DHANYA REALTY LLP (LLPIN: ACA-9915) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHANYA REALTY LLP are SAROJ JUGAL MAHESHWARI, and SUMEET JUGAL MAHESHWARI.
DHANYA REALTY 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 02 Dec 2024.
DHANYA REALTY LLP's LLP Identification Number is (LLPIN)ACA-9915. Its Email address is [email protected] and its registered address is 303/306, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
Current status of DHANYA REALTY LLP is - Active.
| LLP Identification Number | ACA-9915 |
| Name | DHANYA REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-06 |
| Age of Company | 1 years, 10 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| DHANYA REALTY LLP |
| ACA-9915 |
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Get a list of all litigations DHANYA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHANYA REALTY. This report helps you understand the risk associated in dealing with DHANYA REALTY 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 DHANYA REALTY 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 |
|---|---|---|---|
| 00020800 | SAROJ JUGAL MAHESHWARI | Designated Partner | 2023-05-06 |
| 03627161 | SUMEET JUGAL MAHESHWARI | Designated Partner | 2023-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANYA REALTY PRIVATE LIMITED | U45400MH2012PTC225766 | Director | 2023-04-14 | Ongoing |
| SAMURAI SECURITIES PRIVATE LIMITED | U67120MH2001PTC133849 | Director | - | 2012-07-01 |
| SAMURAI SECURITIES PRIVATE LIMITED | U67120MH2001PTC133849 | Whole-time director | 2012-07-01 | Ongoing |
| SCSPL STRATEGIC ADVISORS PRIVATE LIMITED | U69200MH2004PTC149675 | Director | 2004-11-24 | Ongoing |
| DHANYA REALTY PRIVATE LIMITED | U45400MH2012PTC225766 | Director | 2012-01-05 | Ongoing |
| SUNHILL TRADING PRIVATE LIMITED | U65100MH2009PTC190803 | Director | 2011-09-15 | Ongoing |
| SAMURAI SECURITIES PRIVATE LIMITED | U67120MH2001PTC133849 | Additional Director | - | 2016-09-30 |
| SAMURAI SECURITIES PRIVATE LIMITED | U67120MH2001PTC133849 | Director | 2016-09-30 | Ongoing |
| SCSPL STRATEGIC ADVISORS PRIVATE LIMITED | U69200MH2004PTC149675 | Additional Director | - | 2013-09-27 |
| SCSPL STRATEGIC ADVISORS PRIVATE LIMITED | U69200MH2004PTC149675 | Director | 2013-09-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U85100MH2011PTC343460 | PATNI HEALTHCARE PRIVATE LIMITED | 312 Raheja Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17116MH1986PTC038693 | GULMOHUR SILK MILLS PVT LTD | 517, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAM-4499 | BHANA EQUITY ADVISORS LLP | 410, FLOOR 4, PLOT 213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-6952 | AAKP REAL ESTATE LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-7126 | AAP & ASSOCIATES LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-1231 | PRERAK MANAGEMENT CONSULTANCY SERVICES L LP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-1047 | PRAMANA MANAGEMENT CONSULTANCY SERVICES LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-8250 | BRICKSTONE REAL ESTATE LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ABZ-8612 | MAHALAXMI SPECIALITY REACTANTS LLP | 402, Floor-4, Plot-213, Raheja Chambers,Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABZ-9329 | UNITED SEAMLESS TUBES LLP | 402, Floor-4, Plot-213, Raheja Chambers,Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAB-4876 | CENTRAL EXPRESSWAYS CONSTRUCTION LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAW-5664 | IDEAQUAD SERVICES LLP | 1001, FLOOR 10, PLOT 213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAH-8571 | CLASSIC BOSS IMPEX LLP | 715, FLOOR-7, PLOT-213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAN-1056 | TRANZMUTE LLP | 616, FLOOR 6, PLOT 213, RAHEJA CHAMBERS,FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAM-3093 | PARIKH PETRO CHEMICALS AGENCIES LLP | 1109, Raheja Chambers, 11th Floor, 213, Nariman Point, Free Press Journal Marg, Mumbai, Maharashtra, India - 400021 |
| AAG-6417 | CRESCAT FINSERV LLP | 1107, Floor-11, Plot -213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ABZ-8306 | Fidele Risk Assessment Services LLP | 416, Floor-4th, Plot-213,Raheja ChambersFree Press, Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAQ-4789 | RAHEJA FOODS LLP | 207.2018 FLOOR. 2 PLOT 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U24290MH2022PTC377878 | MAHALAXMI SPECIALITY CHEMICALS PRIVATE LIMITED | 402, Floor-4, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| ABA-1566 | TYG EDUCATION LLP | 206-211, Floor-2, Plot – 213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ABA-4872 | LITMUS VENTURES LLP | 206 to 211, Floor 2, Plot No 213, Raheja Chambers Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U17100MH1988PTC049986 | ANAND VEENA TWISTERS PRIVATE LIMITED | Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U24100MH1986PTC040352 | HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED | Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U24100MH2004PTC149240 | HARDCASTLE PETROFER PRIVATE LIMITED | Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U31200MH1981PTC025868 | SAPPHIRE SYSTEMS AND SERVICES PVT LTD | Office 516, Floor 5th, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U29305MH2012PTC228270 | ELECTREX INTERNATIONAL PRIVATE LIMITED | Office No.503, 5th Floor,Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAN-5611 | CHATURVEDI & SHAH LLP | 912, Tulsiani Chambers,212 ,Nariman Point, Free Press Journal Marg, Mumbai400021 Mumbai, Maharashtra, India - 400021 |
| AAG-0419 | SHRIYAM COMMODITIES INTERMEDIARY LLP | 712, Tulsiani Chambers,212,Nariman Point Free Press Journal Marg,Mumbai, Mumbai, Maharashtra, India - 400021 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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