DIALTO SHIP LLP (LLPIN: AAC-8838) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DIALTO SHIP LLP are ESWARAMMA DIVI, and PRANEETH KUMAR DIVI.
DIALTO SHIP 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.
DIALTO SHIP LLP's LLP Identification Number is (LLPIN)AAC-8838. Its Email address is [email protected] and its registered address is #6,Ramaniyam Sea Haven Apartments, New #15,Old # 7 Balakrishna Road,Valmiki Nagar, Thiruvanmiyur CHENNAI, Tamil Nadu, India - 600041
Current status of DIALTO SHIP LLP is - Active.
| LLP Identification Number | AAC-8838 |
| Name | DIALTO SHIP LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-07 |
| Age of Company | 10 years, 4 months, 6 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIALTO SHIP LLP |
| AAC-8838 |
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Get a list of all litigations DIALTO SHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIALTO SHIP. This report helps you understand the risk associated in dealing with DIALTO SHIP 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 DIALTO SHIP 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 |
|---|---|---|---|
| 06982715 | ESWARAMMA DIVI | Designated Partner | 2014-11-07 |
| 07210554 | PRANEETH KUMAR DIVI | Designated Partner | 2016-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07210554 | PRANEETH KUMAR DIVI | Partner | - | 2016-09-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYRON TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC101958 | Director | 2015-08-25 | Ongoing |
| BYRON TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC101958 | Managing Director | 2015-08-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22120TN2009PTC072901 | DHIKA MEDIA PRIVATE LIMITED | APT NO.7, SURYODHAYA, OLD NO.4, NEW NO.44 4TH SEA WARD ROAD, VALMIKI NAGAR, THIRUV ANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U72900TN2015PTC101958 | BYRON TECHNOLOGIES PRIVATE LIMITED | #6,RAMANIYAM SEA HAVEN APARTMENTS,#NEW NO.15, BALAKRISHBA ROAD,VALMIKI NAGAR ,THIRUVANMIYUR CHENNAI Chennai TN 600041 IN |
| U27300TN2008PTC068269 | YADHUM OOREY IMPEX PRIVATE LIMITED | NO 7/2 LAKSHMI NIVAS, NO.6, THIRD SEAWARD ROAD VALMIKI NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U27104TN1981PTC008875 | MYGANS MELT P LTD | NEW NO.27, OLD NO.31-C, IV SEAWARD ROAD VALMIKI NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U28999TN2007PTC069710 | SHIVAS AUTO COMPONENTS PRIVATE LIMITED | NEW NO. 27, OLD NO. 31-C, FOURTH SEAWARD ROAD, VALMIKI NAGAR, THIRUVANMIYUR, , CHENNAI, Tamil Nadu, India - 600041 |
| AAB-6942 | KANDULA MINERAL INDUSTRIES LLP | New No 27 Old No 14 kamaraj Nagar 1st Main RoadKamaraj Nagar West Thiruvanmiyur Chennai Chennai City Corporation, Tamil Nadu, India - 600041 |
| U18209TN2017PTC116212 | I-GLO APPAREL PRIVATE LIMITED | Old no :5/1, new no:3/1, Rajagopalan 1st Street, Valmiki Nagar, , Thiruvanmiyur, Chennai, Tamil Nadu, India - 600041 |
| AAZ-5119 | BROWNN TIGER VENTURESS LLP | 15 A, KOTTIVAKKAM KUPPAM ROAD, VALMIKI NAGAR, THIRUVANMIYUR, CHENNAI, Tamil Nadu, India - 600041 |
| AAR-5377 | NALLACE LLP | No. 25, SECOND SEA WARD ROAD, VALMIKI NAGAR, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAW-1759 | KAVSUR VENTURES LLP | 12a/A7 3rd Seaward Road Valmiki Nagar Thiruvanmiyur Chennai, Tamil Nadu, India - 600041 |
