DINSA ADVISORY SERVICES LLP (LLPIN: AAI-5096) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DINSA ADVISORY SERVICES LLP are SIDDHARTH DILIPKUMAR MEHTA, and NIKITA SIDDHARTH MEHTA.
DINSA ADVISORY SERVICES 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 10 Dec 2024.
DINSA ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAI-5096. Its Email address is [email protected] and its registered address is 2002/2102,TOWER-4, RUSTOMJEE OZONE CHS,GOREGAON MULUND LINK RD, BH TELEPHONE EXCHANGE, GOREGAON(W) MUMBAI, Maharashtra, India - 400062
Current status of DINSA ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAI-5096 |
| Name | DINSA ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-08 |
| Age of Company | 8 years, 1 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DINSA ADVISORY SERVICES LLP |
| AAI-5096 |
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Get a list of all litigations DINSA ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DINSA ADVISORY SERVICES. This report helps you understand the risk associated in dealing with DINSA ADVISORY SERVICES 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 DINSA ADVISORY SERVICES 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 |
|---|---|---|---|
| 00593961 | SIDDHARTH DILIPKUMAR MEHTA | Designated Partner | 2017-02-08 |
| 01751635 | NIKITA SIDDHARTH MEHTA | Designated Partner | 2017-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANEESH RESOURCES LLP | AAA-1047 | Partner | - | 2021-04-26 |
| SUNIL CAPITAL AND SECURITIES PVT LTD | U67120MH1992PTC065598 | Director | - | 2019-01-30 |
| ASMAH SHARES & STOCK BROKERS PRIVATE LIMITED | U67120WB2006PTC197990 | Director | - | 2021-12-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9335 | EXCELARTOR ENTERPRISES LLP | 201 TOWER 4, RUSTOMJEE OZONE CHS LTD GOREGAON MULAND LINK ROAD,BHND TELEPHONE EXCHANGE GOREGAON W, Maharashtra, India - 400062 |
| U27300MH2021PTC367784 | REBARCRAFTER PRIVATE LIMITED | TOWER NO. 4, FLT NO-1204, RUSTOMJEE OZONE CHS LTD OFF SV ROAD,GOREGAON MULUND LINK ROAD, G OREGAON W , MUMBAI, Maharashtra, India - 400062 |
| U33111MH2013PTC248942 | PATHDOOR MEDICAL SOLUTIONS PRIVATE LIMITED | #401,Tower-3,Rustomjee Ozone,Goregaon Mulund Link Rd,Goregaon(W),Behind Goregaon Telephone Exchange, Mumbai MH 400062 IN |
| AAP-6660 | RIAN TRADING & ADVISORY SERVICES LLP | 1101 Tower -5 RUSTOMJEE OZONE GOREGAON MULUND LINK ROAD,OFF S.V. ROAD, BEHIND TELEPHONE EXCH GOREGAON mumbai, Maharashtra, India - 400062 |
| AAY-1774 | RED GIANT SYSTEMS LLP | 1204, Rustomjee Ozone, Tower 4, Mulund Link Road Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAW-1984 | SOUL SE BOL LLP | Tower no1, 204 Rustomjee Ozone Coop Ltd off SV road, B/hd Telephone exchange Goregaon (w) Mumbai, Maharashtra, India - 400062 |
| AAH-8378 | SHIVAM CINE LIGHTS LLP | Flat No. 603, Tower Number 6, Rustomjee Ozone, Goregaon Mulund Link Road, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| AAG-9060 | SHIVAM CINEMATIC LLP | Flat No. 603, Tower Number 6, Rustomjee Ozone, Goregaon Mulund Link Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| U18202MH2019OPC329633 | CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED | Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAA-6391 | WOO-HOO MEDIA ENTERTAINMENT LLP | FLAT : 504, FLOOR: 5, WING: T5, RUSTOMJEE OZONE MULUND LINK ROAD, NEAR MTNL, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAL-5666 | TOBO DIGITAL LLP | FLT NO-501, LOTUS CHS LTD, JAWAHAR NAGAR, RD NO.12 NEAR GOREGAON POLICE STATION,GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| AAI-4834 | CRYSTAL ELATE GOLD COUNT LLP | Flt No. 42, Forth Floor, CTS no. 1200 C & 1205, Goregaon Mulund Link Road, Goregaon-(W), Mumbai, Maharashtra, India - 400062 |
