DHOLAKIA PROPERTIES LLP (LLPIN: AAM-0984) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHOLAKIA PROPERTIES LLP are AMIT JASVANTRAI DHOLAKIA, and DEEPA DHOLAKIA AMIT.
DHOLAKIA PROPERTIES 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 21 Dec 2024.
DHOLAKIA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAM-0984. Its Email address is [email protected] and its registered address is 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG,FORT, MUMBAI, Maharashtra, India - 400001
Current status of DHOLAKIA PROPERTIES LLP is - Active.
| LLP Identification Number | AAM-0984 |
| Name | DHOLAKIA PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-25 |
| Age of Company | 7 years, 0 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| DHOLAKIA PROPERTIES LLP |
| AAM-0984 |
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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 DHOLAKIA PROPERTIES 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 |
|---|---|---|---|
| 00201456 | AMIT JASVANTRAI DHOLAKIA | Designated Partner | 2018-02-25 |
| 00201470 | DEEPA DHOLAKIA AMIT | Designated Partner | 2018-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7291 | TULSI PROJECTS LLP | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG,FORT, MUMBAI, Maharashtra, India - 400001 |
| U14219MH1958PTC011164 | ALLIED MINING INDUSTRIES PRIVATE LIMITED | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G S VAIDYA MARG, FO RT , MUMBAI, Maharashtra, India - 400001 |
| U55100MH2005PTC152513 | AAKRUTI HOSPITALITY PRIVATE LIMITED | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, MUMBAI Mumbai City MH 400001 IN |
| U74999MH2007PTC167279 | ORRITEL RESORTS PRIVATE LIMITED | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, MUMBAI Mumbai City MH 400001 IN |
| U55101MH2007PTC175953 | SEIKO HOTELS PRIVATE LIMITED | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, MUMBAI Mumbai City MH 400001 IN |
| U45200MH1995PTC087627 | INTERCON REAL ESTATE DEVELOPERS PRIVATE LIMITED | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, MUMBAI Mumbai City MH 400001 IN |
| U65990MH1982PTC028182 | SEIKO INVESTMENTS PRIVATE LIMITED | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, MUMBAI Mumbai City MH 400001 IN |
| U99999MH1992PTC067472 | INTERCON INVESTMENT AND FINANCE PRIVATE LIMITED | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, NA MUMBAI Mumbai City MH 400001 IN |
| U55101MH2008PTC179572 | AMMBIIR HOSPITALITY PRIVATE LIMITED | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, NA MUMBAI Mumbai City MH 400001 IN |
| U85100MH2008PTC179583 | RUDRA HEALTHSPAS PRIVATE LIMITED | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, NA MUMBAI Mumbai City MH 400001 IN |
| U70100MH1996PTC099413 | INTERCON HOUSING PRIVATE LIMITED | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, NA MUMBAI Mumbai City MH 400001 IN |
| U74994MH2008PTC179920 | AMMARRA FASHIONS PRIVATE LIMITED | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, NA MUMBAI Mumbai City MH 400001 IN |
| U85191MH2016PTC272582 | MINDCRESCENT WELLNESS VENTURES PRIVATE LIMITED | 26/27, KHATAU BUILDING 2ND FLOOR, A.D. MODI MARG, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001 |
| U29248MH2015PTC266380 | P. K. SALES AUTOMATIONS PRIVATE LIMITED | KHATAU BUILDING. 1ST FLOOR, 44, N.G.N. VAIDYA MARG SHAHID BHAGAT SINGH ROAD, , MUMBAI, Maharashtra, India - 400001 |
| AAQ-5306 | GOOD FOOD HOSPITALITY LLP | 1A FLOOR GRD 44 KHATAU BUILDING SHAHID BHAGAT SINGH ROAD NYAYMURTI G N VAIDYA ROAD MUMBAI, Maharashtra, India - 400001 |
| U24100MH2015PTC267373 | TAMARA ADVANCE WOUND CARE PRIVATE LIMITED | 132A,44,KHATAU BUILDING, SHAHID BHAGAT SINGH ROAD, NYAYMURTI G N VAIDYA ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAX-3790 | MGA VENTURES LLP | 204 Floor No 2 Plot No 11 Vikas Building Nyaymurti G N Vaidya Marg, Central Library, Fort Mumbai, Maharashtra, India - 400001 |
| AAW-3237 | RAAJ STOCK VISION LLP | 22, FLOOR 2ND, 44 , KHATAU BUILDING , SHAYAD BHAGAT SINGH ROAD , NYAYMURTI , G N VAIDYA ROAD MUMBAI, Maharashtra, India - 400001 |
| AAK-8957 | ORGANIC BIOSYSTEMS LLP | 204, Floor-2, Plot-11, Vikas Building, Nyaymurti G N Vaidya Road, Central Library, Fort, Mumbai, Maharashtra, India - 400001 |
| AAP-5464 | AVOTHIKARYAA LLP | 40, PLOT 42/44, KHATAU BUILDING, SHAHID BHAGAT SINGH RD, NYAYMURTI G N VAIDYA RD, Mumbai City, Maharashtra, India - 400001 |
| AAE-0572 | THE FUTURE SCHOOL OF PERFORMING ARTS LLP | 204,2nd floor,Vikas Premises Co-op. Society Ltd., N.G.N.Vaidya Marg Road,Central Library,Fort Mumbai, Maharashtra, India - 400001 |
| AAA-0847 | ELME ADVISORS LLP | 17 / 19, 2ND FLOOR, KHATAU BUILDING,44 BANK STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| L74999MH2006PLC166037 | HAS LIFESTYLE LIMITED | 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Mody Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| L65990MH1993PLC074153 | HARVIC MANAGEMENT SERVICES (INDIA) LIMITED | 2nd Floor, Plot No.13, Sonawala Building Nyaymurti G, Vaidhuya Road, Central Fort , Mumbai, Maharashtra, India - 400001 |
| AAU-9879 | PAISHA ADVISORS LLP | ROOM NO. 23, 2ND FLOOR, BHANUSHALI BUILDING 35, MINT ROAD, NEAR G.P.O, FORT MUMBAI, Maharashtra, India - 400001 |
| U17119MH1994PLC312271 | STARWOOD DEVELOPERS LIMITED | 23/25, DHUN BUILDING, OFFICE NO. 102, FIRST FLOOR, JANMABHOOMI MARG, OPP. JANMABHOOMI BHAVAN, FORT , Mumbai, Maharashtra, India - 400001 |
| U01111MH1990PTC364884 | DEEP AGRO INDUSTRIES PRIVATE LIMITED | 14 Raja bahadur Mansion, 2nd floor, office no 27 Ambalal Doshi Marg, Nr Bombay Stock Exch ange, Fort , Mumbai, Maharashtra, India - 400001 |
| U01402MH2005PTC155902 | RECOS SOIL SUBSTRATES PRIVATE LIMITED | Plot No.10,Room No.5,Jethalal Mansion,3rd Floor, Nyaymurti G N Vaidya Road,Central Librar y,Fort , Mumbai, Maharashtra, India - 400001 |
| AAH-6136 | PKJN & ASSOCIATES LLP | 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001 |
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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.
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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 |
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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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