DOMINIC REALTECH LLP (LLPIN: AAY-8749) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DOMINIC REALTECH LLP are ROHAN MALHOTRA, SHIKHAR SHARMA, and ROHIT MALHOTRA.
DOMINIC REALTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
DOMINIC REALTECH LLP's LLP Identification Number is (LLPIN)AAY-8749. Its Email address is [email protected] and its registered address is PLOT NO 22 BLOCK NO 12 UPPER GROUND FLOOR SHAKTI NAGAR DELHI, Delhi, India - 110007
Current status of DOMINIC REALTECH LLP is - Active.
| LLP Identification Number | AAY-8749 |
| Name | DOMINIC REALTECH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-10-04 |
| Age of Company | 3 years, 5 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DOMINIC REALTECH LLP |
| AAY-8749 |
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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 DOMINIC REALTECH 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 |
|---|---|---|---|
| 08394196 | ROHAN MALHOTRA | Designated Partner | 2021-10-04 |
| 09345590 | SHIKHAR SHARMA | Designated Partner | 2021-10-04 |
| 09345591 | ROHIT MALHOTRA | Designated Partner | 2021-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRG REALTECH PRIVATE LIMITED | U70109DL2019PTC347448 | Director | 2019-03-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2018PTC331882 | RABN PRODUCTS INDIA PRIVATE LIMITED | Plot No. 22/10, Floor Ground Landmark near Govt. School No. - 2, Shakti Nagar , NEW DELHI, Delhi, India - 110007 |
| U15316DL2003PTC122465 | KIWI FOODS (INDIA) PRIVATE LIMITED | House No. 5, Ground Floor ,Flat No. 01, Block- 23, Shakti Nagar , New Delhi, Delhi, India - 110007 |
| AAX-2275 | KJS NATURAL LLP | House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007 |
| AAF-8444 | CUBE FLEET SERVICES LLP | H No 22/2 & 22/3, 2ND Floor, Munici. No.11503/15 BLK-22, Shakti Nagar Delhi, Delhi, India - 110007 |
| AAY-0257 | FOUNDATION TO FUTURE BUILDWELL LLP | HOUSE NO 105, OLD NO 105 E SHOP NO PVT NO 1 GROUND FLOOR MUNICIPAL NO 6804 BLK E KAMLA NAGAR DELHI, Delhi, India - 110007 |
| ABB-8883 | GOLD DUST PREMIUM HOSPITALITY LLP | HOUSE NO 11011 PLOT NO 11, BASEMENT FLOOR , BLK 2ROOP NAGAR , LANDMARK NEAR SHAKTI NAGAR CHOWK Delhi, Delhi, India - 110007 |
| AAV-2755 | LTL EMERGENCE LLP | House No 87, Ground Floor, Block 26 Shakti Nagar Delhi, Delhi, India - 110007 |
| U17120DL2009PTC189317 | RAJSHREE TEXMART PRIVATE LIMITED | TERRACE, HOUSE NO 22, 3RD FLOOR BLOCK 21 SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U31909DL2022PTC403419 | OZOMAX INDIA PRIVATE LIMITED | Ground Floor, House No 4, Block-21, Shakti Nagar, , New Delhi, Delhi, India - 110007 |
| U01403DL2009PLC391575 | MORIA TEA ESTATE LIMITED | House No.7, Right Portion, Upper Ground Floor BLK-9, Shakti Nagar , Delhi, Delhi, India - 110007 |
| ABA-6444 | HOUSE OF KHEESA LLP | PLOT NO 141 3RD FLOOR BLOCK 25 NEAR GOL CHAKKAR SHAKTI NAGAR DELHI, Delhi, India - 110007 |
| U24119DL2003PLC391156 | MARVEL GLOBAL LIMITED | House No.7, Right Portion, Upper Ground Floor BLK-9, Shakti Nagar , Delhi, Delhi, India - 110007 |
