DIMPLE REALTY LLP (LLPIN: AAB-0834) is a Limited Liability Partnership firm incorporated on 24 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 12000.00.
Designated Partners of DIMPLE REALTY LLP are BHAVESH VASANTKUMAR RAMBHIA, and VASANTKUMAR NANJI RAMBHIA.
DIMPLE REALTY 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.
DIMPLE REALTY LLP's LLP Identification Number is (LLPIN)AAB-0834. Its Email address is [email protected] and its registered address is 1, SHREE RAMDEV APTS CHS LTD DR, DALVI ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
Current status of DIMPLE REALTY LLP is - Active.
| LLP Identification Number | AAB-0834 |
| Name | DIMPLE REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-08-24 |
| Age of Company | 12 years, 6 months, 19 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 | ₹ 12,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIMPLE REALTY LLP |
| AAB-0834 |
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Get a list of all litigations DIMPLE REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIMPLE REALTY. This report helps you understand the risk associated in dealing with DIMPLE REALTY 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 DIMPLE REALTY 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 |
|---|---|---|---|
| 05345848 | BHAVESH VASANTKUMAR RAMBHIA | Designated Partner | 2012-08-24 |
| 05345851 | VASANTKUMAR NANJI RAMBHIA | Designated Partner | 2012-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-15 | |||
| MUNISUVRAT REALTY LLP | AAI-1279 | Designated Partner | 2016-12-28 | Ongoing |
| SARVAMBH AGRO INDUSTRIES LLP | AAC-9492 | Designated Partner | - | 2017-06-21 |
| MUNISUVRAT REALTY LLP | AAI-1279 | Designated Partner | 2016-12-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3546 | SHREE SWASTIK SQUARE REALTORS LLP | 1, SHREE RAMDEV APRTMENTS CHS LTD.,DR. DALVI ROAD, NEAR BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAI-1279 | MUNISUVRAT REALTY LLP | 1, SHREE RAMDEV APARTMENT CHS LTD, DR. DALVI RAOD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAQ-9601 | SADHAN CONSULTANCY SERVICES LLP | C 204, Shree Ramdev Commercial Complex, Dr Dalvi Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| U29130MH1999PLC118008 | NISIKI ENGINEERING LIMITED | Flat No. A-102, Shree Ramdev Apartment Dr. Dalvi Road, Kandivali (West) , Kandivali, Maharashtra, India - 400067 |
| AAE-7327 | KRM METALS LLP | 603/604, SHRI RAMDEV COMMERCIAL COMPLEX DR. DALVI ROAD.,NR BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAT-4040 | ALPHA PENTE LLP | B 204 Shree Parshwa Kunj CHS Ltd Mathuradas Road Near Hari Om Dairy Kandivali West Mumbai Mumbai, Maharashtra, India - 400067 |
| ACA-3468 | Shree Riddhi Siddhi Global Realty LLP | 103/ SHREE SUMUKH DARSHAN CHS LTD PAREKH NAGAR,S.V ROAD, BHD SWAMI VIVEKANAND SCHOOL KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| U26960MH2010PTC209137 | WOOK SILICON ALLOYS PRIVATE LIMITED | 603/604, SHRI RAMDEV APARTMENT, DR. DALVI ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAE-2486 | BHAYANI IMPEX LLP | SHOP: 8, A-1 CHS LTD, C.S. ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAW-0654 | HANS HOUSING SERVICES LLP | C/304, SHREE RAMDEV COMMERCIAL COMPLEX, DR DALVI RD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAF-7219 | SUTANUTI VINCOM LLP | SHOP: 9, A-1 CHS LTD, C.S. ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U26953MH1973PTC016538 | NEELA ASBESTOS INDUSTRIES PRIVATE LIMITED | C-504, SHREE RAMDEV APARTMENT, DR. DALVI ROAD KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| AAE-4320 | J V P D & ASSOCIATES LLP | Premises No. 1-B, SUPER SHOPPING COMPLEX,DR. DALVI ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAD-7100 | SHREE RIDDHI SIDDHI REAL VENTURES LLP | SHREE SUMUKH DARSHAN CHS LTD S V ROAD NR SPRING CLUB KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAM-6850 | MISTER CODES LLP | A 103, Shree Govardhan CHS Ltd, Borsapada Road, Opp Poisar Gymkhana, Kandivali (West), MUMBAI, Maharashtra, India - 400067 |
| AAT-8355 | SILVERFRAME MEDIA LLP | 7 YASHASVINI BOB EMPLOYEES CHS LTD, KAMLA NEHRU X ROAD NO. 1, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAI-3838 | SARATHI FINANCE CONSULTANCY LLP | Flat No C 304, 3rd Floor Ramdev Commercial Complex Dr. Dalvi Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U15400MH2022PTC392730 | AAIWINI FRESH PRODUCE PRIVATE LIMITED | A-403, SHREE RAM APT CHS LTD, BH MILAP CINEMA, SV ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAO-8482 | GAATHA PRODUCTIONS LLP | 103,1st Floor, Shree Ganesh CHS Ltd, Swatantryveer Savark Marg, Near Ambe Mata Mandir, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAW-2344 | TSISIA FARM FRESH LLP | B/3 A 1 CHS LTD, SHIVJI ROAD, OPP. SANTOSHI MATA MANDIR, C S RD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAL-8839 | HVJPH HOSPITALITY LLP | FLAT NO.5, SAI-KUTIR CHS LTD, 1ST FLOOR, DATTA MANDIR ROAD, DHANUKAR WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAU-2736 | CREWTANGLE LLP | A 2104, 2106 to 2108, Shree Naman Towers CHS Ltd, S V Road, Behind Shoppers Stop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAH-3295 | SHAKUNTALA DAIRY PRODUCTS LLP | 1201 Shree Radhe Darshan CHS Ltd., Mathuradas Ext Rd., Kandivali West, CTS-139-B/1 & 139-B/2 Mumbai, Maharashtra, India - 400067 |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| ACA-8122 | DARSHAN NETRALAYA AND JIVAN POLYCLINIC LLP | 104, NIKITA APTS CHS LTD, M G ROAD, NR. DHANUKARWADI, KANDIVALI (W), Kandivali West, Maharashtra, India - 400067 |
| AAE-6158 | MINDCANVAS COMMUNICATIONS LLP | Shop no 4, New Chitra CHS Ltd, Shantilal Modi Road Kandivali West , Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| AAT-9283 | ISHA ONE COACH CONSULT LLP | D/816, RAJ GARDEN CHS LTD, OPP. PANCHSHEEL JOGGERS PARK, MAHAVIR NAGAR, KANDIVALI WEST KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100858091 | 2023-06-23 | - | - | 9,900,000.00 | HDFC BANK LIMITED |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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