DINETA LLP (LLPIN: AAT-6789) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DINETA LLP are POOJA MUGILAN, and BHAGWATI SHARMA.
DINETA 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 27 Dec 2024.
DINETA LLP's LLP Identification Number is (LLPIN)AAT-6789. Its Email address is [email protected] and its registered address is RZ 637B KH No. 66/9, 66/10/1, 66/11 Gali No. 4 Sadh Nagar Palam, Near Ram Chowk Delhi, Delhi, India - 110045
Current status of DINETA LLP is - Active.
| LLP Identification Number | AAT-6789 |
| Name | DINETA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 92 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-04 |
| Age of Company | 4 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DINETA LLP |
| AAT-6789 |
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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 DINETA 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 |
|---|---|---|---|
| 08765676 | POOJA MUGILAN | Designated Partner | 2020-09-04 |
| 08863472 | BHAGWATI SHARMA | Designated Partner | 2020-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEE3 SOLUTIONS LLP | AAS-6469 | Designated Partner | - | 2021-03-25 |
| ZEE3 SOLUTIONS LLP | AAS-6469 | Designated Partner | 2021-03-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6469 | ZEE3 SOLUTIONS LLP | RZ 637B KH NO 66/9 66/10/ 1 & 66/11,GALI NO 4 SADH NAGAR PALAM, NEAR RAM CHOWK NEW DELHI, Delhi, India - 110045 |
| U24290DL2021OPC391667 | ALIFEGENIX ENVIRO (OPC) PRIVATE LIMITED | H4/18 PLOT NO-66, FLAT NO-FF-1, F/F, KH. NO-79/11, MAHAVIR ENCLAVE-1, PALAM , DELHI, Delhi, India - 110045 |
| AAU-9730 | YGB CONSTRUCTION & E-WASTE MANAGEMENT LL P | F 1/22 S/F R/S OLD NO F 11 KH NO 88/10/1 GALI NO 1 MAHAVIR ENCLAVE, PALAM, NEAR CHURCH NEW DELHI, Delhi, India - 110045 |
| AAY-3154 | DECODE DILEMMA LLP | WZ 93 GALI NO. 3A SADH NAGAR PART 1 PALAM COLONY NEAR RAM CHOWK NEW DELHI 110045 DELHI, Delhi, India - 110045 |
| AAE-1303 | FAREHAWKER TRAVEL JOCKEY LLP | FLAT NO B-9, RZ-36, GALI NO. 45, KH NO. 478 G.R. APARTMENT, SADH NAGAR-II, PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| AAD-1508 | NSV EXIM BUSINESS SOLUTIONS LLP | WZ- 43A, FIRST FLOOR POLE NO. 178, GALI NO. 9 KH NO. 84/1, 83/2, 92/14, SADH NAGAR, PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| AAW-0853 | ACCFINOUTSOURCING LLP | WZ 400 G/F Back side Gali No. 4, Ram Chowk Sadh Nagar Palam city near ram mandir, Delhi, Delhi, India - 110045 |
| AAL-1625 | OMNITUDE TECHNOLOGIES LLP | RZ-13-A/1,F/FLOOR,GALI No 7E,KH No.-61/61/1 PURAN NAGAR, PALAM COLONY,NEAR DURGA MATA MANDIR NEW DELHI, Delhi, India - 110045 |
| U18109DL2012PTC230802 | MANGUSTA FASHION PRIVATE LIMITED | RZ-888/1 GALI NO- 9/4, SADH NAGAR PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| AAY-9208 | BEAUTIYA LLP | RZ. 441/C1, GF KH No. 603 Gali No. 22, P.1, Palam Colony Sadh Nagar, Delhi, India - 110045 |
| U85300DL2021NPL379251 | JAN JEEVAN UTTHAN WELFARE FOUNDATION | GF, PLOT NO 4B/4/1, GALI NO 6,KH NO 648, INDRA PARK, PALAM,NEAR GORAV MOBILE SHOP , DELHI, Delhi, India - 110045 |
| U01112DL2018PTC328046 | JIVEEKA ORGANIC FARMS PRIVATE LIMITED | RZ G-831,PLOT NO.8 T FLOOR, KH NO.50/1/1 RAJ NAGAR-II, PALAM COLONY, GALI NO.17 , NEW DELHI, Delhi, India - 110045 |
