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      • Complaints
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      DLR FACTOR LLP

      LLPIN: ACB-4413 As on: 2026-07-13

      DLR FACTOR LLP (LLPIN: ACB-4413) is a Limited Liability Partnership firm incorporated on 31 May 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 DENNIS SHIVANI, and MOHIT JAIN.

      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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DLR FACTOR
      DIN Director Name Designation Appointment Date
      07510041 DENNIS SHIVANI Designated Partner 2023-06-01
      02280006 MOHIT JAIN Designated Partner 2023-08-14
      Past Directors & Key Managerial Personnel of DLR FACTOR
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DENNIS SHIVANI
      Company Name CIN Designation Appointment Date Cessation
      CALYSTA HOTELS & RESORTS LLP AAI-8047 Designated Partner 2017-03-09 Ongoing
      REY HOTELS AND RESORTS LLP AAJ-1560 Designated Partner 2017-04-13 Ongoing
      OCEAN VIEW REALTY LLP AAN-3255 Designated Partner 2018-11-05 Ongoing
      DFX HOSPITALITY LLP AAN-6954 Designated Partner 2018-12-10 Ongoing
      MANDREM VILLAGE RESORT LLP AAR-2918 Designated Partner 2019-12-12 Ongoing
      TOYSTORY HOSPITALITY LLP AAR-3403 Designated Partner 2019-12-18 Ongoing
      BAGA DOWNTOWN HOSPITALITY LLP AAR-7598 Designated Partner 2020-01-29 Ongoing
      DEN LIQUOR HOUSE LLP AAU-2590 Designated Partner 2020-10-15 Ongoing
      D-LANE HOSPITALITY LLP AAU-3144 Designated Partner 2020-10-19 Ongoing
      DL ART CONSTRUCTION LLP ACA-8203 Designated Partner 2023-04-27 Ongoing
      DSX HOSPITALITY LLP ACG-8826 Designated Partner 2024-04-28 Ongoing
      NUTRICIRCLE LIMITED L18100TG1993PLC015901 Additional Director - 2016-12-30
      NUTRICIRCLE LIMITED L18100TG1993PLC015901 Director - 2018-08-13
      VESTIR HOSPITALITY PRIVATE LIMITED U55101GA2018PTC013801 Director - 2023-04-20
      MALDEN HOTELS & RESORTS PRIVATE LIMITED U55101TG2016PTC110834 Director 2016-07-11 Ongoing
      Other Directorships of MOHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      RATNA HOLIDAYS LLP AAC-6487 Designated Partner 2014-09-01 Ongoing
      MJ BIZCRAFTS LLP AAC-7791 Designated Partner - 2021-03-23
      STEELMAN EXIM INDIA PRIVATE LIMITED U27205DL2009PTC188996 Additional Director - 2014-07-07
      MHJ METALTECHS FERROTRADE PRIVATE LIMITED U28999DL2019PTC355551 Director 2019-09-25 Ongoing
      WFC PRIVATE LIMITED U36102DL2012PTC243267 Director - 2014-07-01
      MHJ METALTECHS PRIVATE LIMITED U51909DL2016PTC307037 Director 2016-10-10 Ongoing
      NITAARA LIFESCIENCES PRIVATE LIMITED U51909DL2018PTC330161 Director 2018-02-28 Ongoing
      MHJ PHARMACONCEPTS PRIVATE LIMITED U51909DL2018PTC330169 Director 2018-02-28 Ongoing
      RATNA VACATIONS PRIVATE LIMITED U55101DL2008PTC179885 Additional Director - 2012-05-01
      PELLAGIC RESORTS PRIVATE LIMITED U55209DL2021PTC376973 Director 2021-02-12 Ongoing
      PELLAGIC GOURMET CONCEPTS PRIVATE LIMITED U55209DL2021PTC380484 Director 2023-05-19 Ongoing
      REGAL FORGINGS PRIVATE LIMITED U74999DL2010PTC204494 Director - 2014-07-14
      NITAARA FOUNDATION U85500DL2023NPL419260 Director 2023-08-29 Ongoing

