DLS & ASSOCIATES LLP (LLPIN: AAJ-7659) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DLS & ASSOCIATES LLP are SUMIT DHADDA, MANISH LALWANI, PRIYANKA GOEL, and DIVYA DHADDA.
DLS & ASSOCIATES 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 23 Dec 2024.
DLS & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAJ-7659. Its Email address is [email protected] and its registered address is 308, III FLOOR, SHREE MANSION, KAMLA MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001
Current status of DLS & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAJ-7659 |
| Name | DLS & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-21 |
| Age of Company | 7 years, 8 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DLS & ASSOCIATES LLP |
| AAJ-7659 |
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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 DLS & ASSOCIATES 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 |
|---|---|---|---|
| 07780101 | SUMIT DHADDA | Designated Partner | 2017-06-21 |
| 09127370 | MANISH LALWANI | Designated Partner | 2021-04-01 |
| 09127494 | PRIYANKA GOEL | Designated Partner | 2021-04-01 |
| 09627018 | DIVYA DHADDA | Partner | 2017-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07780100 | ABHINAV SHARMA | Designated Partner | - | 2021-04-01 |
| 09127370 | MANISH LALWANI | Partner | - | 2021-03-31 |
| 09127494 | PRIYANKA GOEL | Partner | - | 2021-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMUD CLOTHINGS PRIVATE LIMITED | U17100RJ2018PTC060776 | Additional Director | - | 2022-09-30 |
| KUMUD CLOTHINGS PRIVATE LIMITED | U17100RJ2018PTC060776 | Director | 2022-09-19 | Ongoing |
| FOLLE DE CONSILIO PRIVATE LIMITED | U17290RJ2018PTC060711 | Director | 2018-03-26 | Ongoing |
| FIRM FOUNDATION | U85499RJ2023NPL090105 | Director | 2023-09-18 | Ongoing |
| RIDINGS CONSULTING ENGINEERS INDIA LIMITED | L74899DL1995PLC075005 | Additional Director | - | 2020-09-30 |
| RIDINGS CONSULTING ENGINEERS INDIA LIMITED | L74899DL1995PLC075005 | Director | 2020-09-30 | Ongoing |
| MIRA EXIM LTD | U74899DL1987PLC028260 | Director | 2023-04-05 | Ongoing |
| RS VALUATION SERVICES PRIVATE LIMITED | U74999DL2019PTC356776 | Additional Director | - | 2021-11-30 |
| RS VALUATION SERVICES PRIVATE LIMITED | U74999DL2019PTC356776 | Director | 2021-11-30 | Ongoing |
| Transaction square advisory LLP | AAQ-1024 | Designated Partner | 2022-11-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17290RJ2018PTC060711 | FOLLE DE CONSILIO PRIVATE LIMITED | 308, III FLOOR, SHREE MANSION, G-23 KAMLA MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U74900RJ2008PTC026295 | SHREE AARKAY PRIME GLOBAL SERVICES PRIVATE LIMITED | 308, III FLOOR, G-23, SHREE MANSION, KAMLA MARG, C-SCHEME JAIPUR Jaipur RJ 302001 IN |
| U01110RJ2000PTC016712 | PUREGENE AGRITECH SEEDS PRIVATE LIMITED | Office No-308, IIIrd Floor, Upasana Tower, Plot No. C-98, Subhash Marg, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U72900RJ2018FTC062625 | TRACTION ON DEMAND INDIA PRIVATE LIMITED | G-23, 308, 3rd Floor Shree Mansion, Kamla Marg, C-Scheme Jaipur Jaipur RJ 302001 IN |
| U00896RJ2006PTC022367 | WELKIN SOLVENT PRINTS PRIVATE LIMITED | J-4, IST FLOOR, SUBHASH MARG,C-SCHEME, JAIPUR 302001 , JAIPUR 302001, Rajasthan, India - 000000 |
| AAM-2571 | SUKH SAGAR MINERALS LLP | 3A, 3rd Floor, Tilak Bhawan, Opposite Udyog Bhawan Tilak Marg, C-scheme, Jaipur-302001 Jaipur, Rajasthan, India - 302001 |
