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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      DHAMPUR ESTATES LLP

      LLPIN: AAR-9518

      DHAMPUR ESTATES LLP (LLPIN: AAR-9518) is a Limited Liability Partnership firm incorporated on 17 Feb 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 25000000.00.

      Designated Partners of DHAMPUR ESTATES LLP are SUBHASH JAGGI, and GORAV GUPTA.

      DHAMPUR ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

      DHAMPUR ESTATES LLP's LLP Identification Number is (LLPIN)AAR-9518. Its Email address is [email protected] and its registered address is 29, JOR BAGH (BASEMENT), NEW DELHI South Delhi DL 110003 IN SOUTH DELHI, Delhi, India - 110003

      Current status of DHAMPUR ESTATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DHAMPUR ESTATES 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.

      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

      Current Directors & Key Managerial Personnel of DHAMPUR ESTATES
      DIN Director Name Designation Appointment Date
      02753510 SUBHASH JAGGI Designated Partner 2020-02-17
      00456400 GORAV GUPTA Designated Partner 2020-02-17
      Past Directors & Key Managerial Personnel of DHAMPUR ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUBHASH JAGGI
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Additional Director - 2016-09-30
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Director - 2020-02-16
      DHAMPUR SAMPATI PRIVATE LIMITED U45400DL2007PTC170749 Director - 2017-12-20
      EASTERN CREDITS & ENTERPRISES LTD. U50300WB1991PLC052053 Director 1991-06-14 Ongoing
      RAKSHAKALI MARKETING LIMITED U52100DL2014PLC273821 Director 2016-11-24 Ongoing
      RAKSHAKALI MARKETING LIMITED U52100DL2014PLC273821 Director - 2018-11-24
      S.M. PILFER PROOF CAPS PRIVATE LIMITED U52100UP2003PTC086449 Additional Director - 2017-12-20
      MUMBAI DUTY FREE SERVICES PRIVATE LIMITED U52390HR2013PTC048279 Additional Director - 2015-10-21
      BUDDY (MUMBAI) RETAIL PRIVATE LIMITED U52590HR2013PTC048665 Additional Director - 2015-10-21
      ARALIAS DUTY FREE SERVICES PRIVATE LIMITED U52609HR2013PTC048830 Additional Director - 2015-10-21
      BUDDY AVIATION PRIVATE LIMITED U62200DL2012PTC231269 Additional Director - 2015-10-21
      JEEVANTICA GREEN VENTURES PRIVATE LIMITED U65990DL2014PTC265186 Additional Director - 2017-09-29
      JEEVANTICA GREEN VENTURES PRIVATE LIMITED U65990DL2014PTC265186 Director - 2018-06-28
      GURGAON INSTITUTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC232190 Additional Director - 2022-09-30
      GURGAON INSTITUTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC232190 Director 2022-08-20 Ongoing
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Additional Director - 2021-11-30
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Director 2021-11-30 Ongoing
      GALLERY ENSIGN ART PROJECTS PRIVATE LIMITED U74120DL2010PTC198895 Director 2015-09-09 Ongoing
      ASTRAL FINANCIAL SERVICES PRIVATE LIMITE D U74899DL1995PTC064592 Director 1995-01-20 Ongoing
      JEEVANTIKA ORGANIC FARMING PRIVATE LIMITED U74899UP1995PTC095861 Director - 2018-01-11
      Other Directorships of GORAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SAMPATI LLP AAL-4682 Designated Partner 2019-05-30 Ongoing
      DHAMPUR INFRASTRUCTURE LLP AAL-6868 Designated Partner 2018-01-11 Ongoing
      JEEVANTIKA ORGANIC FARMING LLP AAL-7020 Designated Partner 2018-01-12 Ongoing
      RNR EMOTIONAL WELL-BEING TECHNOLOGIES LL P AAY-6305 Designated Partner 2021-09-16 Ongoing
      S.M. PILFER PROOF CAPS PRIVATE LIMITED U52100UP2003PTC086449 Director 2003-12-26 Ongoing
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2010-11-01
      MENTCOM INFOTECH PRIVATE LIMITED U72900DL2018PTC338625 Director 2018-09-12 Ongoing
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Director 2003-07-31 Ongoing
      JEEVANTIKA ORGANIC FARMING PRIVATE LIMITED U74899UP1995PTC095861 Additional Director - 2018-01-11
      DHAMPUR E-FULFILMENT PRIVATE LIMITED U74999DL2021PTC380231 Director 2021-04-17 Ongoing
      NARENSHREE EDUCATION PRIVATE LIMITED U80902UP2012PTC087314 Additional Director - 2015-09-25
      NARENSHREE EDUCATION PRIVATE LIMITED U80902UP2012PTC087314 Director 2015-09-25 Ongoing
      TULASI PSYCHIATRIC & REHABILITATION PRIVATE LIMITED U85300DL2010PTC198761 Director 2010-02-05 Ongoing

