DHARAM ONE LLP (LLPIN: AAY-1871) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHARAM ONE LLP are ASHISH CHAMPAKLAL SHAH, HIMANSHU DHIRAJLAL SAVLA, KEYUR DHIRAJ HARIA, ROHIT CHAMPAKLAL SHAH, and DARSHIT BHARAT HARIA.
DHARAM ONE 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 07 Dec 2024.
DHARAM ONE LLP's LLP Identification Number is (LLPIN)AAY-1871. Its Email address is [email protected] and its registered address is ROYALE INFRA, S.NO.206/1/B/9, NEAR TATA MOTORS, NASHIK HIGHWAY, VILLAGE SONALE BHIWANDI, Maharashtra, India - 421302
Current status of DHARAM ONE LLP is - Active.
| LLP Identification Number | AAY-1871 |
| Name | DHARAM ONE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2021-08-14 |
| Age of Company | 3 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| 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 |
| DHARAM ONE LLP |
| AAY-1871 |
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 DHARAM ONE in a way that was never possible before.
Get a list of all litigations DHARAM ONE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHARAM ONE. This report helps you understand the risk associated in dealing with DHARAM ONE 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.
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 DHARAM ONE 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 |
|---|---|---|---|
| 09281772 | ASHISH CHAMPAKLAL SHAH | Designated Partner | 2021-08-14 |
| 01260341 | HIMANSHU DHIRAJLAL SAVLA | Designated Partner | 2021-08-14 |
| 09184960 | KEYUR DHIRAJ HARIA | Designated Partner | 2021-08-14 |
| 09184961 | ROHIT CHAMPAKLAL SHAH | Designated Partner | 2023-05-02 |
| 09281771 | DARSHIT BHARAT HARIA | Designated Partner | 2021-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVLA FABRICS LLP | AAX-0911 | Designated Partner | 2021-05-21 | Ongoing |
| SAVLA POLYCOTT PRIVATE LIMITED | U17120MH2005PTC152201 | Director | 2006-04-04 | Ongoing |
| DHARAM REALTY LLP | AAX-1583 | Designated Partner | 2021-05-27 | Ongoing |
| DHARAM REALTY LLP | AAX-1583 | Designated Partner | 2021-05-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1583 | DHARAM REALTY LLP | S.NO.206/1/B/9, NEAR TATA MOTORS, NASHIK HIGHWAY, VILLAGE SONALE BHIWANDI, Maharashtra, India - 421302 |
| AAR-2495 | FIVE MOK ENERGIES LLP | Gala No 07, Building No A/5, Kripa Industrial Complex, Sonale Village, NearMumbai Nashik Highway Bhiwandi Thane, Maharashtra, India - 421302 |
| ABZ-8904 | Rathod Industrial and Logistic Park LLP | S No 13/1/A/1/A Valshind Village,Near Indian Oil Petrol Pump, Bhiwandi 421302 Bhiwandi, Maharashtra, India - 421302 |
| U17291MH2012PTC233546 | L K INDUSTRIES PRIVATE LIMITED | Unit No. F-8, Oswal Industrial Complex, Phase 1, Sonale Village, Near Sonale Police Chowk i Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U25209MH2020PTC351420 | STELLAR RUBBER ROLLERS PRIVATE LIMITED | House No. 2935, Shed No-Q, Unit No. 1, 2, 3 Rajlaxmi Sulzer Park, Near THale Compound, Sonale Village, Bhadwad RD Pride , Bhiwandi, Maharashtra, India - 421302 |
| AAN-0310 | MAPLE AGRO FARMS LLP | H.NO.504, S.NO.83/1, NEAR GOVERNMENT HOSPITAL, KUHE VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| AAG-2246 | JAKS OVERSEAS LLP | Shed No.24,Bld No.B-5, Bhumi World Industrial Park Pimplas Village, Mumbai Nashik Highway Bhiwandi, Maharashtra, India - 421302 |
| AAG-2244 | RANK ONE OVERSEAS LLP | Shed No.24,Bld No.B-5, Bhumi World Industrial Park Pimplas Village, Mumbai Nashik Highway Bhiwandi, Maharashtra, India - 421302 |
