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DILX LLP

As on: 2024-06-15

DILX LLP (LLPIN: AAR-8630) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DILX LLP are NIRAJ CHHAGANRAJ GEMAWAT, INDRAJEET ANATH MITRA, RACHANA NIRAJ GEMAWAT, VIBHA KRISHNA SINGH, and KETKI INDRAJEET MITRA.

DILX 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 29 Dec 2024.

DILX LLP's LLP Identification Number is (LLPIN)AAR-8630. Its Email address is [email protected] and its registered address is Unit No. 305, 3rd Floor, Building No. 1A, Aqualine- IT/ITES SEZ,Koba, Gandhinagar, Gujarat, India - 382007

Current status of DILX LLP is - Active.

Basic Information

LLP Identification Number AAR-8630
Name DILX LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2020-02-07
Age of Company 5 years, 1 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DILX LLP

Previous CINs

AAR-8630

Regulatory Filings of DILX

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Litigation Search Report of DILX

Get a list of all litigations DILX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DILX. This report helps you understand the risk associated in dealing with DILX and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DILX 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

Investor Complaints & Serious Complaints About DILX

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

Directors & Key Managerial Personnel of DILX

Current Directors & Key Managerial Personnel of DILX
DIN Director Name Designation Appointment Date
00030749 NIRAJ CHHAGANRAJ GEMAWAT Designated Partner 2021-05-08
00030788 INDRAJEET ANATH MITRA Designated Partner 2020-02-07
02029832 RACHANA NIRAJ GEMAWAT Partner 2022-02-25
02778763 VIBHA KRISHNA SINGH Partner 2022-04-28
07619346 KETKI INDRAJEET MITRA Partner 2020-02-07
Past Directors & Key Managerial Personnel of DILX
DIN Director Name Designation Appointment Date Cessation
00030749 NIRAJ CHHAGANRAJ GEMAWAT Partner - 2022-08-16
01686210 VIJAY VISHNU MOHARIR Partner - 2022-02-25
07619346 KETKI INDRAJEET MITRA Designated Partner - 2022-08-16
07619346 KETKI INDRAJEET MITRA Partner - 2022-12-06
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VIN ITSOLUTIONS LLP AAA-2391 Designated Partner 2010-09-28 Ongoing
QUANTUMGROWTH PARTNERS LLP AAA-7967 Designated Partner 2012-02-13 Ongoing
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AUTOFACETS LLP AAO-1711 Designated Partner 2019-01-30 Ongoing
TGIF AGRIBUSINESS LLP AAP-0011 Designated Partner 2019-04-23 Ongoing
DISMANTO SOLUTIONS LLP ACA-8098 Designated Partner 2023-04-27 Ongoing
QUANTUMGROWTH INNOVATION CONSULTING LLP ACC-9593 Designated Partner - 2023-10-14
GATEWAY INNOVATION ENGINEERING LLP ACD-2465 Designated Partner 2023-10-05 Ongoing
MRI CONSTRUCTION PROJECTS LLP ACG-2565 Designated Partner 2024-03-27 Ongoing
TGIF AGRIBUSINESS LIMITED L01132GJ2023PLC147235 Director 2023-12-27 Ongoing
NINTEC SYSTEMS LIMITED L72900GJ2015PLC084063 Director - 2016-02-01
NINTEC SYSTEMS LIMITED L72900GJ2015PLC084063 Managing Director 2021-06-29 Ongoing
NINTEC SYSTEMS LIMITED L72900GJ2015PLC084063 Managing Director - 2021-06-28
AARVEE FARM FRESH PRIVATE LIMITED U01100GJ2008PTC054447 Director 2008-07-10 Ongoing
GATEWAY GOURMET PRIVATE LIMITED U55101GJ2000PTC037300 Additional Director - 2022-09-30
GATEWAY GOURMET PRIVATE LIMITED U55101GJ2000PTC037300 Director 2022-02-21 Ongoing
GATEWAY GOURMET PRIVATE LIMITED U55101GJ2000PTC037300 Director - 2013-08-01
GATEWAY TECHNOLABS PRIVATE LIMITED U72200GJ2001PTC039707 Director 2016-05-01 Ongoing
GATEWAY TECHNOLABS PRIVATE LIMITED U72200GJ2001PTC039707 Managing Director - 2016-04-30
GATEWAY NINTEC PRIVATE LIMITED U72400GJ2000PTC038937 Director 2000-11-16 Ongoing
MUMBAI REINVENTED PRIVATE LIMITED U74110MH1993PTC075253 Additional Director 2024-02-20 Ongoing
SADHANA EDUCATIONAL AND PEOPLE DEVELOPMENT SERVICES PRIVATE LIMITED U80221PN2004PTC019352 Director - 2013-08-30
GATEWAY EDUCATION AND TRAINING PRIVATE LIMITED U80903GJ1997PTC033220 Director 1997-10-21 Ongoing
VIN ITSOLUTIONS LLP AAA-2391 Designated Partner 2010-09-28 Ongoing
QUANTUMGROWTH PARTNERS LLP AAA-7967 Designated Partner - 2022-01-07
AUTOFACETS LLP AAO-1711 Designated Partner 2019-01-30 Ongoing
TGIF AGRIBUSINESS LLP AAP-0011 Designated Partner 2021-04-27 Ongoing
