DHYAAN RETAIL LLP (LLPIN: AAC-0133) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DHYAAN RETAIL LLP are MAHENDAR GANAPATH RAJ BAFNA, and SWETHA BAFNA.
DHYAAN RETAIL 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.
DHYAAN RETAIL LLP's LLP Identification Number is (LLPIN)AAC-0133. Its Email address is [email protected] and its registered address is Commercial VHS, F-15, Karnataka BANGALORE, Karnataka, India - 560004
Current status of DHYAAN RETAIL LLP is - Strike Off.
| LLP Identification Number | AAC-0133 |
| Name | DHYAAN RETAIL LLP |
| LLP Status | Strike Off |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-20 |
| Age of Company | 11 years, 1 months, 23 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHYAAN RETAIL LLP |
| MSTAR GHODAWAT RESTAURANTS LLP |
| AAC-0133 |
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Get a list of all litigations DHYAAN RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHYAAN RETAIL. This report helps you understand the risk associated in dealing with DHYAAN RETAIL and its Directors better.
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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 DHYAAN RETAIL 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 |
|---|---|---|---|
| 06766124 | MAHENDAR GANAPATH RAJ BAFNA | Designated Partner | 2014-01-20 |
| 06833582 | SWETHA BAFNA | Designated Partner | 2017-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02091347 | SHRENIK SANJAY GHODAWAT | Designated Partner | - | 2017-08-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24222KA2006PTC039149 | YASODHA RESIDENCY PRIVATE LIMITED | 15/1, RATHNA VILAS ROADBASAVANAGUDI BANGALORE - 560004 , BANGALORE, Karnataka, India - 560004 |
| U00112KA1995PTC016862 | SANKRISH FLORITECH PRIVATE LIMITED | 15,SOUTH CROSS ROADBASAVANGUDI BANGALORE , BANGALORE, Karnataka, India - 560004 |
| U14200KA1990PTC011246 | SHREE ROCK PRIVATE LIMITED | 15/1, GOVINDAPPA ROAD,BASAVANAGUDI, BANGALORE-4. BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004 |
| U08011KA1989PTC009777 | PAKAIMA INDUSTRIAL INVESTMENT PRIVATE LI MITED | 15A,SIR M N KRISHNA RAO ROADBASAVANGUDI BASAVANGUDI, BANGALORE-4. , BANGALORE, Karnataka, India - 560004 |
| U31909KA1998PTC024441 | SYCOM INFOTECH PRIVATE LIMITED | NO.F 2 & 3, BASCO COURT,NEAR GANDHIBAZAR CIRCLE, BASAVANGUDI, BANGALORE , BANGALORE, Karnataka, India - 560004 |
| U15543KA1996PTC021063 | TAURUS AQUA CRYSTAL PRIVATE LIMITED | NO.117, F-8, PAMADI CHAMBERSD V G ROAD, BANGALORE , D V G ROAD BANGALORE, Karnataka, India - 560004 |
| AAE-3946 | MAGICSAPPHIRE REALTY LLP | 19/2, Poorva Punya, Model House. 4th Street Basavanagudi, Bangalore -560004, Karnataka Bangalore, Karnataka, India - 560004 |
| U02720KA1988PTC008850 | KANTHI PRECISIONS PRIVATE LIMITED | NO.503/9, GARUHOTHAM PARK,BASAVANGUDI, BANGALORE KARNATAKA. , KARNATAKA., Karnataka, India - 560004 |
| U24297KA2009PTC050003 | DUTCH BIOTECH PRIVATE LIMITED | 15/A, KRISHNA RAO ROAD, BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004 |
| U01222KA2022PTC157654 | AVOOR DESI FARM AND DAIRY PRIVATE LIMITED | No.15/1, 6th Cross Mavelli , Bangalore, Karnataka, India - 560004 |
