DIKSHANT LEASING LLP (LLPIN: AAN-0735) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100400.00.
Designated Partners of DIKSHANT LEASING LLP are LALCHAND ATMARAM TAHILRAMANI, and MAHENDRA RAMAKANT LIKHITE.
DIKSHANT LEASING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
DIKSHANT LEASING LLP's LLP Identification Number is (LLPIN)AAN-0735. Its Email address is [email protected] and its registered address is 205, Makhija Chambers, Plot No. 196, Turner Road, Bandra (W), MUMBAI, Maharashtra, India - 400050
Current status of DIKSHANT LEASING LLP is - Active.
| LLP Identification Number | AAN-0735 |
| Name | DIKSHANT LEASING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-08-01 |
| Age of Company | 6 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIKSHANT LEASING LLP |
| AAN-0735 |
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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 DIKSHANT LEASING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053956 | LALCHAND ATMARAM TAHILRAMANI | Designated Partner | 2018-08-01 |
| 00053934 | MAHENDRA RAMAKANT LIKHITE | Designated Partner | 2018-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1529 | MUGHDA LEASING LLP | 205, MAKHIJA CHAMBERS, PLOT NO. 196, TURNER ROAD BANDRA (W), MUMBAI, Maharashtra, India - 400050 |
| AAN-0739 | LALMAHINDRA LEASING LLP | 205/206 MAKHIJA CHAMBERS PLOT NO. 196 TURNER ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U70100MH2005PTC154704 | VINASO INFOTECH AND LEASING PRIVATE LIMITED | 205/206 MAKHIJA CHAMBERS PLOT NO. 196, TURNER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| ABB-5969 | LIKHITE WAREHOUSING LLP | 205/206, Makhija Chambers,Plot No. 196, Turner Road, Mumbai, Maharashtra, India - 400050 |
| U24120MH1997PTC109952 | DYNAMIC LIFTER ORGANIC FERTILIZER PRIVATE LIMITED | 504 MAKHIJA CHAMBERS196 TURNER ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U72200MH2004PTC149918 | ENSHRINE LEASING AND INFOTECH PRIVATE LIMITED | 205/206 MAKHIJA CHAMBERS PLOT NO. 196, TURNER ROAD, BANDRA (W) MUMBAI Mumbai City MH 400050 IN |
| U70100MH2005PTC154128 | LALMAHINDRA LEASING PRIVATE LIMITED | 205/206 MAKHIJA CHAMBERS PLOT NO. 196, TURNER ROAD, BANDRA (W) MUMBAI Mumbai City MH 400050 IN |
| U72200MH2004PTC149917 | FINITE LEASING AND INFOTECH PRIVATE LIMITED | 205/206 MAKHIJA CHAMBERS PLOT NO. 196, TURNER ROAD, BANDRA (W) MUMBAI Mumbai City MH 400050 IN |
| U72900MH2004PTC150177 | COMET LEASING AND INFOTECH PRIVATE LIMITED | 205/206 MAKHIJA CHAMBERS PLOT NO. 196, TURNER ROAD, BANDRA (W) MUMBAI Mumbai City MH 400050 IN |
| U70100MH2005PTC154211 | MUGHDA LEASING PRIVATE LIMITED | 205/206 MAKHIJA CHAMBERS PLOT NO. 196, TURNER ROAD, BANDRA (W) MUMBAI Mumbai City MH 400050 IN |
| U70100MH2005PTC154135 | DIKSHANT LEASING PRIVATE LIMITED | 205/206 MAKHIJA CHAMBERS PLOT NO. 196, TURNER ROAD, BANDRA (W) MUMBAI Mumbai City MH 400050 IN |
| AAN-9828 | MONTLINO GLOBAL TRADE LLP | Shop No. 3, Plot No. 65, The Dinshaw Lodge CHS Ltd Sankalp Bldg, Turner Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAD-0935 | SATGURU VENTURES 7-12 LLP | MAKHIJA CHAMBERS, 1ST FLOOR, 196, TURNER ROAD, BANDRA, MUMBAI, Maharashtra, India - 400050 |
| U17299MH2006PTC165800 | HIRANI SPINNING PRIVATE LIMITED | 503, MAKHIJA CHAMBERS, 196, TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAI-3180 | BABANI BROTHERS LLP | 105, MAKHIJA CHAMBERS, 196, TURNER ROAD, OPP. HP PETROL PUMP, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAV-9369 | ILLUMINATING SPACES LLP | 105, 6, Makhija Chambers, Turner Road, Bandra (W), Opp, HP PetrolPump Mumbai, Maharashtra, India - 400050 |
| U67120MH1993PTC071347 | NEROLI INVESTMENT AND TRADING PVT LTD | C/O POPLEY GOLD PLAZA PLOT NO188/A TURNER ROAD BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| F03903 | HYGRAPHA GMBH AND CO.KG. | PLOT NO.130, 2ND FLOOR, A. N. CHAMBERS, TURNER ROAD, BANDRA (WES , MUMBAI, Maharashtra, India - 400050 |
| AAA-8734 | ST ANTHONY TRADING LLP | UNIT NO. 205, A-WING, 36 TURNER ROAD, GURUNANAK RDTAVAA RESTAURENT & ABOVE TANISHQ, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| ABZ-4693 | JET JEWELS LLP | 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) Mumbai, Maharashtra, India - 400050 |
| AAM-3631 | PLERA WELLNESS PLUS LLP | I-2,1st Floor, Esperenza, Plot No.198, 45 D Turner Road, Near Titan Showroom, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| F01648 | BORANGE PTE LTD | 101/102 A N CHAMBERS TURNER ROAD , BANDRA W MUMBAI, Maharashtra, India - 400050 |
| AAB-5344 | AURELLE JEWELLERY LLP | Unit 101, 36 Turner Road A-wing Owners AssociationPlot 36C, Turner Road,Opp Tava Restro. Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAV-5855 | AJIVASAN EVENTS LLP | PLOT NO. 26A FLAT NO. 6 MAYFAIR CHS G B ROAD, OPP BANDRA LAKE & CENTRAL BANK, BANDRA W MUMBAI, Maharashtra, India - 400050 |
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| U72300MH2011PTC213166 | UBIQUITY CONSUMER TECHNOLOGIES PRIVATE LIMITED | 205/206, 2ND FLOOR, MAKHIJA CHAMBERS, PLOT NO. 196 TURNER ROAD, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
| AAC-1470 | SHREE SWAMI SAMARTH NUTRITION PRODUCTS L LP | Dorab Villa,Plot No 19A, Subarban Scheme No VI of Danda,CTS No C/330, Perry Cross Road,Bandra(W) Mumbai, Maharashtra, India - 400050 |
| U27100MH1963PTC012686 | DWIVEDI'S STEELMADE PRIVATE LIMITED | Unit No 501, AFF Shiv Om CTS No F 1544 A B Junction of 1st Road Bandra (W) Plot No 587 , Mumbai, Maharashtra, India - 400050 |
| AAK-3630 | THE INTERNATIONAL COLLABORATIVE LLP | 702, SUNRISE CHS LIMITED , PLOT NO # 247, TPS-III, WATERFIELD ROAD, BANDRA (W), MUMBAI, MAHARASHTRA, MUMBAI, Maharashtra, India - 400050 |
| 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.
| 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 | |
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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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