DNK EXCEL SYSTEM LLP (LLPIN: ABA-4864) is a Limited Liability Partnership firm incorporated on 03 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DNK EXCEL SYSTEM LLP are ALPESHBHAI RAMESHBHAI DONGA, DEEP SHAILESHKUMAR SHAH, SURENDRA SHRIPATI PATIL, and SUBASH PURUSHOTHAM PAI.
DNK EXCEL SYSTEM 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 21 Dec 2024.
DNK EXCEL SYSTEM LLP's LLP Identification Number is (LLPIN)ABA-4864. Its Email address is [email protected] and its registered address is Gala No. 9, Building No. 2, Dias Industrial Estate Dhanya, Sativali Nagori, Satiwali Naka,Vasai (E), Palghar, Maharashtra, India - 401208
Current status of DNK EXCEL SYSTEM LLP is - Active.
| LLP Identification Number | ABA-4864 |
| Name | DNK EXCEL SYSTEM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-03 |
| Age of Company | 3 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DNK EXCEL SYSTEM LLP |
| ABA-4864 |
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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 DNK EXCEL SYSTEM 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 |
|---|---|---|---|
| 02771076 | ALPESHBHAI RAMESHBHAI DONGA | Designated Partner | 2022-02-03 |
| 06662632 | DEEP SHAILESHKUMAR SHAH | Partner | 2022-02-03 |
| 09490921 | SURENDRA SHRIPATI PATIL | Designated Partner | 2022-02-03 |
| 09587260 | SUBASH PURUSHOTHAM PAI | Partner | 2022-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPSTAIR TECHNOLOGIES LLP | AAC-6287 | Designated Partner | 2014-08-25 | Ongoing |
| D N K TECH LIMITED LIABILITY PARTNERSHIP | AAG-8231 | Designated Partner | 2016-07-01 | Ongoing |
| BHANDERI IOT LLP | AAI-8219 | Designated Partner | 2017-03-14 | Ongoing |
| WIBRATE COMMUNICATION LLP | AAI-8729 | Designated Partner | 2017-03-20 | Ongoing |
| WIBRATE TELEINFRA LLP | AAL-6619 | Designated Partner | 2018-01-10 | Ongoing |
| DIANET TECHNOLOGIES LLP | AAN-4527 | Designated Partner | 2018-10-18 | Ongoing |
| STITCHMAX SOLUTIONS LLP | AAP-0106 | Designated Partner | 2019-04-23 | Ongoing |
| DOTCOMIOT LLP | AAQ-2259 | Designated Partner | 2019-10-07 | Ongoing |
| DOTCOMIOT LLP | AAQ-2259 | Partner | - | 2019-10-06 |
| JBDIANET LLP | AAT-7841 | Designated Partner | 2020-09-11 | Ongoing |
| D N K TECHNOLOGIES PRIVATE LIMITED | U72200GJ2009PTC058147 | Director | - | 2018-01-05 |
| JAL TECHNOLOGIES PRIVATE LIMITED | U72300GJ2015PTC084666 | Director | 2015-10-05 | Ongoing |
| ZWELEX TECHNOLOGIES PRIVATE LIMITED | U72900GJ2012PTC071201 | Director | 2012-07-18 | Ongoing |
| MASTIC HOSPITALITY LLP | AAN-3630 | Designated Partner | 2018-09-27 | Ongoing |
| JBDIANET LLP | AAT-7841 | Designated Partner | 2020-09-11 | Ongoing |
| GLAM FAM INFRA PRIVATE LIMITED | U55101GJ2023PTC140674 | Director | 2023-04-29 | Ongoing |
| PARAIZO CLUB LIMITED | U92412GJ2015PLC085230 | Director | 2015-12-02 | 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 |
|---|---|---|
| U22219MH1995PTC093202 | LIGHT IMPRESSIONS PRIVATE LIMITED | Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U25209MH1994PTC079657 | AMARTEJ PLASTOTRADE PRIVATE LIMITED | Gala no.9 Plot no.2 Ambar Industrial Estate Premises CSL Sativali Road, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| U24290MH2022PTC392964 | INCENSE COLLECTIVE PRIVATE LIMITED | GALA NO. 1-6, BUILDING NO. 2, GROUND FLOOR, REGAL INDUSTRIAL ESTATE,VASAI (E) , PALGHAR, Maharashtra, India - 401208 |
| AAT-2997 | ONFLUX ELECTRICALS LLP | Gala No. 115/2, OM Industrial Estate, Bldg No 1 S. No. 91, H No. 5/2 & 6A,Vasai Road Palghar, Maharashtra, India - 401208 |
| U31909MH2021PTC357287 | GM NEXUS INDIA PRIVATE LIMITED | Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| U26900MH1971PTC015040 | BASSEIN TILES AND CLAY WORKS PRIVATE LIMITED | GALA NO.7, SHEETAL SUPREME INDUSTRIAL ESTATE, BUILDING NO.2, SATIVALI ROAD, WALIV , VASAI EAST, Maharashtra, India - 401208 |
| U31909MH2006PTC162730 | AIRVISION TECHNOLOGIES PRIVATE LIMITED | Gala No.9 to16,Building No.1,Unico Industrial Park Tungareshwar Road,W.E. Highway,Vasai (Ea st) , Palghar, Maharashtra, India - 401208 |
