DITLAV ENTERPRISES LLP (LLPIN: ABA-0016) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DITLAV ENTERPRISES LLP are DINESH SHOKEEN, and . RAJENDER.
DITLAV ENTERPRISES 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 08 Dec 2024.
DITLAV ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABA-0016. Its Email address is [email protected] and its registered address is PLOT NO. 50, GROUND FLOOR ,KH. NO 180, A BLOCK ,SHYAM VIHAR ,PHASE 1,DINDARPUR,NAJAFGARH NEW DELHI, Delhi, India - 110043
Current status of DITLAV ENTERPRISES LLP is - Active.
| LLP Identification Number | ABA-0016 |
| Name | DITLAV ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-23 |
| Age of Company | 3 years, 2 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| 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 |
| DITLAV ENTERPRISES LLP |
| ABA-0016 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DITLAV ENTERPRISES in a way that was never possible before.
Get a list of all litigations DITLAV ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DITLAV ENTERPRISES. This report helps you understand the risk associated in dealing with DITLAV ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DITLAV ENTERPRISES 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 |
|---|---|---|---|
| 09446906 | DINESH SHOKEEN | Designated Partner | 2021-12-23 |
| 10544489 | . RAJENDER | Designated Partner | 2024-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09446907 | LAXMAN SINGH | Designated Partner | - | 2024-03-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4255 | Flyingtross Solutions LLP | Plot No. - 156 - A, 1st Floor, KH. No. - 142Block E, Shyam Vihar Phase - 1 New Delhi, Delhi, India - 110043 |
| ABZ-5291 | OMNICHEM SOLUTIONS LLP | FIRST FLOOR PLOT NO - 156 - A KH NO - 142BLOCK- E, SHYAM VIHAR PHASE- 1 New Delhi, Delhi, India - 110043 |
| ACA-9652 | MAN SINGH DEVELOPERS LLP | PLOT NO-PLOT NO-234, KH NO-152BLOCK-A, SHYAM VIHAR, PH-1, G/F, PLOE NO.Y568 New Delhi, Delhi, India - 110043 |
| U24116DL1997PTC091229 | MAXPRO CHEMICALS (INDIA) PRIVATE LIMITED | PLOT NO.251( SHOP NO.1) A/2 KHASRA NO.168 PHASE-1 SHYAM VIHAR E BLOCK , New Delhi, Delhi, India - 110043 |
| U28999DL2020PTC373423 | PRO CHAIN ENGINEERING PRIVATE LIMITED | PLOT NO. 8, GROUND FLOOR, KH NO. 230, SHYAM VIHAR PHASE II, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U28112DL2022PTC400798 | ADMIRE FABRICATION & ENGINEERING PRIVATE LIMITED | LOWER GROUND FLOOR PLOT NO 7-B, KH NO 619 SHYAM VIHAR PH-1, Z BLOCK , New Delhi, Delhi, India - 110043 |
| AAF-8781 | RIDENEST VENTURES LLP | GROUND FLOOR, PLOT NO.-42/1, KH NO.-147/2 & 147/9 NIRMAL VIHAR, B-BLOCK, NANGLOI ROAD NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U29150DL2013PTC253974 | ACE ELEVATORS PRIVATE LIMITED | PLOT NO 439 - 440-B KH NO 289 G/F SHYAM VIHAR, PHASE-1 E-BLOCK NAJAFGARH NEAR MAX GARDE N, , NEW DELHI, Delhi, India - 110043 |
| AAS-4682 | MEAN SQUARES LLP | PLOT NO.25, KH NO.237, SHYAM VIHAR PH 1 F BLOCK, NAJAFGARH POLE NO.Y497 NEW DELHI, Delhi, India - 110043 |
| U29100DL2020PTC363928 | THERMOMAX INDUSTRIES PRIVATE LIMITED | Plot No. 26-B, Ground Floor, Khata No. 36/30 Kh No 1/68, Kotla Vihar, Phase-4 , New Delhi, Delhi, India - 110043 |
