DHAMELIYA FAB LLP (LLPIN: AAJ-4913) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DHAMELIYA FAB LLP are ASHAVINBHAI PRAGJIBHAI DHAMELIYA, and DIPIKA NILESHBHAI DHAMELIYA.
DHAMELIYA FAB 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 25 Dec 2024.
DHAMELIYA FAB LLP's LLP Identification Number is (LLPIN)AAJ-4913. Its Email address is [email protected] and its registered address is 73, GOVIND NAGAR SOCIETY NEAR SAHAJDHAM SOCIETY, H P ROAD, ADAJAN SURAT, Gujarat, India - 395009
Current status of DHAMELIYA FAB LLP is - Active.
| LLP Identification Number | AAJ-4913 |
| Name | DHAMELIYA FAB LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-24 |
| Age of Company | 7 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHAMELIYA FAB LLP |
| AAJ-4913 |
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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 DHAMELIYA FAB 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07826809 | ASHAVINBHAI PRAGJIBHAI DHAMELIYA | Designated Partner | 2017-05-24 |
| 07826832 | DIPIKA NILESHBHAI DHAMELIYA | Designated Partner | 2017-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07826825 | MAHESHBHAI DEVRAJBHAI DHAMELIYA | Designated Partner | - | 2020-11-03 |
| 07826853 | KAILAS BHAVESHBHAI DHAMELIYA | Designated Partner | - | 2020-11-03 |
| 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 |
|---|---|---|
| AAC-5731 | RICH GEMS LLP | 35, HARISH NAGAR SOCIETY NEAR SARDAR BRIDGE, ADAJAN ROAD SURAT, Gujarat, India - 395009 |
| AAW-2805 | GLEAMY GREEN DIAMONDS LLP | Plot No. 57, Akhandanand Society, B/h. Vishal Nagar, Adajan Road, Surat, Gujarat, India - 395009 |
| ABB-8908 | ZENVARA INFOTECH LLP | 5, KARTIK NAGAR SOCIETY, OPP. PATEL PRAKASH SOCIETY, ANAND MAHAL ROAD, ADAJAN Surat City, Gujarat, India - 395009 |
| U17119GJ1993PTC020914 | KALYANI TEXTILES PVT LTD | 110/6,SHREE KRISHNA CO-OP.HOUSING SOCIETY, B/H SHREENATH SOCIETY,ADAJAN ROAD, . , SURAT, Gujarat, India - 395009 |
| AAS-8299 | SCUP HEALTH SERVICES LLP | 41 JOGANI NAGAR SOCIETY V1 NEAR KAILASH NAGAR ADAJAN SURAT, Gujarat, India - 395009 |
| ACC-2628 | LEOSTAR COLD STORAGE AND FROZEN FOOD LLP | 69, Jay Jalaram society,Near Ahura Nagar, Adajan, Surat City, Gujarat, India - 395009 |
| AAV-1058 | 32 FARVARI PRODUCTION LLP | B 26 Anand Nagar Society, Near Swaminarayan School Morabhagal Road West, Surat, Gujarat, India - 395009 |
| AAI-4661 | COLUMBIA GENETICS RESEARCH & TECHNOLOGY LABS LLP | 6, SAI BABA SRADDHA NAGAR SOCIETY ADAJAN PATIYA, NEAR CHOKSI WADI, YOGI COMPLEX SURAT, Gujarat, India - 395009 |
| U24100GJ2011PTC066198 | VERIZONN ORGANICS PRIVATE LIMITED | 1, Giriraj Society, Part-I, Near Panna Tower Amidhara Wadi Road, Adajan , Surat, Gujarat, India - 395009 |
| U05004GJ2015PTC084213 | JD & SONS AQUA PRIVATE LIMITED | 7,RANCHHOD PARK SOCIETY,NEAR SAHAJ DHAM ROW HOUSE, HONEY PARK ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| AAD-0098 | NOBLE INSUTECH LIMITED LIABILITY PARTNER SHIP | 20, Ashiyana Haridarshan Co operative Society, Near Karan Park, D. mart Mall, Adajan, Pal Road Surat, Gujarat, India - 395009 |
