DILCOM LLP (LLPIN: ACA-9331) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DILCOM LLP are RAKESH DHANRAJ JAIN, NARESH DHANRAJ JAIN, and RAHUL RAKESH JAIN.
DILCOM 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 09 Dec 2024.
DILCOM LLP's LLP Identification Number is (LLPIN)ACA-9331. Its Email address is [email protected] and its registered address is OFFICE NO. 519,5TH FLOOR, BHAVESHWAR ARCADE ANNEXL B S MARG OPP. SHREYAS CINEMA Mumbai, Maharashtra, India - 400086
Current status of DILCOM LLP is - Active.
| LLP Identification Number | ACA-9331 |
| Name | DILCOM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-03 |
| Age of Company | 1 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DILCOM LLP |
| ACA-9331 |
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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 DILCOM 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 |
|---|---|---|---|
| 10145889 | RAKESH DHANRAJ JAIN | Designated Partner | 2023-05-03 |
| 10145890 | NARESH DHANRAJ JAIN | Designated Partner | 2023-05-03 |
| 10145891 | RAHUL RAKESH JAIN | Designated Partner | 2023-05-03 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAI-7987 | ACCOST MEDIA LLP | OFF 710, BHAVESHWAR ARCADE ANNEX, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-3050 | GENERAL ALLIANCE CONSULTING LLP | OFF 101 BHAVESHWAR ARCADE ANNEX, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAF-7690 | VINSA WEALTH LLP | Off. 517, Bhaveshwar Arcade Annex, L.B.S. Marg, Opp. Shreyas Cinema, Ghatkopar -West Mumbai, Maharashtra, India - 400086 |
| AAV-8740 | SHAMBY'S FOOD WORK LLP | OFF304 BHAVESHWAR ARCADE ANNEX, L B S MARG OPP SHREYAS CINEMA, GHATKOPAR W MUMBAI, Maharashtra, India - 400086 |
| U29299MH1995PTC090218 | PRECI CAST (INDIA) PRIVATE LIMITED | OFFICE NO.117 BHAVESHWAR ARCADE ANNEXE, LBS MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST. , MUMBAI, Maharashtra, India - 400086 |
| AAH-5653 | AXIS OFFICE SOLUTIONS LLP | SHOP NO-4, GROUND FLOOR, RAJASHREE PLAZA, OPP.SHREYAS CINEMA, L.B.S MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-3830 | K D SHAH & ASSOCIATES LLP | 512, Bhaveshwar Arcade Annex, Behind Saraswat Bank Opp shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U24302MH2019PTC334013 | HEMANI CHEMICALS PRIVATE LIMITED | Office no 506, 5th Floor, Reheja Plaza 1 premises, Opp R-City Mall, L.B.S Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| U24110MH1995PTC095638 | HEMANI CHEMIORGANIC PRIVATE LIMITED | Office no 506, 5th Floor, Reheja Plaza 1 premises Opp R-City Mall, L.B.S Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| AAF-4565 | NAYANALIN CHEMICALS LLP | OFFICE NO 415 , BHAVESHWAR ARCADE ANNEXE BEHIND BHAVESHWAR ARCADE,L.B.S. MARG,GHATKOPAR W MUMBAI, Maharashtra, India - 400086 |
| AAH-1609 | HETPAN OVERSEAS LLP | Flat-B-407/408, 4th Floor , Kailas Esplande Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U72300MH2015PTC270190 | KENNECT SOLUTIONS PRIVATE LIMITED | Office No 204, 2nd Floor,BHAVESHWAR ARCADE ANNEXE OPP. SHREYAS CINEMA,L.B.S. MARG Ghatkopar Mumbai City MH 400086 IN |
| AAX-4246 | VEFES ESTATES LLP | Office 707, Bhaveshwar Arcade Annexe, LBS Marg Opp. Shreyas Cinema, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| AAZ-2581 | GRANDER SHIP MANAGEMENT LLP | FLAT NO. 203 AJINATH NEELKANTH ENCLAVE OPP SHREYAS CINEMA, L B S MARG, GHATKOPAR MUMBAI, Maharashtra, India - 400086 |
| AAZ-5928 | RAMONA OFFSHORE LLP | FLAT NO. 203 AJINATH NEELKANTH ENCLAVE OPP SHREYAS CINEMA, L B S MARG, GHATKOPAR MUMBAI, Maharashtra, India - 400086 |
| L28900MH1985PLC035822 | D & H INDIA LIMITED | A-204, 2ND FLOOR, KAILASH ESPLANADE OPP SHREYAS CINEMA,L.B.S. MARG,GHATKOPAR (WE ST) , MUMBAI, Maharashtra, India - 400086 |
| U27209MH2022PTC393046 | SUNALCO ALU PRODUCT PRIVATE LIMITED | Unit No. 111, Swastik Disa Corporate Park, Kohinoor L.B.S. Marg Ghatkopar (West) Opp. Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| U74999MH2017PTC299428 | VPG CORPORATE SERVICES PRIVATE LIMITED | Office No.-603 Bhaveshwar Arcade Annex L.B.S. Marg, Opp. Shreyas Cinema, Ghatkopar (West) Mumbai Mumbai City MH 400086 IN |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| U74140MH2021OPC363470 | GATS MARKET RESEARCH INDIA (OPC) PRIVATE LIMITED | OfficeNoB-308,3rdFloor,B-Wing,KailasEsplanade, L.B.S.Marg,Opp.ShreyasCinemaTheatre,GhatkoparWest Mumbai Mumbai City MH 400086 IN |
| U74110MH2021PTC364651 | GATS IMPEX PRIVATE LIMITED | OfficeNoB-308,3rdFloor,B-Wing,KailasEsplanade, L.B.S.Marg,Opp.ShreyasCinemaTheatre,GhatkoparWest, Mumbai Mumbai City MH 400086 IN |
| AAW-1479 | MANSI CEMENT DISTRIBUTORS LLP | B/604, 6TH FLOOR, BHAVESHWAR ARCADE L.B.S. MARG, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| ABC-3026 | Saraswati Buildchem LLP | FLT No B-62, Kalpataru Aura Bldg No - B2 CHS LtdL.B.S Marg, Phase-1, CTS No-168 AETC Opp R-City Mall, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| 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.
| 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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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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