| U15100DL2016PTC304554 | AMAR GREENGRASS HEALTHCARE & DIAGNOSTICS PRIVATE LIMITED | PLOT NO RZ A-1/7 OLD NO RZ-7, G/F TEMP KH NO 86/4 PEEPAL WALI GALI MAHAVIR ENCLAVE PALAM N D , NEW DELHI, Delhi, India - 110045 |
| U74999DL2017PTC327726 | ROHAL TECHNOLOGIES PRIVATE LIMITED | S/F PLOT NO.-WZ-421-A, KH. NO.66/9, 10/1 SADH NAGAR, PALAM, NEW DELHI West Delhi DL 110045 IN |
| AAM-2068 | RUDRADEV BUILDTECH LLP | RZ-922,G/F KH No.94/1 Gali No. - 17,Sadh Nagar, Palam Colony, NEW DELHI, Delhi, India - 110045 |
| AAJ-6978 | PEOPLETON SOLUTIONS LLP | RZ-227/A, T/F, KH. NO. 57/7/1, SADH NAGAR, PALAM CITY, GALI NO. 6 NEW DELHI, Delhi, India - 110045 |
| AAT-6805 | PURVANIKA LLP | RZ F 202, 1st Floor, KH No. 522, Gali No. 20, Sadh Nagar, Part II, PalamColony New Delhi, Delhi, India - 110045 |
| AAC-4317 | TRADESEA XPORT LLP | RZ-19H-4/B KH NO. 651, GALI NO. 1, INDRA PARK, PALAM COLONY, NEAR GOVT. SCHOOL, NEW DELHI, Delhi, India - 110045 |
| ABD-0277 | SARWARA JPS EXPORTS INDIA LLP | RZ 1119/B, PLOT NO 23, KH NO 90/15, GALI NO 14/6,SADH NAGAR, PALAM COLONY New Delhi, Delhi, India - 110045 |
| AAI-9308 | NUMERICAL ONE COMMUNICATIONS LLP | RZ-F2, Plot No 1 & 2, F Block F/F, KH-No.-84/5, Gali No-4, MahavirEnclave, Near Chota Shiva Mandir Delhi, Delhi, India - 110045 |
| U31401DL2016PTC289640 | START SOLAR PRIVATE LIMITED | FLAT NO 302, PLOT NO 60-61, KH NO 67/12/2 GALI NO 05, SADH NAGAR PALAM, IIIRD FLOO R, PALAM , NEW DELHI, Delhi, India - 110045 |
| U24230DL2019PTC357883 | AROGYAVAT WELLNESS MARKETING PRIVATE LIMITED | SHOP NO 4, H NO-C-6,C1,G/F,PLOT NO -30 BLOCK-O,KH NO-13/9//1,13/10,VINOD PURI , DELHI, Delhi, India - 110045 |
| U74920DL2022PTC394837 | FASTEYES SECURITY SYSTEMS INDIA PRIVATE LIMITED | RZ-883-A/9 PVT FLAT NO-201 KH NO-94/24/1 1SFLOOR GALI NO9 SADH NAGAR PALAM COLONY DELHI South West Delhi DL 110045 IN |
| U22130DL2019PTC353386 | ENVI PRODUCTION PRIVATE LIMITED | House No.-RZ-1110/2, Gali No.-10 Sadh Nagar, Palam Colony, Palam Village , NEW DELHI, Delhi, India - 110045 |
| AAP-4996 | UVD DHIRITI TRADERS LLP | F/F, RZ -24, OLD PLOT O,RZ -24A, KH NO 11/18/1, Gali No 4, Sita Puri, Dabri, New Delhi, Delhi, India - 110045 |
| U45201DL2020PTC361026 | UMMI INFRATECH PRIVATE LIMITED | G/F RZ-A/5-B Gali No-1 Kh No-79/22, Mahavir Vihar,Sec-1,Near Ram Jori Mandir , NEW DELHI, Delhi, India - 110045 |
| AAU-7100 | INDUSHEKHAR SERVICES LLP | RZ 51, A1,U/G/F, F/S, MIDDLE SIDE, FLAT NO UG 02 GALI NO 6, KH 63/5/1 RAJ NAGAR PART I PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| U18209DL2016OPC307447 | FABIFY FASHION (OPC) PRIVATE LIMITED | WZ 66 A, Gali No. 8A Sadh Nagar, Palam Colony , New Delhi, Delhi, India - 110045 |
| U74220DL2019PTC358692 | AIRODYN SYSTEMS PRIVATE LIMITED | RZ-36,FLAT NO B-9, PLOT NO.4,GALI NO-45,KH NO-478, GR APPARTMENT SADH NAGAR-II,PALAM COLONY NEW DELHI New Delhi DL 110045 IN |
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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.
| 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 |
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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 |
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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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