DNM BUILDCON LLP (LLPIN: AAV-9856) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of DNM BUILDCON LLP are DINESH SETHI, and PALLAVI SETHI.
DNM BUILDCON 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.
DNM BUILDCON LLP's LLP Identification Number is (LLPIN)AAV-9856. Its Email address is [email protected] and its registered address is Ward No. 43, Fortune Tower Station Road Civil Lines, Near Allahabad Bank Jhansi, Uttar Pradesh, India - 284001
Current status of DNM BUILDCON LLP is - Active.
| LLP Identification Number | AAV-9856 |
| Name | DNM BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-22 |
| Age of Company | 4 years, 0 months, 21 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DNM BUILDCON LLP |
| AAV-9856 |
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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 DNM BUILDCON 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 |
|---|---|---|---|
| 00227258 | DINESH SETHI | Designated Partner | 2021-02-22 |
| 00227296 | PALLAVI SETHI | Designated Partner | 2023-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09076218 | MOHIT GUPTA | Designated Partner | - | 2024-03-30 |
| 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 |
|---|---|---|
| AAD-8908 | PALLAVI BAKERS AND FOODS LLP | Near Fortune Tower, Ward No. 43 Allahabad Bank Station Road, Civil Lines JHANSI, Uttar Pradesh, India - 284001 |
| AAV-8434 | VANSHIKA CONSULTANTS LLP | Ward No 43, Fortune Tower Station Road Civil Lines, Near Allahabad Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAV-7749 | DVS INFRADEVELOPERS LLP | Ward No. 43, Fortune Tower Station Road Civil Lines, Near Allahabad Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAK-4251 | SHREE RAMRAJA MINERAL PRODUCTS LLP | 117/4 Civil Lines Near Allahabad Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAH-4665 | BUNDELKHAND PORTFOLIO MANAGEMENT LLP | 29 Civil Lines Allahabad Bank Chauraha to Cantt Road Jhansi, Uttar Pradesh, India - 284001 |
| AAT-9921 | AAMOD FARMS LLP | C/o ANAND SHARMA, H NO 80/A, NEAR KHALSA ROAD, CIVIL LINES JHANSI, Uttar Pradesh, India - 284001 |
| U22222UP2015PTC072981 | JHANSI TIMES MEDIA PRIVATE LIMITED | FLAT NO. 403, 4TH FLOOR, VRS PLAZA, STATION ROAD, CIVIL LINES , JHANSI, Uttar Pradesh, India - 284001 |
| AAT-9124 | MANUSARAOGI ENTERPRISES LLP | C/o PRADEEP KUMAR SARAOGI, H NO 372/A, JANKI COMPLEX, CIVIL LINES, NEAR HDFC BANK MLPH JHANSI, Uttar Pradesh, India - 284001 |
| AAK-9999 | MAHAVINAYAK ANANT KIRPA LLP | 1477/6 FLAT NO 3 THE FORTUNE BUILDING STATION ROAD JHANSI JHANSI, Uttar Pradesh, India - 284001 |
| AAC-8997 | SIVANTA INFRAREAL LLP | 1076, Station Road, Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAE-6950 | TRIPURARI INFRABUILT LLP | Sahney1506,WardNo52CivilLines JHANSI, Uttar Pradesh, India - 284001 |
| AAP-2734 | REGAL STONE INDUSTRIES LLP | 1087/1, Civil Lines, Near Canara Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAO-3490 | ROUNAKVANSH BUILDERS LLP | House No.408, Civil Lines, Near National Bakery Jhansi, Uttar Pradesh, India - 284001 |
| ABC-1072 | VIMLA RATHORE NETRA KENDRA LLP | H NO 30A, HCL, ALLAHABAD BANK CROSSINGCIVIL LINES Jhansi, Uttar Pradesh, India - 284001 |
| AAL-6771 | EPC DEVELOPERS LLP | 1202/1 (old 1066) ward no.52, Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAK-9360 | NJL INFRATECH LLP | House No.1527-C-3 Near Janki Puram Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAX-7792 | DEMBRAA DISTRIBUTORS LLP | House No. 1527 C3,Near Janki Puram Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| U15490UP2019PTC118383 | KHARYA FOOD PROCESS PRIVATE LIMITED | H.NO- 938, BEHIND NARAYAN PLAZA GWALIOR ROAD, CIVIL LINES , JHANSI, Uttar Pradesh, India - 284001 |
| AAG-4700 | MAA GAURI ASSOCIATES LLP | H.N.357 Green Park Colony Near State Bank Main Branch Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAD-6399 | RAMRAJA DAVA BAZAR LLP | Ground Floor Shop No.1 Ramraja Dava Bazar Complex Elite Govind Chauraha Road Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAD-7323 | KDRA DEVELOPERS LLP | H.N-372/18-D Civil Lines Near Kunj Bihari Mandir Above Regional Office Central Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAD-7595 | TS INFRAESTATE LLP | H.N-372/18-D Civil Lines Near Kunj Bihari Mandir Above Regional Office Central Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAD-8907 | SHREE RAMRAJA INFRACITY LLP | H.N-372/18-D Civil Lines Near Kunj Bihari Mandir Above Regional Office Central Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAD-8906 | SHREE SIDHESHWAR DEVELOPERS LLP | H.N-372/18-D Civil Lines Near Kunj Bihari Mandir Above Regional Office Central Bank Jhansi, Uttar Pradesh, India - 284001 |
| U24232UP2020OPC125297 | JMKJJ AYURVEDA (OPC) PRIVATE LIMITED | Behind Old State Bank of India near Green Park Colony , civil lines, Uttar Pradesh, India - 284001 |
| AAX-8015 | MONEY YATRA INFRA LLP | New H. No.1161 & Old H. No.978/1,Civil Lines, Babulal Karkhana, Opp, S.B.I. RBO Branch Jhansi, Uttar Pradesh, India - 284001 |
| AAC-6073 | SHREE GANESH INFRAREALBUILD LLP | 359, CIVIL LINES NEAR NANDINI TALKIES JHANSI, Uttar Pradesh, India - 284001 |
| AAD-2766 | SHREE TUWAN SARKAR DEVELOPERS LLP | 372/13, CIVIL LINES GWALIOR ROAD JHANSI, Uttar Pradesh, India - 284001 |
| AAU-0826 | SRJ HOUSING LLP | 372/13, CIVIL LINES GWALIOR ROAD JHANSI, Uttar Pradesh, India - 284001 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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