| U51396MH2008PTC183769 | CREATIONS STUDENT STATIONERY PRIVATE LIMITED | Bldg No. BL,Gala No.1 to 9, Purne Village, Shree Rajlaxmi Commercial Complex,Near C .G Park, , Bhiwandi, Maharashtra, India - 421302 |
| AAG-6799 | DEE TEC TOOLS LLP | Godown no. 4 to 6, Ground Floor, Kripa Industrial ComplexBuilding no. A5, C.S.T. 01, Mumbai Nashik Highway, Sonale Bhiwandi, Maharashtra, India - 421302 |
| U15495MH2014PTC298484 | GOOD BRANDS FOR A HEALTHY LIFE PRIVATE LIMITED | Building No. A8, Unit No.8, Babosa Industrial Park Mumbai-Nashik Highway, Sonale Village, opp Mama Compound, ahead Kalyan bypass , Bhiwandi, Maharashtra, India - 421302 |
| AAQ-2910 | ACRON STRUCTURES LLP | H NO 2630/4 Mumbai Nashik HighwaySonale Village Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U25203MH2015PTC261686 | ARHAM TECHPLAST PRIVATE LIMITED | Gala No C 1/3, Rajlaxmi Sulzer Park, Opp. Kripa Industrial Complex, Near Hitech Park, Village Sonale, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U17309MH2018PTC306937 | VEDANT PARIDHAN PRIVATE LIMITED | S.NO 196/7 PLOT NO P-7,MAHAVIR SULZER PARK NR RAJRAJESHWARI COMPOUND, , SONALE VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U24100MH2020PTC343551 | VON CHEM PRIVATE LIMITED | Cabin No.C,Room No.2,839/A/B,Ambica Compound Purna Village, S.No178/1/1,179,180,192,1 94, , Thane, Maharashtra, India - 421302 |
| AAR-5774 | SAI KRISHNA DEVELOPERS LANDMARK LLP | 1564/1, S. NO. 7/9, Krishna Complex, Mankoli Road, Val Village, Bhiwandi, Maharashtra, India - 421302 |
| AAQ-0543 | POLAR MAPLE FOODS INTERNATIONAL LLP | H No. 504, S No. 83/1, Near Government Hospital Kuhe Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| U25203MH2012PTC227849 | PHONEX PIPE INDUSTRIES PRIVATE LIMITED | GALA NO 8/9/10, Maru Compound, Near Gajanan Hotel, Raj Rajeshwari , Sonale (village) , BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2022PLC374689 | INDOMODA LIFESTYLE LIMITED | Unit No. 5 & 5B, Bldg. No. A-10, Shanti Industrial Estate, Opp. Reliance Petrol Pump, Bhiwandi Nashik Highway, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAL-2075 | HANS POLYTECH LLP | H No 615, 616, Gala No B-1, B-2Gr Floor, Raj Rajeshwari Compound Sonale, Nr SaiLeela Hotel Bhiwandi, Maharashtra, India - 421302 |
| U17200MH2010PTC200660 | SHRIRUP TEXTILES PRIVATE LIMITED | RAJLAXMI TEXTILE PARK, PLOT NO. 24, BUILDING NO. B BHIWANDI NASHIK ROAD, VILLAGE: POGAON , BHIWANDI, Maharashtra, India - 421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| AAG-1256 | METRO POLYPACK LLP | House no 1723/F-1/14, Gala 14,F -1 Wing Rajlaxmi Sulzer Park,Sonale Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2019PTC333909 | ZEN MATTRESSES PRIVATE LIMITED | Unit No. 3, H. No. 554/3, Shivam Industrial Estate S-13 Vadunavghar, Near Kharbav Village, Kaman- Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302 |
| U29308MH2020PTC337911 | LIFTMAX INDUSTRIES PRIVATE LIMITED | Bhumi World Industrial Park, Plot No. A5, Gala No. 26, 27 Pimplas Village, Mumbai Nashik Highway, Bhiwandi Bypass , Bhiwandi, Maharashtra, India - 421302 |
| U01403MH2007PTC167710 | SKY HEMMAY PRIVATE LIMITED | Hari Har Complex Building No D 3 Unit No 104 1st Floor Dapoda Village Mankoli Naka Near Gajanan Petrol Pump Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH1995PTC088026 | KUMUDSHREE TEXTILE MILL PRIVATE LIMITED | H NO 814/1, Near Bhandari Compound, Village Karivali, Bhiwandi- 421302, Maha rashtra. , Bhiwandi, Maharashtra, India - 421302 |
| U14220MH2012PTC230994 | SUMEET MINING AND MINERALS PRIVATE LIMITED | C1/1 SAGAR COMPLEX, OPP. SAI PETROL PUMP MUMBAI NASHIK HIGHWAY, VILLAGE OWALI , BHIWANDI, Maharashtra, India - 421302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.