DHANLABH CAPITAL SERVICES LLP (LLPIN: AAH-5889) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHANLABH CAPITAL SERVICES LLP are MANISH ARORA, and SHILPI ARORA.
DHANLABH CAPITAL SERVICES 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 15 Dec 2024.
DHANLABH CAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)AAH-5889. Its Email address is [email protected] and its registered address is 11/2, FIRST FLOOR ASHOK NAGAR , NEAR SUBHASH MEDICOS NEW DELHI, Delhi, India - 110018
Current status of DHANLABH CAPITAL SERVICES LLP is - Active.
| LLP Identification Number | AAH-5889 |
| Name | DHANLABH CAPITAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-10 |
| Age of Company | 8 years, 5 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| 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 |
| DHANLABH CAPITAL SERVICES LLP |
| MRPS ADVISORY SERVICES LLP |
| AAH-5889 |
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Get a list of all litigations DHANLABH CAPITAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHANLABH CAPITAL SERVICES. This report helps you understand the risk associated in dealing with DHANLABH CAPITAL SERVICES 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 DHANLABH CAPITAL SERVICES 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 |
|---|---|---|---|
| 07602272 | MANISH ARORA | Designated Partner | 2016-10-10 |
| 08730615 | SHILPI ARORA | Designated Partner | 2020-06-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03340938 | ROHIT GUPTA | Designated Partner | - | 2017-03-17 |
| 07602317 | SUDARSHAN TOMAR | Designated Partner | - | 2020-06-26 |
| 07602324 | PRAVEEN KUMAR JANGRA | Designated Partner | - | 2020-06-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R R RESEARCH AND CONSULTANTS PRIVATE LIMITED | U74140DL2011PTC213330 | Director | 2011-02-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAJ-2596 | COTROS BUSINESS SOLUTIONS LLP | S-2/112, FIRST FLOOR, SECTOR-2 WZ-140-C, OLD MAHAVIR NAGAR, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| ACA-4656 | HAAP INDIA SOLUTIONS LLP | WZ -73 B, First Floor, MBS NagarGuru Nanak Nagar, Near Smrat Tailor New Delhi, Delhi, India - 110018 |
| U29253DL2012PTC240641 | DANWER SCALES (INDIA) PRIVATE LIMITED | 29/2A, DOUBLE STOREY, ASHOK NAGAR NEAR TILAK NAGAR METRO STATION , NEW DELHI, Delhi, India - 110018 |
| AAC-4331 | PTS CORPBUIZ SOLUTION LLP | WZ- 32/5, 2ND FLOOR, GALI NO. 2, NEAR SUNIL DAIRY SANTGARH, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U74999DL2019PTC346179 | EXPRESSWINGS LOGISTICS PRIVATE LIMITED | J-5, FIRST FLOOR, NEAR SHIV SHAKTI MANDIR NEW MAHAVIR NAGAR, JANAK PURI , NEW DELHI, Delhi, India - 110018 |
| AAX-4745 | INDUSTRIA INSURANCE MARKETING LLP | 1,1, 3rd Floor, Tilak Nagar, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| ABA-0970 | EDGE READY CONSULTANTS LLP | WZ 75C 2ND FLOOR GALO NO 27 MBS NAGAR SANTAGARH NEAR KATHRI CHOWK NEW DELHI DELHI, Delhi, India - 110018 |
| AAP-9183 | VCSS EXPO LIFESTYLE LLP | 11/108, SECOND FLOOR SUBHASH NAGAR NEW DELHI, Delhi, India - 110018 |
