DHANTERASH VINIMAY LLP (LLPIN: AAG-8116) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DHANTERASH VINIMAY LLP are ANKKIT KUMAR MODI, and POOJA MODI.
DHANTERASH VINIMAY 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 05 Dec 2024.
DHANTERASH VINIMAY LLP's LLP Identification Number is (LLPIN)AAG-8116. Its Email address is [email protected] and its registered address is Room No. 5N i, 5th FloorThe Millennium, 235/2A Kolkata, West Bengal, India - 700020
Current status of DHANTERASH VINIMAY LLP is - Active.
| LLP Identification Number | AAG-8116 |
| Name | DHANTERASH VINIMAY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-30 |
| Age of Company | 8 years, 8 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANTERASH VINIMAY LLP |
| AAG-8116 |
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Get a list of all litigations DHANTERASH VINIMAY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHANTERASH VINIMAY. This report helps you understand the risk associated in dealing with DHANTERASH VINIMAY 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 DHANTERASH VINIMAY 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01510098 | ANKKIT KUMAR MODI | Designated Partner | 2023-01-24 |
| 07107441 | POOJA MODI | Designated Partner | 2023-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00511254 | BISWANATH BASAK | Designated Partner | - | 2018-03-17 |
| 08350881 | NARSINGH LAL AGARWAL | Designated Partner | - | 2023-01-24 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8102 | ONKAR FINANCIAL CONSULTANTS LLP | Room No. 5N i, 5th FloorThe Millennium, 235/2A Kolkata, West Bengal, India - 700020 |
| AAH-0716 | NIRJHAR MERCANTILE LLP | Room No. 5N i, 5th FloorThe Millennium, 235/2A Kolkata, West Bengal, India - 700020 |
| U15549WB2020PTC238581 | NKKM INDUSTRIES PRIVATE LIMITED | 235/2A THE MILLENIUM AJC BOSE ROAD 5TH FLOOR ROOM NO. 5N(I) , kolkata, West Bengal, India - 700020 |
| AAM-5182 | DADHICHI AGENCIES LLP | 235/2A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 5TH FLOOR, ROOM NO. 5N(ii) KOLKATA, West Bengal, India - 700020 |
| U02001WB1997PTC084028 | NAROTTAM PLYWOOD INDUSTRIES PRIVATE LIMITED | VASUNDHARA, 5TH FLOOR, ROOM NO- 2, 2/7, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U20299WB2004PTC099992 | TWADANYA TIMBER TRRADING PRIVATE LIMITED | VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM NO -2, , KOLKATA, West Bengal, India - 700020 |
| U28110WB2014PTC199978 | EQUUS CAST PRIVATE LIMITED | 238A, AJC BOSE ROAD ROOM NO-5D, 5TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAM-5170 | TARA ENCLAVE LLP | 235/2A , ACHARYA JAGADISH CHANDRA BOSE ROAD, 5TH FLOOR, THE MILLENNIUM, KOLKATA, West Bengal, India - 700020 |
| U15432WB2004PTC098815 | MODI PROTEINS PRIVATE LIMITED | THE MILLENNIUM 5TH FLOOR235/2A ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAM-5164 | ANTIQUE ADVISORY SERVICES LLP | ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER 229 ACHARYA JAGADISH CHANDRA BOSE ROAD, KOLKATA, West Bengal, India - 700020 |
| U15412WB1996PLC077452 | JAYA PROTEINS (INDIA) LTD | THE MILLENNIUM, 5TH FLOOR ,235/2A A J C BOSE ROAD BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U15432WB2004PTC098405 | TARA PROTEINS PRIVATE LIMITED | 5TH FLOOR, THE MILLENNIUM, 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO AD , KOLKATA, West Bengal, India - 700020 |
| U15410WB2007PTC118865 | DK BAKINGS PRIVATE LIMITED | Room No. 5A, 5th Floor, Crescent Tower, 229, Acharya Jagadish Chandra Bose Road, , Kolkata, West Bengal, India - 700020 |
| U17299WB1991PTC050791 | SHIYAJI SILK MILLS PRIVATE LIMITED | ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U17232WB1990PTC048372 | S K DUDHORIA HOLDINGS PVT LTD | ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER, 229,ACHARYA JAGADISH CHANDRA BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAC-2005 | SIYAA BUILDMART LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2234/3A,A.J.C. BOSE ROAD Kolkata, West Bengal, India - 700020 |
| U15549WB2022PTC258161 | JAYA AGRO PRODUCT PRIVATE LIMITED | 5E, 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020 |
| U15136WB2022PTC258144 | JAYA SREE SHYAM AGRO FOOD PRODUCT PRIVATE LIMITED | 5E, 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020 |
| U29248WB1987PTC043551 | CHANDAK ENGINEERING WORKS PRIVATE LIMITED | 230A, ACHARYA JAGDISH CHANDRA BOSE ROAD ROOM NO 9, 5TH FLOOR, CHITRAKOOT BUILDIN G , KOLKATA, West Bengal, India - 700020 |
| U31909WB2001PTC093736 | BRILLIANT DEVICES PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD 5TH FLOOR, ROOM NO. - A4 , KOLKATA, West Bengal, India - 700020 |
| AAC-2003 | MEEHIKA BUILDCON LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-2004 | HANSHIKA ESTATES LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-9177 | PERIWAL CONSTRUCTIONS LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAJ-2809 | GOLDSMITH CONSULTANCY LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U13200WB2015PTC221805 | GANGADHAR MINING PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27300WB2007PTC117024 | GAVRILL METAL PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| AAD-1616 | SHOOMAKER ELVES LIFESTYLE LLP | 19B, PADDUPUKUR LANE,Room No 1A, KOLKATA, West Bengal, India - 700020 |
| AAJ-1929 | LOTUS IRECON LLP | 31, ALLENBY ROAD 1ST FLOOR, ROOM NO.- A1 KOLKATA, West Bengal, India - 700020 |
| AAM-5196 | MADHYAM TRACOM LLP | 235/2A A. J. C. BOSE ROAD, THE MILLENNIUM, KOLKATA, West Bengal, India - 700020 |
| 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.
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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 |
|---|---|---|
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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