| AAL-3895 | PANCHRATNA IMPEX LLP | 101, RUSTOMJEE OZONE TOWER-5, MULUND GOREGAON LINK ROAD, GOREGAON-WEST NA MUMBAI Mumbai City Maharashtra 400062 |
| U74999MH2017PTC296585 | ELIO MOTION PICTURES PRIVATE LIMITED | 307-8 RUSTOMJEE OZONE TOWER-5 MULUND-GOREGAON LINK ROAD GOREGAON WEST NR MTNL EXCHANGE MUMBAI Mumbai City MH 400062 IN |
| U45400MH2013PTC246457 | VIDHAN PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED | Flat No. 1302, 13th Floor, Rustomjee's Ozone, Tower No.2,Goregaon Mulund Link Road, Goregaon (W) Mumbai Mumbai City MH 400062 IN |
| U93000MH1988PTC046878 | KMG LIFE MOTIVATION PRIVATE LIMITED | 702, RUSTOMJEE O-ZONE, BEHIND TELEPHONE EXCHANGE, MULUND-GOREGAON LINK ROAD, GOREGAON (WEST), MUMBAI MH 400062 IN |
| ACA-0686 | NAMAH MEDICAL & SUPERSTORE LLP | Shop No 4/B,DLH Udaka HeightsCTS No.26(PT),Siddharth Nagar,Goregaon (W) Mumbai Goregaon West, Maharashtra, India - 400062 |
| U24233MH2011PTC212463 | CHARMUD PHARMA PRIVATE LIMITED | 1\104 tower 1 rustomjee ozone goregaon west , mumbai, Maharashtra, India - 400062 |
| U24110MH1950PTC008055 | NANDLAL KILACHAND INVESTMENT PRIVATE LIM ITED | 702, PRISM TOWER, WING-A, MINDSPACE, LINK ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| U30007MH2003PTC141510 | INTELLIOB TECHNOLOGIES PRIVATE LIMITED | 1804, Tower 4, Rustomjees Ozone, Off S.V.Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| AAO-1418 | RNB INVESTMENT LLP | Matru Pitru Samruti, Pl 159, Room No 4, Jawahar Ngr Rd 2, Goregaon W, Mumbai, Maharashtra, India - 400062 |
| U24222MH1987PTC042175 | DEEPU PAINT INDUSTRIES PVT LTD | 28/B/4 KRISHNA KUNJ JAWAHARNAGAR S V RD GOREGAON (W) , MUMBAI-400062, Maharashtra, India - 000000 |
| U15490MH2019PTC334290 | MEETA & SWAMI PRINTPACK PRIVATE LIMITED | 103/B, KALPANA DARSHAN, TILAK NAGAR, RD NO 3, OPP. MAMTA CHS, GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| U28920MH1979PTC021827 | DODSAL AGENCIES SERVICES PRIVATE LIMITED | 702, 'PRISM TOWER', WING-'A', MINDSPACE LINK ROAD GOREGAON (W), , MUMBAI- 400 062, Maharashtra, India - 400062 |
| U24239MH2008PTC179859 | ACTGEN PHARMA PRIVATE LIMITED | SHOP NO. 45, 1ST FLOOR, RUSTOMJEE EASE ZONE, GOREGAON MULUND LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAD-8319 | PRIJAY IMPEX LLP | Flt No-503, Kamalalayd Darshan CHS Ltd L.T Nagar, 6th Rd, Nr BMC School, Goregaon (W) Mumbai, Maharashtra, India - 400062 |
| U22222MH2013PTC250475 | FOID MEDIA PRIVATE LIMITED | A 4102 4202 4302 IMPERIAL HGT OFF LINK RD, B/H GOREGAON BUS DEPOT GORE GAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAR-6969 | KGD EXPORTS LLP | Office No.109, Bldg No.3 & 4, AK Estate Bldg Swami Vivekananda Rd, Veer Savarkar Flyover, Goregaon W MUMBAI, Maharashtra, India - 400062 |
| U01500MH2011PTC225235 | SRA FARMS PRIVATE LIMITED | 1201 DLH PARK BUILDING OPP GOREGAON TELEPHONE EXCHANGE GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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