DILTA SERVICES LLP (LLPIN: AAD-5598) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DILTA SERVICES LLP are DHRUV KUMAR KHAITAN, and BHARAT KUMAR JANGIR.
DILTA SERVICES 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.
DILTA SERVICES LLP's LLP Identification Number is (LLPIN)AAD-5598. Its Email address is [email protected] and its registered address is 802, 8th Floor, Tower A, Peninsula Business Park, G. Kadam Marg MUMBAI, Maharashtra, India - 400013
Current status of DILTA SERVICES LLP is - Strike Off.
| LLP Identification Number | AAD-5598 |
| Name | DILTA SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2015-03-17 |
| Age of Company | 10 years, -1 months, 26 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DILTA SERVICES LLP |
| AAD-5598 |
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Get a list of all litigations DILTA SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DILTA SERVICES. This report helps you understand the risk associated in dealing with DILTA SERVICES 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 DILTA SERVICES 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 |
|---|---|---|---|
| 00002584 | DHRUV KUMAR KHAITAN | Designated Partner | 2015-03-17 |
| 09269185 | BHARAT KUMAR JANGIR | Designated Partner | 2023-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00643719 | THEKKINIYE DATH MANA SANKARA NARAYANAN | Partner | - | 2016-10-05 |
| 07077839 | PRAMOD BHANDARI | Designated Partner | - | 2021-11-21 |
| 07077839 | PRAMOD BHANDARI | Partner | - | 2018-11-30 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5225 | PAYAL GRIHA NIRMAN LLP | 802, 8th Floor, Tower A, Peninsula Business Park, G. Kadam Marg, Mumbai, Maharashtra, India - 400013 |
| AAD-5603 | PAZYA SERVICES LLP | 802, 8th Floor, Tower A, Peninsula Business Park, G. Kadam Marg, MUMBAI, Maharashtra, India - 400013 |
| AAF-9165 | MODE ENTERPRISES LLP | 801-A, 8th Floor, Peninsula Business Park, A-Tower G. K. Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAP-3249 | SUN LIGHT MARKETING SERVICES LLP | Peninsula Business Park, Tower A, 8th Floor Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U24239MH2019PLC333266 | CIPLA PHARMACEUTICALS LIMITED | Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U65990MH1991PLC060670 | TATA CAPITAL LIMITED | 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U24239MH2000PLC123766 | GOLDENCROSS PHARMA LIMITED | Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U24239MH2008PLC381559 | CIPLA PHARMA AND LIFE SCIENCES LIMITED | Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U23240MH1996PLC104442 | MEDITAB SPECIALITIES LIMITED | Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2000PLC127497 | NIPPON LIFE INDIA AIF MANAGEMENT LIMITED | Peninsula Business Park, 4th Floor, Tower A Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2006PTC164793 | NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED | 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (West ) , Mumbai, Maharashtra, India - 400013 |
| L65910MH1995PLC220793 | NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED | 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (West ) , Mumbai, Maharashtra, India - 400013 |
| U65910MH1995PLC220528 | NIPPON LIFE INDIA TRUSTEE LIMITED | 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (West ) , Mumbai, Maharashtra, India - 400013 |
| AAA-2166 | WESTGATE REAL ESTATE DEVELOPERS LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| AAA-2751 | EASTGATE REAL ESTATE DEVELOPERS LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| AAB-9755 | BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| L17120MH1871PLC000005 | PENINSULA LAND LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| AAH-5942 | S. P. LANDSCAPES LLP | 1301, 13th Floor, Peninsula Business Park,Tower B, G.K.Marg,Off. Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U31200MH1994PTC078604 | GREAT WHITE GLOBAL PRIVATE LIMITED | 1302, 13th Floor, Peninsula Business Park, Tower B G.K.Marg, Off Senapati Bapat Marg,Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U31300MH1993PTC090690 | ANCHOR ENTERPRISES PVT LTD | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B G.K. MARG, OFF SENAPATI BAPAT MARG, LOWE R PAREL W , MUMBAI, Maharashtra, India - 400013 |
| U51504MH1993PTC251544 | NEOGROWTH CREDIT PRIVATE LIMITED | 802, 8th floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg,Lower Parel (W) Mum bai 400013 NA Mumbai Mumbai City MH 400013 IN |
| U29100MH2015PTC264436 | RIGATA TOOLS PRIVATE LIMITED | 303 TOWER A, PENINSULA BUSINESS PARK G.K. MARG , MUMBAI, Maharashtra, India - 400013 |
| AAE-2953 | BHAVNA DOSHI ASSOCIATES LLP | A-201, 2nd Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U29253MH2011PTC225496 | MIRANDA BI-METAL TOOLS PRIVATE LIMITED | 1401, 14th floor, Tower B, Peninsula Business Park Ganpatrao Kadam Marg , Mumbai, Maharashtra, India - 400013 |
| AAC-2940 | MGB & CO. LLP | Peninsula Business Park,19th Floor,Tower-B, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U70100MH1982PTC027681 | PRUDENT INSURANCE BROKERS PRIVATE LIMITED | 1st Floor, Tower B, Peninsula Business Park, G.K. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAS-3283 | ANGAD COMPUSERVE LLP | 102,1ST FLOOR, TOWER B, PENINSULA BUSINESS PARK,G.K. Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAK-7419 | SASA OVERSEAS LLP | Unit No. 1902, 19th Floor, Tower B, Peninsula Business Park, G. K. Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| L99999MH1995PLC089008 | DCB BANK LIMITED | 601 & 602, Peninsula Business Park, 6th floor, Tower A, Senapati Bapat Marg, Lower Pare l, , Mumbai, Maharashtra, India - 400013 |
| 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.
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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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