DHOOT MULTI-TRADING LLP (LLPIN: AAM-3031) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHOOT MULTI-TRADING LLP are VAIDEHI ROHIT DHOOT, and ROHIT RAJGOPAL DHOOT.
DHOOT MULTI-TRADING 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 12 Dec 2024.
DHOOT MULTI-TRADING LLP's LLP Identification Number is (LLPIN)AAM-3031. Its Email address is [email protected] and its registered address is 504, Raheja Centre, 214, Nariman Point, Mumbai, Maharashtra, India - 400021
Current status of DHOOT MULTI-TRADING LLP is - Active.
| LLP Identification Number | AAM-3031 |
| Name | DHOOT MULTI-TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-26 |
| Age of Company | 7 years, -1 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-12 |
| 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 |
| DHOOT MULTI-TRADING LLP |
| AAM-3031 |
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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 DHOOT MULTI-TRADING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07016795 | VAIDEHI ROHIT DHOOT | Designated Partner | 2018-03-26 |
| 00016856 | ROHIT RAJGOPAL DHOOT | Designated Partner | 2018-03-26 |
| 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 |
|---|---|---|
| AAD-7229 | DHOOT METERS LLP | 504, Raheja Centre, 214, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| L51900MH1978PLC020725 | DHOOT INDUSTRIAL FINANCE LIMITED | 504, Raheja Centre 214, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01100MH2004PTC145217 | BAHUBALI INFRASTRUCTURE PRIVATE LIMITED | 1112 RAHEJA CENTRE214 NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U21100MH1975PLC018239 | RIVIERA PULP AND PAPER MILLS LIMITED | 507, RAHEJA CENTRE,214, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAD-3520 | IIRNS PUBLICATIONS LLP | 507, Raheja Centre, 214 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAD-5133 | UNIVERSAL LABORATORIES LLP | 507, Raheja Centre, 214, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAD-9021 | ANT TRADING LLP | 1013, RAHEJA CENTRE, 214 NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U22210MH2006PTC161485 | J K FINE PRINTS PRIVATE LIMITED | 1010, Raheja Centre, 214 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U11100MH2012PLC234607 | DOLPHIN HADI MARINE SERVICES (INDIA) LIM ITED | 1001, RAHEJA CENTRE, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U11101MH2000PTC128991 | VISHAL MARITIME PRIVATE LIMITED | 1012, RAHEJA CENTRE 214 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U11101MH2005PLC158460 | DOLPHIN INTERNATIONAL RISK SERVICES LIMI TED | 1001, RAHEJA CENTRE, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U11201MH2008FTC184635 | IMPAC OIL & GAS ENGINEERING (INDIA) PRIVATE LIMITED. | 1001, RAHEJA CENTRE, 214, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01120MH1989PLC054377 | GLOBAL DOLPHIN DRILLING COMPANY LIMITED | 1001, RAHEJA CENTRE, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U21010MH1963PTC012697 | R K PAPER INDUSTRIES PRIVATE LIMITED | 511 RAHEJA CENTRE214 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U26920MH1991PLC060173 | WHITE HALL ENTERPRISES LIMITED | 12, RAHEJA CENTRE, 214, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24119MH2006PTC164256 | UNIVERSAL FINE CHEMICALS PRIVATE LIMITED | 507, RAHEJA CENTRE, 214, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24246MH1969PTC014478 | IIRNS PUBLICATIONS PRIVATE LIMITED | 507 RAHEJA CENTRE214-NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28920MH1982PTC027227 | ANUPAM REALTORS PRIVATE LIMITED | 1112 RAHEJA CENTRE214 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAH-9317 | MARKET PLANNING SOLUTIONS INDIA LLP | 604, Raheja Centre, 6th Floor 214, Nariman point Mumbai, Maharashtra, India - 400021 |
| AAA-1944 | INDVEST REAL ESTATE LLP | 603, RAHEJA CENTRE, 214, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U11201MH1982PLC028018 | EXXOTEQ CORPORATION LIMITED | GROUND FLOOR,NO.7, RAHEJA CENTRE, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAB-1705 | TRANSFORMER MANUFACTURERS OF INDIA LLP | 603, RAHEJA CENTRE, 214, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-8185 | FUTURE POINT (INDIA) MARKETING LLP | 808,RAHEJA CENTRE 214 FREE PRESS JOURNAL MARG,NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAM-7442 | NEE AND WEE TRADE LLP | 1013, Raheja Centre 214, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U22300MH2017PTC291970 | KALAKEE INFOTAINMENT PRIVATE LIMITED | 1008, RAHEJA CENTRE, 214 NARIMAN POINT,10TH FLOOR , MUMBAI, Maharashtra, India - 400021 |
| L29200MH1978PLC020434 | EVEREST KANTO CYLINDER LIMITED | 204, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAC-6699 | S.V.J. VENTURES LLP | G-12, RAHEJA CENTRE, 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U15313MH2013PTC243224 | BAKER-STREET FOODS INDIA PRIVATE LIMITED | 110/214, Raheja Centre Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U28100MH1981PTC025632 | KHURANA FABRICATION INDUSTRIES PVT LTD | 204, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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