DNeX GLOBAL LLP (LLPIN: ACC-0320) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DNeX GLOBAL LLP are MAYANK JAIN, and VINEETA JAIN.
DNeX GLOBAL 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.
DNeX GLOBAL LLP's LLP Identification Number is (LLPIN)ACC-0320. Its Email address is [email protected] and its registered address is 145, Top Floor,Surya Niketan, Shahdara, Delhi, India - 110092
Current status of DNeX GLOBAL LLP is - Active.
| LLP Identification Number | ACC-0320 |
| Name | DNEX GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 73 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-14 |
| Age of Company | 1 years, 7 months, 29 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DNeX GLOBAL LLP |
| ACC-0320 |
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Get a list of all litigations DNEX GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DNEX GLOBAL. This report helps you understand the risk associated in dealing with DNEX GLOBAL and its Directors better.
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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 DNEX GLOBAL 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 |
|---|---|---|---|
| 09825830 | MAYANK JAIN | Designated Partner | 2023-07-14 |
| 06566963 | VINEETA JAIN | Designated Partner | 2023-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08832177 | ASHOK KUMAR DHYANI | Designated Partner | - | 2023-12-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJEEVNI DEVBUILD LIMITED | U70100MP2013PLC030916 | Director | - | 2014-05-01 |
| SANJEEVNI DEVBUILD LIMITED | U70100MP2013PLC030916 | Whole-time director | - | 2015-05-16 |
| ZVENTION MEDIA PRIVATE LIMITED | U72900DL2018PTC335040 | Additional Director | 2022-07-15 | Ongoing |
| ZEEMATICS TECHNOLOGIES PRIVATE LIMITED | U72900HR2023PTC108991 | Director | 2023-01-06 | Ongoing |
| SHORTPEDIA PRIVATE LIMITED | U74999DL2022PTC408399 | Director | 2022-12-15 | Ongoing |
| CRYSTAL CONNECT COMMUNICATIONS LLP | AAL-7534 | Designated Partner | 2020-10-17 | Ongoing |
| QUALREACH MEDIA PRIVATE LIMITED | U74120UP2015PTC073790 | Director | 2020-07-28 | Ongoing |
| ZEEMATICS TECHNOLOGIES PRIVATE LIMITED | U72900HR2023PTC108991 | Director | 2023-01-06 | Ongoing |
| SHORTPEDIA PRIVATE LIMITED | U74999DL2022PTC408399 | Director | 2022-12-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-0649 | S and S Chawla Hospitality LLP | 203, Ground Floor,Surya Niketan Shahdara, Delhi, India - 110092 |
| AAP-8817 | KIKA ENTERPRISES LLP | 15, Surya Niketan Extn, Shahdara Delhi, Delhi, India - 110092 |
| U24233DL2008PTC183319 | BLISS AYURVEDA (INDIA) PRIVATE LIMITED | 136, GROUND FLOOR SURYA NIKETAN , DELHI, Delhi, India - 110092 |
| U18209DL2019PTC345409 | JPH INDUSTRIES PRIVATE LIMITED | 42, Surya Niketan, Shahdara Vikas Marg , Delhi, Delhi, India - 110092 |
| AAP-8566 | SURBHI CABLE INDUSTRIES LLP | ROOM NO.4 GROUND FLOOR 12 SURYA NIKETAN DELHI, Delhi, India - 110092 |
| ABA-6771 | NODAL SEMI LLP | House No. 3, Third Floor, Durga Niwas, Surya Niketan, Opposite Anand Vihar Delhi, Delhi, India - 110092 |