      CIN Company Name Company Address
      ACK-6202 S3RF CONSTRUCTION LLP Calysta Hotels and Resorts LLP, Survey No 245/8, 245/9,Tittos Lane 2, Saunta Waddo, Baga,Bardez,North Goa,Goa,India-403516
      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
      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
      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
      AAZ-0783 DREAM CONCEPT INFRA LLP SURVEY NO. 245/8, 245/9, TITTO'S LANE 2 SAUNTAWADDO, BAGA CALANGUTE, Goa, India - 403516
      AAN-6954 DFX HOSPITALITY LLP HOUSE NO. SY NO. 245/ 8 & 9 CALANGUTE MAPUSA A CALANGUTE, Goa, India - 403516
      AAN-7113 LUX CONSTRUCTION LLP HOUSE NO. SY NO. 245/ 8 & 9 CALANGUTE MAPUSA A CALANGUTE, Goa, India - 403516
      U55101GA2018PTC013801 VESTIR HOSPITALITY PRIVATE LIMITED HOUSE NO. SY NO 245/ 8 & 9 CALANGUTE LANDMARK SAUNTA VADDO , CALANGUTE, Goa, India - 403516
      ACQ-7123 HIGH PEAK LLP House No.1/245B/A/1-G-1/1,Ground Floor, Gaura-Vaddo,Bardez,North Goa,Goa,India-403516
      ABZ-2493 BIRD VALLEY REALTOR LLP NIGDICHEM SURVEY NO. 229/17, SAUTAWADDOCALANGUTE, BARDEZ, GOA Bardez, Goa, India - 403516
      ACE-7492 CASA NEEMO HOSPITALITY LLP HOUSE NO. 395,,SURVEY NO. 48/ REIS MAGOS,Bardez,North Goa,Goa,India-403516
      U70101GA2015PTC007665 MICASA SERVICES PRIVATE LIMITED Veera's Stand Park, Survey No.106/8, Gaurawaddo Calangute Bardez , Calangute, Goa, India - 403516
      ACJ-3694 M2PR ENTERTAINMENT & HOSPITALITY LLP House No. 402/1/A, Bardez Goa Street No. SIM Vaddo,Street No. SIM Vaddo,Bardez,North Goa,Goa,India-403516
      U55101GA2007PTC005326 MINDELO HOLIDAY RESORTS PRIVATE LIMITED APARTMENT NO. GF03, H.NO.8/80 NIG WADDO , SALIGAO 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
      ACI-4796 RED STONE FRIENDS ACCOMMODATION LLP HOUSE NO 481/1/B,BARDEZ, GOA, STRET NO SANKHWADI , ARPORA,Bardez,North Goa,Goa,India-403516
      ACK-2739 KVMS MANAGEMENT LLP Survey No.-155/1,Arpora,Bardez,North Goa,Goa,India-403516
      U55101GA2006PTC004440 BLUE LOTUS HOTEL AND TOURISM PRIVATE LIMITED SURVEY NO 1587MADDO WADO CALANGUTE BARDEZ , GOA, Goa, India - 403516
      AAJ-1560 REY HOTELS AND RESORTS LLP SURVERY NO:245/1 , CALANGUTE VILLAGE SAUN TAVADDO GOA, Goa, India - 403516
      ACS-5964 VISHVA BREWERY LLP HOUSE NO.647, SAUTA VADDA,OPPOSITE SANCTITY HOTEL,,Bardez,North Goa,Goa,India-403516
      U55109GA2026PTC017994 GOAHOMELAND HOSPITALITY PRIVATE LIMITED Flat No. 8, Ground Floor,Lagoon Apt., Porba Vaddo,Bardez,North Goa,Goa,403516-India
      U47593GA2024PTC016415 GOLIFE WAVE PRIVATE LIMITED SHOP NO.166/1-S8, MERVANA,PARADISE, ARRIAS VADDO,,Bardez,North Goa,Goa,403516-India
      U74999GA2021PTC014830 RAPID RESOLUTION SERVICES PRIVATE LIMITED BLOCK-B, FLAT NO.111/B9, SOLARIS, FATTAWADO, NERUL BARDEZ , GOA, Goa, India - 403516
      ACS-2834 HINDUSTAN STAYS LLP HNO 131/12 STREET NO SYNO,36/1-8, LANDMARK NAGOA,Bardez,North Goa,Goa,India-403516
      U67190GA2004PTC003494 EKTA FOREX PRIVATE LIMITED SURVEY NO 186/2 BENSON COMPLEXOPP S B I NEAR PETROL PUMP CALANGUTE BARDEZ , GOA, Goa, India - 403516
      ACX-5479 FAODAIL APSARA LUXURY STAYS LLP H No 6/238A/BLD6 T7/T8,Acron Seawinds, 3rd Floor,Bardez,North Goa,Goa,India-403516
      U55209GA2020PTC014299 BE AT EASE PRIVATE LIMITED HOUSE NO 526/13, ARPORA LANDMARK OPP HOTEL THE PARK , BARDEZ, Goa, India - 403516
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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      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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      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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