DN HEIGHTS LLP (LLPIN: AAK-4250) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DN HEIGHTS LLP are NEERAJ GOEL, SAURABH KANSAL, and VIBHU BANSAL.
DN HEIGHTS 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 30 Dec 2024.
DN HEIGHTS LLP's LLP Identification Number is (LLPIN)AAK-4250. Its Email address is [email protected] and its registered address is 80, FIRST FLOOR NAVYUG MARKET GHAZIABAD, Uttar Pradesh, India - 201001
Current status of DN HEIGHTS LLP is - Active.
| LLP Identification Number | AAK-4250 |
| Name | DN HEIGHTS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-08-29 |
| Age of Company | 7 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DN HEIGHTS LLP |
| AAK-4250 |
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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 DN HEIGHTS 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 |
|---|---|---|---|
| 01878584 | NEERAJ GOEL | Designated Partner | 2017-08-29 |
| 00735706 | SAURABH KANSAL | Designated Partner | 2021-06-12 |
| 00741952 | VIBHU BANSAL | Designated Partner | 2021-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05253259 | DINESH KUMAR GOEL | Designated Partner | - | 2021-06-12 |
| 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 |
|---|---|---|
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| U22300UP2019PLC111863 | SUPERFINE NEWS LIMITED | 64, 2nd FLOOR, NAVYUG MARKET , GHAZIABAD, Uttar Pradesh, India - 201001 |
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| U26942UP1974PTC003896 | R C C BUILDERS PRIVATE LIMITED | 9NAVYUG MARKET GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U27205UP1980PTC005047 | MAHADEV IRON & STEEL PRIVATE LIMITED | 115NAVYUG MARKET GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U27320UP1986PTC008417 | SARAS METALS PRIVATE LIMITED | 46NAVYUG MARKET GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| AAR-2539 | EABC EDUCATIONAL LLP | F-4 3rd FLOOR IIIA-80 NEHRU NAGAR NEHRU NAGAR GHAZIABAD UP 201001 IND ghaziabad, Uttar Pradesh, India - 201001 |
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| U22219UP2016PTC084040 | RAGHAV BOOKS PRIVATE LIMITED | A-184-A FIRST FLOOR NANDGRAM GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAU-9990 | APOORVA JEWELS LLP | B 219, FIRST FLOOR , RAMPRASTHA COLONY , GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001 |
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| ABB-6757 | logiworld logistics llp | 107NAVYUG MARKET Ghaziabad, Uttar Pradesh, India - 201001 |
| AAK-5834 | BG SUPERIOR SERVICES LLP | 106, Navyug Market Ghaziabad, Uttar Pradesh, India - 201001 |
| U72900UP2020PTC129829 | BUSINESS NERVE PRIVATE LIMITED | 7, NAVYUG MARKET, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U52100UP2013PTC060081 | VRISHAB SALES PRIVATE LIMITED | 86 Navyug Market , Ghaziabad, Uttar Pradesh, India - 201001 |
| 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.
| 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 |
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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.
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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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