| U72900DL2018PTC335040 | ZVENTION MEDIA PRIVATE LIMITED | 145, Top Floor, Surya Niketan Anand Vihar, East Delhi NEW DELHI East Delhi DL 110092 IN |
| ACA-4022 | EVAM LAW AND POLICY ADVISORS LLP | S/O SH RAMASUBBA REDDY T-07-06-04 6TH FLOOR . COMMON WEALTH GAME VILLAGE AKSHARDHAM TEMPLE DELHI 110092 Shahdara, Delhi, India - 110092 |
| U15122DL2015PTC275170 | SAURAV HOSPITALITY PRIVATE LIMITED | 145/13 OLD NO-A/145/13 , THIRD FLOOR, GALI NO-4 KRISHNAPURI. MANDAWALI , DELHI, Delhi, India - 110092 |
| AAB-3694 | SENSEGEN LLP | D361, 3rd Floor (Top Floor), Gali No - 12 Laxmi Nagar, Near Guru Nanak Property Dealer Delhi, Delhi, India - 110092 |
| U32101DL2006PTC144938 | AMAN COMPONENTS PRIVATE LIMITED | U-110, FIRST FLOOR, SURYA ARCADE, SHAKARPUR, DELHI , DELHI, Delhi, India - 110092 |
| U45400DL2007PTC168963 | BRIGHTFATE DEVELOPERS PRIVATE LIMITED | 1/45 1ST FLOOR LALITA PARK LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092 |
| AAI-0210 | URBANTECH INDUSTRIAL SERVICES LLP | U-74, TIRUPATI COMPLEX, THIRD FLOOR,OFFICE NO. 305, SHAKARPUR, DELHI Shahdara, Delhi, India - 110092 |
| ACA-5005 | NARENDER S. HOMES LLP | C-43, UPPER GROUND FLOOR, ANAND VIHAR NEAR UNION BANK OF INDIA Shahdara, Delhi, India - 110092 |
| U22100DL2018PTC330711 | PELLICLE STUDIOS PRIVATE LIMITED | 100-C, Ground Floor, K-Block, Laxmi Nagar, Delhi, Near Mandir, , Shahdara, Delhi, India - 110092 |
| ACA-6222 | R. KHUSHANSH ENTERPRISES LLP | C-73A,Third Floor C BlockMandawali, Unchepar Near Navneti App Delhi Shahdara, Delhi, India - 110092 |
| AAJ-2613 | ANMOLINDIA DAIRY & FOODS LLP | 234, SURYA NIKETAN DELHI, Delhi, India - 110092 |
| U15412DL2006PTC156277 | AIVA FOODS PRIVATE LIMITED | 17 SURYA NIKETAN , DELHI, Delhi, India - 110092 |
| U20109DL2006PTC153838 | JAI MATA DI WOODEN AND STEEL WORKS PRIVATE LIMITED | 234 SURYA NIKETAN , DELHI, Delhi, India - 110092 |
| U25209DL1996PTC077952 | SHAH MULTILAYER PRIVATE LIMITED | 15 SURYA NIKETAN , DELHI, Delhi, India - 110092 |
| U25200DL2010PTC200627 | ALD POLYCHEM PRIVATE LIMITED | 43 SURYA NIKETAN , DELHI, Delhi, India - 110092 |
| AAC-4152 | NBS VENTURES LLP | 145, Second Floor Shreshtha Vihar Delhi, Delhi, India - 110092 |
| AAL-9899 | SHIVAM SUNDERAM EXIM LLP | 64, SURYA NIKETAN NEW DELHI, Delhi, India - 110092 |
| AAL-9752 | S.R.S. CREATIONS LLP | 64, SURYA NIKETAN NEW DELHI, Delhi, India - 110092 |
| AAB-8960 | HIND IT SERVICES LLP | J-65, TOP FLOOR PANDAV NAGAR DELHI, Delhi, India - 110092 |
| AAT-8785 | AAA SKY SHARE TRADE LLP | C-27, GROUND FLOOR ASHOKA NIKETAN DELHI, Delhi, India - 110092 |
| AAR-1879 | BIUT BATH INDUSTRY LLP | 57, Ground Floor, Shyam Enclave, Shahdara, Delhi, Delhi, India - 110092 |
| U18109DL2010PTC200117 | S.R.S. CREATIONS PRIVATE LIMITED | 64 SURYA NIKETAN , NEW DELHI, Delhi, India - 110092 |
| U24231DL2002PTC116535 | SENTECH BIOMEDICALS PRIVATE LIMITED | 189 SURYA NIKETAN , NEW DELHI, Delhi, India - 110092 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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