DIORITE CREATION LLP (LLPIN: AAO-2422) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIORITE CREATION LLP are RAKESH PATNI, and ANKIT BATHRI.
DIORITE CREATION 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.
DIORITE CREATION LLP's LLP Identification Number is (LLPIN)AAO-2422. Its Email address is [email protected] and its registered address is 40/1, Flat No. 1 Raghukull Apartment Kshapnak Marg, Ghatiya, Rajshav Colony Ujjain, Madhya Pradesh, India - 456010
Current status of DIORITE CREATION LLP is - Active.
| LLP Identification Number | AAO-2422 |
| Name | DIORITE CREATION LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-11 |
| Age of Company | 6 years, 1 months, 2 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 |
| DIORITE CREATION LLP |
| AAO-2422 |
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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 DIORITE 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 08357377 | RAKESH PATNI | Designated Partner | 2019-02-11 |
| 08357378 | ANKIT BATHRI | Designated Partner | 2019-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESTA PRIME PRIVATE LIMITED | U45201MP2021PTC056470 | Managing Director | 2021-06-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MP2020PTC051867 | RSI RAJSHREE INTERNATIONAL PRIVATE LIMITED | FLAT NO. 204, 2ND FLOOR, SAHAJ TOWER, KIOSK, 10/1 SHANKU MARG, FREEGANJ, , Ujjain, Madhya Pradesh, India - 456010 |
| U28990MP2021PTC055994 | MITTAL SHREE INDUSTRIES PRIVATE LIMITED | 40/1, Industrial Area, R 2 No. KPZ-1392, Agar Road, , Ujjain, Madhya Pradesh, India - 456010 |
| U22219MP2022PTC064049 | ARISING YOUTH PRIVATE LIMITED | 65/1/1 KALIDAS MARG, MAKSI ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U01100MP2020PTC052488 | AVANA INDUSTRIES INDIA PRIVATE LIMITED | 56/1 KAMLA NEHRU MARG, FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| ABA-3197 | TARANA DEVELOPERS LLP | Office No. C-1 HARSHDEEP BUSINESS PARKNANAKHEDA Ujjain, Madhya Pradesh, India - 456010 |
| ABA-7990 | SARDAR PATEL BUILDCON LLP | HN. 2/1, GAYATRI ENCLAVE COLONY DEWAS ROAD UJJAIN, Madhya Pradesh, India - 456010 |
| U23201MP1995PTC009017 | VISHAL FINE OIL AND CHEMICALS PVT LTD | 1ST FLOOR17-SHANKU MARG, FREEGANJ, , UJJAIN, Madhya Pradesh, India - 456010 |
| ACA-0007 | SHIHAS SOLUTIONS LLP | 1/1 jawahar Nagar Individual House Ujjain, Madhya Pradesh, India - 456010 |
| U15490MP2021PTC057208 | MADHUSUDHANAYA FOODS PRIVATE LIMITED | A-1/1,B JUNIOR LIG NANAKHEDA , Ujjain, Madhya Pradesh, India - 456010 |
| U15311MP2015PTC034168 | VAIDIK SWADESHI ORGANIC FOOD PRIVATE LIMITED | SUYASH TOWER 8/1, A-1, FIRST FLOOR , UJJAIN, Madhya Pradesh, India - 456010 |
| U01110MP2020PTC052418 | TRI DARSHAN ENTERPRISES PRIVATE LIMITED | 1/1/2 Sudarshan Nagar NEAR EKTA NAGAR, NANAKHEDA ROAD , Ujjain, Madhya Pradesh, India - 456010 |
| U01400MP2021PTC055690 | CHINTAMAN GANESH FARMER PRODUCER COMPANY LIMITED | 231/1,MALANWASA , UJJAIN, Madhya Pradesh, India - 456010 |
| AAS-6398 | PARSA CHEMICALS LLP | 59, DUSSHERA MAIDAN KSHAPNAK MARG UJJAIN, Madhya Pradesh, India - 456010 |
| ACB-6201 | SHRIHARI SANATAN POOJAPATH LLP | F-1/13 Jawahar Nagar,Nanakheda, Ujjain, Madhya Pradesh, India - 456010 |
| U25209MP2022PTC059362 | ISHRA INDUSTRIES PRIVATE LIMITED | 35/1, Udhyogpuri, Maxi Road , Ujjain, Madhya Pradesh, India - 456010 |
| AAT-5620 | RAVI & ADITYA OVERSEAS LLP | 6 RAJASWA COLONY, PT. VISHWANATH SHUKLA MARG, UJJAIN, Madhya Pradesh, India - 456010 |
| U15134MP1994PTC008161 | ZEAL AGROCHEM PRIVATE LIMITED | 76/1, INDUSTRIAL AREA MAXI ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U24233MP2014PTC032414 | ALBINO BIOCHEM PRIVATE LIMITED | D- 1/7, DHANWANTARI CHIKITSA KENDRA , UJJAIN, Madhya Pradesh, India - 456010 |
| U29190MP2020PTC054057 | MAHAKAL SOLAR ENERGY PRIVATE LIMITED | House No. 66, Varruchi Marg, Freeganj, , Ujjain, Madhya Pradesh, India - 456010 |
| U01100MP2021PTC056543 | LSR AGRO INDUSTRIES PRIVATE LIMITED | C-2/1, Mahananda Nagar Dewas Road , Ujjain, Madhya Pradesh, India - 456010 |
| U15495MP2007PLC020132 | VARDAAN BIOTECH LIMITED | C-2/1, MAHANANDA NAGAR DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U15400MP2012PTC029078 | MANGLABHOG FOODS AND BEVERAGES PRODUCT PRIVATE LIMITED | 1, LALA LAJPAT RAI ROAD. NIKAS CHAURAHA. , UJJAIN, Madhya Pradesh, India - 456010 |
| AAN-4046 | VARCHASVA FOUNDATION LLP | Flat No. A-36V, 19 Dreams Sapno Ka Ghar, Ujjain, Madhya Pradesh, India - 456010 |
| U22300MP2020PTC051185 | SHRIHIND PUBLICATIONS PRIVATE LIMITED | BUILDING NO. 66, 310 PATIDAR TOWER , VAR RUCHI MARG, FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U21020MP2009PTC021507 | SHREE PACKERS (UJJAIN) PRIVATE LIMITED | C/O. O.P. AGRAWAL AND CO., VASWANI PLAZA, 1ST FLOOR, FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| ABA-5203 | QUADRA UNITED LLP | 29 Kamali Marg Ujjain Madhya Pradesh ujjain, Madhya Pradesh, India - 456010 |
| U00659MP1996PLC010760 | KAUTILYA FINLEASE LIMITED | PAWAN-KUNJ,1-SUBHASH-NAGAR,SANWAR-ROAD, UJJAIN , .(M.P.), Madhya Pradesh, India - 456010 |
| U51909MP2021PTC054548 | GCS MERCHTRADE PRIVATE LIMITED | 28 Varahmihir Marg Freeganj Ujjain , Ujjain, Madhya Pradesh, India - 456010 |
| U24304MP2022PTC063364 | MAHAKAAL AYURVED PRIVATE LIMITED | C/O TARUN KAUSHIK 46 RAJSWA COLONY UJJAIN , UJJAIN, Madhya Pradesh, India - 456010 |
| 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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