DHANASHRI ENTERPRISE LLP (LLPIN: AAE-0453) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHANASHRI ENTERPRISE LLP are SHADEEP DAL BAHADUR TAMANG, SATISH KUMAR SHRIYAN, PARAG GUNVANTRAI JOSHI, ASHU OMPRAKASH MEHRA, and PRAMOD JAYRAM SAMANT.
DHANASHRI ENTERPRISE 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 19 Dec 2024.
DHANASHRI ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAE-0453. Its Email address is [email protected] and its registered address is D 41 202 Shanti Nagar Sector 9, Mira Road Thane Thane, Maharashtra, India - 401107
Current status of DHANASHRI ENTERPRISE LLP is - Active.
| LLP Identification Number | AAE-0453 |
| Name | DHANASHRI ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-28 |
| Age of Company | 9 years, 9 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANASHRI ENTERPRISE LLP |
| AAE-0453 |
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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 DHANASHRI ENTERPRISE 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 |
|---|---|---|---|
| 07137099 | SHADEEP DAL BAHADUR TAMANG | Designated Partner | 2015-05-28 |
| 08538819 | SATISH KUMAR SHRIYAN | Partner | 2017-12-01 |
| 09078972 | PARAG GUNVANTRAI JOSHI | Partner | 2015-05-28 |
| 09260018 | ASHU OMPRAKASH MEHRA | Partner | 2017-12-01 |
| 07137083 | PRAMOD JAYRAM SAMANT | Designated Partner | 2015-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAVEN ENTERPRISES LLP | AAD-9399 | Designated Partner | 2015-05-14 | Ongoing |
| JAN YANTRA LLP | AAW-2679 | Partner | 2021-03-11 | Ongoing |
| SMARTLITE SOLUTIONS LLP | AAW-5840 | Partner | 2021-04-06 | Ongoing |
| GOOD EGG INCUBATOR LLP | AAY-0637 | Partner | 2021-08-05 | Ongoing |
| HEAVEN ENTERPRISES LLP | AAD-9399 | Designated Partner | 2015-05-14 | Ongoing |
| JAN YANTRA LLP | AAW-2679 | Partner | 2021-03-11 | Ongoing |
| SMARTLITE SOLUTIONS LLP | AAW-5840 | Partner | 2021-04-06 | Ongoing |
| GOOD EGG INCUBATOR LLP | AAY-0637 | Partner | 2021-08-05 | Ongoing |
| HETAL INFRA REALTORS LLP | AAO-5240 | Designated Partner | 2022-10-10 | Ongoing |
| SALASAR SIGNATURE LLP | AAQ-2700 | Designated Partner | 2019-08-16 | Ongoing |
| HEAVEN ENTERPRISES LLP | AAD-9399 | Partner | 2015-05-14 | Ongoing |
| JAN YANTRA LLP | AAW-2679 | Designated Partner | 2021-03-11 | Ongoing |
| SMARTLITE SOLUTIONS LLP | AAW-5840 | Designated Partner | 2021-04-06 | Ongoing |
| GOOD EGG INCUBATOR LLP | AAY-0637 | Designated Partner | 2021-08-05 | Ongoing |
| KARMA CODE PRIVATE LIMITED | U74999MH2021PTC366106 | Director | 2021-08-19 | Ongoing |
| AOM HITECH ENTERPRISES PRIVATE LIMITED | U64200MH2021PTC364864 | Director | 2021-07-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9399 | HEAVEN ENTERPRISES LLP | FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107 |
| AAC-2437 | RMV GLOBAL TRADERS LLP | 103 SECTOR NO. 9, BUILDING D 42, SHANTI NAGAR, NEAR DELICIOUS STORE, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U93090MH2010PTC204056 | EQUI-THOUGHTS CONSULTANTS PRIVATE LIMITED | A/9, 302, GEETANJALI SHANTI NAGAR CHS, SECTOR-2 SHANTI NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAX-5268 | JOYROOM TECHNOLOGY LLP | C 33/201, Shree Krishna Shanti Nagar CHSL Sector 9, Shanti Nagar, Mira Road East thane, Maharashtra, India - 401107 |
| AAT-5769 | DEOMEO HOSPITALITY TECH LLP | FL 301/45 Poonam Sagar Complex CHS LTD OPP Sector 9/10 Shanti Nagar Mira Road EastThane Thane, Maharashtra, India - 401107 |
| AAZ-0840 | EMANUEL CREATIONS LLP | 68/202 BLDG 8 68, Sector 1 Shanti Nagar Mira Road (East) Opp to Shanti ShoppingCentre Thane, Maharashtra, India - 401107 |
| AAZ-7836 | ONEAURA HOSPITALITY LLP | Sector 5, C/63/204, Shraddha Shanti Nagar CHS LTDShanti Nagar, Mira Road, Thane Thane, Maharashtra, India - 401107 |
