DILOK LLP (LLPIN: AAX-9336) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DILOK LLP are VENKATA PRASAD BALACHANDRAN, and KARTHIKA MANIYAN.
DILOK 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.
DILOK LLP's LLP Identification Number is (LLPIN)AAX-9336. Its Email address is [email protected] and its registered address is No. 606, F Wing, Ritu Gardenia Near VAMAN DHABHA, Citizen Naigaon East Palghar, Maharashtra, India - 401208
Current status of DILOK LLP is - Active.
| LLP Identification Number | AAX-9336 |
| Name | DILOK LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 92 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-27 |
| Age of Company | 3 years, 7 months, 16 days |
| 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 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DILOK LLP |
| AAX-9336 |
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Get a list of all litigations DILOK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DILOK. This report helps you understand the risk associated in dealing with DILOK 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 DILOK 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 |
|---|---|---|---|
| 09167905 | VENKATA PRASAD BALACHANDRAN | Designated Partner | 2021-07-27 |
| 09099842 | KARTHIKA MANIYAN | Designated Partner | 2021-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEMALAYAM LLP | AAW-4034 | Designated Partner | 2021-03-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-8264 | BULLYGAMERS LLP | FLAT NO 307, 3RD FLOOR, BUILDING NO A1 PARERA NAGAR, SURVEY NO 297, JUCHANDRA ROAD NAIGAON EAST PALGHAR, Maharashtra, India - 401208 |
| AAU-7948 | SCOOPSPEDIA ENTERPRISE LLP | B307, BLDG NO B10, CITIZEN HOLLYHOCK CHSL JUCHANDRA, NAIGAON EAST PALGHAR, Maharashtra, India - 401208 |
| U27109MH2021PTC368297 | PRADAYIKA ALLOYS PRIVATE LIMITED | FLAT NO. 903, A WING, KINI COMPLEX, GOPAL KRISHNA, VASAI, NAIGAON EAST , PALGHAR, Maharashtra, India - 401208 |
| U31909MH2018PTC310635 | THEFLAGS AND SIGNAGE PRIVATE LIMITED | Plot S. No.140/3, Near Lodha Dham Temple Village Jhuchandra, Naigaon East , VASAI, PALGHAR, Maharashtra, India - 401208 |
| ABZ-6157 | CosmoKind LifeSciences LLP | Flat No. 703, Wing E/6, Nakshatra Green,Near Don Bosco School, Naigaon East Vasai, Maharashtra, India - 401208 |
| U18209MH2018PTC312898 | GREY FRANCOLIN FASHIONS PRIVATE LIMITED | SR NO. 35, H. NO.01, KHUTADIPADA, CHINCHOTI,NAIGAON EAST , PALGHAR, Maharashtra, India - 401208 |
| AAW-4714 | ARTLINE STUDIO LLP | Building No.5, F. No.104, Sebro Complex, Fatherwadi, Gokhiware, Vasai (East), Palghar, Maharashtra, India - 401208 |
| AAX-8405 | EXTENSIVE CYBER SOLUTIONS LLP | FLAT NO 102, BLDG NO. 12C, AZANTA HEIGHTS CHSL, MITTAL ENCLAVE, NAIGAON EAST, VASAI VIRAR CITY PALGHAR, Maharashtra, India - 401208 |
| U24299MH2019PTC334560 | NIKROZ FRAGRANCE PRIVATE LIMITED | FLAT NO 601, PAVITRA DARSHAN, TIWARI ROAD, NAIGAON EAST, PALGHAR , PALGHAR, Maharashtra, India - 401208 |
| U24100MH2010PTC199905 | GP POLYMERS PRIVATE LIMITED | UNIT NO.1, SHREEJI CLASSIC, PLOT NO 11, S.NO 66, NAIKPADA, WALIV, , VASAI EAST DIST PALGHAR, Maharashtra, India - 401208 |
| U18202MH2012PTC237481 | AAGAM APPARELS PRIVATE LIMITED | Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208 |