| U31900TN2007PTC064441 | SHIVAS RESISTOR PRIVATE LIMITED | NO 27, 4TH SEA WARD ROAD, VALMIKI NAGAR THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| AAC-3346 | BEYOND B SOLUTIONS LLP | D2 ASHOK SVASTI, III F, 33 BALAKRISHNA ROAD VALMIKI NAGAR, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAD-6127 | HAANJISIR LIFESTYLE SERVICES LLP | 4, PEARL BLOCK PARK ROYALE APARTMENTS,KOTTIVAKKAM KUPPAM ROAD, VALMIKI NAGAR, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAO-6863 | CASAGRAND SUPREME HOME LLP | DEVI APARTMENTS, NEW NO.111, OLD NO.59 NPL, LB ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| U01407TN2011PTC079622 | MRM GREEN HARVEST PRIVATE LIMITED | OLD NO. 19A, NEW NO. 28,IST SEAWARD ROAD, VALMIKI NAGAR , CHENNAI, Tamil Nadu, India - 600041 |
| U01400TN2011PTC079657 | MNM GREEN HARVEST PRIVATE LIMITED | OLD NO. 19A, NEW NO. 28,IST SEAWARD ROAD, VALMIKI NAGAR , CHENNAI, Tamil Nadu, India - 600041 |
| AAK-4309 | HASHTAG ART COLLECTIVE LLP | 2-D, Lakshmi Apartments, No.29, 1st Seaward Road, Valmiki Nagar, Thiruvanmiyur Chennai, Tamil Nadu, India - 600041 |
| AAA-3869 | ESTEC GRACON SOLUTIONS LLP | C6, SATYASRAYA APARTMENTS, OLD NO:120, NEW NO:132 L.B.ROAD, THIRUVANUMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAU-1810 | ASA DESIGN ALLIANCE LLP | 2D, Lakshmi Apartments, No.29/1, 1st Seaward Road Valmiki Nagar, Thiruvanmiyur Chennai, Tamil Nadu, India - 600041 |
| U24100TN2013PTC090243 | KELVIN BIO ORGANICS PRIVATE LIMITED | NEW NO.41,(OLD NO.7/C3), 2ND SEAWARD ROAD, THIRUVANMIYUR, , CHENNAI, Tamil Nadu, India - 600041 |
| U29220TN2011PTC079992 | I-BAS TECHNOLOGIES PRIVATE LIMITED | New No-18, Old No-7, 1st East Street Kamaraj Nagar, Thiruvanmiyur , CHENNAI, Tamil Nadu, India - 600041 |
| U22100TN2019PTC129740 | RED MAPLE MEDIA PRIVATE LIMITED | 38 - B, 1st Floor, 1st Sea ward Road, Valmiki Nagar, Thiruvanmiyur, , CHENNAI, Tamil Nadu, India - 600041 |
| U15132TN2012PTC084283 | THE GREAT SPIRIT COMPANY PRIVATE LIMITED | FLAT NO. E3, OLD NO.24, NEW NO.4, ALSA SAMUDRAM, 4TH SEAWARD ROAD, VALMIKI NAGAR, THIRUVA NMIYUR, , CHENNAI, Tamil Nadu, India - 600041 |
| AAY-7000 | IVO MAC LLP | FLAT NO 21/3 2ND FLOOR NEW NO21 OLD NO8,PLOT4 RAJA SRINIVASA NAGAR KUPPAM BEACH ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| U31401TN2008PTC068455 | ELCO ENGINEERING PRIVATE LIMITED | No.M-32 & M-33, Flat No.1C(1st Floor),Block No.1, Ramaniyam Sree Mahalakshmi Apartments,Ea st Avenue, , Kamaraj Nagar Thiruvanmiyur Chennai, Tamil Nadu, India - 600041 |
| U74999TN2016PTC113659 | LEMURIA DIGITAL MARKETING PRIVATE LIMITED | No.3/675 New No.7 Sri Krishna Enclave Kaveri Nagar Kottivakkam, New Beach Road , Chennai, Tamil Nadu, India - 600041 |
| U15141TN2003PLC051917 | AROKYA OILS LIMITED | NEW NO. 285, OLD NO.1/185, IFLOOR,E C R ROAD KOTTIVAKKAM CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 600041 |
| AAB-4020 | CASA GRANDE CITY LLP | NEW NO 111, OLD NO 59 LB ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAB-4008 | CASA GRANDE SHELTER LLP | NEW NO 111 OLD NO 59 LB ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
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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.
| 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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