DICHI HOSPITALITY LLP (LLPIN: AAJ-7740) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 45000.00.
Designated Partners of DICHI HOSPITALITY LLP are MUJIB SHAFI SAYED, ABED IQBAL AHMED SHAIKH, and KISHOR GANPAT MORE.
DICHI HOSPITALITY 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.
DICHI HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAJ-7740. Its Email address is [email protected] and its registered address is GALA NO 34/341/342 GAJANAN CO OP HSG SOCIETY LTD PLOT NO 34, MAHAVIR NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
Current status of DICHI HOSPITALITY LLP is - Active.
| LLP Identification Number | AAJ-7740 |
| Name | DICHI HOSPITALITY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-22 |
| Age of Company | 7 years, 8 months, 21 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 | ₹ 45,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DICHI HOSPITALITY LLP |
| AAJ-7740 |
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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 DICHI HOSPITALITY 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 |
|---|---|---|---|
| 01997887 | MUJIB SHAFI SAYED | Designated Partner | 2017-06-22 |
| 03464352 | ABED IQBAL AHMED SHAIKH | Designated Partner | 2017-06-22 |
| 07660136 | KISHOR GANPAT MORE | Designated Partner | 2017-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U74999MH2017PTC293410 | DICHI INTERNATIONAL PRIVATE LIMITED | 341/342, GAJANAN CO OP HSG SOCIETY, MAHAVIR NAGAR CHAWL NO 34, EKTA NAGAR, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
| AAZ-4292 | UNISPORT LIVING LLP | ROOM NO 2 KUNTI DEEP CO OP HSG SOC LTD LTD CROOS RD NO 3 IRANI WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABA-0995 | KD WELLNESS SERVICES LLP | Plot No. 2 CD, 1st Flr,Kandivali Co op Industrial Estate Ltd,CTS/No. 409/3,Charkop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAM-2889 | MEDICAST LLP | D-2,PLOT NO. 535, PUSHPAM CO.OP.HSG.SOC.LTD. SECTOR 5, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAI-4037 | FIN VALORES LLP | FLAT NO-204,2ND FLR, B2 WING,BREEZY CORNER CO-OP HSG.SOC. 90 FEET RD,MAHAVIR NAGAR,KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U24100MH2009PTC191017 | SWAN POLYCHEM & LIFE SCIENCES PRIVATE LIMITED | NO.5, SEA MIST, PLOT NO.3, CHARKOP SHREE GAJANAN CO-OPERATIVE SOCIETY, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAI-5676 | RINGS AND BLINGS JEWELS LLP | SHOP NO. 09, CHARKOP NEELAM CO-OP, HOUSING SOCIETY LTD,, PLOT NO. 242, RDP-4 CHARKOP, KANDIWALI WEST MUMBAI, Maharashtra, India - 400067 |
| U29214MH2008PTC178847 | TECHNOCRAT AUTO ANCILLARY PRIVATE LIMITED. | FLAT NO.301, SWAMI CO-OP HSG SOC. LTD., PLOT NO.220, SECTOR-5, CHARKOPE, KANDIVA LI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAP-3911 | ESLP DIGITAL LLP | 109, GHANSHYAM ENCLAVE PREMISES CO OP SOC LTD, PLOT NO 856 LALJI PADA NEW LINK ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| U16009MH2009PTC196253 | MARMIK TOBACCO PRIVATE LIMITED | SHOP NO.2 SHRADDHA CO-OP.HSG.SOC.LTD. PLOT NO.RDP5 231, SECTOR NO.3, CHARKOP,KANDIVLI(W), , MUMBAI, Maharashtra, India - 400067 |
| U15490MH2019PTC326584 | BAQENDKITCHEN PRIVATE LIMITED | D/10 CHARKOP DURGA CO.OP HSG SOCIETY CHARKOP VILLAGE PLOT NO 818 R.S.C1 , SERVE NO 41 KANDIVALI W, Maharashtra, India - 400067 |
| AAU-2253 | ANMOL TOYS LLP | Plot no. 117/AB, Anmol House, Kandivali Co Op Industrial Estate Ltd, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAB-3319 | BOMBAY DREAMS PROPERTIES LLP | SHOP NO.03, MANEK NAGAR Co-Op Hsg Soc LtdM G RAOD Kandivali West, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAT-7267 | AP MANAGEMENT SERVICES LLP | Flat No 603 ,Wing G, West View CHS ltd, Plot No6, Sector No 2,Behind Mahavir Darshan Apts,Charkop, Kandivali West, Maharashtra, India - 400067 |
| AAL-0624 | ONEWORLD REAL ESTATE HOLDINGS LLP | UNIT NO. 101 & 102, MADHUVAN CO. OP. HSG. SOC. LTD M.G. ROAD, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U24297MH2021PTC357863 | BLACKCOIL PRIVATE LIMITED | Shop No 4 Grd Floor Praful Co-Op Hsg Socy Ltd Mathurdas Rd Kandivali (West) , MUMBAI, Maharashtra, India - 400067 |
| U31100MH2015PTC260841 | AUTONIX CONTROL ENGINEERING PRIVATE LIMITED | 15, Neelkanth Co-op Chs Ltd, Plot No. 411 Part 2,Sec-4 Charkop, Kandivali West , mumbai, Maharashtra, India - 400067 |
| U17120MH1998PTC114914 | GUDDI IMPEX PRIVATE LIMITED | 304, JEEVAN SAPANA CO.OP HSG SOCIETY LTD. PATEL NAGAR, M.G.CROSS ROAD, KANDIVALI ( WEST), , MUMBAI, Maharashtra, India - 400067 |
| U31909MH2000PTC125420 | CORE ENGINEERS PRIVATE LIMITED | B-27/28 SHUBHECHA CO.OP.HSG. SOC.LTD. PLOT NO.138 SECTOR-1, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U27205MH2015PTC267784 | KHUSHBOO YAKSHRAJ JEWELLERS PRIVATE LIMITED | S -008, Charkop Neelam Co op Housing Society Ltd, Plot No.242, RDP-4 Charkop, Kandivali We st , Mumbai, Maharashtra, India - 400067 |
| ACA-1559 | SUCCESSKING CHEMICALS LLP | PLOT A, FLAT NO. 501, FLOOR NO. 5, A WING, HULAS BASTI GARDEN,DAHANUKAR WADI, MAHAVIR NAGAR, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067 |
| U31908MH2011PTC223965 | MAXIS INFO SYSTEMS PRIVATE LIMITED | BLDG.NO.38,MALWANI FRIENDS CO.OP HOUSING SOCIETY L FLAT NO.007,CSR COMPLEX,EKTA NAGAR KANDI WALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U17120MH2005PTC151805 | KALA KNITWEARS PRIVATE LIMITED | Flat No.15,4th Floor,Priyadarshini Co-op. H.S. Ltd Plot No. 111, Sector 1, Charkop, Kandiva li (West), , Mumbai, Maharashtra, India - 400067 |
| AAV-5936 | RIGHT PACKAGING CORPORATION LLP | FLAT NO.A/204, CHARKOP DHANSHREE CHS LTD.PLOT NO.3 SECTOR NO.8, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAH-6533 | DO WIDE TECHNOLOGY WORLD LLP | Shop No.12, C-wing, Mahavir Krupa Chs Ltd, Mahavir Nagar, Dahanukarwadi, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| ABZ-5535 | NORTHSTAR LIFESCIENCES LLP | D-42, plot no .304, Tejomay CHS Ltd, Charkop sector -03, Behind Bhagwati hotel, Kandivali West, Mumbai -400067 Kandivali West, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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