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DHROLIA HOLDING LLP

As on: 2024-06-14

DHROLIA HOLDING LLP (LLPIN: AAM-6451) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of DHROLIA HOLDING LLP are KISMAT DHROLIA, and NADIR UMEDALI DHROLIA.

DHROLIA HOLDING 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.

DHROLIA HOLDING LLP's LLP Identification Number is (LLPIN)AAM-6451. Its Email address is [email protected] and its registered address is 4TH FLR, GRANDEUR BLDG, VEERA DESAI ROAD, OPP GUNDECHA SYMPHONY, ANDHERI WEST MUMBAI, Maharashtra, India - 400053

Current status of DHROLIA HOLDING LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAM-6451
Name DHROLIA HOLDING LLP
LLP Status Under process of striking off
ROC ROC Mumbai
Principal Business Acitivity Code 93
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-05-17
Age of Company 6 years, 9 months, 26 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DHROLIA HOLDING LLP

Previous CINs

AAM-6451

Regulatory Filings of DHROLIA HOLDING

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Litigation Search Report of DHROLIA HOLDING

Get a list of all litigations DHROLIA HOLDING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHROLIA HOLDING. This report helps you understand the risk associated in dealing with DHROLIA HOLDING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DHROLIA HOLDING 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

Investor Complaints & Serious Complaints About DHROLIA HOLDING

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DHROLIA HOLDING

Current Directors & Key Managerial Personnel of DHROLIA HOLDING
DIN Director Name Designation Appointment Date
02535858 KISMAT DHROLIA Designated Partner 2021-02-09
03303675 NADIR UMEDALI DHROLIA Designated Partner 2018-05-17
Past Directors & Key Managerial Personnel of DHROLIA HOLDING
DIN Director Name Designation Appointment Date Cessation
00230480 VIJAY KISHANLAL KEDIA Designated Partner - 2021-02-09
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NEXTAR ENTERPRISE LLP AAF-7454 Designated Partner 2016-02-19 Ongoing
ATUL AUTO LTD L54100GJ1986PLC016999 Additional Director - 2009-09-29
ATUL AUTO LTD L54100GJ1986PLC016999 Director 2009-09-29 Ongoing
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TAC INFOSEC LIMITED L72900PB2016PLC045575 Director - 2020-11-12
LYKIS LIMITED L74999MH1984PLC413247 Additional Director - 2012-03-10
LYKIS LIMITED L74999MH1984PLC413247 Director - 2020-10-29
SHALBY LIMITED L85110GJ2004PLC044667 Additional Director - 2022-12-10
SHALBY LIMITED L85110GJ2004PLC044667 Director 2022-10-18 Ongoing
SHALBY LIMITED L85110GJ2004PLC044667 Director - 2023-05-17
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GREENLINE TEA & EXPORTS LIMITED U15400WB2021PLC243897 Director 2021-06-15 Ongoing
DHARAM NAGAR TEA ESTATE PRIVATE LIMITED U15491WB2000PTC092358 Director - 2022-10-18
THREE PL SERVICES PRIVATE LIMITED U27203MH1995PTC093550 Managing Director - 2023-09-06
REGENT REALTY PVT LTD U45200MH1992PTC065179 Director - 2015-05-12
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KEDIA SECURITIES PVT LTD U70102MH1992PTC067281 Managing Director 1992-06-18 Ongoing
LYKIS MARKETING PRIVATE LIMITED U74120MH2012PTC230365 Director - 2015-07-28
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BYWELL CONFECTIONERS PRIVATE LIMITED U93000MH2011PTC217810 Additional Director - 2015-07-28
DHROLIA PROPERTIES LLP AAN-5254 Designated Partner 2019-07-24 Ongoing
LYKIS BISCUITS PRIVATE LIMITED U15122MH2014PTC255981 Additional Director - 2021-07-30
LYKIS BISCUITS PRIVATE LIMITED U15122MH2014PTC255981 Director 2021-07-30 Ongoing
LYKON FOODS PRIVATE LIMITED U15122MH2016PTC274568 Director 2021-07-30 Ongoing
LYKON FOODS PRIVATE LIMITED U15122MH2016PTC274568 Director - 2021-07-29
SAMRIN SERVICES PRIVATE LIMITED U72200MH2009PTC274889 Director - 2012-12-11
