DIALLINGGLOBE LLP (LLPIN: AAQ-2873) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of DIALLINGGLOBE LLP are JANAKI WALMIKI, and SHASHIKANT MAHENDRA SHIKARWAR.
DIALLINGGLOBE 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.
DIALLINGGLOBE LLP's LLP Identification Number is (LLPIN)AAQ-2873. Its Email address is [email protected] and its registered address is SS III 446,3rd Floor,Sector 1,Koparkhairne, Navi Mumbai, Maharashtra, India - 400709
Current status of DIALLINGGLOBE LLP is - Active.
| LLP Identification Number | AAQ-2873 |
| Name | DIALLINGGLOBE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-08-19 |
| Age of Company | 5 years, 6 months, 24 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 | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIALLINGGLOBE LLP |
| AAQ-2873 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by DIALLINGGLOBE in a way that was never possible before.
Get a list of all litigations DIALLINGGLOBE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIALLINGGLOBE. This report helps you understand the risk associated in dealing with DIALLINGGLOBE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DIALLINGGLOBE 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 |
|---|---|---|---|
| 08540077 | JANAKI WALMIKI | Designated Partner | 2019-08-19 |
| 08051677 | SHASHIKANT MAHENDRA SHIKARWAR | Designated Partner | 2019-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUANAUTS DEEP DIVE ANALYSIS PRIVATE LIMITED | U74994MH2018PTC304862 | Director | 2018-02-06 | Ongoing |
| AQUANAUTS DEEP DIVE ANALYSIS PRIVATE LIMITED | U74994MH2018PTC304862 | Director | - | 2022-05-10 |
| SSP CALLCULTURE BPO PRIVATE LIMITED | U82200MH2023PTC406721 | Director | 2023-07-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3396 | DUDHANA ONLINE MARKETING AND RETAILS LLP | SS I 638, 3RD FLOOR, SECTOR 1, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U27100MH2019PTC328047 | SKYPEEN STEEL PRIVATE LIMITED | SS-III/846, 2nd FLOOR, SECTOR 3 KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U24304MH2022PTC394744 | ANC PAINTS PRIVATE LIMITED | SS IIA/514, 3RD FLOOR, SECTOR-1 THANE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400709 |
| AAP-8419 | NPS FACILITY SERVICES LLP | SS III/880,SECTOR 1, NAVI MUMBAI,KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAV-0335 | AAMBU TOSHI LLP | SS III/421, GROUND FLOOR, SEC 1 KOPARKHAIRNE, NAVI MUMBAI THANE, Maharashtra, India - 400709 |
| ABA-1122 | NET ZERO ENVIRO LLP | SS III 470 Sector 1 Kopar Khairane Navi Mumbai, Maharashtra, India - 400709 |
| U15140MH1998PTC114801 | KOHINOOR BAKERY PRIVATE LIMITED | SS III/774, SECTOR - 1 KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAZ-3810 | TRINITY E-COMMERCE SERVICE LLP | Room no 210 /SS 1A Sector 4 , Koparkhairne Navi Mumbai, Maharashtra, India - 400709 |
| AAI-8629 | LYCODONFX STUDIOS LLP | RH NO. 1, GROUND FLOOR, ASHIRWAD CHS, PLOT NO-35, SECTOR-5, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U01400MH2013PTC244861 | SHREE FATIMA AGRO PRIVATE LIMITED | FLAT NO 301 3RD FLOOR SHREEGANESH APT PLOT NO 307 SECTOR 19C KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAG-1965 | KDR INTERIOR LLP | SS-III-339, Sector-01, Koparkhairane, Opp. Khodiyar Society, Near Bank of India Navi Mumbai Navi Mumbai, Maharashtra, India - 400709 |
| U24246MH2021PTC373329 | PURPLE CAT NATURALS PRIVATE LIMITED | SS 3/466 3RD FLOOR SECTOR 8 KOPARKHAIRNE THANE , MUMBAI, Maharashtra, India - 400709 |
| U29300MH2018PTC317948 | NAGELA MODULAR STRUCTURE PRIVATE LIMITED | SS-1, ROOM NO-641, SECTOR-1, KOPAR KHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAR-8779 | AAMBU RETAIL AND FOOD LLP | SS 3, GROUND FLOOR, ROOM NO 421, SECTOR 1 KOPARKHAIRANE, NAVI MUMBAI THANE, Maharashtra, India - 400709 |
| AAY-8583 | CARE ALL ASSOCIATES LLP | SS III/933, SECTOR 6, KOPERKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAR-3338 | M & V MULTIPLE PURPOSE MAN POWER AND CON SULTANT LLP | SS-I/702, SECOND FLOOR, SECTOR -8, KOPERKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAJ-4760 | BANSALS AND BANSALS LLP | SHOP NO 2 PLOT NO 25 SECTOR 1 KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAG-6925 | MANIBHADRA LABCARE LLP | Room No. 928, SS III, Sector 3, Kopar Khairane Navi Mumbai, Maharashtra, India - 400709 |
| U01100MH2017PTC290241 | MADHUDEEP AGRO PRIVATE LIMITED | SS/1,Room No-24,Sector-04 Kopar Khairane , Navi Mumbai, Maharashtra, India - 400709 |
| AAL-6181 | EBULLIENTECH INTERACTIVE LLP | Plot No - 47, 1st Floor, Sector - 2 Navi Mumbai, Maharashtra, India - 400709 |
| AAJ-9737 | JBC CONSTRUCTION LLP | SHOP NO. 1, PLOT NO. 51, SECTOR 4A, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAM-7134 | MAHA TRANS LOGISTICS LLP | ROOM NO. 1B/B/20, SUYASH CHS SECTOR 10, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U01100MH2017PTC299209 | SPRING LEAF AGRO PRIVATE LIMITED | FLAT NO. 7D/C-0/42, GROUND FLOOR, SECTOR 10, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAD-2287 | SAMRAJ SOURCING ENTERPRISE LLP | ADITI CHS LTD., SUNNY TOWER, FLAT NO. 103, PLOT 48, SECTOR-1, KOPARKHAIRNE, NAVI MUMBAI, Maharashtra, India - 400709 |
| U15122MH2014PTC255881 | AMIGO FOODSTUFF PRIVATE LIMITED | FLAT NO. 302, 3RD FLOOR, SIMRANPREET CHS LTD SECTOR 14, KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAF-4253 | WATERGATE MARATHI MOTION PICTURES LLP | PLOT NO 19 FLAT 1 GROUND FLOOR WING 39 SECTOR 11 FAM CHSL NARAYAN FAKIRJI NAIK MARG KOPAR KHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAJ-4759 | PRC ONLINE RETAIL LLP | ROOM NO 620, SECTOR 1, NEAR TEEN TAKI, KOPERKHARIN NAVI MUMBAI, MAHARASHTRA NAVI MUMBAI, Maharashtra, India - 400709 |
| U15209MH2019PTC329106 | MAIA FRESH DAIRY & FOOD PRODUCTS PRIVATE LIMITED | ASHIRWAD COMPLEX, PLOT NO.83,FLAT NO.203 KOPARKHERNE SECTOR-1, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAL-7994 | ORA INFOTECH SERVICES LLP | Flat No. 1:3 Plot No 97, Sector 14, Kopar Khairne 400709 Navi Mumbai, Maharashtra, India - 400709 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.