DIMORIA VENTURES LLP (LLPIN: AAN-2522) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of DIMORIA VENTURES LLP are JAYA SARKAR, SURENDRA BHATNAGAR KUMAR, and PRITI BHATNAGAR.
DIMORIA VENTURES 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 30 Dec 2024.
DIMORIA VENTURES LLP's LLP Identification Number is (LLPIN)AAN-2522. Its Email address is [email protected] and its registered address is 2nd Floor, Sai Niwas New Colony, Bakrapara Guwahati, Assam, India - 781029
Current status of DIMORIA VENTURES LLP is - Active.
| LLP Identification Number | AAN-2522 |
| Name | DIMORIA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-09-06 |
| Age of Company | 6 years, 6 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIMORIA VENTURES LLP |
| AAN-2522 |
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Get a list of all litigations DIMORIA VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIMORIA VENTURES. This report helps you understand the risk associated in dealing with DIMORIA VENTURES 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 DIMORIA VENTURES 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 |
|---|---|---|---|
| 02613550 | JAYA SARKAR | Designated Partner | 2019-01-28 |
| 05355906 | SURENDRA BHATNAGAR KUMAR | Designated Partner | 2018-09-06 |
| 08342696 | PRITI BHATNAGAR | Designated Partner | 2019-01-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01843603 | BISWAJIT SARKAR | Designated Partner | - | 2019-01-28 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRIN PLASTIC PRIVATE LIMITED | U25199AS2010PTC009857 | Director | 2013-03-25 | Ongoing |
| HERITAGE CEMENT LIMITED | U26940ML2009PLC008358 | Director | 2009-05-08 | Ongoing |
| SAISIDDHI CARGO PRIVATE LIMITED | U63090AS2012PTC011227 | Director | - | 2013-04-01 |
| PAREEK ROADLINES PRIVATE LIMITED | U63010AS2014PTC011837 | Director | 2018-08-27 | Ongoing |
| SAISIDDHI CARGO PRIVATE LIMITED | U63090AS2012PTC011227 | Director | 2012-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22190AS2022PTC022416 | D. R. PRIYANKA ENTERTAINMENT PRIVATE LIMITED | HOUSE NO-17,BAKRAPARA, NEW COLONY BASISTHA CHARIALI, NEAR GITA MANDIR , GUWAHATI, Assam, India - 781029 |
| U63040AS2011PLC010571 | DRISHTI CONSORTIUM LIMITED | 2ND FLOOR, MEGHA PLAZA BASISTHA , BELTOLA , GUWAHATI, Assam, India - 781029 |
| U15400AS2015PTC012093 | GUWAHATI FOODS MART PRIVATE LIMITED | 1ST FLOOR, RANGPEE MARKET, A.G.COLONY, BEHARBARI, N.H 37 , GUWAHATI, Assam, India - 781029 |
| U23200AS2021PLC020941 | DRUNK FUEL LIMITED | shiv niwas market basistha road , guwahati, Assam, India - 781029 |
| AAE-6009 | SHARE MY FARM LLP | Ground Floor, Room No. 131, Basistha Chariali Guwahati, Assam, India - 781029 |
| AAN-5033 | BND CAPITAL ADVISORS LLP | MEGHA PLAZA, 3RD FLOOR BASISTHA CHARIALI, BELTOLA GUWAHATI, Assam, India - 781029 |
| AAE-6532 | ATC GLOBAL SOLUTIONS LLP | MEGHA PLAZA, 4TH FLOOR BASISTHA CHARALI, BELTOLA GUWAHATI, Assam, India - 781029 |
