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DIETES VENTURES LLP

As on: 2024-06-16

DIETES VENTURES LLP (LLPIN: ABC-2068) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of DIETES VENTURES LLP are SOM ARORA, and NARPAT SINGH CHORARIA.

DIETES VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

DIETES VENTURES LLP's LLP Identification Number is (LLPIN)ABC-2068. Its Email address is [email protected] and its registered address is First Floor, Embassy Point,No. 150, Infantry Road Bangalore North, Karnataka, India - 560001

Current status of DIETES VENTURES LLP is - Active.

Basic Information

LLP Identification Number ABC-2068
Name DIETES VENTURES LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-08-24
Age of Company 2 years, 6 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DIETES VENTURES LLP

Previous CINs

ABC-2068

Regulatory Filings of DIETES VENTURES

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Litigation Search Report of DIETES VENTURES

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

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 DIETES VENTURES

Current Directors & Key Managerial Personnel of DIETES VENTURES
DIN Director Name Designation Appointment Date
00162268 SOM ARORA Designated Partner 2022-08-24
00027580 NARPAT SINGH CHORARIA Designated Partner 2022-08-24
Past Directors & Key Managerial Personnel of DIETES VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SOM ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2013-03-07
EMBASSY EAST BUSINESS PARK PRIVATE LIMITED U51101KA1973PTC002298 Director - 2016-12-14
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SAPHIRE REALTORS PRIVATE LIMITED U70101KA1994PTC016356 Whole-time director - 2013-03-07
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STONEHILL EDUCATION FOUNDATION U80900KA2008NPL046155 Director 2008-04-22 Ongoing
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EMBASSY LEASING PRIVATE LIMITED U85110KA1985PTC007260 Director 1996-03-04 Ongoing
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UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2019-05-28
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MAGRATH PROPERTIES PRIVATE LIMITED U85110KA1995PTC019123 Director - 2010-02-22
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director - 2010-04-01
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CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Director - 2006-04-01
CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Managing Director - 2013-02-28
N.D.IMPORTS PRIVATE LIMITED U16008HR1994PTC116187 Director 2005-08-05 Ongoing
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BLUEMAX FINTECH PRIVATE LIMITED U51109DL1996PTC316158 Additional Director - 2022-09-30
BLUEMAX FINTECH PRIVATE LIMITED U51109DL1996PTC316158 Director 2022-02-14 Ongoing
ASHVIK IMPEX PRIVATE LIMITED U51109DL2008PTC173209 Additional Director - 2009-02-27
COLDTIME VYAPAR PVT.LTD. U51398DL1994PTC313409 Director - 2011-11-30
SURSADHANA BARTER PRIVATE LIMITED U51909DL1995PTC125633 Director - 2017-02-22
ADONIS TRAVELS PVT.LTD. U51909DL1995PTC313407 Director - 2011-10-05
MABCO TRAVIN PVT LTD U52393DL1994PTC313482 Director 2011-10-31 Ongoing
AGARNI LEASING & FINANCE PRIVATE LIMITED U65921DL1996PTC422157 Director 2013-12-21 Ongoing
AGARNI LEASING & FINANCE PRIVATE LIMITED U65921DL1996PTC422157 Director - 2008-04-15
SOM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70101DL1987PTC355604 Director 2019-07-15 Ongoing
SOM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70101DL1987PTC355604 Managing Director - 2019-07-15
DILBAGH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1997PTC088462 Director - 2007-03-09
MONIKA INFRASTRUCTURE PRIVATE LIMITED U70101DL1997PTC088463 Director 2004-05-24 Ongoing
BRAHMA KAMAL PROPERTIES PRIVATE LIMITED U70101DL1997PTC088464 Director - 2014-05-28
VELOX PROJECTS PRIVATE LIMITED U70101DL2010PTC207714 Director - 2015-06-17
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EFFORTS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230951 Director 2016-05-26 Ongoing
GURUVESH INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC230315 Additional Director - 2017-09-26
GURUVESH INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC230315 Director 2017-09-26 Ongoing
CHANDRAMAULI BUILDTECH PRIVATE LIMITED U70102DL2012PTC234048 Additional Director - 2019-09-24
CHANDRAMAULI BUILDTECH PRIVATE LIMITED U70102DL2012PTC234048 Director 2019-09-24 Ongoing
PANSHUL PROJECTS PRIVATE LIMITED U70102DL2013PTC257339 Director 2024-03-12 Ongoing
ASM REALTORS PRIVATE LIMITED U70109DL2006PTC149894 Director - 2014-05-28
JAGRATI BUILDWELL PRIVATE LIMITED U70200DL2012PTC230505 Additional Director - 2019-09-28
JAGRATI BUILDWELL PRIVATE LIMITED U70200DL2012PTC230505 Director 2019-09-28 Ongoing
JAGRATI BUILDWELL PRIVATE LIMITED U70200DL2012PTC230505 Director - 2015-01-27
TAPASYA INFOTECH PRIVATE LIMITED U72200DL2005PTC131773 Director - 2006-12-18
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GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Director - 2013-07-20
ARHAM IT INFRASTRUCTURE PRIVATE LIMITED U74899DL1995PTC073164 Director - 2013-08-29
SOUTH CITY HOSPITALS PRIVATE LIMITED U85110UP1995PTC017592 Director 1995-02-20 Ongoing
Other Directorships of NARPAT SINGH CHORARIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DIETES VENTURES

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

Charges (Secured Loans) of DIETES VENTURES

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

Contact Details of DIETES VENTURES

Email ID: [email protected] Website: Not Available Address: First Floor, Embassy Point,No. 150, Infantry Road Bangalore North, Karnataka, India - 560001

Principal Products & Services of DIETES VENTURES

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 DIETES VENTURES

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 DIETES VENTURES

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 DIETES VENTURES

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 DIETES VENTURES

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 DIETES VENTURES

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 DIETES VENTURES

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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