DIWAN PROPERTIES AND COLLABORATOR LLP (LLPIN: AAD-9259) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DIWAN PROPERTIES AND COLLABORATOR LLP are RAHUL YADAV, and SAVITA YADAV.
DIWAN PROPERTIES AND COLLABORATOR 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.
DIWAN PROPERTIES AND COLLABORATOR LLP's LLP Identification Number is (LLPIN)AAD-9259. Its Email address is [email protected] and its registered address is Plot No. 541, Niti Khand - 3 Indirapuram Ghaziabad, Uttar Pradesh, India - 201010
Current status of DIWAN PROPERTIES AND COLLABORATOR LLP is - Active.
| LLP Identification Number | AAD-9259 |
| Name | DIWAN PROPERTIES AND COLLABORATOR LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-12 |
| Age of Company | 9 years, 10 months, 1 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIWAN PROPERTIES AND COLLABORATOR LLP |
| AAD-9259 |
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Get a list of all litigations DIWAN PROPERTIES AND COLLABORATOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIWAN PROPERTIES AND COLLABORATOR. This report helps you understand the risk associated in dealing with DIWAN PROPERTIES AND COLLABORATOR 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 DIWAN PROPERTIES AND COLLABORATOR 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 |
|---|---|---|---|
| 07172266 | RAHUL YADAV | Designated Partner | 2015-05-12 |
| 07172273 | SAVITA YADAV | Designated Partner | 2015-05-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-2933 | Dallton's SpectrumLab LLP | Flat No-G-3, Plot No-267,Gyan Khand-1, Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| U45400UP2015PTC071450 | VINCITORE INFRA CONTRACTS PRIVATE LIMITED | UGF-05, Plot no-B, Retailex Complex, Abhay Khand-3, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201010 |
| U24233UP2011PTC047212 | MAMENZA PHARMACEUTICAL PRIVATE LIMITED | PLOT NO. B-2, PLOT NO.-746 NITI KHAND-I, INDRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U01403UP2013PTC055253 | NEOFRESH FARMS PRIVATE LIMITED | D-591, GROUD FLOOR, CHAMBER NO. 4, OPPOSITE SCHOOL NITI KHAND III, INDIRAPURAM, GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| ABB-8022 | DAESHIM SOLUTIONS LLP | Flat No-U2-905Plot No. 2B Vaibhav Khand, Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| AAO-5116 | ENCALTECH INFRA LLP | FLAT NO - 601, SHRIRAM RESIDENCY, PLOT NO - 1 AHINSHA KHAND - II, INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201010 |
| U20296UP2015PTC070769 | ANGELZ EXHIBITIONS & INTERIOR SOLUTIONS PRIVATE LIMITED | SHOP NO, GC-37, PLOT NO-CHG-3 ADITYA GOLD CREST TOWER,VAIBHAV KHAND, I NDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15133UP1974PTC004010 | CORROSION ENGINEERS PRIVATE LIMITED | PLOT NO-3/2 SITE NO-4SAHI BABA INDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| AAB-2176 | TECHNOVEDA SOLUTION LLP | PLOT NO. 689 SHAKTI KHAND- 4, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAF-6046 | KAVI BIZLIFE AND CONTRACTS LLP | D-3/7, RAIL VIHAR NITI KHAND, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| U31908UP2012PTC053714 | M.GUPTA & SONS SERVICES PRIVATE LIMITED | H.NO. 656, NITI KHAND-III INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAD-4960 | TENACITY SOFTWARE SOLUTION LLP | PLOT NO-134,A-2, GYAN KHAND-1,INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| U52590UP2018PTC103570 | SAUMSHIL VENTURES PRIVATE LIMITED | FF-4 Plot No 233 Gyan Khand-I Indirapuram , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U01403UP2013PTC055099 | EMMSONS AGRO ENGINEERS PRIVATE LIMITED | PLOT NO.149, 2ND FLOOR, SHAKTI KHAND-3 , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U01403UP2014PTC065054 | SAPLING RESEARCH AND DEVELOPMENT PRIVATE LIMITED | FIRST FLOOR, PLOT NO-29 SHAKTI KHAND-II, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAW-1893 | WINETWORKS SERVICES LLP | PLOT NO 98, UG 1/2 SHAKTI KHAND 2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAJ-2511 | CHAKHNANEST FOODZONE LLP | JAIPURIYA SUNRISE GREENS PLOT NO.12(A), AHINSHA KHAND, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAK-5611 | RIWAYATI BIRYANI LLP | JAIPURIA SUNRISE GREENS, PLOT NO. 12(A), AHINSHA KHAND, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAE-6048 | VISIONEERING TECHNOLOGY LLP | I 608, SPS RESIDENCY PLOT NO 18B, VAIBHAV KHAND, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAG-3433 | VOBS RESTAURANTS LLP | FIRST FLOOR, PLOT NO. 2-B, AMRAPALI ROYAL, VAIBHAV KHAND, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| ABA-5482 | NAATHSANVIDH ASSOCIATES LLP | address B 5/102, Plot No. 7 Krishna Apra Garden, Indirapuram, Vaibhav Khand Ghaziabad, Uttar Pradesh, India - 201010 |
| U31909UP2019PTC121898 | TRIZONE POWER INDUSTRIES PRIVATE LIMITED | B-706, Krishna Apra Sapphire Plot No.1/1 Vaibhav Khand, Indirapuram , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U17120UP2010PTC041729 | JSK YARNIT PRIVATE LIMITED | PLOT NO - 24, 2ND FLOOR (I) SHAKTI KHAND - II, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U28910UP2014PTC066834 | VD BROTHERS ENGG & FABRICATORS PRIVATE LIMITED | D-501, RAJ HANS APARTMENT PLOT NO.-4/4,AHINSA KHAND -1,INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAO-8130 | PACK SUPP SOLUTIONS LLP | E-901, 9TH FLOOR, BLOCK E, JAIPURIA SUNRISE GREENS PLOT NO-12A, AHINSA KHAND 2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAC-7591 | FUN WITH FAMILY TRAVEL INDIA LLP | FLAT NO.SF-3,2ND FLOOR PLOT NO.2A-131,SECTOR-2,VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAR-2106 | BIJLANI VENTURES LLP | F 3 3RD FLOOR PLOT NO C 24 C SHALIMAR GARDEN EXTENTION 2 SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201010 |
| U24129UP2021PTC140783 | AGRIPLEX AGRO PRIVATE LIMITED | H No S-1, Plot No 3, Judges Colony Sector 9, Vaishali, Sahibabad S.O. , GHAZIABAD, Uttar Pradesh, India - 201010 |
| F03043 | COUTINHO & FERROSTAAL GMBH | Unit No.518, 5th Floor, Plot No.H-3, KM Trade Tower, Sector 14, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010 |
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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.
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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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