DINEWISE LLP (LLPIN: AAW-5151) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DINEWISE LLP are SIDDHANT KOTHARI, PRAFULL KUMAR, and NITISH CHATURANI.
DINEWISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DINEWISE LLP's LLP Identification Number is (LLPIN)AAW-5151. Its Email address is [email protected] and its registered address is 230 JAIPUR HOUSE LOHA MANDI AGRA, Uttar Pradesh, India - 282010
Current status of DINEWISE LLP is - Active.
| LLP Identification Number | AAW-5151 |
| Name | DINEWISE LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-26 |
| Age of Company | 4 years, -1 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DINEWISE LLP |
| AAW-5151 |
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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 DINEWISE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09644202 | SIDDHANT KOTHARI | Partner | 2021-03-26 |
| 09126478 | PRAFULL KUMAR | Designated Partner | 2021-03-26 |
| 09126479 | NITISH CHATURANI | Designated Partner | 2021-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FHOS E-COMMERCE PRIVATE LIMITED | U51909MP2022PTC061414 | Director | 2022-06-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26942UP1984PTC006561 | PUJA PRESTRESS CEMENT INDUSTRIES PRIVATE LIMITED | 277 JAIPUR HOUSE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282010 |
| U51909UP2019PTC116368 | INDIEJEWEL FASHIONS PRIVATE LIMITED | 164 JAIPUR HOUSE , AGRA, Uttar Pradesh, India - 282010 |
| U17309UP2020PTC131035 | IATRIC VON PRIVATE LIMITED | 172 Jaipur House , Agra, Uttar Pradesh, India - 282010 |
| F04539 | AGILE ENTERPRISES INC | 143, JAIPUR HOUSE COLONY , AGRA, Uttar Pradesh, India - 282010 |
| U01403UP2010PTC041011 | PRABHUJI TRADE COMMERCE PRIVATE LIMITED | 164, JAIPUR HOUSE COLONY, , AGRA, Uttar Pradesh, India - 282010 |
| U01403UP2010PTC041010 | S. B. COOLING CHAINS PRIVATE LIMITED | 164, JAIPUR HOUSE COLONY, , AGRA, Uttar Pradesh, India - 282010 |
| U15139UP2007PTC032975 | BABULAL SHEETGRAH PRIVATE LIMITED | 11 MIG JAIPUR HOUSE , AGRA, Uttar Pradesh, India - 282010 |
| U01403UP2010PTC041440 | K D AGRITECH PRIVATE LIMITED | 3 VISHWAKARMA COMPLEX JAIPUR HOUSE , AGRA, Uttar Pradesh, India - 282010 |
| U19202UP2017PTC093805 | MILANYA FOOTPRINTS PRIVATE LIMITED | 27, STATE BANK COLONY, JAIPUR HOUSE, , AGRA, Uttar Pradesh, India - 282010 |
| U74120UP2014PTC064769 | CROWCIA FASHIONS PRIVATE LIMITED | KOTHI- N. 154, JAIPUR HOUSE, PS LOHAMANDI , AGRA, Uttar Pradesh, India - 282010 |
| U45400UP2007PTC034109 | SHREE MANKAMESHWAR CONSTRUCTIONS PRIVATE LIMITED | 7, PUSHP ENCLAVE EXTENSION KHATENA ROAD LOHA MANDI , AGRA, Uttar Pradesh, India - 282010 |
| AAE-7671 | ANANYA INFRATEXTILES LLP | 3/510, RUI KI MANDI SHAHGANJ, AGRA. AGRA, Uttar Pradesh, India - 282010 |
| AAK-7627 | BSM LEGAL ADVISORS & STRATEGY CONSULTANT S LLP | HOUSE NO 47 SARASWATI NAGAR PHASE 1 NEAR AWADHPURI POLICE CHOWKI KARWARI ROAD SHAHGANJ AGRA UP AGRA, Uttar Pradesh, India - 282010 |
| ABD-0959 | MNG Core SOLUTIONS LLP | HOUSE NO 44 UDAY RESIDENCYMOUJA KALWARI Agra, Uttar Pradesh, India - 282010 |
| U01114UP2020PTC133223 | POSITE TECH PRIVATE LIMITED | 3/226 RUI KI MANDI SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U19115UP2012PTC049623 | I. A. TRADELINKS PRIVATE LIMITED | 41/11, NEW RAJA MANDI COLONY , AGRA, Uttar Pradesh, India - 282010 |
| U24111UP2018PTC101207 | ELEOS PHARMACEUTICALS PRIVATE LIMITED | 3/544,Rui Ki Mandi SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U01100UP2018PTC105159 | CORTEX AGRI GENETICS PRIVATE LIMITED | HOUSE NO. A 144, NAGLA ALWATIYA, BALAJI PURAM , Agra, Uttar Pradesh, India - 282010 |
| U01100UP2023PTC176741 | JANSHOBHA AGROTECH PRODUCER COMPANY LIMITED | 3/103 NAGLA DHAKRAN NAI KI MANDI SHAHAGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U15122UP2015PTC069877 | MAURVI FOODS PRIVATE LIMITED | 3/559Q, RUI KI MANDI CROSSING SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| AAB-0229 | SEA VAISHNO CABLE NETWORK LLP | Express House, Manas Nagar Crossing M.G ROAD-2, SHAHGANJ AGRA, Uttar Pradesh, India - 282010 |
| U15100UP2018PTC107984 | SAG FOODS EXPORT PRIVATE LIMITED | H.NO. 5/289 TOP KHANA NAI KI MANDI , AGRA, Uttar Pradesh, India - 282010 |
| U15100UP2018PTC101586 | ALSAG AGRO FOODS PRIVATE LIMITED | H.NO 5/289 TOP KHANA NAI KI MANDI , AGRA, Uttar Pradesh, India - 282010 |
| U15100UP2022PTC172284 | GALIB RESTAURANT PRIVATE LIMITED | H NO. 5/298 TOP KHANA NAI KI MANDI , AGRA, Uttar Pradesh, India - 282010 |
| U15110UP2022PTC168585 | PARFAIT GOURMET PRIVATE LIMITED | H. No. 5/297, Top Khana, Nai ki Mandi, , Agra, Uttar Pradesh, India - 282010 |
| U19201UP1991PTC013007 | SIKDAR SHOE ACCESSORIES PRIVATE LIMITED | 66 SAKET COLONYSHAHAJANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282010 |
| U15132UP1999PTC024697 | SHRI MOOL CHAND ICE AND COLD STORE PRIVATE LIMITED | 184MANASH NAGAR,SHAHGANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282010 |
| U24223UP1994PTC016648 | RAMMCO PHARMA PRIVATE LIMITED | B 62 LIGNEW SHAHGANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282010 |
| AAN-9745 | RSMB CONSTRUCTION LLP | D-77 Pratap Nagar Agra Agra, Uttar Pradesh, India - 282010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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