| AAF-7222 | NXT RECORDS LLP | PLOT NO 63 UPPER GROUND FLOOR BLK-2 ROOP NAGAR LANDMARK NEAR GOPAL SWEETS NEW DELHI, Delhi, India - 110007 |
| U15120DL2022PTC407482 | BBH GREAT FOODS PRIVATE LIMITED | MUNICIPAL NO. 6415, PLOT NO. 86, G.FLOOR BLOCK-A, KAMLA NAGAR, SUBZI MANDI , Delhi, Delhi, India - 110007 |
| U13209DL2008PTC176995 | JAI-RAM STRIPS PRIVATE LIMITED | 19/3B, Ground Floor, Shakti Nagar, Opp. Shakti Nagar No.1 School, , New DElhi, Delhi, India - 110007 |
| U15490DL2021PTC383464 | JSMR FOOD PRODUCTS PRIVATE LIMITED | SHOP NO G-2,GROUND FLOOR , HOUSE NO 7259 SHAKTI NAGAR OPPOSITE CHADHA BHAWAN , DELHI, Delhi, India - 110007 |
| AAX-3649 | CELLA CIAO KITCHEN LLP | HOUSE NO MPL11596 PLOT NO OLD 6 3rd FLOOR BLK 28 SHAKTI NAGAR LANDMARK NAGAI PARK GOL CHAKKAR Delhi, Delhi, India - 110007 |
| AAI-7213 | ACER BIOMEDICALS LLP | Plot No D-10, 1st Floor, Block D, Kamla Nagar,Above karur Vysya Bank, Delhi 110 007 Delhi, Delhi, India - 110007 |
| U73100DL1989PTC035363 | JINDAL RESEARCH LABS PRIVATE LIMITED | PLOT NO. 12, UPPER GROUND FLOOR, BLOCK-24, SHAKTI NAGAR, NEAR GOL CHAKKAR SKN GOVT SCHOOL DELHI North East DL 110007 IN |
| U67120DL1997PTC087409 | JINDAL HOLIDAYS PVT LTD | PLOT NO. 12, UPPER GROUND FLOOR, BLOCK-24, SHAKTI NAGAR, NEAR GOL CHAKKAR SKN GOVT SCHOOL DELHI North East DL 110007 IN |
| U74899DL1994PTC059035 | NORTHERN INDIA SEEDS PRIVATE LIMITED | PLOT NO. 12, UPPER GROUND FLOOR, BLOCK-24, SHAKTI NAGAR, NEAR GOL CHAKKAR SKN GOVT SCHOOL DELHI North East DL 110007 IN |
| AAW-1319 | GROWTHCAP TRADING LLP | House No.11434, Back Portion, Ground Floor, Shakti Nagar Delhi, Delhi, India - 110007 |
| U08031DL2005PTC140530 | SUNSTAR SHARE BROKERS PRIVATE LIMITED | House No 11434, Back Portion Ground Floor, Shakti Nagar City , Delhi, Delhi, India - 110007 |
| AAI-1124 | AKR ENTERTAINMENT LLP | HOUSE NO. E- 47, GROUND FLOOR, BLOCK E, KAMLA NAGAR NEW DELHI, Delhi, India - 110007 |
| AAL-3701 | MUSICWAALE LLP | House No. 23, Ground Floor, Block A, Landmark SS Kamla Nagar New Delhi, Delhi, India - 110007 |
| AAU-8557 | RELISHUM FOODS LLP | House No 8 Block 22 near Ravindra Public School Shakti Nagar New Delhi, Delhi, India - 110007 |
| U15490DL2016PTC309119 | PRAGMATIC FOODTECH PRIVATE LIMITED | HOUSE NO.15, BLOCK -18 3RD FLOOR, SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007 |
| AAD-3734 | ROOTS INFRAVENTURES LLP | HOUSE NO 15 FLOOR 1ST BLOCK-24 LANDMARK NA SHAKTI NAGAR NEW DELHI, Delhi, India - 110007 |
| ACA-8383 | TGRS Consultancy LLP | HOUSE NO 7, 2ND FLOOR, BLOCK 4SHAKTI NAGAR LANDMARK NEAR AMBA CINEMA HALL Delhi, Delhi, India - 110007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100804140 | 2023-10-31 | - | - | 29,000,000.00 | AXIS FINANCE LIMITED |
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.
| 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 |
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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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