DHENU INDUSTRIES LLP (LLPIN: AAM-9789) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1800000.00.
Designated Partners of DHENU INDUSTRIES LLP are BHATTAD SHUBHAM, VIJAY KUMAR AGARWAL, and KAILASH KUMAR BHANDARI.
DHENU INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DHENU INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAM-9789. Its Email address is [email protected] and its registered address is 14-1-430/11/1 AGAPURA, SEETHARAMPET HYDERABAD, Telangana, India - 500001
Current status of DHENU INDUSTRIES LLP is - Active.
| LLP Identification Number | AAM-9789 |
| Name | DHENU INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-07-16 |
| Age of Company | 6 years, 7 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHENU INDUSTRIES LLP |
| AAM-9789 |
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.
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Get a list of all litigations DHENU INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHENU INDUSTRIES. This report helps you understand the risk associated in dealing with DHENU INDUSTRIES 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 DHENU INDUSTRIES 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 |
|---|---|---|---|
| 08172940 | BHATTAD SHUBHAM | Designated Partner | 2018-07-16 |
| 08173028 | VIJAY KUMAR AGARWAL | Designated Partner | 2018-07-16 |
| 07602016 | KAILASH KUMAR BHANDARI | Designated Partner | 2018-07-16 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| J A M WP INDUSTRIES LLP | AAH-3447 | Designated Partner | 2016-09-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3447 | J A M WP INDUSTRIES LLP | 14-1-430/11/1, Aghapura, F.NO.501, 5TH Floor , Opposite Rocket Ground Hyderabad, Telangana, India - 500001 |
| U02004TG2005PTC046974 | AGRAWAL PLYWOOD AND HARDWARE PRIVATE LIMITED | 14-1-336, 14-1-336/1 SEETARAMPET, MANGALHAT , HYDERABAD, Telangana, India - 500001 |
| U24232TG2012PTC079762 | PROKURE LIFE SCIENCES PRIVATE LIMITED | D.NO:4-1-11/A1/4A, TILAK ROAD, , HYDERABAD, Telangana, India - 500001 |
| AAD-0294 | LAMI-TECH FUTURES LLP | 11-1-939/1/1, Old Mallepally Hyderabad, Telangana, India - 500001 |
| AAQ-2827 | ISQO ENTERPRISE LLP | 14/1/158 SEETHARAMPET, NEW AGHAPURA HYDERABAD, Telangana, India - 500001 |
| U15490TG2019PTC136437 | LGN ENTERPRISES PRIVATE LIMITED | 11-1-888/A/1 Seetharambagh, Mallepally, Afzal Sagar , Hyderabad, Telangana, India - 500001 |
| U27205TG2017PTC120990 | MDR INDUSTRIES PRIVATE LIMITED | H.NO. 11-1-1205/1/A, AFZAL SAGAR VIJAYA NAGAR COLONY , HYDERABAD, Telangana, India - 500001 |
| U20110TG1996PTC022881 | TOP NOTCH COMMUNICATIONS PRIVATE LIMITED | 4-1-6/4/1, 1ST FLOOR,EDEN GARDEN LANE, RAMKOTE, HYDERABAD. , RAMKOTE, HYDERABAD., Telangana, India - 500001 |
| AAQ-9456 | SHAINA HOSPITALITY LLP | #5 1 751/1, 1st Floor Koti,Hari das Market Koti, Nampally Hyderabad, Telangana, India - 500001 |
| AAS-1407 | AMAZE ADVENTURES LLP | #5 1 751/1, 1st Floor Koti,Hari das Market Koti, Nampally Hyderabad, Telangana, India - 500001 |
| AAN-7862 | IDEAS IN MOTION LLP | FLAT NO. 101, 4-1-6/A/1, 1ST FLOOR, EDEN GARDEN ROAD, RAMKOTE HYDERABAD, Telangana, India - 500001 |
