DMK PARTICLEBOARD LLP (LLPIN: AAF-6721) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DMK PARTICLEBOARD LLP are JILUBHAI GOGHAJIBHAI PARMAR, BHAVIK ARUNBHAI JOSHI, JAGDISH MOHANLAL PATEL, DILIPKUMAR NAVINCHANDRA BHATT, DARSHAN YOGESHKUMAR SADRANI, and VIPUL RAMBHAI PATEL.
DMK PARTICLEBOARD 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.
DMK PARTICLEBOARD LLP's LLP Identification Number is (LLPIN)AAF-6721. Its Email address is [email protected] and its registered address is C/O NIDHI MINERALS, SHOP NO. 3, KAKA CHEMBER, VILLAGE: TRAJPAR, MORBI, Gujarat, India - 363642
Current status of DMK PARTICLEBOARD LLP is - Active.
| LLP Identification Number | AAF-6721 |
| Name | DMK PARTICLEBOARD LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 6 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-02-10 |
| Age of Company | 9 years, 1 months, 3 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 |
| DMK PARTICLEBOARD LLP |
| AAF-6721 |
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Get a list of all litigations DMK PARTICLEBOARD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DMK PARTICLEBOARD. This report helps you understand the risk associated in dealing with DMK PARTICLEBOARD 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 DMK PARTICLEBOARD 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 |
|---|---|---|---|
| 07501712 | JILUBHAI GOGHAJIBHAI PARMAR | Partner | 2016-04-18 |
| 10640514 | BHAVIK ARUNBHAI JOSHI | Designated Partner | 2024-05-21 |
| 09169728 | JAGDISH MOHANLAL PATEL | Partner | 2024-06-07 |
| 10640517 | DILIPKUMAR NAVINCHANDRA BHATT | Designated Partner | 2024-05-21 |
| 10640548 | DARSHAN YOGESHKUMAR SADRANI | Designated Partner | 2024-05-21 |
| 02377453 | VIPUL RAMBHAI PATEL | Partner | 2024-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07410570 | JAGDISH PRABHULAL JAKASANIA | Designated Partner | - | 2024-05-21 |
| 07501712 | JILUBHAI GOGHAJIBHAI PARMAR | Designated Partner | - | 2024-05-20 |
| 07501712 | JILUBHAI GOGHAJIBHAI PARMAR | Partner | - | 2016-02-10 |
| 07410716 | KETANBHAI DINESHBHAI UGHAREJA | Designated Partner | - | 2016-04-18 |
| 07410887 | MILAN JAYESHBHAI UGHAREJA | Designated Partner | - | 2024-05-22 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LAKESTONE TILES LLP | AAX-4564 | Partner | 2021-06-18 | Ongoing |
| LUTON CERAMIC PRIVATE LIMITED | U26960GJ2014PTC079176 | Director | 2021-10-11 | Ongoing |
| EDURISE CAREER SOLUTIONS PRIVATE LIMITED | U80900GJ2019PTC108732 | Additional Director | 2021-05-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0365 | FIN CERAMIC INDIA LLP | SURVEY NO. 3, PLOT NO. 18, UMIYA CHM, SHOP NO. 5, VILLAGE: LALPAR, MORBI, Gujarat, India - 363642 |
| AAV-4873 | NINO CERAMIICO LLP | C/O. ISCON TILES ZONE, 1ST FLOOR, SHOP NO. 109, RAFADESHWAR, VILLAGE: JAMBUDIYA, TALUKA: MORBI, JAMBUDIYA, Gujarat, India - 363642 |
| AAV-4487 | MERACUS MICRONS LLP | Survey No. 197/P3, Village: Bahadurgadh Morbi-Maliya 8-A. NH, Near Finetak Minerals Morbi, Gujarat, India - 363642 |
| ABZ-9066 | LUSTRA PORCELANO LLP | SHOP NO.3, PATEL CHEMBEROPP. GURU KRUPA HOTEL, TRAJPAR Morbi, Gujarat, India - 363642 |
| AAD-8202 | SUSUKH DEVLOPERS LLP | SHAKTI CHAMBERS, SHOP NO. 88 C/O KRANTI SALES MORBI, Gujarat, India - 363642 |
| AAY-0415 | EV INDUSTRIES LLP | C/o Aaradhna Tiles Co.Shed No.2, Village: Makanasr Morbi, Gujarat, India - 363642 |
| AAZ-8561 | ROMANI VITRIFIED LLP | SHOP NO. 3, FIRST FLOOR, SHIV SHAKTI CHAMBER, TRAJPAR, 8A NATIONAL HIGHWAY, MORBI, Gujarat, India - 363642 |
| AAH-5630 | TOSSCOTECH INDUSTRIES LLP | SHOP NO 11, RADHE CHEMBER, SHAKTI IND. ESTATE, 8 A N.H., TRAJPAR MORBI, Gujarat, India - 363642 |
| ABZ-2326 | RAPID CARGO LOGISTICS LLP | C/O PATEL POWER TOOLS, SWAGAT CHAMBERFIRST FLOOR, SHOP NO 9, OLD GHUNTU ROAD Morbi, Gujarat, India - 363642 |
