DHANYAH CONSTRUCTION LLP (LLPIN: AAF-7266) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DHANYAH CONSTRUCTION LLP are BINAY BAJAJ, SUSHIL SOMANI, SAPNA SOMANI, and NAGULAPALLI SAIKRISHNA.
DHANYAH CONSTRUCTION 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 30 Dec 2024.
DHANYAH CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAF-7266. Its Email address is [email protected] and its registered address is FMC FORTUNA, FLAT A/4, 5TH FLOOR 234/34, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700020
Current status of DHANYAH CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAF-7266 |
| Name | DHANYAH CONSTRUCTION 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 | 4 |
| Date of Incorporation | 2016-02-16 |
| Age of Company | 9 years, 0 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANYAH CONSTRUCTION LLP |
| AAF-7266 |
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Get a list of all litigations DHANYAH CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHANYAH CONSTRUCTION. This report helps you understand the risk associated in dealing with DHANYAH CONSTRUCTION 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 DHANYAH CONSTRUCTION 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 |
|---|---|---|---|
| 00036791 | BINAY BAJAJ | Designated Partner | 2016-02-16 |
| 00444787 | SUSHIL SOMANI | Designated Partner | 2016-02-16 |
| 00445556 | SAPNA SOMANI | Designated Partner | 2016-02-16 |
| 07119195 | NAGULAPALLI SAIKRISHNA | Designated Partner | 2016-02-16 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101WB2010PTC150766 | KANISHK VINTRADE PRIVATE LIMITED | 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U25209WB2012PTC177819 | PRAGATI UDYOG PRIVATE LIMITED | A9, 5th Floor, FMC Fortuna, 234/3A, A.J.C Bose Road , Kolkata, West Bengal, India - 700020 |
| U15491WB1994PTC063611 | UNI EXOTICA INDIA PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U17112WB1989PTC047224 | UNIWORTH SILK PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , 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 |
| AAE-5355 | SASHAY APPARELS LLP | 234/3-A, A.J.C Bose Rd, Fortuna, Flat-A-7, 5th Floor, KOLKATA, West Bengal, India - 700020 |
| AAR-3783 | HIND COMMERCIAL LIMITED LIABILITY PARTNE RSHIP | 234/3A, A.J.C. Bose Rd, Fortuna, Flat A 7, 5th Floor, KOLKATA, West Bengal, India - 700020 |
| AAO-3758 | ZUARI PERIWALL DEVELOPERS LLP | ''FMC FORTUNA'', A1,2/5TH FLOOR 234/3A, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U13209WB2005PTC104026 | INDIAN MINING WORKS PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7 3RD FLOOR , 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 |
| U29130WB1997PTC083915 | MISRATECH PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD, FORTUNA BLDG. UNIT-A3, 5TH FLOOR , 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 |
| U15311WB1987PTC041789 | HIGHRISE ROLLER FLOUR MILLS PVT LTD | FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 , KOLKATA, West Bengal, India - 700020 |
| U27200WB2021PTC247293 | PERIWALL IRON & STEEL WORKS PRIVATE LIMITED | FMC FORTUNA, 5TH FLOO, SUIT NO. A1,2 234/3A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U34102WB2005PTC102840 | OSL AUTO PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, GR.FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAM-6984 | BRIGHTWORKS DESIGN LLP | 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, kolkata, West Bengal, India - 700020 |
| U15499WB2003PTC095892 | MAKHAN BHOG FOOD PRODUCTS PVT LTD | FMC FORTUNA, GROUND FLOOR 234/3A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| L15421WB1975PLC030118 | BALRAMPUR CHINI MILLS LTD | 234/3A A J C BOSE ROAD FMC FORTUNA 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110227 | TIKARA AGRO PVT LTD | 234/3A, A.J.C.BOSE ROAD, 2ND FLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110219 | ATROLIA AGRO PVT LTD | 234/3A, A.J.C.BOSE ROAD,2ND FLOOR FMC FORTUNA , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110218 | KUDASAN AGRO PVT LTD | 234/3A, A.J.C.BOSE ROAD,2ND FLOOR FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110220 | BINDKI AGRO PVT LTD | 234/3A, A.J.C.BOSE ROAD,2ND FLOOR FMC FORTUNA , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110237 | HARRIYA AGRO PVT LTD | 234/3A, A.J.C. BOSE ROAD, 2ND FLOOR FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110225 | GONDA AGRO PVT LTD | 234/3A, A.J.C. BOSE ROAD, 2ND FLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110224 | KHUTAR AGRO PVT LTD | 234/3A, A.J.C. BOSE ROAD,2ND FLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
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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 |
|---|---|---|
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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