| U17299MH2018FTC315634 | SEMWAL BESPOKE INDIA PRIVATE LIMITED | Shop No. Ind.Gala No. 44, 2nd Floor, Raj Prabha Landmark Building No. 6, Sativali Road, Boidapada, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U24233MH2013PTC248439 | REKSUNS NATURALS PRIVATE LIMITED | Gala No.7,First Floor,Building No.2,Shiv Industrial Complex,Survey No.21,Village Sativali , Vasai, Maharashtra, India - 401208 |
| U28910MH2013PTC245510 | PRIME WIRES PRIVATE LIMITED | JAY CHAMUNDESHWARI INDUSTRIAL COMPLEX, UNIT NO.12, 13,113, BUILDING NO.2, S NO.54, NAIKPADA , VASAI- E , PALGHAR, Maharashtra, India - 401208 |
| U31401MH2015PTC267618 | ROYAL RICHARDS ELECTRO INDIA PRIVATE LIMITED | GALA NO.113, 1ST FLOOR, BUILDING NO. 2B, RAJPRABHA LANDMARK INDUSTRIAL ESTATE, BHOIDAPADA, VASAI (E), , Thane, Maharashtra, India - 401208 |
| AAL-7066 | ACCURA INDUSTRIES LLP | S. No. 68, H. No. 3/6, Gala No. 5, Rajprabha Param Industrial Estate, Building No. 1, Vasai Vasai, Maharashtra, India - 401208 |
| U29309MH2020PTC343823 | LIQUIWORLD TECH INDIA PRIVATE LIMITED | Gala No. 5, Ground Floor, Bliss Industrial Estate No. 2, Gauraipad a, , Vasai East Palghar, Maharashtra, India - 401208 |
| ACA-9999 | Ananta Nexgen Pharmacie LLP | GALA NO. 33, SARTHAK SQUARE INDUSTRIAL ESTATE, BLDG NO. 1, 2ND FLOOR,N H 48, SATIVALI, VASAI EAST, Vasai, Maharashtra, India - 401208 |
| U18109MH2021PLC364225 | YAARON FASHION LIMITED | Bldg No. 05, Gala No. 201 to 204 & 301, Shripal Industrial Estate, Virar City, Vasai (E), Palghar , Vasai, Maharashtra, India - 401208 |
| AAE-5049 | PARAM LED LIMITED LIABILITY PARTNERSHIP | GALA NO. 106, COSMOS INDUSTRIAL ESTATE, SATIWALI, VASAI ROAD (E), PALGHAR, Maharashtra, India - 401208 |
| U29309MH2019PTC320732 | PARLE FREUND MACHINERY PRIVATE LIMITED | Shripal Industrial Estate,Gala No 102 Bldg no 3,Wing A Survey No 14,Hissa No.2 , VASAI, Maharashtra, India - 401208 |
| AAQ-8682 | HI PARKER CLOTHING LLP | GALA NO.114/115,SHREE NARAYAN IND.EST, BLDG.NO.1 S.NO.46, H.NO.1/2 BILALPADA, VASAI RD.(E) PALGHAR, Maharashtra, India - 401208 |
| U10611MH2021PLC355574 | SUPER ROLLER FLOUR MILLS LIMITED | PLOT NO. 5, SURVEY NO 55/2, SATIVALI NAKA, SATIVALI ROAD, VASAI (EAST) , VASAI PALGHAR, Maharashtra, India - 401208 |
| U29192MH2004PTC145749 | SHREEJI SAFETIME APPLIANCES PRIVATE LIMITED | GALA NO 2, PALADIYA INDUSTRIAL ESTATE, SURVEY NO 132, H NO 2,PELHAR, , VASAI EAST, Maharashtra, India - 401208 |
| U31900MH1998PTC114218 | PAM SWITCHGEARS PRIVATE LIMITED | Gala No.125, Bldg No.2, Merchant Industrial Estate No.2,Pre. Co-op. Society Limited, Waliv Village , Vasai, Maharashtra, India - 401208 |
| U21020MH2009PTC191388 | PUSHPAM CONTAINERS PRIVATE LIMITED | Gala No. 5, Meenakshi Industrial Estate No.2 Satiwali , Vasai, Maharashtra, India - 401208 |
| AAR-9610 | NYVANA WELLNESS CLINIC LLP | GALA NO 7 BLDG NO 1 RAJPRABHA LANDMARK INDL ESTATE S NO 33 42/1 43/1 BHOIDAPADA SATIVALI RD GOKHIVARE VASAI EAST DIST PALGHAR, Maharashtra, India - 401208 |
| ABA-1669 | PDB POWER SOLUTIONS LLP | Gala No.16, Ground Floor, Building No.3, Jay Vijay industrial Estate, Village Bapane, Vasai Palghar, Maharashtra, India - 401208 |
| U18209MH2020PTC346322 | RHYMO FASHIONS PRIVATE LIMITED | Gala No 23, Bliss Industrial Estate No 2 Pre CHSL, Bilal Pada, Vasai East , Palghar, Maharashtra, India - 401208 |
| U29308PN2020PTC192435 | LUMILO LIGHTS PRIVATE LIMITED | Gala No. 19, 1st Floor, Saarthak, Building No. 1 Square Industrial Estate, Sativali, , Vasai, Maharashtra, India - 401208 |
| U18201MH2007PTC174559 | INSAI CHEMPLAST PRIVATE LIMITED | Rajprabha Landmark Industrial Estate Gala No. 32/33, 1st Floor, Building No. 6,Sativali , Palghar, Maharashtra, India - 401208 |
| U15122MH2012PTC232636 | SAMANK CONSUMER PRODUCTS PRIVATE LIMITED | Gala No23,1st flr, Rajprabha Landmark Industrial Estate, Bldg No6, Gokhiware-I, Boidapada , Vasai E , Palghar, Maharashtra, India - 401208 |
| U22219MH2007PTC172421 | CHIRAG PRINTERS PRIVATE LIMITED | Gala No.1, Nirav Bilding No. 2, Gavodevi, Industrial Estate No. 6, Navghar, Vasai (East). , Vasai, Maharashtra, India - 401208 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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