| AAR-9610 | NYVANA WELLNESS CLINIC LLP | GALA NO 7 BLDG NO 1 RAJPRABHA LANDMARK INDL ESTATE S NO 33 42/1 43/1 BHOIDAPADA SATIVALI RD GOKHIVARE VASAI EAST DIST PALGHAR, Maharashtra, India - 401208 |
| AAW-5995 | VINHAR ENTERPRISES LLP | Gala No. 14, Khan Compound, Near Mathura Hotel, DON, Vasai (East), Palghar, Maharashtra, India - 401208 |
| AAR-6135 | TECHNOFIX INDUSTRIES LLP | Survey No.106,Richard Compound Near Bhanushali Indutrial Estate, VasaiEast, Palghar, Maharashtra, India - 401208 |
| AAY-1648 | SIPAR HOME SOLUTIONS LLP | 102, Bldg No 12A, Rashmi Starcity, Village Juchandra, Naigaon East Palghar, Maharashtra, India - 401208 |
| AAA-1146 | FORTUNE HUNTERS LLP | Flat No. 1302, Bliss D Unicorn Global Arena, Tivari Village, Naigaon East, Palghar, Maharashtra, India - 401208 |
| AAT-7747 | VENKATESHWARA DRUGS AND CHEMICALS LLP | FLAT NO 403 A WING EVERSHINE SOLITAIRE CHS LTD EVERSHINE CITY VASAI EAST PALGHAR, Maharashtra, India - 401208 |
| ABZ-7268 | RH-PHARMA LLP | Shop No. 5, A Wing, Ground Floor,Jai Hanuman CHSL, Building No. 12, Naigaon East, Vasai, Maharashtra, India - 401208 |
| AAW-8669 | SVM AUTO WRAP LLP | Gala No.4/5/6/7,Trimurti Industrial Estate, Bhoidapada, Old Naigaon Road, Vasai East Palghar, Maharashtra, India - 401208 |
| U31909MH2019PTC333105 | ASTRUM TECH ACCESSORIES INDIA PRIVATE LIMITED | GODOWN No.3, GROUND FLOOR,VALRAM INDUSTRIAL ESTATE NEAR WESTERN HIGHWAY DHUMAL NAGAR,VASAI EAST VALIV , PALGHAR, Maharashtra, India - 401208 |
| AAV-8741 | AVIRA EXPORTS LLP | FLAT NO.02, GROUND FLOOR, BLG NO.6/B WING NALANDA CHS PUSHAP SOCIETY, NAIGAON EAST Vasai Virar, Maharashtra, India - 401208 |
| U24290MH2022PTC375555 | SAARMAX LIFE CARE PRIVATE LIMITED | NO-111 FIRST FLOOR, B WING ,VORA PLAZA NAVGHAR VASAI ROAD(E) PALGHAR DIST PALGHAR Thane MH 401208 , PALGHAR, Maharashtra, India - 401208 |
| U24100MH2019PTC330539 | EASYFINE PHARMA PRIVATE LIMITED | FLAT NO. 003, BLDG NO. 29 MANGALMURTI NAGAR, GIDRAIPADA, SATIWALI, , VASAI (EAST), PALGHAR, Maharashtra, India - 401208 |
| U15549MH2017PTC300523 | SOYARGY FOODS PRIVATE LIMITED | Gala No 108, Bldg no 1, Shivshankar Industrial Complex, Village Valiv , Vasai East, Palghar, Maharashtra, India - 401208 |
| U29309MH2020PTC343823 | LIQUIWORLD TECH INDIA PRIVATE LIMITED | Gala No. 5, Ground Floor, Bliss Industrial Estate No. 2, Gauraipad a, , Vasai East Palghar, Maharashtra, India - 401208 |
| U29253MH2013PTC242840 | SRK PROCESSES AND CONTROLS PRIVATE LIMITED | Unit No 12, S. No. 69/1B Unity Industrial Estate, Naikpada, Waliv , Vasai East Palghar, Maharashtra, India - 401208 |
| AAS-8314 | R-ESOLVE MOULD MANUFACTURING LLP | Gala No. 112, Survey No. 39, Sethia Industrial Park Co-op. Society Ltd., Opp. Sayali Petrol Pump Valiv Vasai East Palghar, Maharashtra, India - 401208 |
| AAU-5037 | GR REALINFRA LLP | Plot No 233, Naigaon Vasai Road, Rajiwli Village, Maruaai Temple, Juchandra, Naigaon East, Maharashtra, India - 401208 |
| AAM-5073 | BANAZ FASHION LLP | PLOT NO. 26, SURVEY NO. 62, H NO. 2&3, VILLAGE WALIV, VASAI EAST, PALGHAR, Maharashtra, India - 401208 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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