DHANPRIYA ENTERPRISES LLP (LLPIN: AAA-3060) is a Limited Liability Partnership firm incorporated on 10 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DHANPRIYA ENTERPRISES LLP are ASHOK KUMAR JALAN, and PRIYANKA ASHOK JALAN.
DHANPRIYA ENTERPRISES 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 22 Dec 2024.
DHANPRIYA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-3060. Its Email address is [email protected] and its registered address is B 401 RAGHAV BUILDING VASANT VALLEY COMPLEX MALAD (EAST), Maharashtra, India - 400097
Current status of DHANPRIYA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAA-3060 |
| Name | DHANPRIYA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-12-10 |
| Age of Company | 14 years, 3 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANPRIYA ENTERPRISES LLP |
| AAA-3060 |
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Get a list of all litigations DHANPRIYA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHANPRIYA ENTERPRISES. This report helps you understand the risk associated in dealing with DHANPRIYA ENTERPRISES 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 DHANPRIYA ENTERPRISES 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 |
|---|---|---|---|
| 00456869 | ASHOK KUMAR JALAN | Designated Partner | 2010-12-10 |
| 05011802 | PRIYANKA ASHOK JALAN | Designated Partner | 2010-12-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIYARAM SILK MILLS LIMITED | L17116MH1978PLC020451 | Whole-time director | 2007-01-30 | Ongoing |
| KAPDA ENTERPRISES PRIVATE LIMITED | U17120MH2012PTC233335 | Director | - | 2014-12-26 |
| DHANPRIYA SYNTHETICS PRIVATE LIMITED | U24239MH1990PTC055936 | Director | - | 2014-06-01 |
| DHANPRIYA REALTY PRIVATE LIMITED | U70101MH2011PTC218860 | Director | - | 2018-02-09 |
| VIBRANT CLOTHING COMPANY PRIVATE LIMITED | U17120MH2005PTC157122 | Director | - | 2014-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5063 | DISPROFARMA LABS (INDIA) LLP | A/401 Raghav, Vasant Valley Complex, Off Film City Malad East Mumbai, Maharashtra, India - 400097 |
| U21023MH2010PTC209394 | PUNCH & PACK BOARDS PRIVATE LIMITED | B-903 GARDENIA, VASANT VALLEY COMPLEX, R.TANK MARG,DINDOSHI, MALAD-EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAF-7914 | BIG MARATHON LLP | Flat No. B/304, Gardenia, Vasant Valley Complex, Film City Road, Dindoshi Depot, Malad East Mumbai, Maharashtra, India - 400097 |
| AAV-6869 | SHRUDHI LLP | 802 Janak Vasant Valley CHS Ltd, Vasant Valley Complex, Malad East, NR Dindoshi Bus Mumbai, Maharashtra, India - 400097 |
| ABA-8491 | DEJI MARKETING LLP | B/603, GARDENIA VASANT VALLEY RAGHUKUL CHS LTD, VASANT VALLEY COMPLEX, DINDOSHI ROAD, MALAD (E), MUMBAI, Maharashtra, India - 400097 |
| AAD-5757 | EMPIRE COMMOSALES LLP | A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAD-6618 | FORTUNE MULTICON LLP | A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAV-5295 | GOOD GOURMET LLP | 1204 ORCHID TOWER,VASANT VALLEY COMPLEX NR. DINDOSHI BUS DEPOT, FILM CITY ROAD,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U25200MH2018PTC318487 | FIBRONA FIBERS PRIVATE LIMITED | B-602, CTS NO.104, VASANT VALLEY PHASE I FILM CITY ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U28190MH1992PTC065060 | TUNGARESHWAR PACKAGING PVT LTD | Shop No 06 Gardenia Building Vasant Valley Compex A.K. Vaidya Marg Dindoshi Malad East , Mumbai, Maharashtra, India - 400097 |
