DHARTI HIGHWAY LLP (LLPIN: AAG-3984) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DHARTI HIGHWAY LLP are ANOOP AGRAWAL, ARUN KUMAR JAIN, and HARITPAL SINGH HORA.
DHARTI HIGHWAY 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 29 Dec 2024.
DHARTI HIGHWAY LLP's LLP Identification Number is (LLPIN)AAG-3984. Its Email address is [email protected] and its registered address is Sector -A,Plot No. A-5, Near Greater Brijeshwari, Pipliyahana Indore, Madhya Pradesh, India - 452016
Current status of DHARTI HIGHWAY LLP is - Active.
| LLP Identification Number | AAG-3984 |
| Name | DHARTI HIGHWAY LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-05-18 |
| Age of Company | 8 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| DHARTI HIGHWAY LLP |
| AAG-3984 |
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Get a list of all litigations DHARTI HIGHWAY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHARTI HIGHWAY. This report helps you understand the risk associated in dealing with DHARTI HIGHWAY 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 DHARTI HIGHWAY 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 |
|---|---|---|---|
| 00006120 | ANOOP AGRAWAL | Designated Partner | 2016-05-18 |
| 00006132 | ARUN KUMAR JAIN | Designated Partner | 2016-11-15 |
| 01583953 | HARITPAL SINGH HORA | Designated Partner | 2016-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06892449 | DARSHIT HORA | Designated Partner | - | 2018-01-30 |
| 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 |
|---|---|---|
| U15490MP2021PTC058386 | RAMANSH EXIM PRIVATE LIMITED | 365 A, GREATER BRIJESHWARI KHAJRANA , INDORE, Madhya Pradesh, India - 452016 |
| U24241MP1987PTC004213 | JAINSON ORGANICS PVT LTD | PLOT NO.1-A, TIGRIA RAO, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| AAZ-7850 | NN WEALTH CONSULTANTS LLP | A/5/528, Milan Heights Bicholi Mardana Near Agarwal Public School Indore, Madhya Pradesh, India - 452016 |
| AAU-2542 | SAAJ ENGITECH INDIA LLP | MONARCH HIGHTS FLATE NO.UG 2 517/3 PIPLIYAHANA BLOCK A INDORE, Madhya Pradesh, India - 452016 |
| AAR-6158 | MINIT MARKETING LLP | R C Jain House No 44 Platinum Paradise, Near Malwa Institute Bye Pass A B Road Indore, Madhya Pradesh, India - 452016 |
| U25200MP2010PTC023850 | KRISH PLASTPET PRIVATE LIMITED | 29-A Sampat Farms, Cross Road No. 5, Opp. Agrawal Public School, Bicholi Mard ana Road , Indore, Madhya Pradesh, India - 452016 |
| AAX-2194 | BOXTER COMMERCE LLP | BLOCK A2 -MILAN HEIGHT,FN 111 NEAR AGRAWAL PUBLIC SCHOOLBICHOLI MARDANA INDORE , MADHYA PRADESH Indore, Madhya Pradesh, India - 452016 |
| AAY-4378 | SUPERLATIVE HYGIENE LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| ABA-7105 | NEO ASSETS LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| AAX-6091 | SIGNIFICANT INFRAVENTURES LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| AAX-6726 | SUPERLATIVE DEVCON LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018742 | SHRI HARI CEREALS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018747 | RAINY - AGRICULTURE PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018901 | NEO - AGRI FOODS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018900 | MOD - TECH FARMING PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana ,Near Mask Hospital , INDORE, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018746 | NEO CROPS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018708 | HARI OM GREENERY PRIVATE LIMITED | House No. 336 B C,Scheme No. 140 Pipliyahana ,Near Mask Hospital , INDORE, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018899 | BIO - TECH CULTIVATORS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana ,Near Mask Hospital , INDORE, Madhya Pradesh, India - 452016 |
| U24100MP2011PTC025837 | STATUS PROJECTS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U26960MP2006PTC018527 | S.GRANITES AND CERAMICS PRIVATE LIMITED | PLOT NO. 11, SECTOR FA, SCHEME NO. 94, RING ROAD, OPP. HANUMAN MANDIR , INDORE, Madhya Pradesh, India - 452016 |
| U24290MP2007PTC019412 | MANAS HERBAL PRIVATE LIMITED | B-57, GREATER BRIJESHWARI , PIPLIYAHANA INDORE , INDORE, Madhya Pradesh, India - 452016 |
| ABZ-8853 | MEXTER INNOVATOR LLP | 125-A, Sector BVaibhav Nagar Indore, Madhya Pradesh, India - 452016 |
| U31900MP2022PTC062309 | KYRA TECHNOSYS PRIVATE LIMITED | 312, GREATER BRIJESHWARI, PIPLIYAHANA, , INDORE, Madhya Pradesh, India - 452016 |
| U24290MP2021PTC054429 | CKINETIC PHARMA PRIVATE LIMITED | 182, Sector A, Tilak Nagar , Indore, Madhya Pradesh, India - 452016 |
| AAL-2430 | ECOGREENS WASTE SOLUTION SERVICES LLP | 402-A, Goyal Vihar, Near Khajrana Temple Indore, Madhya Pradesh, India - 452016 |
| AAU-1654 | ZEROPLUS DESIGNING SOLUTIONS LLP | W.A. 17 , SCHEME NO. 94 INDORE, Madhya Pradesh, India - 452016 |
| U15134MP2020PTC051138 | AANANDAM FOODS & FLAVOURS PRIVATE LIMITED | 402 A GOYAL VIHAR NEAR KHAJRANA TEMPLE , INDORE, Madhya Pradesh, India - 452016 |
| AAG-7391 | AABHA INFRATECH COMMERCIAL LLP | 9A, BRAJESHWARI MAIN NEAR GANESH DHAM, BENGALI CHOURAHA INDORE, Madhya Pradesh, India - 452016 |
| U15500MP2015PTC034397 | INNOVATION BEVERAGES PRIVATE LIMITED | HOUSE NO. 12-A, SANCHAR NAGAR EXTENSION, KANADIYA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| 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 |
|---|---|---|---|---|---|---|
| 100085752 | 2016-12-30 | - | - | 44,100,000.00 | ICICI BANK | |
| 100110883 | 2017-07-14 | 2020-08-21 | - | 14,566,000.00 | HDFC BANK LIMITED | |
| 100279146 | 2019-06-04 | - | - | 5,291,025.00 | ICICI BANK LIMITED | |
| 100373437 | 2020-08-27 | - | - | 2,708,870.00 | ICICI BANK LIMITED | |
| 100451287 | 2021-06-11 | - | - | 15,000,000.00 | ICICI 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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