ADAP TECHNOLOGIES LLP ACB-5466 Designated Partner 2023-06-08 Ongoing
TGIF AGRIBUSINESS LIMITED L01132GJ2023PLC147235 Director 2023-12-27 Ongoing
NINTEC SYSTEMS LIMITED L72900GJ2015PLC084063 Director 2015-08-04 Ongoing
GATEWAY GOURMET PRIVATE LIMITED U55101GJ2000PTC037300 Director 2000-02-03 Ongoing
GATEWAY TECHNOLABS PRIVATE LIMITED U72200GJ2001PTC039707 Managing Director 2001-06-25 Ongoing
ANAHA INNOVATIONS PRIVATE LIMITED U72200GJ2016PTC094132 Director 2016-10-19 Ongoing
GATEWAY NINTEC PRIVATE LIMITED U72400GJ2000PTC038937 Director 2000-11-16 Ongoing
IBOTS CONCEPTS PRIVATE LIMITED U72900GJ2016PTC092815 Additional Director 2017-02-01 Ongoing
BASANT BAHAR GYMKHANA PRIVATE LIMITED U92490GJ1996PTC029416 Additional Director 2024-07-27 Ongoing
BASANT BAHAR GYMKHANA PRIVATE LIMITED U92490GJ1996PTC029416 Additional Director - 2019-08-22
- 2022-08-16
VIN ITSOLUTIONS LLP AAA-2391 Designated Partner - 2021-06-10
QUANTUMGROWTH PARTNERS LLP AAA-7967 Partner - 2022-01-07
NINTEC BUSINESS CONSULTING LLP AAF-1319 Designated Partner - 2021-06-22
GATEWAY GOURMET PRIVATE LIMITED U55101GJ2000PTC037300 Additional Director - 2013-09-30
GATEWAY GOURMET PRIVATE LIMITED U55101GJ2000PTC037300 Director - 2022-02-01
TECTHINK SOLUTIONS INDIA PRIVATE LIMITED U72200PN2004PTC019402 Director 2004-06-17 Ongoing
QUANTUMGROWTH PARTNERS LLP AAA-7967 Designated Partner 2022-01-07 Ongoing
NINTEC BUSINESS CONSULTING LLP AAF-1319 Designated Partner 2021-06-23 Ongoing
NINTEC BUSINESS CONSULTING LLP AAF-1319 Partner - 2021-06-22
TGIF AGRIBUSINESS LLP AAP-0011 Designated Partner - 2021-04-27
TGIF AGRIBUSINESS LLP AAP-0011 Partner 2023-08-20 Ongoing
DISMANTO SOLUTIONS LLP ACA-8098 Designated Partner 2023-04-27 Ongoing
QUANTUMGROWTH INNOVATION CONSULTING LLP ACC-9593 Designated Partner 2023-09-12 Ongoing
GATEWAY INNOVATION ENGINEERING LLP ACD-2465 Designated Partner 2023-10-05 Ongoing
NINTEC SYSTEMS LIMITED L72900GJ2015PLC084063 Additional Director - 2016-09-24
NINTEC SYSTEMS LIMITED L72900GJ2015PLC084063 Director 2016-09-24 Ongoing
GATEWAY TECHNOLABS PRIVATE LIMITED U72200GJ2001PTC039707 Director - 2007-12-27
SOCIALCHAMPS MEDIA PRIVATE LIMITED U22219PN2013PTC147030 Additional Director - 2016-09-27
SOCIALCHAMPS MEDIA PRIVATE LIMITED U22219PN2013PTC147030 Director - 2020-01-13
TECTHINK SOLUTIONS INDIA PRIVATE LIMITED U72200PN2004PTC019402 Additional Director - 2009-09-15
TECTHINK SOLUTIONS INDIA PRIVATE LIMITED U72200PN2004PTC019402 Director 2009-09-15 Ongoing
QUANTUMGROWTH PARTNERS LLP AAA-7967 Partner - 2014-09-01
TGIF AGRIBUSINESS LLP AAP-0011 Partner 2023-08-20 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-26 Ongoing
ADAP TECHNOLOGIES LLP ACB-5466 Designated Partner 2023-06-08 Ongoing
BASANT BAHAR FRIENDS LLP ACD-8238 Partner 2023-11-07 Ongoing
ANAHA INNOVATIONS PRIVATE LIMITED U72200GJ2016PTC094132 Director 2016-10-19 Ongoing
Other Directorships of NIRAJ CHHAGANRAJ GEMAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDRAJEET ANATH MITRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY VISHNU MOHARIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RACHANA NIRAJ GEMAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIBHA KRISHNA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KETKI INDRAJEET MITRA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DILX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DILX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DILX

Email ID: [email protected] Website: Not Available Address: Unit No. 305, 3rd Floor, Building No. 1A, Aqualine- IT/ITES SEZ,Koba, Gandhinagar, Gujarat, India - 382007

Principal Products & Services of DILX

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

Balance Sheet of DILX

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

Profit & Loss Statement of DILX

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

Share Holders & Investors of DILX

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

Subsidiaries, Associate Companies & Join Ventures of DILX

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

Board Meetings of DILX

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

Auditors of DILX

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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