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  • Complaints
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DILOK LLP

LLPIN: AAX-9336 As on: 2026-07-13

DILOK LLP (LLPIN: AAX-9336) is a Limited Liability Partnership firm incorporated on 27 Jul 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of DILOK LLP are KARTHIKA MANIYAN, and VENKATA PRASAD BALACHANDRAN.

DILOK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Mar 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.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DILOK
DIN Director Name Designation Appointment Date
09099842 KARTHIKA MANIYAN Designated Partner 2021-07-27
09167905 VENKATA PRASAD BALACHANDRAN Designated Partner 2021-07-27
Past Directors & Key Managerial Personnel of DILOK
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KARTHIKA MANIYAN
Company Name CIN Designation Appointment Date Cessation
SEMALAYAM LLP AAW-4034 Designated Partner 2021-03-19 Ongoing
Other Directorships of VENKATA PRASAD BALACHANDRAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2015PTC262731 VA NATURAL ORGANIC PRODUCTS PRIVATE LIMITED SHOP NO. 6, RITU DREAMS C.H.S. LTD., A-WING, TIVRI ROAD, TIVRI-VILLAGE,NAIGAON EAST , PALGHAR, Maharashtra, India - 401208
U10796MR2026PTC473703 ARCHER FOODS PRIVATE LIMITED F/307, Ritu Gardenia,,Bldg No.2, Naigaon East,Vasai,Thane,Maharashtra,401208-India
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
U74999MH2018PTC311424 ASHVA BUSINESS ASSOCIATES PRIVATE LIMITED Flat No. 405, A-Wing, Hayaat Home, Laxminarayan Nagar, Near Parmatma Waliv, , VASAI EAST,PALGHAR, Maharashtra, India - 401208
U41001MH2023PTC411871 SMARTQUIP INFRABUILD PRIVATE LIMITED Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208, Maharashtra,Vasai,Thane,Maharashtra,401208-India
U74901MH2024PTC433301 ESHVVARA TRADING PRIVATE LIMITED Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208, Maharashtra,Vasai,Thane,Maharashtra,401208-India
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
U33301MH2022PTC396379 BIO-MAGNETIC ENERGY PRIVATE LIMITED FLAT NO 102, BLISS-F, UNICORN'S GLOBAL ARENA, TIVRI VILLAGE, NAIGAON EAST , PALGHAR, Maharashtra, India - 401208
U33112MH2019PTC322015 KAID HEALTHCARE PRIVATE LIMITED SHOP NO.5, A -WING, BLDG. NO.1, MAHALAXMI NAGAR, JUCHANDRA, NAIGAON EAST,PALGHAR,Thane,Maharashtra,401208-India
U31909MH2018PTC310635 THEFLAGS AND SIGNAGE PRIVATE LIMITED Plot S. No.140/3, Near Lodha Dham Temple Village Jhuchandra, Naigaon East , VASAI, PALGHAR, Maharashtra, India - 401208
U46699MH2023PTC411721 THREE PEAK TRADING PRIVATE LIMITED Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208,,Vasai,Thane,Maharashtra,401208-India
U68100MH2025PTC441676 SMARTQUIP PROPERTIES PRIVATE LIMITED Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208,Vasai,Thane,Maharashtra,401208-India
U74999MH2020PTC348321 PRAYAGRAJ SECURITY SERVICES PRIVATE LIMITED SR No. 35, Near Kiran Home, Khutadipada, Postkaman, Naigaon, Palghar-401208 , Palghar, Maharashtra, India - 401208
AAA-7411 INDIGO METALWARE LLP Flat No.104, F Wing, Sky Height Evershine City, Gokhiware, Vasai East Palghar, Maharashtra, India - 401201
ABZ-6157 CosmoKind LifeSciences LLP Flat No. 703, Wing E/6, Nakshatra Green,Near Don Bosco School, Naigaon East Vasai, Maharashtra, India - 401208
U52292MH2024OPC420033 TRIDEL CREAK (OPC) PRIVATE LIMITED FLAT NO,A/003 GROUND FLOOR AWING DEEP MANDIRCHS LTD,NEAR,AMOL PARERA, JUCHANDRA NAIGA DEEP MANDIR, NAIGAON EAST, PALGHAR,Vasai,Thane,Maharashtra,401208-India
U18209MH2018PTC312898 GREY FRANCOLIN FASHIONS PRIVATE LIMITED SR NO. 35, H. NO.01, KHUTADIPADA, CHINCHOTI,NAIGAON EAST , PALGHAR, Maharashtra, India - 401208
U51909MH2020PTC341359 GREY FRANCOLIN VENTURES 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
U74999MH2021PTC354721 ARTLINE COSMETICS PRIVATE LIMITED Building No.5, F. No.104, Sebro Complex, Fatherwadi, Gokhiware, Vasai(East), , Palghar, Maharashtra, India - 401208
U18109MH2022OPC374779 HANVID FASHION DESIGNER (OPC) PRIVATE LIMITED FLAT NO-101 VISHNU APARTMENT PHASE 1 NEAR NAVKAR CITY DON BOSCO ROAD , NAIGAON EAST, 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
U74999MH2021PTC355028 FINURA MOULD PRIVATE LIMITED Gala No 16 & 17, Ground Floor, Geeta Udyog Nagar No – 3, Near Range Office, Gokhiware, Va sai (East) , Palghar, Maharashtra, India - 401208
U72900MH2019PTC321136 PROXY KHEL PRIVATE LIMITED BANGLOW NO. 02 GROUND PLUS 1 ST FLOOR AMOL NAGAR, NAIGAON EAST THAN E- 401208 , NAIGAON EAST, Maharashtra, India - 401208
U24299MH2019PTC334560 NIKROZ FRAGRANCE PRIVATE LIMITED FLAT NO 601, PAVITRA DARSHAN, TIWARI ROAD, NAIGAON EAST, PALGHAR , PALGHAR, Maharashtra, India - 401208
U55209MH2020PTC335602 FIRANGI BURGERS PRIVATE LIMITED SR NO 254, C WING, SHREE KRISHNA COMPLEX VASAI ROAD EAST, PALGHAR. , PALGHAR, Maharashtra, India - 401208
U51102MH2025OPC455160 ROTORCRAFT AERO SERVICES (OPC) PRIVATE LIMITED BLDG NO 1,A WING, FLAT NO 306,SUNTECK WESTWORLD,TIVARI, NAIGAON(E),PALGHAR-401208,Vasai,Thane,Maharashtra,401208-India
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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