi, India - 110092 |
| AAO-2893 | XIBBIT ENGINEERING LLP | FLAT NO B-24, PLOT NO. 20 RETIRED RETIRING GOVT EMPLOYEE CGHS INDRA PRASTHA EXTN DELHI, Delhi, India - 110092 |
| U19112DL2005PLC135077 | GAURANG FASHIONS LIMITED | FLAT NO. 205, IIND FLOOR, PUJA CGHS, PATPARGANJ, INDRA PRASTHA EXTN, NEAR SHYADRI APPARTM ENT , EAST DELHI, Delhi, India - 110092 |
| U01211DL2010PTC207626 | TRI BEETAL FARMING PRIVATE LIMITED | A-37,Guru Kripa Complex,1st Floor Gali No-2, I.P. Extn. Madhu Vihar, Delhi-110092 , Delhi, Delhi, India - 110092 |
| 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.
| 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 |
|---|---|---|
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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