My Cart Sign In Sign Up

DHANLABH PROJECTS LLP

As on: 2024-06-13

DHANLABH PROJECTS LLP (LLPIN: AAD-0223) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DHANLABH PROJECTS LLP are PAWAN KUMAR SHAH, and HARSH JAJODIA.

DHANLABH PROJECTS 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.

DHANLABH PROJECTS LLP's LLP Identification Number is (LLPIN)AAD-0223. Its Email address is [email protected] and its registered address is 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019

Current status of DHANLABH PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAD-0223
Name DHANLABH PROJECTS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-12-05
Age of Company 10 years, 3 months, 8 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DHANLABH PROJECTS LLP

Previous CINs

AAD-0223

Regulatory Filings of DHANLABH PROJECTS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by DHANLABH PROJECTS in a way that was never possible before.

Purchase full report of DHANLABH PROJECTS

Litigation Search Report of DHANLABH PROJECTS

Get a list of all litigations DHANLABH PROJECTS 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 PROJECTS. This report helps you understand the risk associated in dealing with DHANLABH PROJECTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of DHANLABH PROJECTS

Outstanding Payments to Micro & Small Enterprises

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 PROJECTS 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

Investor Complaints & Serious Complaints About DHANLABH PROJECTS

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

Directors & Key Managerial Personnel of DHANLABH PROJECTS

Current Directors & Key Managerial Personnel of DHANLABH PROJECTS
DIN Director Name Designation Appointment Date
07021680 PAWAN KUMAR SHAH Designated Partner 2014-12-05
07022106 HARSH JAJODIA Designated Partner 2014-12-05
Past Directors & Key Managerial Personnel of DHANLABH PROJECTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GOODRISE PROJECTS LLP AAD-0222 Designated Partner 2014-12-05 Ongoing
SILVERED PROJECTS LLP AAD-0224 Designated Partner 2014-12-05 Ongoing
SILVERWING PROJECTS LLP AAD-0225 Designated Partner 2014-12-05 Ongoing
VICINITY PROJECTS LLP AAD-0239 Designated Partner 2014-12-08 Ongoing
KALAKIRTI PROJECTS LLP AAD-0395 Designated Partner 2014-12-10 Ongoing
SARVOPRIYA PROJECTS LLP AAD-0729 Designated Partner 2014-12-17 Ongoing
RUDRAKASH PROJECTS LLP AAD-0948 Designated Partner 2014-12-22 Ongoing
CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Additional Director - 2022-09-20
CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Whole-time director 2022-07-01 Ongoing
SHRISHOORA GREEN INNOVATIONS STEEL PRIVATE LIMITED U24100WB2024PTC268304 Director 2024-02-10 Ongoing
SHRIANJANEYA TECH STEEL PRIVATE LIMITED U24100WB2024PTC268615 Director 2024-02-23 Ongoing
RAMRUPAI BALAJI INDUSTRIES PRIVATE LIMITED U24100WB2024PTC268665 Director 2024-02-26 Ongoing
Other Directorships of PAWAN KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSH JAJODIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U25209WB2008PTC122045 SHIVA MICRONS PRIVATE LIMITED 21/2, BALLYGUNGE PLACE BALLYGUNGE, GARIHAT , KOLKATA, West Bengal, India - 700019
AAD-0225 SILVERWING PROJECTS LLP 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019
AAD-0239 VICINITY PROJECTS LLP 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019
AAD-0222 GOODRISE PROJECTS LLP 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019
AAD-0224 SILVERED PROJECTS LLP 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019
AAG-0745 SATVIC INFRAPROJECTS LLP 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019
AAT-1085 SWASTIC PRANITI LOGISTICS LLP GOPALA, 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019
