Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DHOLERA SMART CITY REALTY LLP
LLPIN: AAD-8781 As on: 2026-07-13
DHOLERA SMART CITY REALTY LLP (LLPIN: AAD-8781) is a Limited Liability Partnership firm incorporated on 06 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHOLERA SMART CITY REALTY LLP are RAVI KANAK KUDAL, and MANISHKUMAR BACHULAL SHAH.
DHOLERA SMART CITY REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 14 May 2024.
DHOLERA SMART CITY REALTY LLP's LLP Identification Number is (LLPIN)AAD-8781. Its Email address is [email protected] and its registered address is Unit No.223, 2nd Floor, Neha Industrial Estate, Dattapada Road, Borivali East, Mumbai, Maharashtra, India - 400066
Current status of DHOLERA SMART CITY REALTY LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
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Want deeper insights about DHOLERA SMART CITY REALTY?
Explore Prime Research for Industry & Economic InsightsCompanies 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 DHOLERA SMART CITY REALTY 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of DHOLERA SMART CITY REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02002351 | RAVI KANAK KUDAL | Designated Partner | 2015-05-06 |
| 06727051 | MANISHKUMAR BACHULAL SHAH | Designated Partner | 2015-05-06 |
Past Directors & Key Managerial Personnel of DHOLERA SMART CITY REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI KANAK KUDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINPLUS BUSINESS SOLUTIONS LLP | AAC-6432 | Designated Partner | - | 2019-08-06 |
| SEAROCK INTERNATIONAL PRIVATE LIMITED | U51109MH2000PTC129722 | Additional Director | - | 2018-11-09 |
| MONEYCART FINANCIAL SERVICES PRIVATE LIMITED | U93030MH2006PTC162849 | Additional Director | - | 2019-09-30 |
| MONEYCART FINANCIAL SERVICES PRIVATE LIMITED | U93030MH2006PTC162849 | Director | 2019-09-30 | Ongoing |
Other Directorships of MANISHKUMAR BACHULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93030MH2006PTC162849 | MONEYCART FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 223, 2nd Floor, Neha Industrial Estate Dattapada Road, Borivali East , Mumbai, Maharashtra, India - 400066 |
| AAB-4274 | SOMESH ELASTOMERS LLP | GALA NO. 230, 2ND FLOOR, NEHA INDUSTRIAL ESTATE OPP.TATA SSL, OFF. DATTAPADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| U45400MH2013PTC243242 | APEX BUILDCOM INDIA PRIVATE LIMITED | GalaNo.15, Ground Floor, Neha Industrial Estate, Co-op. Society Limited, Dattapada Road, Borivali, , Mumbai, Maharashtra, India - 400066 |
| U45201MH2014PTC253802 | APEX INFRA & REALTY INDIA PRIVATE LIMITED | GalaNo.15, Ground Floor, Neha Industrial Estate, Co-op. Society Limited, Dattapada Road, Borivali, , Mumbai, Maharashtra, India - 400066 |
| AAR-1042 | J. R. D. RETAIL SOLUTIONS LLP | JATIN INDUSTRIAL ESTATE, UNIT NO 21, 3RD K ROAD BORIVALI EAST, MUMBAI MUMBAI, Maharashtra, India - 400066 |
| U64990MH2023PTC409253 | INVESTOPRIME SERVICES PRIVATE LIMITED | FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India |
| U74900MH2011PTC213783 | VIBHUTI PRINTERS PRIVATE LIMITED | 109, NEHA INDUSTRIAL ESTATE, DATTAPADA EXT. ROAD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U65721MH1995PTC086083 | NLM CONSULTANCY SERVICES PRIVATE LIMITED | 109, NEHA INDUSTRIAL ESTATE, NEXT TO CCI, DATTAPADA ROAD EXTN, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2012PTC228719 | ICON INTERIORS & EXTERIORS PRIVATE LIMITED | 229, Neha Industrial Estate, Near Su-Swagat Hotel Off Dattapada Road, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAV-9807 | BRIGHT JUNIORS ONLINE SALES LLP | UNIT NO 402, BLDG A, 4TH FLOOR, SUASHISH IT PARK DATTAPADA ROAD, BORIVALI (EAST) Mumbai, Maharashtra, India - 400066 |