| AAZ-4770 | KAIKEYI SECURITIES SOLUTIONS LLP | 11/21,FIRST FLOOR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U29192DL1998PTC094410 | AIR CLEANING SYSTEMS INDIA PRIVATE LIMITED | 11/21, FIRST FLOOR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAH-4750 | JMD FOODS & SERVICES LLP | 27/1, GROUND FLOOR ASHOK NAGAR, NEAR SUPER MARKET NEW DELHI, Delhi, India - 110018 |
| U67190DL2019PLN355334 | DECENT NIDHI LIMITED | 11/12, FIRST FLOOR AB SHOP AT TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAS-6441 | HUMSAB NETWORKS LLP | PROP NO-331, First Floor, Chand Nagar Near Hari Mandir New Delhi, Delhi, India - 110018 |
| AAK-1606 | PROTAX CONSULTING LLP | D - 27, BLOCK D FIRST FLOOR FATEH NAGAR NEAR GURUDAWARA NEW DELHI, Delhi, India - 110018 |
| AAP-5817 | EKAAM PRACTICAL DIGITALIZATION LLP | WZ-49, 1ST FLOOR, MEENAKSHI GARDEN NEAR SUBHASH NAGAR METRO STATION NEW DELHI, Delhi, India - 110018 |
| U24299DL2021PTC389873 | DOLAN GLOBAL PRIVATE LIMITED | 2/4, SHOP NO R-1, FIRST FLOOR, TILAK NAGAR MALL ROAD , NEW DELHI, Delhi, India - 110018 |
| U25209DL1998PTC096326 | JUSP CEMENT PRODUCTS PRIVATE LIMITED | 45-A, FIRST FLOOR, UGRASAIN MARKET (PORTION OF PLOT NO. 17) ASHOK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAH-7319 | SNV REALTECH SOLUTIONS LLP | S-2/215, 3rd Floor, S- Blook, Near Mata Balbant Kaur Public School Mahabir Nagar New Delhi, Delhi, India - 110018 |
| U21014DL2008PTC175642 | MAAN PACK-TECH PRIVATE LIMITED | Shop No. 118, Vardhman Market, First Floor, Outer Ring Road Vikas Puri Tilak Nagar Delhi - 110018 , New Delhi, Delhi, India - 110018 |
| U15490DL2018PTC331874 | A. P. S. PABULUM PRIVATE LIMITED | M-57/58. FIRST FLOOR, STREET 5 NEW MAHAVIR NAGAR. TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAR-0182 | C THORN LLP | J 185 FIRST FLOOR, SAKET MALVIYA NAGAR, SOUTH DELHI NEW DELHI, Delhi, India - 110018 |
| AAO-9338 | JIGYASA ENTERPRISES LLP | A-137, 2ND FLOOR VIKAS PURI TILAK NAGAR S.O WEST DELHI NEW DELHI, Delhi, India - 110018 |
| AAP-0202 | VISMAY COMMERCIALS LLP | A-137, 2ND FLOOR VIKAS PURI TILAK NAGAR S.O WEST DELHI NEW DELHI, Delhi, India - 110018 |
| AAE-6179 | NSMV MERCHANDISE LLP | 21 FIRST FLOOR GOPAL NAGAR FATEH NAGAR NEW DELHI, Delhi, India - 110018 |
| U15490DL2018PTC341454 | CIGGYGHAR PRIVATE LIMITED | L2/103, 2nd Floor Shop 1, Mahavir Nagar Extn , New Delhi, Delhi, India - 110018 |
| U17299DL2019PTC349175 | JDBK EXPORTS PRIVATE LIMITED | SHOP NO 109 FIRST FLOOR CSC NEAR GALAXY APARTMENT F BLOCK NEAR VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U24296DL2013PTC256343 | 3D INDUSTRIES PRIVATE LIMITED | L-21, FIRST FLOOR NEW MAHAVIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| U29306DL2021FTC384385 | DENZAI TECHNOLOGIES INDIA PRIVATE LIMITED | K-29 First Floor, Front Portion New Mahabir Nagar , New Delhi, Delhi, India - 110018 |
| U15132DL2013PTC248213 | APARAJITA AGRIPRODUCTS PRIVATE LIMITED | O-13-A, GROUND FLOOR LANE NO-2, NEW MAHABIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
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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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