DILFIDA PROPERTIES LLP (LLPIN: AAO-5322) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DILFIDA PROPERTIES LLP are AADIL NOOR MOHAMMED FRUITWALA, and MAAZ AADIL FRUITWALA.
DILFIDA PROPERTIES 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.
DILFIDA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAO-5322. Its Email address is [email protected] and its registered address is SH.G2, FLOOR-GRD, PLOT-24, KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
Current status of DILFIDA PROPERTIES LLP is - Strike Off.
| LLP Identification Number | AAO-5322 |
| Name | DILFIDA PROPERTIES LLP |
| LLP Status | Strike Off |
| 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 | 2019-03-13 |
| Age of Company | 6 years, 0 months, 0 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DILFIDA PROPERTIES LLP |
| AAO-5322 |
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Get a list of all litigations DILFIDA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DILFIDA PROPERTIES. This report helps you understand the risk associated in dealing with DILFIDA PROPERTIES 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 DILFIDA PROPERTIES 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 |
|---|---|---|---|
| 00221329 | AADIL NOOR MOHAMMED FRUITWALA | Designated Partner | 2019-03-13 |
| 07840558 | MAAZ AADIL FRUITWALA | Designated Partner | 2019-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A N HOLIDAY RESORTS LLP | AAJ-9716 | Designated Partner | 2017-07-12 | Ongoing |
| D F F SKYLINE INFRA LLP | ACD-0926 | Designated Partner | 2023-09-18 | Ongoing |
| A N FOREX PRIVATE LIMITED | U74999MH2003PTC139473 | Director | - | 2017-06-24 |
| A N HOLIDAY RESORTS LLP | AAJ-9716 | Designated Partner | 2017-07-12 | Ongoing |
| D.F SKY LINE INFRA LLP | ABZ-7080 | Designated Partner | 2023-01-02 | Ongoing |
| Sanabil Engineering Projects LLP | ACA-7462 | Designated Partner | 2023-04-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7312 | GLOTRIP HOSPITALITY INDIA LLP | OFFICE 201, FLOOR-2, PLOT-24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAN-5959 | ELIXIR COMMERCIAL AND ADVISORY SERVICES LLP | 401, Floor-4th, Plot-24, Kay Building, Walchand Hirachand Marg, Ballard Estate Mumbai, Maharashtra, India - 400038 |
| AAN-5962 | ASHTMANGAL ADVISORY SERVICES LLP | 401, Floor-4th, Plot-24, Kay Building, Walchand Hirachand Marg, Ballard Estate Mumbai, Maharashtra, India - 400038 |
| AAK-7929 | INNOVATIVE INFRA & FOUNDATIONS LLP | 107, 1st Floor, Plot - 24, Kay Building Walchand Hirachand Marg, Ballard Estate Mumbai, Maharashtra, India - 400038 |
| AAH-9186 | ORIENT CONNECT SKILL DEVELOPMENT LLP | 205, FLOOR 2ND, PLOT NO 24 KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAO-4786 | X-35 FINANCIAL TECHNOLOGIES INDIA LLP | 401 TO 406, FLOOR 4TH, PLOT-24, KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAP-7373 | QUBE MARITIME LLP | 306 to 308, FLOOR 3, PLOT 24, KAY BUILDING, HIRACHAND MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| AAZ-0467 | MAKLIVING AVENUE LLP | 205, FLOOR 2ND, PLOT 24, KAY BUILDING, WALCHAND HIRACHAND MAR, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAR-9578 | MINDWAVE CONSULTANTS SERVICES LLP | 401 to 406, 4th Floor, Kay Building 24 Walchand Hirachand Marg, Ballard Estate, Fort Mumbai, Maharashtra, India - 400038 |
| AAK-7423 | DI ACTIVITY NETWORK LLP | K BUILDING, PLOT NO 24, WALCHAND HIRACHAND MARG, BALLARD ESTATE, FORT, MUMBAI, Maharashtra, India - 400038 |
| AAJ-9716 | A N HOLIDAY RESORTS LLP | 24, KAY BUILDING, 1, GROUND FLOOR WALCHAND HIRACHAND MARG, BALLARED ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAV-6867 | MAK HORIZON REALTY LLP | 205, 2nd Floor, 24 KAY Building, Walchand Hirachan Marg, Ballard Estate Mumbai, Maharashtra, India - 400038 |
| AAD-0342 | ACQUIROSOFT TECHNOLOGIES LLP | FLOOR G, PLOT 29, UDYOG BHAVAN WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAE-0630 | DAPPER INDUSTRIES LLP | 3-B, Floor-0, Krupanidhi Building, 9 Walchand Hirachand Marg, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAM-2858 | STRASSCON SERVICES LLP | 29, Floor-2, 1, Dock View building, Walchand Hirachand Marg,Ballard Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400001 |
| U93090MH2010PTC206187 | WTS ENERGY INDIA PRIVATE LIMITED | 103, Floor-1st, Plot -24, Kay Building, Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400038 IN |
| U74994MH2018PTC303653 | POLSKA PROJECT DEVELOPMENT & ENGINEERING PRIVATE LIMITED | 205, FLOOR 2ND, PLOT NO 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
| U74999MH2019PTC321784 | ILUMINAR MERCHANDISING PRIVATE LIMITED | 401TO 406,FLOOR-4TH,PLOT-24,KAY BUILDING WALCHAND HIRACHAND MARG,BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
| AAU-9841 | MIKSIN ENTERPRISES LLP | Floor 4, Plot 17, Asian Building, Ramji Kamani Marg, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| U11100MH1999PLC120187 | GAS TRANSPORTATION AND INFRASTRUCTURE COMPANY LIMITED | RPL HOUSE,3RD FLOOR,15 WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| AAV-9715 | BUHARIWALA LIVE LLP | 3, FLOOR 1, PLOT 5, BALMER LAWRIE BUILDING J N HEREDIA MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U24246MH2005PTC151802 | JARON COSMETIQUE PRIVATE LIMITED | Shop 3-B, Ground Floor, Krupanidhi Building, 9 Walchand, Hirachand Marg, Ballard Esta te. , Mumbai, Maharashtra, India - 400038 |
| AAD-9726 | TRANS IMPEX LLP | FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038 |
| U00652MH2000PLC991024 | SURAC HOLDINGS LTD | 13/15 WALCHAND HIRACHAND MARG,BALLARD ESTATE BOMBAY-400038 , BALLARD ESTATE, BOMBAY-400038, Maharashtra, India - 000000 |
| AAZ-2264 | GRIFFINS CONSULTANTS LLP | Floor 2nd , Plot No.11, Wakefield House,SS Ram Gulam Marg,New Custom House, Ballard Estate Mumbai MUMBAI, Maharashtra, India - 400038 |
| L74999MH1922PLC000997 | GAMMON INDIA LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U29253MH2010PTC202902 | FRANCO TOSI TURBINES PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U29268MH2010PTC202531 | GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| AAM-2599 | MANGALAM SHIPPING AND LOGISTICS (INDIA) LLP | Mangalam House, 38, Walchand Hirachand Marg, Ballard Estate Mumbai, Maharashtra, India - 400038 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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