| AAW-6135 | PREKSHA PROPERTIES LLP | C 81B, FIRST FLOOR, CHAITANYA MARG C SCHEME JAIPUR, Rajasthan, India - 302001 |
| U15134RJ2018PTC062562 | CURIOUS LIFE COFFEE PRIVATE LIMITED | C-54A,GROUND FLOOR SAROJINI MARG,C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| AAM-7853 | MS EMERGING ESTATES LLP | Shrimukund, C-81 B, First FloorBlock-A, Chaitanya Marg, C-Scheme Jaipur, Rajasthan, India - 302001 |
| AAT-2382 | MS DIVERSIFIED LLP | Shrimukund, C-81B, First Floor Block-B, Chaitanya Marg, C-Scheme Jaipur, Rajasthan, India - 302001 |
| AAC-5469 | A. GANGWAL REAL ESTATE LLP | C-23A, 4th Floor, Shakun EmporiaAshok Marg, C-Scheme Jaipur, Rajasthan, India - 302001 |
| AAE-2545 | SHRIKRIPA ROLLING MILLS LLP | C-23A, 4th Floor, Shakun Emporia Ashok Marg, C-Scheme Jaipur, Rajasthan, India - 302001 |
| AAE-4087 | HARIKRIPA INFRA DEVELOPERS LLP | C-23A, 4th Floor, Shakun Emporia Ashok Marg, C-Scheme Jaipur, Rajasthan, India - 302001 |
| U15400RJ2020PTC068767 | GELATINO FOODS PRIVATE LIMITED | GROUND FLOOR, SHAKUN EMPORIA, C-23-A, ASHOK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U15549RJ2021PTC075829 | GEOSPRINGS TECHNOLOGIES PRIVATE LIMITED | Plot No. C-21-B, Office No. 411, Fourth Floor City Mall, Bhagwan Das Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| AAH-6425 | ARG FOODS LLP | 3rd Floor, E-52, Chitranjan Marg, C-Scheme, Jaipur Jaipur, Rajasthan, India - 302001 |
| AAP-9499 | GAMBHIR HOTELS AND RESORTS LLP | G-BUSINESS PARK, 1ST FLOOR, D-34, SUBHASH MARG, C SCHEME, JAIPUR JAIPUR, Rajasthan, India - 302001 |
| U01100RJ2020PTC068826 | ORFA AGRIPRODUCTS PRIVATE LIMITED | PLOT NO. 179, FLAT NO. 101,FIRST FLOOR, SUBHASH MARG,C SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| AAG-7836 | VS TRANS LOJISTIK LLP | 502, FIFTH FLOOR, CITY CORPORATE, PLOT NO-D3, MALVIYA MARG, C-SCHEME, JAIPUR JAIPUR, Rajasthan, India - 302001 |
| U72200RJ2011PTC036977 | KOONK TECHNOLOGIES PRIVATE LIMITED | C/o P. PINACHA, 108,1ST FLOOR, SHREE MANSION, G-23 KAMLA MARG, BEHIND RAJDHANI HOSPITAL, C-SCHEME JAIPUR Jaipur RJ 302001 IN |
| AAE-6839 | SHRI WATIKA LANDFARMS LLP | 308, LUHADIA TOWERS, ASHOK MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAQ-5590 | MEGOTIA INFRATECH LLP | 308, Luhadia Towers Ashok Marg, C Scheme Jaipur, Rajasthan, India - 302001 |
| AAD-6128 | JAI NIWAS PALACES AND HOTELS LLP | B-308, LUHADIA TOWER ASHOK MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2010PTC033170 | ROYAL STAR BUILDCON PRIVATE LIMITED | 110, SHREE GOPAL TOWER ASHOK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| AAC-4319 | ARG CG DEVELOPERS LLP | 3RD FLOOR, E-52, CHITRANJAN MARG C-SCHEME, JAIPUR, Rajasthan, India - 302001 |
| AAO-3151 | FARE BOUTIQUE LLP | 'SHREE SHEEL MOHAR' D 36 SUBHASH MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAE-8071 | ARG CREATIVE SOLUTIONS LLP | 1st Floor E-52 Chitranjan Marg, C-Scheme Jaipur, Rajasthan, India - 302001 |
| AAW-4326 | DHRITIX CONSULTANTS LLP | K 12 SECOND FLOOR AARCADE MALVIYA MARG C SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAP-9875 | TECHNO AUTO ROLLERS LLP | G 5 SHREE GOPAL TOWER KRISHNA MARG, C SCHEME JAIPUR, Rajasthan, India - 302001 |
| 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.
| 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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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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