| U67120GJ2011PTC064551 | MAXXIMA INVESTMENT SERVICES PRIVATE LIMITED | A-21, GREEN PARK SOCIETY, NEAR JOGANI NAGAR, OPP. NEW SMC WATER TANK, ANAND MAHAL ROA D, ADAJAN, , SURAT, Gujarat, India - 395009 |
| U01400GJ2007PTC050390 | KAMAL AQUACULTURE PRIVATE LIMITED | PLOT NO.6, SMRATVILLA SOCIETY, B/H, JYOTINAGAR SOCIETY, PALANPUR ROAD , SURAT, Gujarat, India - 395009 |
| AAC-8149 | HETAV EXIM LLP | 241 AHURANAGAR SOCIETY ADAJAN ROAD SURAT, Gujarat, India - 395009 |
| AAC-8380 | STRUKON SOFTWARES LLP | 59, GOVIND NAGAR, HANI PARK ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| U17122GJ2006PTC049674 | FLOWER FABRICS PRIVATE LIMITED | 24, ALPESH NAGAR SOCIETY PAL ROAD , SURAT, Gujarat, India - 395009 |
| U17222GJ2006PTC049680 | SUDARSHAN SILK MILLS PRIVATE LIMITED | 24, ALPESH NAGAR SOCIETY PAL ROAD , SURAT, Gujarat, India - 395009 |
| U05004GJ2007PTC050297 | GANESHAN AQUAFARM PRIVATE LIMITED | 90, Snehsmruti Society, Adajan Patia, Rander Road, , Surat, Gujarat, India - 395009 |
| AAQ-0460 | STALLION RECYCLING LLP | B. No. 93, Akhand Anand Society, Adajan Road, Surat, Gujarat, India - 395009 |
| U05000GJ2015PTC083367 | DHYEY AQUACULTURE PRIVATE LIMITED | 140, Shankar Nagar Society, Palanpur Patia, Rander Road, , Surat, Gujarat, India - 395009 |
| U05004GJ2011PTC067682 | PATEL MARINE PRIVATE LIMITED | 107, PANKAJ NAGAR SOCIETY,PALANPUR JAKATNAKA RANDER ROAD , SURAT, Gujarat, India - 395009 |
| ABZ-7281 | JSDC LLP | 60-NISHAT SOCIETY, ADAJAN PATIA, RANDER ROAD, Surat City, Gujarat, India - 395009 |
| AAN-5752 | DARSH ELECTRICAL AND CONSULTANCY LLP | 112, KASTURBA SOCIETY, PALANPUR PATIA RANDER ROAD, TEKRAWALA SCHOOL, ADAJAN SURAT, Gujarat, India - 395009 |
| AAM-3269 | SANDIP NANAVATI CONSTRUCTION LLP | C-5,KRISHNA NAGAR SOCIETY OPP.CHOKSIWADI,NEW RANDER ROAD SURAT, Gujarat, India - 395009 |
| AAD-5420 | SSD PETRO ENGINEERING & AUTOMATION LLP | 11, SHANTIVAN SOC, OPP. GAIL TOWER, B/H GANESHKRUPA SOCIETY, ADAJAN, SURAT, Gujarat, India - 395009 |
| AAL-5565 | PAYASH LIFE STYLE LLP | 71, GOVINDDHAM ROW HOUSE, NEAR SITARAM NAGAR HONEY PARK ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| AAJ-1426 | V- LAD'S EXPORTS LLP | 8, FLOOR 1, SHIV ASHISH SOCIETY, NEAR GANGESHWAR MAHADEV MANDIR, ADAJAN, SURAT, Gujarat, India - 395009 |
| U05004GJ2015PTC082163 | AQUANZA PROJECTS PRIVATE LIMITED | 501, AL FESANI CO-OP SOCIETY, NEW RANDER ROAD, ADAJAN PATIYA, , SURAT, Gujarat, India - 395009 |
| AAN-9358 | DR ASHUTOSH COSMETIC CARE LLP | 203,TRINITY BUSINESS PARK,NEAR MADHUVAN CIRCLE L.P. SAVANI ROAD,ADAJAN SURAT, Gujarat, India - 395009 |
| 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 |
|---|---|---|---|---|---|---|
| 100237499 | 2018-09-07 | 2022-03-15 | - | 23,900,000.00 | THE SURAT PEOPLE CO OP BANK LTD | |
| 100400411 | 2020-12-05 | - | - | 4,000,000.00 | THE SURAT PEOPLE'S CO-OP. BANK LTD. |
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 |
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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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