U27100WB2009PTC137541 SHIVA ORES AND OXIDES PRIVATE LIMITED 21/2, BALLYGUNGE PLACE GROUND FLOOR, GOPALA BUILDING , KOLKATA, West Bengal, India - 700019
U17299WB2019PTC234875 GATIM FASHIONS PRIVATE LIMITED 2/2F, JAMINI ROY SARANI, BALLYGUNGE PLACE EAST, , KOLKATA, West Bengal, India - 700019
U25202WB1985PTC039682 KANOI BROTHERS PVT LTD 10/2/C, BALLYGUNGE PLACE (EAST), , KOLKATA, West Bengal, India - 700019
U17120WB2012PTC180883 SEZANIA LIFESTYLE PRIVATE LIMITED 10/2/C, Ballygunge Place East , KOLKATA, West Bengal, India - 700019
ABZ-6339 MERTH REALESTATE LLP 82/7/N,BALLYGUNGE PLACE 2ND FLOOR Kolkata, West Bengal, India - 700019
AAA-2353 BETASTAR CONSULTANCY SERVICES LLP 2/G, BALLYGUNGE PLACE (EAST)1ST FLOOR, ROOM NO.1 KOLKATA, West Bengal, India - 700019
AAB-2650 PITAMBAR ADVISORY SERVICES LLP 2/G, BALLYGUNGE PLACE (EAST)1ST FLOOR, ROOM NO.1 KOLKATA, West Bengal, India - 700019
AAB-2656 VIGNESHWAR ADVISORY SERVICES LLP 2/G, BALLYGUNGE PLACE (EAST)1ST FLOOR, ROOM NO.1 KOLKATA, West Bengal, India - 700019
U24249WB1992PTC054434 COMMERCANT EXPORTS PVT. LTD. 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
AAC-6622 LEVIATHAN INFRAPROJECTS LLP 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019
AAM-8485 TRG MEDICARE FOUNDATION LLP 2, Deodar Street, Ballygunge Circular Road Flat- 2A, 2nd Floor, Kolkata, West Bengal, India - 700019
U29253WB1960PTC024655 SCHANTUNG (INDIA) PVT LTD 2C DOVER ROAD FLAT 2C & 2D, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
AAN-3537 DRY MARTINI BAR AND RESTAURANT LLP FLAT - 2D, 2A MANDEVILLA GARDENS, 2ND FLOOR JAYJAYANTI APARTMENT, BALLYGUNGE KOLKATA, West Bengal, India - 700019
AAZ-2490 GSR PODDAR SERVICES LLP PODDAR NIKET, 2 GURUSADAY, ROAD, Ballygunge, Circus Avenue, Kolkata 700019, KOLKATA, West Bengal, India - 700019
AAL-2526 VIKS WEALTH ADVISORY LLP 26/2,DOVER ROAD BALLYGUNGE,BALLYGUNGE KOLKATA, West Bengal, India - 700019
AAB-3313 ALPHATIVE ADVISORS LLP 99/5/8D, BALLYGUNGE PLACE BALLYGUNGE, KOLKATA, West Bengal, India - 700019
U17111WB1997PLC084885 G R SYNTHETICS LIMITED 5/B, OLD BALLYGUNGE 2ND LANE BALLYGUNGE , KOLKATA, West Bengal, India - 700019
AAH-4312 SERENITY TEA LLP A2, BALLYGUNGE PARK TOWER 67B BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019
U45203WB2021PTC247754 NAEL AND BIN HARMAL HYDROEXPORT PRIVATE LIMITED c/o RANJIT KR MONDAL 28/2 OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019
L29221WB1982PLC057718 CONTINENTAL VALVES LIMITED SUKET 2nd Floor 20 Ballygunge Circular Road, PS & PO Ballygunge , Kolkata, West Bengal, India - 700019
AAI-0323 JYOTSNA JEWELS LLP BALLY HIGH, 1 BALLYGUNGE PARK ROAD 2ND FLOOR, ROOM NO. 2A KOLKATA, West Bengal, India - 700019
AAI-2528 JANANI JEWELS LLP BALLY HIGH, 1 BALLYGUNGE PARK ROAD FLAT NO 2A, 2ND FLOOR KOLKATA, West Bengal, India - 700019
View all companies with similar address

Prosecution Details of DHANLABH PROJECTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DHANLABH PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DHANLABH PROJECTS

Email ID: [email protected] Website: Not Available Address: 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019

Principal Products & Services of DHANLABH PROJECTS

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

Balance Sheet of DHANLABH PROJECTS

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

Profit & Loss Statement of DHANLABH PROJECTS

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

Share Holders & Investors of DHANLABH PROJECTS

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

Subsidiaries, Associate Companies & Join Ventures of DHANLABH PROJECTS

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

Board Meetings of DHANLABH PROJECTS

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

Auditors of DHANLABH PROJECTS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.