DITI CORPORATION LLP (LLPIN: ACC-5044) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DITI CORPORATION LLP are PRABHAKAR NARAYAN SHETTY, and KANTI SHETTY.
DITI CORPORATION 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 24 Dec 2024.
DITI CORPORATION LLP's LLP Identification Number is (LLPIN)ACC-5044. Its Email address is [email protected] and its registered address is 709 A Wing, TopiwalaComplex, Off S.V. Road Goregaon West, Maharashtra, India - 400104
Current status of DITI CORPORATION LLP is - Active.
| LLP Identification Number | ACC-5044 |
| Name | DITI CORPORATION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 82 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-17 |
| Age of Company | 1 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DITI CORPORATION LLP |
| ACC-5044 |
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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 DITI CORPORATION 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10281310 | PRABHAKAR NARAYAN SHETTY | Designated Partner | 2023-08-17 |
| 10281311 | KANTI SHETTY | Designated Partner | 2023-08-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2021PTC356304 | JOSHI AGROCHEM PHARMA PRIVATE LIMITED | 615, A Wing, Topiwala Centre Off S V Road, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| AAK-5414 | BROTHERS IT CONSULTING LLP | A K ESTATE, OFF VEER SAVARKAR FLYOVERBESIDE RADISSON BLUE HOTEL, S.V. ROAD Goregaon West, Maharashtra, India - 400104 |
| AAP-6966 | MasterMidas Gold LLP | Gala No. 58-A, 2nd Floor, Sidhpura Industrial EstatePlot no. 03, Gaiwadi, off. S.V. Road Goregaon West, Maharashtra, India - 400104 |
| ABC-0354 | Modusync Technologies LLP | E-102 1st Floor Anmol CHS, Off S. V. RoadGoregaon West Goregaon West, Maharashtra, India - 400104 |
| U25203MH2013PTC247700 | INDUS MOULDING SOLUTIONS PRIVATE LIMITED | Office No. 912, 9th FLOOR,Topiwala Centre Off S.V. Road, Near BMC Market, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| U25119MH2023PTC398106 | BAVARIAN MACHINEING WORKS PRIVATE LIMITED | UNIT NO 10, CABIN NO. 2, SIDHAPURA INDUSTRIAL ESTATE, GAIWADI LANE OFF S. V. ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| AAY-9781 | TEXTEIS TECHNICAL SERVICES LLP | Shop No. 55, GR to 10 Floor, CTS No. 746/7 Pahadi Vlg,Goregaon West Topiwala Theatre, Off S.V. Road, Near BMC Market, Goregaon West, Maharashtra, India - 400104 |
| AAA-7019 | DOODLE FRAMES LLP | A 902, KSHITIJ GREAT EASTERN LINKS, RAM MANDIR ROAD, OF F S V ROAD, GOREGAON WEST GOREGAON, Maharashtra, India - 400104 |
| AAQ-7958 | KENARC MODULAR SYSTEMS LLP | Flat no 803, 8th Floor, Wing A, Shreedham Classic Vivekanand Nagar, S V Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| U15400MH2022PTC377342 | PEANUTBUTTER AND JELLY PRIVATE LIMITED | A-7/09 BLDG NO 7, BALRATNA CHS LTD MAHESH NAGAR S.V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAO-8856 | JSB HOUSING LLP | 101, PratiekPlaza, 1st floor, S.V.RoadOpp. Patel Auto service, Goregaon West400104 Goregaon West, Maharashtra, India - 400104 |
| AAR-1619 | SAPTRISHI SAFALYA LLP | 1102, DLH PARK, S V ROAD,GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| ABB-6450 | SATSUMA HOSPITALITY LLP | 102, SHIVAM CHAMBER S.V ROAD, NEAR CHAMPIONFACTORY, GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| ABB-6446 | MEGHNA INFRACON LLP | 102, SHIVAM CHAMBER S.V ROAD, NEAR CHAMPIONFACTORY, GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| ACA-9037 | METAMOVE VENTURES LLP | Flat No 801, A Wing Mars,Vasant Galaxy, Offf Link Road, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAC-8216 | COMPASS FINANCIAL PARTNERS LLP | 3201, E WING, ANMOL FORTUNE, UNNAT NAGAR,OFF M.G ROAD, GOREGAON WEST, Goregaon West, Maharashtra, India - 400104 |
| AAF-6146 | ARIHAA PLASTOCRAFT LLP | 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAY-6229 | CAR NOVA AUTO SOLUTIONS LLP | A6 10, BAL RATNA C.H.S. LTD., MAHESH NAGAR, S. V. ROAD , GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| ABZ-2590 | Jayantilal Constructions LLP | 102, SHIVAM CHAMBER S.V ROAD, NEAR CHAMPION FACTORYGOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| ABA-4690 | VESPER ENTERPRISE LLP | 1401/A SHREEDHAM CLASSIC S V ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U24100MH2012PTC234073 | SURFACTANT & AUXILIARIES PRIVATE LIMITED | SHIVANAND 'A' 372-374,S.V.ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U29290MH1989PTC054805 | TECHNITHON TECHNOLOGIES PRIVATE LIMITED | SHIVANAND 'A' 372-374,S.V.ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| AAU-1099 | MSA EXIM LLP | A 102, Riddhi Apartment, S. V. Road, Opp. Cinemax, Goregaon West, Mumbai, Maharashtra, India - 400104 |
| AAZ-3593 | PINNACLE FUNDS MART LLP | Office No 304 Shreedham Classic B/Wing S V Road Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAX-3776 | TRADENEST LLP | 905, 9th Floor, Unique Tower, Off S.V. Road Goregaon West Mumbai, Maharashtra, India - 400104 |
| U91100MH2011NPL217250 | INDIAN HOME & PERSONAL CARE INDUSTRY ASSOCIATION | Shiv Anand - A, First Floor, 372/374 S.V Road, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| U24100MH2010PTC203876 | BIODERM THERAPEUTICS PRIVATE LIMITED | Shiv Anand - A, First Floor 372/374, S.V Road, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| AAN-8830 | BIGDHAMAKA.COM SERVICES LLP | E-202, Sky Park CHS., Off S V Road, Oshiwara Park, HDFC house, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAM-1340 | VARAA EXIM HOUSE LLP | 1301, THIRTHEENTH FLOOR, KAPIL VASTU CHS LTD SIDDHARTH NAGAR, OFF S. V. ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| 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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