| U15541AS2012PTC011361 | SSRR FROZEN FOODS PRIVATE LIMITED | HANUMAN TOWER, GROUND FLOOR, NH-37, BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| U15139AS2012PTC011360 | BAHAGUNA FOODS PRIVATE LIMITED | HANUMAN TOWER, GROUND FLOOR, NH-37, BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| AAM-6869 | APG MERCHANTS LLP | Mani Market Complex Basistha Chariali, 1st Floor, Near ICICI Bank Guwahati, Assam, India - 781029 |
| AAY-6106 | MIRACLE ZONE LLP | C/o. Ashutosh Deb HNo.11, Ramdhenu Path, Near Shiv Mandir, Bakrapara Guwahati, Assam, India - 781029 |
| AAQ-6676 | GSH COAL & COKE LLP | 2nd Floor, Room 203, DN TowerBasistha Chariali, NH 37 Gmc, Assam, India - 781029 |
| AAF-4152 | BAFFIN ELECTRONICS LLP | KRISHNAPUR BELTOLA, GUWAHATI GUWAHATI, Assam, India - 781029 |
| U63090AS2012PTC011227 | SAISIDDHI CARGO PRIVATE LIMITED | SAI VILLA, NEW COLONY, BAKRAPARA NEAR MANASHA MANDIR, P.O. & P.S. BASISTHA GUWAHATI Kamrup AS 781029 IN |
| U10101AS2002PTC006947 | GILL COMMERCIAL COALS PRIVATE LIMITED | GALI NO 7BELTOLA GUWAHATI , ASSAM, Assam, India - 781029 |
| U11201AS2022PTC022568 | VICTORY OIL & GAS SERVICES PRIVATE LIMITED | NALAPARA GARBHANGA , Guwahati, Assam, India - 781029 |
| AAG-2962 | FIRST BLUE BIRD COURIER AND CARGO LLP | SAURABH NAGAR, GARBHANGA BELTOLA GUWAHATI, Assam, India - 781029 |
| U31503AS1998PTC005416 | ANANTA CONSTRUCTION PVT LTD | COLLEGE ROAD, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U01119AS1997PTC005275 | BORUAH AND COMPANY PVT LTD | BASISTHA CHARALI , BELTOLA , GUWAHATI, Assam, India - 781029 |
| AAR-2350 | APUNGHAR TECH CONSTRUCTION LLP | HNO 15 NATUN BAZAR BASISTHA GUWAHATI, Assam, India - 781029 |
| U23101AS2021PTC021095 | VAISHNO DEVI INDUSTRIES PRIVATE LIMITED | HOUSE NO. 199, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U05000AS2021PTC020911 | ERA AQUATECH PRIVATE LIMITED | MGC HOUSE , SONKUCHI PATH, BEHARBARI , GUWAHATI, Assam, India - 781029 |
| ABA-5436 | AMAZENORTHEAST LLP | C/O SRI GABINDA DAS, PATARKUCHI, GARBHANGA GUWAHATI, Assam, India - 781029 |
| U26942AS1992PTC003654 | ORIENTAL ENGINEERS INDIA PRIVATE LIMITED | HOUSE NO 245, NEAR BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| U01100AS2022PTC023716 | NIPURN FOODS PRIVATE LIMITED | HOUSE NO. 10, PATARKUCHI ROAD BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| AAH-6859 | DERECHO DEVELOPERS LLP | HOUSE NO. 19, NEAR GAME VILLAGE, BELTOLA LALMATI GUWAHATI, Assam, India - 781029 |
| AAY-7904 | SWARVERO SOLUTIONS LLP | Flat No. 201, Block B, Sadananda Apptt, Lakhimi Path Guwahati, Assam, India - 781029 |
| U01100AS2021PTC021100 | NORTH EAST AGRO PRODUCTS PRIVATE LIMITED | HOUSE NO.32, TYPE -A UTTARA BHAWAN, SAURAV NAGAR , GUWAHATI, Assam, India - 781029 |
| U01122AS2021PTC022343 | KRIXHI PROJUKTI PRIVATE LIMITED | House No 17 Navodaya Nagar Patorkuchi Road Basistha Chariali , Guwahati, Assam, India - 781029 |
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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.
| 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 |
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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 |
|---|---|---|
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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