My Cart Sign In Sign Up

DINESH FASHION CREATION LLP

As on: 2024-06-15

DINESH FASHION CREATION LLP (LLPIN: AAQ-9318) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DINESH FASHION CREATION LLP are INDERPAL SINGH, and KULJIT KAUR.

DINESH FASHION CREATION 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.

DINESH FASHION CREATION LLP's LLP Identification Number is (LLPIN)AAQ-9318. Its Email address is [email protected] and its registered address is B-3Sector-68 Noida, Uttar Pradesh, India - 201301

Current status of DINESH FASHION CREATION LLP is - Active.

Basic Information

LLP Identification Number AAQ-9318
Name DINESH FASHION CREATION LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-10-31
Age of Company 5 years, 4 months, 12 days

Annual Compliance Status

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

Key Numbers

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

Previous Names

DINESH FASHION CREATION LLP

Previous CINs

AAQ-9318

Regulatory Filings of DINESH FASHION CREATION

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by DINESH FASHION CREATION in a way that was never possible before.

Purchase full report of DINESH FASHION CREATION

Litigation Search Report of DINESH FASHION CREATION

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of DINESH FASHION CREATION

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 DINESH FASHION CREATION 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 DINESH FASHION CREATION

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 DINESH FASHION CREATION

Current Directors & Key Managerial Personnel of DINESH FASHION CREATION
DIN Director Name Designation Appointment Date
01635449 INDERPAL SINGH Designated Partner 2019-10-31
01635715 KULJIT KAUR Designated Partner 2019-10-31
Past Directors & Key Managerial Personnel of DINESH FASHION CREATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of INDERPAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
UNITED HILLTOP LLP AAY-0957 Designated Partner 2021-08-06 Ongoing
VENUS MART LLP ACD-2502 Designated Partner 2023-10-06 Ongoing
DINESH FASHION CREATION PRIVATE LIMITED U18101DL2006PTC145346 Director - 2019-10-30
BMK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134277 Additional Director - 2023-09-29
BMK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134277 Director 2023-05-17 Ongoing
UNITED EXIM PRIVATE LIMITED U51420DL1995PTC070340 Director 2022-02-10 Ongoing
UNITED EXIM PRIVATE LIMITED U51420DL1995PTC070340 Director - 2014-09-22
VENUS MART PRIVATE LIMITED U51909DL2006PTC144321 Director 2009-04-11 Ongoing
SAT SOFTWARE & INFRASTRUCTURE PRIVATE LIMITED U72200DL2007PTC158499 Director - 2022-03-30
SATELITE COMPUSOFT PRIVATE LIMITED U72300DL2007PTC166405 Additional Director - 2014-09-30
SATELITE COMPUSOFT PRIVATE LIMITED U72300DL2007PTC166405 Director 2014-09-30 Ongoing
UNITED HILLTOP PRIVATE LIMITED U74110DL1998PTC093669 Director - 2021-08-05
VENUS SOFTWARE PRIVATE LIMITED U74899DL2001PTC109255 Director - 2013-08-30
UNITED HILLTOP LLP AAY-0957 Designated Partner 2021-08-06 Ongoing
VENUS MART LLP ACD-2502 Designated Partner 2023-10-06 Ongoing
DINESH FASHION CREATION PRIVATE LIMITED U18101DL2006PTC145346 Director - 2019-10-30
BMK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134277 Additional Director - 2023-09-29
BMK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134277 Director 2023-05-18 Ongoing
UNITED EXIM PRIVATE LIMITED U51420DL1995PTC070340 Director 2022-02-10 Ongoing
UNITED EXIM PRIVATE LIMITED U51420DL1995PTC070340 Director - 2014-09-22
VENUS MART PRIVATE LIMITED U51909DL2006PTC144321 Director 2009-04-11 Ongoing
SAT SOFTWARE & INFRASTRUCTURE PRIVATE LIMITED U72200DL2007PTC158499 Director - 2022-03-30
SATELITE COMPUSOFT PRIVATE LIMITED U72300DL2007PTC166405 Additional Director - 2014-09-30
SATELITE COMPUSOFT PRIVATE LIMITED U72300DL2007PTC166405 Director 2014-09-30 Ongoing
UNITED HILLTOP PRIVATE LIMITED U74110DL1998PTC093669 Director - 2021-08-05
VENUS SOFTWARE PRIVATE LIMITED U74899DL2001PTC109255 Director - 2013-08-30
Other Directorships of KULJIT KAUR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAB-5245 MINDSPROUTS SOLUTIONS LIMITED LIABILITY PARTNERSHIP B-68 SEC-27 INDIA 201301 NOIDA, Uttar Pradesh, India - 201301
ABZ-7486 UDYARI SOLUTIONS LLP F.NO-B-103 AASHIYANA PS-2 VILL BASAI, NOIDA, G.B.NAGAR, Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301