| AAT-8125 | NPU SOLUTIONS & SERVICES LLP | No 37/F, 14, south end road, basavanagudi Bangalore, Karnataka, India - 560004 |
| ACC-4339 | SPICE GARDENS SPA & ECO TOURISM RESORTS LLP | NO 15/1, New No 48Kanakapura Road ,Yediyur Bangalore, Karnataka, India - 560004 |
| U15312KA1981PTC004204 | SAPTHAGIRI RICE MILLS PRIVATE LIMITED | 15, RAJGOPAL BUILDINGS,UTTARADHI MUTT ROAD, SHANKARPURAM, BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004 |
| U08090KA1944NPL000360 | THEOSOPHY COMPANY (MYSORE) PRIVATE LIMITED | MAITRI BHAVAN 15 ,New 4, SRI KRISHNARAO ROAD, BASAVANGUDI, , BANGALORE, Karnataka, India - 560004 |
| U01403KA2007PTC043833 | SNR AGRO FARMS PRIVATE LIMITED | F-4, IMPERIAL HOMES, 85 RANOJI RAO ROAD BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| AAI-0262 | S G M & ASSOCIATES LLP | No. 13, Sampurna Chambers, F 3 Vasavi Temple Street Vishweshwarapuram Bangalore, Karnataka, India - 560004 |
| AAG-2556 | SRI SAMBAVANATH AGENCIES LLP | No. 14 & 15, Lalbagh West Gate V.V. Puram Bangalore, Karnataka, India - 560004 |
| AAT-2105 | STRIDE FIRE LLP | NO. 36/25. F2, RAMPRAKASH APARTMENT PAPU COTTAGE, KANAKAPURA ROAD, BASAVANAGUDI BANGALORE, Karnataka, India - 560004 |
| AAK-7810 | VALUFOCUS EXIM LLP | No.15, 4th Floor 1st Cross Tata Silk Farm, Basavanagudi Bangalore, Karnataka, India - 560004 |
| AAD-8746 | JAIN LIFESPACES PROPERTIES LLP | Apartment No 50,13/2, Fifth Floor, Office 5F 2, Sampoorna Chamber, Vasavi Temple Road, Bangalore, Karnataka, India - 560004 |
| U27320KA2018PTC119661 | AKRC STEELS PRIVATE LIMITED | No.28, Divya Regency, F-105, 1st Floor 1st Main, Tata Silk Farm, Basavanagudi , BANGALORE, Karnataka, India - 560004 |
| U74999KA2012PTC063091 | LAKSHMI FACILITIES PRIVATE LIMITED | No.133/1, Shobha Tower, F2,1st Floor, DVG Road Near Shiva Temple,Gandhi Bazar Circle,Ba savanagudi , Bangalore, Karnataka, India - 560004 |
| AAD-6982 | EXZA GREEN SOLUTIONS LLP | Apartment No.50/5/13, 5th Floor, Office No 5F 501 Sampoorna Chamber, Vasavi Temple Road, V.V Puram, Bangalore, Karnataka, India - 560004 |
| U17236KA1984PTC006504 | VIVIAN INVESTMENT COMPANY PRIVATE LIMITE D | 72/1,B.H.S.MAIN ROAD,SHANKARA-PURAM BANGALORE-560004, KARNATAKA. , KARNATAKA., Karnataka, India - 000000 |
| U03230KA1997PTC022012 | TECHNOMARK TELEVISION NETWORK PRIVATE LIMITED | #97, SECOND FLOOR,R.V.ROAD, BASAVANAGUDI, BANGALORE , KARNATAKA, Karnataka, India - 560004 |
| U15490KA1991PTC011970 | PRAKRUTHI FOODS PRIVATE LIMITED | NO.22,KARNATAKA COMPLEX, IFLOOR LALBAGH FORT ROAD, , BANGALORE, Karnataka, India - 560004 |
| U29100KA2022PTC167511 | TECHNOVOS MACHINERY PRIVATE LIMITED | No. 26, H.B.S Road, Basavanagudi, Bangalore- 560004 , Bangalore, Karnataka, India - 560004 |
| AAC-6523 | EVANTHA BUILDERS LLP | No.285, Rama Iyengar Road, V.V Puram, Basavanagudi, Bangalore- 560004 Bangalore, Karnataka, India - 560004 |
| AAG-8653 | PILMATIS INNOVATIONS LLP | NO.49/1,PARASVATIKA,2ndFloor,SHANKARMUTTROAD,SHANKARPURAM,BANGALORE-560004 BANGALORE, Karnataka, India - 560004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| 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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