DLR FACTOR LLP (LLPIN: ACB-4413) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DLR FACTOR LLP are MOHIT JAIN, and DENNIS SHIVANI.
DLR FACTOR 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.
DLR FACTOR LLP's LLP Identification Number is (LLPIN)ACB-4413. Its Email address is [email protected] and its registered address is CALYSTA HOTEL AND RESORTSLLP SURVEY NO 245/8 245/9 Bardez, Goa, India - 403516
Current status of DLR FACTOR LLP is - Active.
| LLP Identification Number | ACB-4413 |
| Name | DLR FACTOR LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-31 |
| Age of Company | 1 years, 9 months, 12 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 |
| DLR FACTOR LLP |
| ACB-4413 |
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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 DLR FACTOR 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 |
|---|---|---|---|
| 02280006 | MOHIT JAIN | Designated Partner | 2023-08-14 |
| 07510041 | DENNIS SHIVANI | Designated Partner | 2023-06-01 |
| 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 |
|---|---|---|
| ACA-8203 | DL ART CONSTRUCTION LLP | CALYSTA HOTELS AND RESORTS LLP, SURVEY NO. 245/8, 245/9TITTO S LANE 2, SAUNTAWADDO BAGA, CALANGUTE, Bardez, Goa, India - 403516 |
| AAU-3144 | D-LANE HOSPITALITY LLP | C/o CALYSTA HOTELS & RESORTS LLP, SURVEY NO: 245/8 245/9, TITTOS LANE 2, SAUNTAWADDO BAGA CALANGUTE, Goa, India - 403516 |
| AAR-7598 | BAGA DOWNTOWN HOSPITALITY LLP | C/o CALYSTA HOTELS & RESORTS LLP, SURVEY NO: 245/8 245/9, TITTO’S LANE 2, SAUNTAWADDO BAGA CALANGUTE, Goa, India - 403516 |
| AAU-2590 | DEN LIQUOR HOUSE LLP | C/o CALYSTA HOTELS & RESORTS LLP, SURVEY NO: 245/8 245/9, TITTO’S LANE 2, SAUNTAWADDO BAGA CALANGUTE, Goa, India - 403516 |
| AAZ-0783 | DREAM CONCEPT INFRA LLP | SURVEY NO. 245/8, 245/9, TITTO'S LANE 2 SAUNTAWADDO, BAGA CALANGUTE, Goa, India - 403516 |
| AAN-7113 | LUX CONSTRUCTION LLP | HOUSE NO. SY NO. 245/ 8 & 9 CALANGUTE MAPUSA A CALANGUTE, Goa, India - 403516 |
| AAN-6954 | DFX HOSPITALITY LLP | HOUSE NO. SY NO. 245/ 8 & 9 CALANGUTE MAPUSA A CALANGUTE, Goa, India - 403516 |
| ABZ-2493 | BIRD VALLEY REALTOR LLP | NIGDICHEM SURVEY NO. 229/17, SAUTAWADDOCALANGUTE, BARDEZ, GOA Bardez, Goa, India - 403516 |
| AAX-3217 | OCEANIK YOGA LLP | HOUSE NO 526/13 ARPORA BARDEZ LANDMARK OPP. HOTEL THE PARK BARDEZ, Goa, India - 403516 |
| AAR-1221 | SAIRAJ BEACH RESORT LLP | PLOT NO, SURVEY NO 166/13, STREET NO NAIKA VADDO, LANDMARK NAIKA VADDO, CALANGUTE, BARDEZ MAPUSA, Goa, India - 403516 |
| AAJ-1560 | REY HOTELS AND RESORTS LLP | SURVERY NO:245/1 , CALANGUTE VILLAGE SAUN TAVADDO GOA, Goa, India - 403516 |