SPECTRA INTERNATIONAL LIMITED U74120MH2010PLC211461 Additional Director - 2013-09-30
SPECTRA INTERNATIONAL LIMITED U74120MH2010PLC211461 Director 2013-09-30 Ongoing
LYKIS MARKETING PRIVATE LIMITED U74120MH2012PTC230365 Additional Director - 2021-07-30
LYKIS MARKETING PRIVATE LIMITED U74120MH2012PTC230365 Director 2021-07-30 Ongoing
LYKIS HERBALS PRIVATE LIMITED U74140GJ2015PTC083567 Additional Director - 2021-11-30
LYKIS HERBALS PRIVATE LIMITED U74140GJ2015PTC083567 Director 2021-11-30 Ongoing
LYKIS PACKAGING PRIVATE LIMITED U74900MH2012PTC230784 Additional Director - 2021-07-30
LYKIS PACKAGING PRIVATE LIMITED U74900MH2012PTC230784 Director 2021-07-30 Ongoing
SPECTRA MARINE FOODS PRIVATE LIMITED U74900MH2016PTC273379 Director 2016-02-22 Ongoing
ZARINA FOUNDATION U85300MH2022NPL381741 Director 2022-04-29 Ongoing
RIVONA HERBALS LLP AAJ-1817 Partner 2022-08-02 Ongoing
DHROLIA PROPERTIES LLP AAN-5254 Designated Partner 2018-11-12 Ongoing
AMEEN REALTORS LLP ABC-5947 Partner 2023-07-01 Ongoing
LYKIS LIMITED L74999MH1984PLC413247 Additional Director - 2012-03-10
LYKIS LIMITED L74999MH1984PLC413247 Director - 2020-11-14
LYKIS LIMITED L74999MH1984PLC413247 Managing Director 2020-11-14 Ongoing
LYKIS HOME CARE PRIVATE LIMITED U15100MH2014PTC255863 Director 2014-07-04 Ongoing
LYFRESH PRIVATE LIMITED U15100MH2016PTC288391 Director - 2017-07-05
LYKIS BISCUITS PRIVATE LIMITED U15122MH2014PTC255981 Director 2014-07-10 Ongoing
LYKON FOODS PRIVATE LIMITED U15122MH2016PTC274568 Director 2016-03-17 Ongoing
VINTAGE BOTTLERS PRIVATE LIMITED U15511GA2007PTC005096 Director - 2019-01-31
BION AEROSOLS PRIVATE LIMITED U27100MH2015PTC268209 Director 2015-09-08 Ongoing
ALTAIR INFRASPACE PRIVATE LIMITED U45200GJ2011PTC065878 Director - 2012-01-05
SPECTRA INTERNATIONAL LIMITED U74120MH2010PLC211461 Director - 2016-04-24
SPECTRA INTERNATIONAL LIMITED U74120MH2010PLC211461 Managing Director 2016-04-25 Ongoing
LYKIS MARKETING PRIVATE LIMITED U74120MH2012PTC230365 Director 2012-04-27 Ongoing
LYKIS HERBALS PRIVATE LIMITED U74140GJ2015PTC083567 Additional Director 2023-02-24 Ongoing
LYKIS HERBALS PRIVATE LIMITED U74140GJ2015PTC083567 Additional Director - 2016-09-30
LYKIS HERBALS PRIVATE LIMITED U74140GJ2015PTC083567 Director - 2021-03-15
LYKIS PACKAGING PRIVATE LIMITED U74900MH2012PTC230784 Director 2012-05-09 Ongoing
PRAGATI AEROSOLS PRIVATE LIMITED U74900MH2015PTC266663 Additional Director - 2024-06-12
MRJ'S CROWN INDUSTRIES PRIVATE LIMITED U74900MH2015PTC267885 Director - 2018-08-16
SPECTRA MARINE FOODS PRIVATE LIMITED U74900MH2016PTC273379 Director 2016-02-22 Ongoing
ZARINA FOUNDATION U85300MH2022NPL381741 Director 2022-04-29 Ongoing
BYWELL CONFECTIONERS PRIVATE LIMITED U93000MH2011PTC217810 Director - 2023-05-15
Other Directorships of VIJAY KISHANLAL KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISMAT DHROLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NADIR UMEDALI DHROLIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DHROLIA HOLDING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DHROLIA HOLDING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DHROLIA HOLDING

Email ID: [email protected] Website: Not Available Address: 4TH FLR, GRANDEUR BLDG, VEERA DESAI ROAD, OPP GUNDECHA SYMPHONY, ANDHERI WEST MUMBAI, Maharashtra, India - 400053

Principal Products & Services of DHROLIA HOLDING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DHROLIA HOLDING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DHROLIA HOLDING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of DHROLIA HOLDING

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

Subsidiaries, Associate Companies & Join Ventures of DHROLIA HOLDING

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

Board Meetings of DHROLIA HOLDING

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

Auditors of DHROLIA HOLDING

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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