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  • Complaints
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DIME RETAIL SERVICES LLP

LLPIN: AAC-8732 As on: 2026-07-13

DIME RETAIL SERVICES LLP (LLPIN: AAC-8732) is a Limited Liability Partnership firm incorporated on 03 Nov 2014. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of DIME RETAIL SERVICES LLP are DEEPTI SINGH, and SUMIT UTTAM.

DIME RETAIL SERVICES LLP's LLP Identification Number is (LLPIN)AAC-8732. Its Email address is [email protected] and its registered address is 30, Basant Bihar Colony, BO Patna, Bihar, India - 800001

Current status of DIME RETAIL SERVICES LLP is - Strike Off.

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 DIME RETAIL 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.

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 DIME RETAIL SERVICES
DIN Director Name Designation Appointment Date
06984930 DEEPTI SINGH Designated Partner 2014-11-03
06984928 SUMIT UTTAM Designated Partner 2014-11-03
Past Directors & Key Managerial Personnel of DIME RETAIL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPTI SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT UTTAM
Company Name CIN Designation Appointment Date Cessation
CLOUDSAIL INDIA RETAIL (OPC) PRIVATE LIMITED U31909UP2022OPC171174 Managing Director 2022-09-22 Ongoing

CIN Company Name Company Address
U62013BR2025PTC081004 VIRAFX SOLUTIONS PRIVATE LIMITED LODIPUR, CHRISTIAN COLONY, NEAR NEW POLICE LINE, OPPOSIT QUALITY COMPLEX APT, PATNA, BIHAR,PATNA, BIHAR,Phulwari,Patna,Bihar,800001-India
U41001BR2024PTC070750 DIARCH HOMES PRIVATE LIMITED House No 28, Basant Bihar,Colony, Boring Road,Phulwari,Patna,Bihar,800001-India
U45309BR2017PTC033285 PEPPL CONSTRUCTION PRIVATE LIMITED Patner House, Basant Bihar Colony Boring Road , Patna, Bihar, India - 800001
U45200BR2014PTC021871 PRAGYA ENGICON AND PROPERTY PRIVATE LIMITED Patnear House, Basant Bihar Colony Boring Road , Patna, Bihar, India - 800001
U62099BR2024PTC070754 DIARCH MARKETING PRIVATE LIMITED House No 28, Basant Bihar,Colony Boring Road,Phulwari,Patna,Bihar,800001-India
U51909BR2011PTC017565 AMBROSIA LABORATORIES PRIVATE LIMITED Patnear House, Basant Bihar Colony, Boring Road, , Patna, Bihar, India - 800001
U46209BR2025PTC078408 RUDRASHAKTI ENTERPRISES PRIVATE LIMITED C/o S.P Choudhary, Basant,Bihar Colony,Boring Road,,Phulwari,Patna,Bihar,800001-India
U47733BR2022PTC058205 RATNALAYA JEWELLERS PRIVATE LIMITED F.No-104,PUSPANJALI PLAZA, BASANT VIHAR COLONY, BORING ROAD,PATNA,Patna,Bihar,800001-India
U70109BR2022PTC056153 WIN MARK REALTY PRIVATE LIMITED PANSHEEL HOUSE, 3rd FLOOR, 23 TELEGRAPH COLONY, KIDWAIPURI PATNA BIHAR IN 800001 , PATNA, Bihar, India - 800001
U70109BR2022PTC056183 TOP 11 HOUSING PRIVATE LIMITED PANSHEEL HOUSE, 3rd FLOOR, 23 TELEGRAPH COLONY, KIDWAIPURI PATNA BIHAR IN 800001 , PATNA, Bihar, India - 800001