| AAK-4333 | GURUASHISH BUILDCON LLP | Office No 205, A Wing, 2nd Floor Western Edge-II, Dattapada Road, Borivali East, MUMBAI, Maharashtra, India - 400066 |
| AAC-0639 | A PLUS ASSOCIATES LLP | UNIT NO 402, 4TH FLOOR, SUASHISH IT PARK, BLDG - A DATTAPADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| U45400MH2005PTC156108 | GURUASHISH BUILDCON PRIVATE LIMITED | Office No 205, A Wing, 2nd Floor Western Edge-II, Dattapada Road, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U72900MH2018PTC315186 | BLOOMBYTES PRIVATE LIMITED | Unit No 402, 4th Floor, Suashish IT Park Building-A,Dattapada Road, Borivali East , , Mumbai, Maharashtra, India - 400066 |
| AAW-8459 | NORTHERN STAR DESIGN AND BUILD LLP | UNIT NO.6, GR FLR, NEHA INDUSTRIAL ESTATE BLDG BEHIND CCI, NEXT TO SHAKTI IND. OFF DATTAPADA ROAD MUMBAI, Maharashtra, India - 400066 |
| ACJ-9622 | D BHATIA INFRACON LLP | 2nd Floor,Office no 4, Esspee Tower,SOC LTD, Main Dattapada Road, Next to I Love Borivali,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U27100MH2011PTC212275 | SUN METALLICS & ALLOYS PRIVATE LIMITED | Gala No. 106-107, 1st Floor,Neha Industrial Estate Behind CCI Ltd., Off. Dattapada Road, Bo rivali (E) , Mumbai, Maharashtra, India - 400066 |
| U86100MH2024PLC431164 | NEW GALAXY HEALTHCARE SERVICES LIMITED | Shop No. 2 & 3, Unit No. 2,3,4, Sun & Moon CHS Ltd,,Bldg No. 13, Dattapada Road,Borivali East,Mumbai,Maharashtra,400066-India |
| ABZ-9991 | Saishreeji Housing LLP | Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066 |
| ACJ-4561 | AADI RISHABH CHEMICALS LLP | Flatno402Floor4Nirmala Sadan CHS Carter Road no 1,Near Dattapada Fatak Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U74999MH2018PTC305602 | BLP INTERIOR PRIVATE LIMITED | UNIT NO 406,4TH FLOOR, BLUE ROSE, INDUSTRIAL ESTATE, WESTERN EXPRESS , HIGHWAY, BORIVALI EAST, Maharashtra, India - 400066 |
| U33100MH2018PLC313189 | CHEMINO PHARMA LIMITED | OFFICE NO. 303,3RD FLOOR,WESTERN EDGE 1,C.T.S. NO 163 &165-A DATTAPADA ROAD,BORIVALI EAST, MAGATHANE , MUMBAI, Maharashtra, India - 400066 |
| AAZ-7873 | V P R P & CO LLP | UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066 |
| ABZ-1884 | PREETI MEDICAL CENTRE (INDIA) LLP | GROUND FLOOR SAI SHEETAL CHS LTD JUNCTION OF SV ROAD DAULAT NAGAR ROAD NO5 BORI,VALI -EAST,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74999MH2018PTC313521 | BTDT VENTURES PRIVATE LIMITED | Bldg no 6 Flat no 603, The Discovery, CHS Ltd,Dattapada Road, Near Tata Power, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| U95293MH2025PTC449009 | OMALANKAR JEWELLERS PRIVATE LIMITED | 121, NEHA INDUSTRIAL,ESTATE, DATTAPADA ROAD,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U74999MH2022PTC383457 | COMPLIANCE PLUS ADVISORS PRIVATE LIMITED | 1101, Sun Moon CHS, Bldg. No. 12, Dattapada Road,,Above Bank of Maharashtra, Borivali East, Mumbai,Borivlai East,Mumbai,Maharashtra,400066-India |
| U29253MH2014FTC256102 | ROTOMETRICS INDIA PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, GUNDECHA SOLITAIRE W E HIGHWAY, SIDDHARTH NAGAR, BORIVALI EAST , Borivali East, Maharashtra, India - 400066 |
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- Email ID
- Website
- Address
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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.