| AAI-5828 | EXCELLA CORPORATES LLP | B-16/403, SECTOR 9, SHANTI NAGAR MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAL-7924 | ART MONKS LLP | B-1/404, SHANTI NAGAR CHS LTD SECTOR 9, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U01110MH2003PTC139972 | HARIKRIPA AGRO PRIVATE LIMITED | FLAT NO 303 BLDG NO C/9SECTOR-4 SHANTI NAGAR MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U22190MH2009PTC195004 | SBG MEDIA PRIVATE LIMITED | Flat No. 102,Bldg. No. C-9,Sector-8, Shanti Nagar,Mira Road(E), , Thane, Maharashtra, India - 401107 |
| AAD-9026 | UNIDO WORLDWIDE RETAIL LLP | A-6/003, NEW SHANTI NAGAR CHS LTD SECTOR 5, SHANTI NAGAR, MIRA ROAD, THANE, Maharashtra, India - 401107 |
| AAQ-2407 | MAYESHA FASHION AND BEAUTY PRODUCTS LLP | B 66/203, Jaydeep Shanti Nagar CHS Ltd, Shanti Nagar, Sector 1, Mira Road (East), Thane, Maharashtra, India - 401107 |
| AAV-2849 | VEGGY PARADISE LLP | 402,BDG C16, ANMOL SHANTI NAGAR CHS LTD SECTOR 4, SHANTI NAGAR MIRA ROAD Thane, Maharashtra, India - 401107 |
| U29309MH2023PTC396804 | ORCHARD FARM FRESH VACUUM DRIED FRUITS (INDIA) PRIVATE LIMITED | FLAT NO 14, B 5, CHHAYA SHANTI NAGAR CHS SECTOR 2, SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAD-4798 | SHATAKSHI CONSTRUCTION LLP | C-43/404, GANDHARV SHANTI NAGAR CHS LTD. SHANTI NAGAR, SECTOR - 5 , MIRA ROAD - EAST THANE, Maharashtra, India - 401107 |
| AAO-8422 | ZIRI HYGIENE LLP | 33,A-6 Laxmi ShantiNagar CHS Ltd, Sector No.4, Shanti Nagar, Opp Bata Showroom, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAE-1796 | CLOUDGRID NETWORKS LLP | C-61/402, SECTOR-5, SHANTI NAGAR, MIRA ROAD EAST, DIST THANE THANE, Maharashtra, India - 401107 |
| U29190MH2021PTC365063 | CHEMIA RESEARCH PRIVATE LIMITED | 003/B-22, Shri Anmol,Shanti Nagar Sec 9, Mira Road,Thane , THANE, Maharashtra, India - 401107 |
| AAD-2359 | ANAM ADVERTISING LLP | C-003, C-27, ALOKANAND, SECTOR-11, SHANTI NAGAR, NEAR THANE BUS STOP, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U24290MH2020OPC339324 | GBS AGARBATTI (OPC) PRIVATE LIMITED | B/601, BLDG NO. 68,SECTOR 1, MIRA ROAD MORESHWAR SHANTI NAGAR CHSL,E THANE , THANE, Maharashtra, India - 401107 |
| U24200MH2000PTC128646 | MIDAS REMEDIES PRIVATE LIMITED | D-316, SHANTI SHOPPING CENTRE, MIRA ROAD EAST , MIRA ROAD THANE, Maharashtra, India - 401107 |
| ABZ-7019 | TECHTRON CORPORATE LLP | 47/001, GIRNAR SHANTI NAGAR CHS LTDSHANTI NAGAR, SECTOR NO 01, MIRA ROAD - EAST Thane, Maharashtra, India - 401107 |
| AAU-0833 | PHARMSQUARE MEDICOS LLP | Shop No. 20, Shanti Plaza, Ground Floor Shanti Nagar, Sector No. 11, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAR-7206 | EPRAMUSIC LLP | Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| U15122MH2000PTC127888 | CARE LIVES INTERNATIONAL PRIVATE LIMITED | FLAT 101, BLDG NO A-60, SECTOR 1, SHANTI NAGAR, OPP SHANTI SHOPPING CENTRE, NR RLY STN, MIRA ROAD , THANE, Maharashtra, India - 401107 |
| ABZ-6869 | VIBRANT SCIENCE ACADEMY LLP | B29 102 MADHUKAR SHANTI NAGAR CHS LTD SHANTI NAGAR SECTOR 5 MIRA MIRA RD EAST Thane, Maharashtra, India - 401107 |
| AAG-2020 | REXTIM ADVISORS LLP | D-303, Daffodil D CHS Ltd., Opp. Gaurav Avenue, Hutcase Nagar, Mira Bhayandar Road, Mira Road East Thane, Maharashtra, India - 401107 |
| AAN-6889 | ANANT BUSINESS DEVELOPMENT & CONSULTANTS LLP | Shop no. 002, Govind Nagar ABC & D CHS Ltd., Parshwa Nagar, Mira Bhayander Road, Mira road - E Thane, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100075446 | 2017-01-30 | - | - | 9,000,000.00 | The Bharat Co-operative Bank(Mumbai) 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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