| AAW-3558 | SHREE SHIDHISAMARTH AGENCY LLP | C-1-B AMI DARSHAN CHS LTD, BEHIND BMC HOSPITAL,D. B. PATEL ROAD, GOVIND NAGAR, MALAD EAST Malad East, Maharashtra, India - 400097 |
| AAJ-9504 | ASM CLOTHINGS LLP | 701/B, VENUS VASANT VALLEY CHS LTD, FILM CITY ROAD GEN.A.K.VAIDYA MARG,VASANT VALLEY PHASEII,MALAD-E MUMBAI, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| ABB-7437 | EPILOGUE POST LLP | 408, 4TH FLOOR, 3B VRINDAVANRAHEJA TOWNHIP, MALAD EAST Malad East, Maharashtra, India - 400097 |
| AAY-8929 | LEGALBRIGHT CONSULTANCY LLP | S-86, B Wing, Express ZoneWestern Express Highway, Malad East Malad East, Maharashtra, India - 400097 |
| ABZ-3156 | D D CROWN JEWELS LLP | Gala-15, Gurukrupa Building2nd Floor, Pandit Solicitor Road ,Malad East Malad East, Maharashtra, India - 400097 |
| AAN-1839 | AMSEC ASSET MANAGER LLP | B 709, Express Zone, W Express Highway,Opp Adani Electricity, Malad East Malad East, Maharashtra, India - 400097 |
| ACA-7438 | Rudra Bhavani Infracon LLP | B 902 SHREE VALLABH YOG CHS LTDPUSHPA PARK, OFF DAFTARY ROAD, MALAD EAST Malad East, Maharashtra, India - 400097 |
| ABD-0641 | KEY VENTURE INVESTMENT MANAGERS LLP | F097, EXPRESS ZONE, B-WING,NEXT TO PATEL VANIKA, W. E. HIGHWAY, MALAD (EAST) Malad East, Maharashtra, India - 400097 |
| ABB-8346 | Big Boot Games LLP | B/1704 17 Floor Rushi HeightsBldg No 3 Riddhi Garden Film City Road Malad East Malad East, Maharashtra, India - 400097 |
| AAI-0610 | REYNA INFRA PROJECTS LLP | B - 34, SAMADHAN BUILDING, PLOT NO. 2-B, RAHEJA TOWNSHIP, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAG-4737 | SAYURI TRADING LLP | B-401/402, SANGAM CHS LTD, SUCHIDHAM FILM CITY ROAD, MALAD (EAST) MUMBAI MH 400097 IN Mumbai, Maharashtra, India - 400097 |
| AAZ-6549 | RIMOT LLP | 9th Floor, B-907, Express Zone Wing B,Western Express Highway, Malad East, Maharashtra, India - 400097 |
| ACB-7865 | SYMBIOTIC ADR INSTITUTE LLP | A-401 ,TEMPLE VIEW 1,MALAD CHS, LS RAHEJA MARG Malad East, Maharashtra, India - 400097 |
| ABZ-9366 | KAYAN ENTERTAINMENT LLP | B-1605, 16TH FLOOR, UAPVAN TOWERUPPER GOVIND NAGAR MALAD EZONE-5 Malad East, Maharashtra, India - 400097 |
| ACA-7485 | BAY LEAF PRODUCTION LLP | 2003 SWAPNALOK BLDG NO 2 WING B MALAD EASTSWAPNALOK LAYOUT PIMRIPADA RD Malad East, Maharashtra, India - 400097 |
| AAX-9748 | DEM HOMES LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office,Near Times of India Press, Off Western Express Highway Malad East, Maharashtra, India - 400097 |
| U85300MH2021NPL356984 | SNEH SHEKHAR CSR FOUNDATION | 1902, 19th Floor, B-Wing,Rizvi Oak Off Western Express Highway Sadguru Wamanrao Pai Road, Near Times of India , Malad East, Maharashtra, India - 400097 |
| U74999MH2008PTC184180 | GERHARD BIOMED PRIVATE LIMITED | 504, SHIVAM, I - B, RAHEJA COMPLEX MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| 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.
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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 |
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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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