| AAN-2007 | DHEERU AND SIDDHARTH CONSTRUCTION LLP | PLOT NO. 140A, STREET NO - 4, ROAD NO - 5 D - BLOCK, SHYAM VIHAR PHASE - I, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U18101DL2018PTC338831 | HPS FASHIONS PRIVATE LIMITED | RZ-39, Ground Floor, Gali No.3A, KH. No. 406, Pole No. 2149, Durga Vihar, Phase-1,Naja fgarh , New Delhi, Delhi, India - 110043 |
| U25111DL2018PTC343342 | HON TENG TECHNOLOGY PACKAGING PRIVATE LIMITED | PLOT NO. - 27 , 3RD FLOOR , RIGHT SIDE KH.NO - 769 , SHYAM VIHAR , PHASE-II GAL I NO-1 , NEW DELHI, Delhi, India - 110043 |
| U18109DL2020PTC373133 | FABBLEY PRIVATE LIMITED | IInd Floor Plot no -24 Kh no 239 Shyam Vihar Ph-1 F Block Dindarpur Najafgarh , DELHI, Delhi, India - 110043 |
| ABA-6085 | OMICRON GLOBAL LOGISTICS LLP | C/O PANKO BAI, GROUND FLOOR PLOT NO 60 B KH NO 147 SHYAM VIHAR PH 1 E BLOCK NAJAFGARH DELHI, Delhi, India - 110043 |
| AAH-3583 | KSHEERDHAM DAIRY PRODUCTS LLP | 1ST FLOOR,PLOT NO.B-4/10-A,KH.NO.215, SHYAM VIHAR, PHASE-II, NEAR SAI MANDIR, DEENDARPUR, NAJAFGARH, DELHI, Delhi, India - 110043 |
| AAE-2566 | AA AVIATION SERVICES & HOSPITALITY LLP | PLOT NO. 17A, KHASRA NO. 19/14,H.NO. 370A, QUTAB VIHAR, PHASE-II, BLOCK E PP NO.64, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U74910DL2020PTC363426 | VIBRANT EAGLE STAFFING SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, PLOT NO. 230,KH. NO 152,SHYAM VIHAR, PHASE-1,A -BLOCK ,NAJAFGARH, NEAR POLE NO NJFY568 NEW DELHI South West Delhi DL 110043 IN |
| U31900DL2018PTC341663 | IGCENERGY PRIVATE LIMITED | HOUSE NO.16, GROUND FLOOR KHASRA NO.74, BLOCK-E ETENSION SHYAM , VIHAR, PHASE -1,NAJAFGARH, Delhi, India - 110043 |
| AAF-7963 | CANANA TRADERS LLP | Plot No-8, Ground Floor, Kh No- 230, Shyam Vihar Ph-II, Najafgarh New Delhi, Delhi, India - 110043 |
| U72900DL2017PTC320786 | COPZIP TECHNOLOGY PRIVATE LIMITED | 1st Floor, Plot No-5A/1, KH No. 838, Shyam Vihar, Phase-I, D-Block, Najafgarh New Delhi South West Delhi DL 110043 IN |
| U24110DL2021PTC383976 | NEOSYN PHARMACEUTICAL PRIVATE LIMITED | PLOT NO. 216-A, GF KH-149, GALI NO. 22, SHYAM VIHAR, PHASE-1 , New Delhi, Delhi, India - 110043 |
| U19113DL2015PTC276655 | CUERO LEATHERS PRIVATE LIMITED | PLOT NO.-S-230/A,KH NO. 15/25, F/F, D BLOCK QUTUB VIHAR, PHASE-1, NEAR GOYLA DAIRY , NEW DELHI, Delhi, India - 110043 |
| U72200DL2022PTC408679 | ARTINCS STUDIO PRIVATE LIMITED | Plot - 95A Kh. No. -1008/2, Ground Floor Shyam Vihar, Phase 1, D Block, Najafgarh Delhi New Delhi DL 110043 IN |
| AAI-9105 | SHAURAJ SHINING TRADERS LLP | PLOT NO-28, BLOCK X, ROAD NO 2, STREET NO 1, SHYAM VIHAR, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| ABC-2909 | SK FILLING STATION LLP | Plot No 456-A, Kh No. 14/3, Ground FloorShri Hans Nagar Colony, Gali No 1, Pandwala Kalan New Delhi, Delhi, India - 110043 |
| AAM-0143 | FAMES MEDIA AND PRODUCTIONS LLP | PLOT NO. 24, KH NO.239, BLOCK-F, POLE NO. Y-497 SHYAM VIHAR, PHASE -I, DINDAR PUR, NEARMISHRI SCH NEW DELHI, Delhi, India - 110043 |
| U18100DL2021PTC388654 | PARKAL CREATIONS PRIVATE LIMITED | Plot No.81,G/F,KH. No.19/1 & 2,Gali No-1 A-Block, Prem Vihar,Ghasi Pura,Najafgarh , Delhi, Delhi, India - 110043 |
| AAG-7926 | DAX ENTERPRISES LLP | 5A/1A Shyam Vihar Phase 2 F/F Kh NO 211, Najafgarh New Delhi, Delhi, India - 110043 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.