| U55101GA2018PTC013801 | VESTIR HOSPITALITY PRIVATE LIMITED | HOUSE NO. SY NO 245/ 8 & 9 CALANGUTE LANDMARK SAUNTA VADDO CALANGUTE North Goa GA 403516 IN |
| AAS-1679 | GOURMUSCIOUS FOOD AFFAIRS LIMITED LIABIL ITY PARTNERSHIP | House No. 48/1/F,Arpora Bardez Street No. Viegas Waddo Nr. Vasant Morajkar House Bardez, Goa, India - 403516 |
| AAG-3624 | CHANGING SEASONS LIMITED LIABILITY PARTN ERSHIP | SHOP NO.5/116A/22 UMTA VADDO CALANGUTE BARDEZ GOA BARDEZ, Goa, India - 403516 |
| AAA-6487 | HATLEY SOLUTIONS LIMITED LIABILITY PARTN ERSHIP | H.NO.245 GAURA WADDO CALANGUTE, Goa, India - 403516 |
| U17299GA2020PTC014516 | RD ARTS AND FASHION PRIVATE LIMITED | HOUSE NO. 383/1/A ARPORA BARDEZ STREET NO SIM WADDO LDMK NR NIGHT MARKET , GOA, Goa, India - 403516 |
| AAR-7695 | AAZ RESTAURANT LLP | H NO. 665 PINTOS VADDO CANDOLIM BARDEZ GOA GOA, Goa, India - 403516 |
| AAU-7356 | FORTUNE AMA DEVELOPERS LLP | House No. SY No. 12/1AGround Floor, Nerul, Verem Bardez, Goa, India - 403516 |
| AAS-8792 | GREENNOVATION INFRAHOME LLP | House No Block No D-102 1st FloorPorba Waddo Calagute Bardez, Goa, India - 403516 |
| AAY-8952 | G M G WINES LLP | HOUSE NO SHOP NO. 365/S2 D SUN N SAND AT BAMMON WADDO CANDOLIM BARDEZ, Goa, India - 403516 |
| U70100GA2020OPC014295 | KRISHNA PRAPTI REALESTATE (OPC) PRIVATE LIMITED | H. NO. B413 APT NO. A/02, UPPER GR FLOOR BRINDAVAN APPT VOLAN, REIS MAGOS , BARDEZ, Goa, India - 403516 |
| U70101GA2002PTC003126 | IONA FERNANDES DEVELOPERS PRIVATE LIMITED | HOUSE NO 2057KHOBRAVADDO CALANGUTE BARDEZ , GOA, Goa, India - 403516 |
| U22122GA2005PTC004097 | GOA INFO MEDIA PRIVATE LIMITED | H NO 115PRABHUVADDO CALANGUTE BARDEZ , GOA, Goa, India - 403516 |
| AAR-2686 | FOUR FLAMES LLP | House no. 538/1, Arpora,Bardez Baga Calangute Goa, Goa, India - 403516 |
| U26960GA2005PTC003925 | DEKAN ART PRIVATE LIMITED | HOUSE NO E-4/67PORVABADO CALANGUTE BARDEZ , GOA, Goa, India - 403516 |
| U29120GA2005PTC003883 | HYDROMATIK SYSTEMATIK ENGINEERING PRIVATE LIMITED | FLATE NO B1/G1 BEHIND KAMATHOLIDAY HOME GAURVADDO GOMES HARITAGE CALANGUTE BARDEZ , GOA, Goa, India - 403516 |
| F01980 | EARTH FRIENDLY LIMITED | H NO 179 SEASHORE BUNGLOW NEAR HOTEL GOLDEN EYE GAURA , VADDO CALANGUTE GOA, Goa, India - 403516 |
| ACB-7648 | JOSEPH&AIDEN HOSPITALITY LLP | H NO 6/262, KHOBRAVADDO Bardez, Goa, India - 403516 |
| AAB-2450 | GREEN SOLUTIONS (GOA) LEISURE SERVICES L LP | H. No. 2/104A, NAIKAWADO CALANGUTE BARDEZ, Goa, India - 403516 |
| 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.
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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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