DODHIA REALTY LLP (LLPIN: AAU-8322) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DODHIA REALTY LLP are RAJ HASMUKH DODHIA, SHREY SANJAY DODHIA, and AAYUSH MUKESH DODHIA.
DODHIA REALTY 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.
DODHIA REALTY LLP's LLP Identification Number is (LLPIN)AAU-8322. Its Email address is [email protected] and its registered address is 601, HERITAGE B.P. CROSS RD NO.2, MULUND WEST MUMBAI, Maharashtra, India - 400080
Current status of DODHIA REALTY LLP is - Active.
| LLP Identification Number | AAU-8322 |
| Name | DODHIA REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-11-26 |
| Age of Company | 4 years, 3 months, 17 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DODHIA REALTY LLP |
| AAU-8322 |
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Get a list of all litigations DODHIA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DODHIA REALTY. This report helps you understand the risk associated in dealing with DODHIA REALTY 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 DODHIA REALTY 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 |
|---|---|---|---|
| 03601150 | RAJ HASMUKH DODHIA | Designated Partner | 2020-11-26 |
| 07488968 | SHREY SANJAY DODHIA | Designated Partner | 2020-11-26 |
| 08643054 | AAYUSH MUKESH DODHIA | Designated Partner | 2020-11-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ BUILD-INFRA LLP | AAD-2222 | Designated Partner | 2015-01-19 | Ongoing |
| DODHIA BUILD-INFRA LLP | AAR-3524 | Designated Partner | 2019-12-18 | Ongoing |
| RAJ ERRECTORS PRIVATE LIMITED | U45200MH2008PTC185220 | Director | 2011-08-19 | Ongoing |
| AIMS DISTRIPARK PRIVATE LIMITED | U63000MH2008PTC185005 | Additional Director | - | 2023-12-05 |
| DODHIA BUILD-INFRA LLP | AAR-3524 | Designated Partner | 2019-12-18 | Ongoing |
| AIMS DISTRIPARK PRIVATE LIMITED | U63000MH2008PTC185005 | Additional Director | - | 2023-12-05 |
| DODHIA BUILD-INFRA LLP | AAR-3524 | Designated Partner | 2019-12-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-3524 | DODHIA BUILD-INFRA LLP | 601,HERITAGE,B.P.CROSS RD NO.2, NEAR SHARON SCHOOL,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAU-8558 | SIMPLESTATION GIFTING SOLUTION LLP | RM C/4, Rajvilla Apt 1st Flr, B P Cross, Road No 2 Nr Sharon Schl, BPS Cross Rd, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAZ-5415 | OAKSEED QUANTITATIVE RESEARCH LLP | 502, 5th Floor, Mulund Mukesh CHS CTS NO 1009, B P Cross Road No. 2, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAJ-9565 | PRIDE CHATONS LLP | B-101, RAHUL TOWER, B.P. CROSS ROAD NO. 1 MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24239MH2001PTC131384 | SRS PHARMACEUTICALS PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24239MH2006PTC162913 | UNITEX TENAMYD CANADA PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24110MH2005PTC151175 | SRS UNISTRAW PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24230MH2005PTC151176 | CLESSTRA HEALTHCARE PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| AAE-8815 | YUNAM INFRATEL LLP | Flat No. 7, Sandhya, B P Cross Road Mulund West Mumbai, Maharashtra, India - 400080 |
| AAP-3588 | N K ADVISORY AND ANALYTICS LLP | 7, MATHURESH C H SCTY., B P CROSS ROAD NO.1, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAJ-2755 | LIMANI AGRO PRODUCTS LLP | GROUND FLOOR, GURU KRUPA BUILDING, B P CROSS ROAD NO. 3, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAA-9202 | SAINATH VASIND DEVELOPERS LLP | SAINATH HOUSE, 101/102, 1ST FLOOR, B. P. CROSS ROAD NO.1, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-9064 | SAINATH KHARBAV DEVELOPERS LLP | SAINATH HOUSE, 101/102, 1ST FLOOR, B.P. CROSS ROAD NO.1, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAW-4394 | LIMITLESS ENTERPRISE LLP | Flat No 7, Nandanvan Co.op. Hsg. Soc Ltd, B P Cross Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAG-2317 | G S POLYPLAST LLP | 703,Avadhesh Alag Aura Society, B.P.Cross Road No1 Opp. Sharon School, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAM-1558 | SHREEJI JEWELS LLP | BLDG NO. 8D, FLAT NO. 2, VEENA NAGAR, PHASE-2, L.B.S. MARG,MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAS-1033 | SOGNARE INFRA LLP | SHOP NO.4,B-WING, REHAB BUILDING NO-1, NEELKANTH SRA BUILDING BP CROSS ROAD NO.4, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U17120MH2003PLC139559 | AQUA KNITTERS INDIA LIMITED | 6 MULUND POONAMPLOT NO 1044 OFF R P RD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U23200MH1990PTC058630 | ISHVAR PETROCHEM PRIVATE LIMITED | FAT NO. 803, B.P.S. ANAGHA BUILDING, P K ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U29300MH1999PLC119322 | SWADESHI VASTU INDUSTRIES (INDIA) LIMITED | 9TH MATRU CHHAYADINDAYAL ROAD, B. P .CROSS ROAD ,NO. 3, , MULUND WEST, Maharashtra, India - 400080 |
| AAL-7811 | H & T LIFESTYLE LLP | Bldg No B-2, block No 1506 and 1606 Lok Everest ,JSD Road Mulund west Mumbai, Maharashtra, India - 400080 |
| AAG-9500 | APEX CENTURE INDIA LLP | Shop No. G-24, Sangrila Building, CTC No.551/77, B.P.K Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAV-4020 | MOKSHA LOGISTICS LLP | Flat No 203, Siddhshila Bldg, B.P. Cross Road No 3 Near Devidayal Garden, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U24117MH2001PTC131219 | SARASWATI CHEMICAL AND SOLVENT (INDIA) PRIVATE LIMITED | B-504 SWAPANA SANGEET 5TH FLOOR B P X RD NEAR VEENA NAGR MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAA-1522 | AARTI UDYOG LIMITED LIABILITY PARTNERSHI P | GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| ABZ-8874 | Purnata Solutions LLP | Flat No 302, Floor No 3, Wing B2, Sai PrabhaPatils Paradise, Sarojini Naidu Road Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAA-1758 | ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP | GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAV-4001 | LEVELUP LOGISTICS LLP | FLAT NO 201, FLOOR 2 , WING B, NEW SILVER OAKS MULUND WEST , VASANT GARDEN, L.B.S MARG MUMBAI, Maharashtra, India - 400080 |
| AAI-3552 | VARA EXPRESS LLP | 2003, NEELKANTH HEIGHTS, B.P.S. CROSS ROAD MULUND (WEST) Mumbai, Maharashtra, India - 400080 |
| 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.
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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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