U93000UP2019PTC113719 TRAFIKSOL ELECTROMECHANICAL PRIVATE LIMITED B-68, SECOND FLOOR, SECTOR-63 NOIDA, GAUTAM BUDDHA NAGAR , Noida, Uttar Pradesh, India - 201301
U19200UP2018PTC109275 LUMA FOOTWEAR INDIA PRIVATE LIMITED PLOT 489, SHOP B1-A, GROUND FLOOR, ROSHAN COMPLEX, MAMURA, SECTOR-66 , NOIDA, UTTAR PRADESH, Uttar Pradesh, India - 201301
U15490UP2019PTC116408 PRATYANGIRA AGRO PRODUCT PRIVATE LIMITED B 47, BLOCK B, SECTOR 92 NOIDA, G B NAGAR , NOIDA, Uttar Pradesh, India - 201301
ABA-5538 DESCORP INNOVATIONS LLP B 04, Sector 68, NOIDA, Uttar Pradesh, India - 201301
AAY-0957 UNITED HILLTOP LLP B-3SECTOR-68 Noida, Uttar Pradesh, India - 201301
U15490UP2022PTC159738 NEW ERA MILK FOODS INDIA PRIVATE LIMITED B-68, Sector-64 , Noida, Uttar Pradesh, India - 201301
U18100UP2019PTC114614 DRESSCODE NEEDLE INDIA PRIVATE LIMITED B-68 Sector-57 , NOIDA, Uttar Pradesh, India - 201301
AAJ-3488 S AND N BIOMECH INDUSTRIES LLP B-68, SECOND FLOOR SECTOR - 64 NOIDA, Uttar Pradesh, India - 201301
U24297UP2021PTC152510 NEW ERA BIO SPIRITS INDIA PRIVATE LIMITED B - 68, SECTOR - 64 , NOIDA, Uttar Pradesh, India - 201301
AAT-6827 NDOOR SOLUTIONS LLP D 68A, JAIPURIA PLAZA, SECTOR 26, G.B.NAGAR NOIDA, Uttar Pradesh, India - 201301
U15201UP2006PTC031688 NEW ERA DAIRY ENGINEERS (INDIA) PRIVATE LIMITED B - 68, 1ST FLOOR, SECTOR - 64, , NOIDA, Uttar Pradesh, India - 201301
U15490UP2022PTC167123 SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301
AAB-7650 RABANNA APPARELS LLP B-54, SECTOR-4, NOIDA UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301
AAP-3732 IMAGE PAPER PRODUCTS LLP B-44, Sector 60,Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301
AAH-1373 MJMJ & ASSOCIATES LLP B-22, SECTOR-4 NOIDA, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301
U63032UP2022PTC159311 DRIFTERRS SERVICES PRIVATE LIMITED B-9, SECTOR-3, NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301
AAS-5047 VEEKAY CONTAINERS LLP B - 44, Sector 60Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301
U22222UP2014PTC067356 VISHALRAJ FILMS & PRODUCTION PRIVATE LIMITED B-7, SECTOR-33, NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301
U24234UP1993PTC116116 SCIENTIFIC HERBALS (INDIA) PRIVATE LIMITED B-52, Sector-60, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
U29309UP2018OPC110787 ARHENITA GRIDPACK (OPC) PRIVATE LIMITED B-157, SECTOR-63 NOIDA, UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301
U17290UP2019PTC123144 MCK INTIMATES PRIVATE LIMITED B-30, Sector-59, Noida Gautam Buddha Nagar, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
U17299UP2019PTC119155 JUBILANCE INTIMATES PRIVATE LIMITED B-30, Sector-59, Noida Gautam Buddha Nagar, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
ACB-0458 BELLA HERBS LLP B 34 First Floor Sector 65Noida Gautam Buddha Nagar Uttar Pradesh Noida, Uttar Pradesh, India - 201301
U24295UP1995PTC189944 SEAGULL INDUSTRIAL ADHESIVES PRIVATE LIMITED B-153, Phase II, Gautam Budh Nagar, Noida , Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
U17299UP2018PTC109779 PAAMGLOBAL INTIMATES PRIVATE LIMITED B-30, Sector-59 Noida Gautam Buddha Nagar, Uttar Pradesh -2013 01 , Noida, Uttar Pradesh, India - 201301
AAG-7681 SUNTRAP POWER SOLUTIONS LLP GROUND FLOOR NO. 2, C104 B S INDUSTRIES SECTOR 65, NOIDA, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301
U31900UP2018FTC108452 BOYD PRECISION ENGINEERING & MANUFACTURING INDIA PRIVATE LIMITED A-28 SECTOR ECOTECH -VI , GRATER NOIDA DISTRICT , G.B. NAGAR , UTTAR PRADESH , Noida, Uttar Pradesh, India - 201301
View all companies with similar address

Prosecution Details of DINESH FASHION CREATION

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

Charges (Secured Loans) of DINESH FASHION CREATION

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

Contact Details of DINESH FASHION CREATION

Email ID: [email protected] Website: Not Available Address: B-3Sector-68 Noida, Uttar Pradesh, India - 201301

Principal Products & Services of DINESH FASHION CREATION

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 DINESH FASHION CREATION

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 DINESH FASHION CREATION

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 DINESH FASHION CREATION

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 DINESH FASHION CREATION

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 DINESH FASHION CREATION

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 DINESH FASHION CREATION

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.