| U21096TG2020PTC140500 | BOXED IN SUN PAPER BOXES PRIVATE LIMITED | 14-1-377, Seetarampet, Aghapura Hyderabad , Hyderabad, Telangana, India - 500001 |
| U27109TG2006PTC050000 | NAYAN HARDWARE PRIVATE LIMITED | 14-1-394/C/B/441. AGHAPURAHYDERABAD. 500001 , HYDERABAD. 500001, Telangana, India - 000000 |
| U01110TG2021PTC155309 | SUCHIKARA FARMS & AGRI PRODUCTS PRIVATE LIMITED | H. No. 4-1-1226,1226/1, 1266/2 4th Floor Boggulakunta King Koti Hyderabad , Hyderabad, Telangana, India - 500001 |
| AAX-0003 | SELEKT DESIGN SOURCES LLP | 14/1/397/2, AGHAPURA HYDERABAD, Telangana, India - 500001 |
| U24134TG1987PTC007121 | PET POT POLYMERS PRIVATE LIMITED | 11-3-865/B/1 MALLAPALLY , HYDERABAD, Telangana, India - 500001 |
| U18101TG1989PTC010379 | KALPANA SYNTEX PVT. LTD. | 11-3-928, MALLEPALLY 1ST FLOOR , HYDERABAD, Telangana, India - 500001 |
| ABB-7187 | SHAIK EKIIGAILA LAND SCAPE LLP | H. No. 11-5-569/1, Red HillsNampally Hyderabad, Telangana, India - 500001 |
| U24290TG2022PTC159796 | ADANA PHARMACEUTICALS PRIVATE LIMITED | 11-3-876/1,Opposite GHMC Model Market,Mallepally , Hyderabad, Telangana, India - 500001 |
| ACA-8225 | IKIGAIEN LANDSCAPE LLP | H NO 11-5-569/1Opp SK Medical Hall, Redhills, Nampally Hyderabad, Telangana, India - 500001 |
| U17309TG2022PTC166742 | UPG THE ORIGINAL PRIVATE LIMITED | 4-1-6/1 Ramkoti,Boggulakunta , Hyderabad, Telangana, India - 500001 |
| U05004TG2010PTC071454 | NUGEN BIO SHRIMP TECHNOLOGIES PRIVATE LIMITED | #4-1-883/1, Tilak Road, , Hyderabad, Telangana, India - 500001 |
| U15400TG2021PTC156249 | AL NOOR EXPORTS INTERNATIONAL PRIVATE LIMITED | 12-1-944/1/7 Old Mallepally , Hyderabad, Telangana, India - 500001 |
| U24239TG1987PTC007912 | COS REMEDIES PRIVATE LIMITED | 5-1-559/1 NAVTANG TALKIES COMPOUND , HYDERABAD, Telangana, India - 500001 |
| U24304TG2017FTC117097 | ICHEMICAL TECHNOLOGIES PRIVATE LIMITED | 4-1-10/1/2, Tilak Road Ramkote , Hyderabad, Telangana, India - 500001 |
| U74999TG2017PTC115285 | CARSON GLOBAL HEALTH SOLUTIONS PRIVATE LIMITED | 4-1-1/32/3, KING KOTI NIAZ KHANA , HYDERABAD, Telangana, India - 500001 |
| ABA-8413 | NAGPALS DISTRIBUTION LLP | 4/1/419/423/1 To 4, Troop Bazar, Abids, Hyderabad, Telangana, India - 500001 |
| ABA-8286 | NAGPAL FOAM LLP | 4/1/419/423/1 To 4, Troop Bazar, Abids, Hyderabad, Telangana, India - 500001 |
| AAW-0049 | VARDHAMAN GO-GREEN LLP | 5-1-598/1, Second Floor, SJ Lane, Troop Bazar Hyderabad, Telangana, India - 500001 |
| 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 |
|---|---|---|---|---|---|---|
| 100283319 | 2019-07-31 | - | 2022-06-16 | 25,000,000.00 | APMB | |
| 100292441 | 2019-09-09 | - | 2022-06-16 | 10,000,000.00 | APMB | |
| 100617974 | 2022-05-10 | 2023-03-23 | - | 57,800,000.00 | Axis Bank Limited | |
| 100625850 | 2022-07-08 | - | - | 3,000,000.00 | Axis Bank Limited | |
| 100776380 | 2023-07-20 | - | - | 1,500,000.00 | Axis Bank Limited | |
| 100810679 | 2023-10-12 | - | - | 2,000,000.00 | Axis 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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