U55100BR2005PTC011773 SAI HOSPITALITY AND SERVICES PRIVATE LIMITED B-55,BUDHA COLONY,PATNA-800001 BIHAR , BIHAR, Bihar, India - 000000
U45200BR2012PTC019491 DREAMS INFRA AND RESORTS PRIVATE LIMITED 6, BASANT VIHAR COLONY BORING ROAD , PATNA, Bihar, India - 800001
U45200BR2020PTC047648 VEENA CONSTRUCTIONS AND BUILDERS PRIVATE LIMITED 18, BASANT VIHAR COLONY, BORING ROAD , PATNA, Bihar, India - 800001
ACR-2471 KAPIL SONS INDIA TRADE LLP 62, NEAR NEURO HOSPITAL,,NAGESHWAR COLONY, EAST BO,Phulwari,Patna,Bihar,India-800001
U02005BR1992PLC004922 BHARAT PLANTATIONS LIMITED VIDHYA SADAN BASANT VIHAR COLONY BORING ROAD , PATNA, Bihar, India - 800001
U41000BR2026PTC081243 JAGMA GLOBAL PRIVATE LIMITED HOUSE NO- 30 ROAD NO- 02,ANANDPURI COLONY,Phulwari,Patna,Bihar,800001-India
U74101BR2025PTC076092 VEDAVIDE CLOTHING INDIA PRIVATE LIMITED H No 29 BASANT VIHAR,COLONY, BORING ROAD,Phulwari,Patna,Bihar,800001-India
U01100BR2021PTC052288 AADITRI AGROTECH PRIVATE LIMITED 101 Pushpanjali Plaza Basant Vihar Colony, Boring Road , Patna, Bihar, India - 800001
U40100BR2012PTC018613 GENERATION NXT INFRA AND ENERGY PRIVATE LIMITED 101,PUSHPANJALI PLAZA BASANT VIHAR COLONY,BORING ROAD , PATNA, Bihar, India - 800001
U51397BR1985PTC002216 ACHEMIC PHARMACEUTICALS (INDIA) PRIVATE LIMITED PLOT NO.30, ADARSH COLONY SRI KRISHNA NAGAR, , PATNA, Bihar, India - 800001
U24290BR2020OPC045050 MARRIOP CRITICAL CARE (OPC) PRIVATE LIMITED 18, Basant Vihar Colony Opp. Laxmi Complex, Boring Road , Patna, Bihar, India - 800001
U46497BR2024OPC070857 MARRIOP (OPC) PRIVATE LIMITED C/O - Arbind Kumar, House,Basant Vihar Colony, Bori,Phulwari,Patna,Bihar,800001-India
U74999BR2017PTC034005 INTEGRITY RESOURCES PRIVATE LIMITED 2ND FLOOR A/30 SHARDHA SADAN, BUDHA COLONY , PATNA, Bihar, India - 800001
U74999BR2017PTC036413 ASANJ EQUIPMENT PRIVATE LIMITED House-4, Ward-9 Basant Vihar Colony, Betaura Urban , Patna, Bihar, India - 800001
U00222BR2002PTC009755 SUPREME LIQUIORS PRIVATE LIMITED HOUSE NO. 5, MADHUSUDAN KUNJ BASANT VIHAR COLONY, BORING ROAD , PATNA, Bihar, India - 800001
U00300BR1997PTC008177 COLONA BLENDERS & BOTTLERS INDIA PRIVATE LIMITED House No. 5, MADHUSUDAN KUNJ BASANT VIHAR COLONY, BORING ROAD , PATNA, Bihar, India - 800001
U00300BR2000PTC009316 MILLENNIUM BLENDERS & BOTTLERS INDIA PRIVATE LIMITED MADHUSUDAN KUNJ HOUSE NO. 5, BASANT VIHAR COLONY, BORING ROAD , PATNA, Bihar, India - 800001
U00800BR1996PTC007377 AALISHAN ESTATES PRIVATE LIMITED 204, SHREE SHYAMKUNJ APARTMENT,10 BASANT VIHAR COLONY, BORING ROAD, , PATNA, Bihar, India - 800001
U62099BR2023PTC065204 JAGMA TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 30, ROAD NO. 2, ANANDPURI COLONY,WEST BORING, CANAL ROAD,Phulwari,Patna,Bihar,800001-India

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

  • Email ID
  • Website
  • 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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