DHARAM UDYOG LLP (LLPIN: AAK-0284) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of DHARAM UDYOG LLP are SUSHMA BHATIA, RAMESH KAPUR, and SACHIN TEOTIA.
DHARAM UDYOG 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 28 Dec 2024.
DHARAM UDYOG LLP's LLP Identification Number is (LLPIN)AAK-0284. Its Email address is [email protected] and its registered address is WZ-57 TATARPUR NEW DELHI, Delhi, India - 110027
Current status of DHARAM UDYOG LLP is - Active.
| LLP Identification Number | AAK-0284 |
| Name | DHARAM UDYOG LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-17 |
| Age of Company | 7 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHARAM UDYOG LLP |
| AAK-0284 |
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Get a list of all litigations DHARAM UDYOG 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 UDYOG. This report helps you understand the risk associated in dealing with DHARAM UDYOG 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 DHARAM UDYOG 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 |
|---|---|---|---|
| 09513662 | SUSHMA BHATIA | Partner | 2020-11-06 |
| 01234157 | RAMESH KAPUR | Designated Partner | 2019-05-02 |
| 07049356 | SACHIN TEOTIA | Designated Partner | 2017-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07474180 | SURINDER BHATIA | Designated Partner | - | 2020-11-06 |
| 07480461 | SUSHANT BHATIA | Designated Partner | - | 2019-05-02 |
| 03528384 | MANAV KAPUR | Designated Partner | - | 2019-05-02 |
| 07054418 | PULKIT TEOTIA | Designated Partner | - | 2018-05-11 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1633 | K AND K ASSOCIATES LLP | WZ-57, UPPER G/FLOOR , TATARPUR NEW DELHI, Delhi, India - 110027 |
| U17299DL2016PTC302471 | JSTEXTILE (INDIA) PRIVATE LIMITED | WZ-78FF,TATARPUR DELHI , NEW DELHI, Delhi, India - 110027 |
| U20299DL1998PTC096869 | AKRITI PERFECTIONS INDIA PRIVATE LIMITED | WZ -106/17, TATARPUR VILLAGE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U21090DL2020PTC360908 | TOPPCARE HYGIENE PRIVATE LIMITED | WZ-37A, UPPER G/F TATARPUR , NEW DELHI, Delhi, India - 110027 |
| U15100DL2019PTC356083 | RAHI & UPADHYAYA AGRO INDUSTRIES PRIVATE LIMITED | WZ-106/81, P-57, 1st Floor Rajouri Garden , NEW DELHI, Delhi, India - 110027 |
| U15490DL2019PTC343874 | H.K. GLOBAL SERVICES PRIVATE LIMITED | WZ-60, Ground Floor, Tatarpur, Near Tagore Garden Metro Station , New Delhi, Delhi, India - 110027 |
| U18101DL2002PTC114733 | GURUKAN EXPORTS PRIVATE LIMITED | M-21, , NEW DELHI-110027 RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U24304DL2017PTC324377 | ENVISION COATING SOLUTIONS PRIVATE LIMITED | WZ-106/82A Ist Floor, WZ Block, Rajouri Garden , NEW DELHI, Delhi, India - 110027 |
| U25190DL2012PTC234568 | NEWTECH PLASTICS & GRANULES PRIVATE LIMITED | PLOT NO-261A, WZ-20A, (WZ-20A/261A), JANTA COLONY, NEAR RAGHBIR NAGAR , NEW DELHI, Delhi, India - 110027 |
| AAM-3603 | INDO AVIEESSCO LLP | 31, Block 11, Subhash Nagar, West Delhi, Delhi - 110027 New Delhi, Delhi, India - 110027 |
| AAS-8640 | SHRI ASJ RECOVERY LLP | C 10, RAJOURI GARDEN, NEW DELHI 110027 NEW DELHI, Delhi, India - 110027 |
| U24290DL2021PTC384166 | PETRO STRATEGIES PRIVATE LIMITED | FE-32, BASEMENT, SHIVAJI ENCLAVE, NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U51909DL2005PTC137734 | SUDHA EXIM PRIVATE LIMITED | A-20 first floor Rajouri Garden, New Delhi-110027 , New Delhi, Delhi, India - 110027 |
| AAF-4425 | DIRE FIT LLP | 23A DDA MIG Flats Rajour Garden New Delhi-110027 New Delhi, Delhi, India - 110027 |
| U25209DL2017PTC311281 | POLYNOMOUS INDUSTRIES PRIVATE LIMITED | FC-76, GROUND FLOOR SHIVAJI ENCLAVE NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U22130DL2011PTC217201 | NEWSLOGON MEDIA PRIVATE LIMITED | B-4/11 second floor rajouri garden new delhi-110027 , new delhi, Delhi, India - 110027 |
| AAQ-3922 | ANIBUDDY VETS LLP | J2-15B Basement Rajouri Garden Titarpur New Delhi 110027 New Delhi, Delhi, India - 110027 |
| AAB-8389 | SAS REALTECH LLP | Plot No. 5, J Block, Community Centre,Rajouri Garden, New Delhi-110027 New Delhi, Delhi, India - 110027 |
| ABB-7532 | AWOMZ HOTELS AND RESORTS LLP | GN-5 SECTOR F and G SHIVAJI ENCLAVESHIVAJI COLLEGE NEW DELHI 110027 New Delhi, Delhi, India - 110027 |
| U24290DL2020PTC370442 | CAPACI(INDIA) PRIVATE LIMITED | 203, J-1/162, 2nd Floor, Rajouri Garden New Delhi- 110027 , New Delhi, Delhi, India - 110027 |
| U63000DL2015PTC278743 | ARYAN CABS INDIA PRIVATE LIMITED | H.No-10, 3rd Floor, JJ Colony Raghubir Nagar, Tagore Garden, New Delhi , 110027 , New Delhi, Delhi, India - 110027 |
| AAF-5046 | DARZI (INDIA) LLP | WZ-820A RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| AAI-7381 | V R CONSBUILD LLP | WZ-106/136, RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| AAF-4751 | SWARUP APPARELS LLP | WZ-820 A RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| AAK-9670 | NAVODHYAM HOLDINGS LLP | WZ-106/101 Rajouri Garden Extension New Delhi, Delhi, India - 110027 |
| U93000DL2009PTC189386 | BELIEVE SOLUTION SERVICES PRIVATE LIMITED | WZ-247,VILLAGE-DASHGHERA TODAPUR , NEW DELHI, Delhi, India - 110027 |
| ABC-2583 | WEBSCRATCHERS TECHNOLOGIES LLP | WZ-68/1 THIRD FLOORTATAR PUR New Delhi, Delhi, India - 110027 |
| AAO-1121 | RM FAMILY LLP | WZ-106/101 Rajouri Garden Extension New Delhi, Delhi, India - 110027 |
| AAN-8658 | NK FAMILY LLP | WZ-106/101 Rajouri Garden Extension New Delhi, Delhi, India - 110027 |
| 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 |
|---|---|---|---|---|---|---|
| 100325774 | 2017-10-30 | 2022-11-18 | - | 17,000,000.00 | YES BANK LIMITED |
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 |
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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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