DILJIT BROKING & INFRA LLP (LLPIN: AAF-1122) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DILJIT BROKING & INFRA LLP are DILIP KUMAR LALWANI, and KAUMIL PRAVINCHANDRA CHOKSHI.
DILJIT BROKING & INFRA 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 02 Dec 2024.
DILJIT BROKING & INFRA LLP's LLP Identification Number is (LLPIN)AAF-1122. Its Email address is [email protected] and its registered address is 507, VENUS ATLANTIS BUILDING,ANANDNAGAR ROAD, PRAHALADNAGAR,SATELLITE. AHMEDABAD, Gujarat, India - 380015
Current status of DILJIT BROKING & INFRA LLP is - Active.
| LLP Identification Number | AAF-1122 |
| Name | DILJIT BROKING & INFRA LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-11-02 |
| Age of Company | 9 years, 4 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| DILJIT BROKING & INFRA LLP |
| AAF-1122 |
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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 DILJIT BROKING & INFRA 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 |
|---|---|---|---|
| 00089397 | DILIP KUMAR LALWANI | Designated Partner | 2015-11-02 |
| 08584619 | KAUMIL PRAVINCHANDRA CHOKSHI | Designated Partner | 2021-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043105 | JITENDER KUMAR LALWANI | Designated Partner | - | 2021-08-31 |
| 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 |
|---|---|---|
| AAE-9522 | VERSATILE PROBUILD LLP | 507, VENUS ATLANTIS BUILDING,ANANDNAGAR ROAD, PRAHALADNAGAR,SATELLITE. AHMEDABAD, Gujarat, India - 380015 |
| AAF-1117 | STONE POINT REALTECH LLP | 507,VENUS ATLANTIS BUILDING, ANANDNAGAR ROAD,PRAHALADNAGAR ,SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAF-1120 | DKL BROKING & INFRA LLP | 507, VENUS ATLANTIS BUILDING, ANANDNAGAR ROAD, PRAHLADNAGAR, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAF-9740 | SUNDERDEEP INFRASTRUCTURE LLP | 507,VENUS ATLANTIS BUILDING, ANANDNAGAR ROAD, PRAHLADNAGAR,SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAG-0191 | SKY HOTELS LLP | 507,VENUS ATLANTIS BUILDING, ANANDNAGAR ROAD, PRAHLADNAGAR,SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAF-9765 | CHIRAG SERVICES LLP | 507,VENUS ATLANTIS BUILDING, ANANDNAGAR ROAD,PRAHLADNAGAR,SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAN-1429 | SUMER ENTERPRISES LLP | TENTH FLOOR,1006, SHOP ATLANTIS, NR.RELIANCE PUMP, PRAHALADNAGAR ROAD, ANANDNAGAR ROAD,SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAC-7686 | ANJANI ROAD PATCHERS LLP | 1001, VENUS ATLANTIS ANAND NAGAR ROAD, PRAHALADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAJ-6638 | JAM STUDIO LLP | 903,9TH FLOOR VENUS ATLANTIS ANANDNAGAR ROAD PRAHLADNAGAR, NR, SHELLPETROLPUMP AHMEDABAD, Gujarat, India - 380015 |
| AAX-0509 | SAMOR THE GOLD LLP | FO F.401, Shop Atlantis, Nr Reliance Pump, Prahladnagar Road, Anandnagar, Satellite, Ahmedabad, Gujarat, India - 380015 |
| AAS-1404 | UNYPLUS STONE SURFACES LLP | 903, 9TH FLOOR, INDRAPRASTH CORPORATE OPP. VENUS ATLANTIS, PRAHLADNAGAR ROAD,SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAV-6099 | SAMOR & MOTHERLAND LLP | FO F.401, Shop Atlantis, Nr Reliance Pump, Prahladnagar Road, Anandnagar, Satellite, Ahmedabad, Gujarat, India - 380015 |
| U30009GJ1996PTC028572 | KIRTI TELNET PRIVATE LIMITED | 502, Venus Atlantis Corporate Park, Anand Nagar Road, Prahaladnagar, Satelli te, , Ahmedabad, Gujarat, India - 380015 |
| U28113GJ2011PTC065599 | AINSTIEN ISPAT PRIVATE LIMITED | 810, Venus Atlantis Corporate Park, Opp. Safal Pegusis, Anandnagar Road, Sat ellite, , Ahmedabad, Gujarat, India - 380015 |
| U16000GJ2005PTC045574 | KABIR TOBACCO PRIVATE LIMITED | F/113 SIDDHI SARJAN APARTMENTOPP KANAKALA ANANDNAGAR CROSS ROAD 100 FT ROAD , SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAX-6921 | ESTEEM KPO LLP | B 907, Dev Auram, AnandNagar Char Rasta Prahladnagar Road, Satellite, Ahmedabad Ahmedabad, Gujarat, India - 380015 |
| AAD-8819 | LUSTRE ENTERPRISES LLP | 123, ALPHA BAZAR, VENUS ATLANTIS ANANDNAGAR ROAD, SATELLITE AHMEDAAD, Gujarat, India - 380015 |
| U01110GJ2005PLC046202 | DIVINE TREE LIMITED | 13 ABHISHREE COMPLEXOPP STAR INDIA BAZAR NR JODHPUR CROSS ROAD , SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| AAN-6038 | RBMT VENTURES LLP | 59, Shivalik Bunglows, near Anandnagar Cross Road 100 Ft Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAM-8486 | VAACHI BIZCOM LLP | C-45, Vishal Tower, Ramdevnagar Road Lane Anandnagar Cross Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| U24119GJ2018PTC105226 | GOLDEN AND GREEN INDUSTRIAL DEVELOPMENT PRIVATE LIMITED | Office No. 804 Shivalik Abaise, Anandnagar Road Ahmedabad In Satellite , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2012PTC071428 | DOTNET INFOCOM PRIVATE LIMITED | 9/26, VENUS ALFA MINI MARKET, VENUS ATLANTIS, ANANDNAGAR ROAD, PRAHALADNAGAR, SATELLITE, AHMEDABAD Ahmedabad GJ 380015 IN |
| AAA-3594 | VENUS TOWNSHIPS (INDIA) LLP | 1101-Venus Amadeus, Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAC-0617 | VANSH PROBUILD LLP | 1101-Venus Amadeus, Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAC-5719 | VENUS PALM INFRASPACE LLP | 1101-Venus Amadeus, Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAD-1663 | VENUS PROJECTS LLP | 1101-Venus Amadeus, Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAD-8643 | BETTERHOME MALL MANAGMENT LLP | 1101-Venus Amadeus, Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAP-3905 | SANTON DEVELOPERS LLP | 1101-VENUS AMADEUS, JODHPUR CROSS ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAR-7871 | VENUS INFRASPACE LLP | 1101 Venus Amadeus, Jodhpur Cross Road, Satellite, Ahmedabad, Gujarat, India - 380015 |
| 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.
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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