| AAS-9247 | RUBRIC CERAMICS LLP | (C/O) DENISHKUMAR JAMNADASH ZALAVADIYA(OWNER) SHOP NO 24, PATEL CHAMBER 2ND FLOOR LALPAR MORBI, Gujarat, India - 363642 |
| U26933GJ2014PTC080062 | PRAYOSHA SANITARYWARES PRIVATE LIMITED | SHOP NO 13, C/O K. PATEL AUTO PARTS SHOBHESHWAR ROAD, 8-A NATIONAL HIGHWAY , MORBI, Gujarat, India - 363642 |
| U26914GJ2012PTC073000 | SUN DIGIGRAPHIC PRIVATE LIMITED | Shop No.26, Bhagawati Chamber -3 8-A, National Highway, Nr.Trajpar Char R asta , MORBI, Gujarat, India - 363642 |
| U26999GJ2017PTC098332 | LEVINZA CERAMIC PRIVATE LIMITED | S. No. 32/1P1, 32/1P3/P2, Village Nichi Mandal Halavad Morbi Road, Taluka Morbi, Dist. Morbi , Morbi, Gujarat, India - 363642 |
| AAR-9008 | NEVIA TILES LLP | SHOP NO 4, PLOT NO 2,SR. NO 33 A1, VAIBHAV PLAZA 2 TRAJPAR, MORBI, Gujarat, India - 363642 |
| AAJ-1427 | ZENISH POLYFILM LIMITED LIABILITY PARTNE RSHIP | SURVEY NO. 349, PLOT NO. 66-67, SHOP NO - 5 VILLAGE - SHAKAT SANALA, RAJPAR ROAD MORBI, Gujarat, India - 363642 |
| AAK-0537 | RAWCERA IMPEX LLP | C/O Manoj Agrawal Survey No.144P,Plot No.160, 161 Plot no 190 & 191,Rafaleshwar GIDC, At-Jambudiya Morbi, Gujarat, India - 363642 |
| AAS-6353 | LATICON CERAMIC LLP | C/O. KALYAN GLAZED TILES NAVA JAMBUDIA VILLAGE:MORBI TALUKA:MORBI JAMBUDIYA MORBI, Gujarat, India - 363642 |
| AAV-7945 | ARTASIA POLYFAB LLP | Adarsh Chab 1, SH/1/2, 1 FL, C O Umiya Enterprise Village: Lalpar, Taluka: Morbi, District: Morbi Morbi, Gujarat, India - 363642 |
| AAT-8175 | LEADSUN CERAMIC LLP | Survey No. 506 P1/P1, P2/P1. P3/P1 & P4/P1, Village: Bela (Rangpar), Tal: Morbi, Dist: Morbi Morbi, Gujarat, India - 363642 |
| AAW-9952 | STARLIT CERAMIC LLP | Survey No.42, Shop No.211 Second Floor, Dariyalal Plaza, Trajpar Morbi, Gujarat, India - 363642 |
| AAM-4541 | MOZZECO TILES LLP | SURVEY NO. 564P3, OPP. BELA VILLAGE KHOKHRA HANUMAN TEMPLE ROAD, VILLAGE: BELA RANGPAR MORBI, Gujarat, India - 363642 |
| AAG-5356 | HUMMINGBIRD LEATHERS LLP | RADHE CHEMBER, SHOP NO.7, BH SHAKTI CHEMBER VILL: MORVI(MOG), TA: MORVI DIST: RAJKOT MORBI, Gujarat, India - 363642 |
| ACA-2058 | AASTHA TILES LLP | PLOT NO.2, 4TH FLOOR, SHOP NO. 2, SHUBH CORPORATE HUB,JAY AMBE PARK, VILLAGE: MAENDRANAGAR, Morbi, Gujarat, India - 363642 |
| AAZ-0980 | TIEIC LLP | SURVEY NO. 50 PAIKI, PLOT NO. 3, P2, NEAR LAXMI INDUSTRIES, 8A NATIONAL HIGHWAY, TRAJPAR, MORBI, Gujarat, India - 363642 |
| U26933GJ2014PTC079543 | SOLENZO CERAMIC PRIVATE LIMITED | ROOM NO 23, C/O RAVISH PAPER LLP,SURVEY NO 1057/P1 VIILAGE: GHUNTU, NEAR CANAL, HALVAD HIGH WAY , MORBI, Gujarat, India - 363642 |
| ABA-0788 | FLOWLESS INTERNATIONAL LLP | CERAMIC PLAZA SHOP NO. 13 VILLAGE MORBI MORBI, Gujarat, India - 363642 |
| AAW-2247 | HEMITH EXIM LLP | Shop No. 36, Shakti Chember 1 8A National Highway, Morbi 2 Morbi, Gujarat, India - 363642 |
| AAX-9438 | SUPERGRES TILES LLP | Survey No. 269p3, Morbi Jetpar Road B/H. Lorex Ceramic, Village: Rangpar Morbi, Gujarat, India - 363642 |
| U26933GJ2007PTC050877 | SENIS CERAMIC PRIVATE LIMITED | SURVEY NO. 773/P-3 & 4 OF VILLAGE GHUNTU, TAL. MORBI, DIST. RAJKOT. , MORBI, Gujarat, India - 363642 |
| 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 |
|---|---|---|---|---|---|---|
| 100068989 | 2016-11-21 | 2022-02-08 | 2023-07-28 | 115,500,000.00 | PANJAB NATIONAL BANK | |
| 100778854 | 2023-06-29 | - | - | 18,000,000.00 | ICICI BANK LIMITED | |
| 100778857 | 2023-06-29 | - | - | 15,800,000.00 | ICICI BANK LIMITED | |
| 100778858 | 2023-06-29 | - | - | 34,000,000.00 | ICICI BANK LIMITED |
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.
| 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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