      CIN Company Name Company Address
      ACO-4768 GAM SOURCING LLP 31, JOR BAGH,,NEW DELHI,New Delhi,South Delhi,Delhi,India-110003
      ACO-8044 AB EXPORTS AND SPIRITS LLP 31, JOR BAGH,,NEW DELHI,New Delhi,South Delhi,Delhi,India-110003
      U47912DL2025PTC456732 VORTEX FINTECH PRIVATE LIMITED 232 Jor Bagh,Ground Floor New Delhi,New Delhi,South Delhi,Delhi,110003-India
      ACV-7655 QUICKSERVE LLP C-28, Sujan Singh Park,,Jor Bagh, New Delhi,New Delhi,South Delhi,Delhi,India-110003
      U45204DL2012PTC236032 SPARKLINE INFRACON PRIVATE LIMITED 230, Jor Bagh, South Delhi, Delhi- 110003 , New Delhi, Delhi, India - 110003
      U45201DL2012PTC236016 SPARKLINE PROPERTIES PRIVATE LIMITED 230, Jor Bagh, South Delhi, Delhi- 110003 , New Delhi, Delhi, India - 110003
      ACQ-5071 VANRI VENTURES LLP 33, BASEMENT,JOR BAGH,New Delhi,South Delhi,Delhi,India-110003
      ACW-3322 ADVAIT LEGAL LLP House No.-194, Jor Bagh,Central Delhi,,New Delhi,South Delhi,Delhi,India-110003
      ACF-5484 ROPAR ESTATES LIMITED LIABILITY PARTNERSHIP 77 Jor Bagh,Jor Bagh,New Delhi,South Delhi,Delhi,India-110003
      ACE-7139 ACME MERCANTILE LIMITED LIABILITY PARTNERSHIP 77 Jor Bagh,New Delhi,South Delhi,Delhi,India-110003
      U56301DL2026OPC464816 THE CHEFS GUILD (OPC) PRIVATE LIMITED 224,JOR BAGH,New Delhi,South Delhi,Delhi,110003-India
      U21009DL2025PTC450361 VERITEM HEALTH PRIVATE LIMITED NO. 152,JOR BAGH,New Delhi,South Delhi,Delhi,110003-India
      U20237DL2025PTC457645 PROJECT NINE PRIVATE LIMITED 110 JOR BAGH, F/F,New Delhi,South Delhi,Delhi,110003-India
      U66220DL2025PTC454794 AKG INSURANCE SURVEYOR AND LOSS ASSESSORS PRIVATE LIMITED 114,Jor Bagh Ground Floor,New Delhi,South Delhi,Delhi,110003-India
      ACO-8693 MV PRE-PRIMARYEDUCATION LLP 202, 3rd Floor,Jor Bagh,New Delhi,South Delhi,Delhi,India-110003
      ACO-8760 OUTPOST TRADING LLP 110, 2ND FLOOR,JOR BAGH,New Delhi,South Delhi,Delhi,India-110003
      ACQ-5018 MV DAYCARE LLP 202, 3rd Floor,Jor Bagh,New Delhi,South Delhi,Delhi,India-110003
      U28293DC2026PTC469784 TPH ORIENT PRINT & PACK PRIVATE LIMITED 15 AMRITA SHER GILL MARG,NEW DELHI 110003,New Delhi,South Delhi,Delhi,110003-India
      ACE-6161 FIREBALL SECURITAS LLP SHOP IN H NO - 1899 G/F,UDAY CHAND MARG NA DELHI,New Delhi,South Delhi,Delhi,India-110003
      U74920DL2008PTC184729 AAWAHAN SECURICOR PRIVATE LIMITED 1483/A1, TOP FLOOR, WAZIR NAGAR, KOTLA MUBARAKPUR, SOUTH EXTN. PART-I, NEW DELHI-110003 DELHI South Delhi DL 110003 IN
      U70102DL2013PTC257245 NIVEOUS BUILDTECH INDIA PRIVATE LIMITED 230, JOR BAGH NEW DELHI South Delhi DL 110003 IN
      U74920DL2011PTC216643 NYMPH SECURITY PRIVATE LIMITED 1798A PARSADI GALI, SOUTH EXTENSION NEW DELHI PART-1, KOTLA MUBARIPUR NEW DELHI South Delhi DL 110003 IN
      ACS-8222 ARCADIUM PARTNERS LLP 202 GOLF LINKS,SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110003
      ACJ-3189 MADHAVKRISHNA FOODS LLP SHOP NO. 51,GROUND FLOOR KHANNA MARKET DELHI 110003,New Delhi,South Delhi,Delhi,India-110003
      ACQ-2776 CHARAN ESTATES LLP SHOP NO.4, MAIN MARKET,LODHI ROAD, SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110003
      U70200DL2025PTC444413 FACIL GLOBAL SOLUTIONS PRIVATE LIMITED J-3/62 2ND FLOOR SUJAN,PARK NDMC South Delhi,New Delhi,South Delhi,Delhi,110003-India
      U35105DL2023PTC421935 SOLARIN-DASSAULT PRIVATE LIMITED Office No.-111, 169-170, 3rd Floor, Babu Park Kotla, Mubarakpur, 3/F, South Delhi,New Delhi,South Delhi,Delhi,110003-India
      U74999DL2017PTC322699 VIBSAN PHARMACEUTICALS PRIVATE LIMITED 1736/3 , SHOP NO,15 L.G.F KOTLA MUBARAK PUR (K M PUR) New Delhi,South Delhi,South Delhi,Delhi,110003-India
      U26513DL2025PTC452888 SAI ADVANCED TECHNOLOGIES PRIVATE LIMITED 63 SUNDER NAGAR NEW DELHI,New Delhi,South Delhi,Delhi,110003-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      As on: 2026-07-13

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