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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      DONA MODULAR SYSTEMS LLP

      LLPIN: AAP-4026

      DONA MODULAR SYSTEMS LLP (LLPIN: AAP-4026) is a Limited Liability Partnership firm incorporated on 23 May 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DONA MODULAR SYSTEMS LLP are DISHA BHAVIK SHAH, and JENIL SURYAKANT VORA.

      DONA MODULAR SYSTEMS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 Apr 2024.

      DONA MODULAR SYSTEMS LLP's LLP Identification Number is (LLPIN)AAP-4026. Its Email address is [email protected] and its registered address is Flt No 602, 6th Flr Saraswati Apts, Opp Joggers Park, Borivali West Mumbai, Maharashtra, India - 400092

      Current status of DONA MODULAR SYSTEMS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DONA MODULAR SYSTEMS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DONA MODULAR SYSTEMS
      DIN Director Name Designation Appointment Date
      08460528 DISHA BHAVIK SHAH Designated Partner 2019-05-23
      08460529 JENIL SURYAKANT VORA Designated Partner 2019-05-23
      Past Directors & Key Managerial Personnel of DONA MODULAR SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DISHA BHAVIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      WHITE ROOTS INFRA PRIVATE LIMITED U23952MH2024PTC417839 Director 2024-01-22 Ongoing
      BUILDMEX-INFRA PRIVATE LIMITED U51909MH2021PTC364598 Director - 2024-05-30
      ARINCO SOLUTIONS PRIVATE LIMITED U74109MH2023PTC408728 Director 2023-08-17 Ongoing
      PRPM SERVICES PRIVATE LIMITED U74999MH2021PTC360042 Director - 2022-05-06
      MF NETWORKING PRIVATE LIMITED U80902MH2021PTC363957 Director 2021-07-14 Ongoing
      Other Directorships of JENIL SURYAKANT VORA
      Company Name CIN Designation Appointment Date Cessation
      ARINCO SOLUTIONS PRIVATE LIMITED U74109MH2023PTC408728 Director 2023-08-17 Ongoing

      CIN Company Name Company Address
      U80902MH2021PTC363957 MF NETWORKING PRIVATE LIMITED FLT No. 602, 6th Floor, Saraswati Apartments, Borivali West , Mumbai, Maharashtra, India - 400092
      ACM-0430 MAXMAISON REALTY LLP C-1501 Satra Park, F.P No 179, Kastur Park,Shimpoli Rd, Borivali West, Opp. Veg Treat Hotel,,Borivali West,Mumbai,Maharashtra,India-400092
      ABC-2632 Colorify Media LLP 203, Saraswati Apts. PL No. 489 Chikuwadi,Borivali West Opp. Mercury S/S Borivali West, Maharashtra, India - 400092
      AAJ-3453 RN CONTECH LLP A/102, Harivijay Apts, TPS Road No.3, Kastur Park, OPP. Shimpoli MTNL, Borivali (West) Mumbai, Maharashtra, India - 400092
      AAN-8381 GUJARAT ENTERPRISE LLP Shop No.6,Rachana Apts,B Wing,Eksar Road, Opp MCF Joggers Park,Nr. Laxminarayan Temple, Borivali(W), Mumbai, Maharashtra, India - 400092
      U78300MH2017PTC291314 PARTHIV CORPORATE ADVISORY PRIVATE LIMITED LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India
      ACQ-8385 SAISHRI CAPITAL SERVICES LLP OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
      U45200MH1994PTC084185 R MAKANJI CONSTRUCTIONS PRIVATE LIMITED NO.3 KAILASH APARTMENT,FLAT NO.88 6TH FLOOR, BEHIND HIMALAYA SCHOOL, , BORIVALI WEST,MUMBAI-400092, Maharashtra, India - 000000
      AAM-8305 SHILPNEEL ENTERPRISES LLP FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092
      ACQ-7797 ELEVATION GRID RE ADVISORS LLP PLT NO D FLT NO 103 FLR 1,NATASHA MANOR-B,Borivali West,Mumbai,Maharashtra,India-400092
      ACL-2450 D3M FURNICRAFT LLP 1101, A wing, Satra Park, F. P. No. 179,Opp. Veg Treat Hotel, Kastur Park,Borivali West,Mumbai,Maharashtra,India-400092
      U24230MH2000PLC471791 METAX LIFE SCIENCES LIMITED 402/4FLR CTS 499/1, PARVATI HUB,ROSHAN NAGAR CHANDA VARKAR ROAD, BORIVALI, OPP BUNTY JUICE CENTER NEAR VICTORY PARK,Borivali West,Mumbai,Maharashtra,400092-India
      U67190MH2015PTC268238 SMA MULTISERVICES PRIVATE LIMITED 1002, VEER ABHIMANYU CHS, F P NO 275 TPS BORIVALI III KASTUR PARK, SIMPOLI ROAD,BORIVALI(W),MUMBAI,400092 , Borivali West, Maharashtra, India - 400092
      ACN-5043 MAGAN SPACES LLP SH-331 CTS No. 601/1 B-604, F.P. No. 13, Ajan Off L.T. Road,,Borivali west Opp. Ramlila maidan, Ajanta Cinema,,Borivali West,Mumbai,Maharashtra,India-400092
      U01252MH2025PTC463500 PSUS AGRO TRADING PRIVATE LIMITED SHOP NO 17 GANJAWALA APTS,S V P ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      ACI-7141 SHRISVAYAM URBAN DEVELOPERS LLP FLT No.303, BHATTAD AURUS, F.P.694, R.M.BHATTAD MARG,BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      ACG-0598 EMPACT QUANTUM MINDS LLP A601 VENUS RESIDENCE CHS LTD SHIMPOLI VILLAGE NEAR JOGGERS PARK TPS III,CHIKOOWADI BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      U14109MH2023PTC398540 EESHVA INDIA PRIVATE LIMITED 304, WING B, THYME, CTS NO. 374, B/3 KANTI PARK,EKSAR VILLAGE, SECTOR 1B, CHIKU WADI, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      ACA-5801 369 ADVISORS LLP Office No 8 Parasmani Apt Near Joggers ParkChikoowadi Shimpoli Borivali West Borivali West, Maharashtra, India - 400092
      U11202MH2020PTC337388 LEAFINITI BIOENERGY PRIVATE LIMITED Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092
      U74999MH2020FTC345717 SYSTEM LOGISTICS INDIA PRIVATE LIMITED Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092
      U74999MH2019FTC329526 MIGHTYHIVE INDIA PRIVATE LIMITED Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092
      ACT-1337 YAJU ENTERPRISES LLP FLT NO 1004,SARASWATI CHS,CHIKU WADI LINK ROAD,,Borivali West,Mumbai,Maharashtra,India-400092
      ACJ-5953 TGF ENTERPRISES LLP B/203 DISHA CHSL, CHIKUWADI,OPP MUNICIPAL JOGGERS PARK,Borivali West,Mumbai,Maharashtra,India-400092
      ACU-7369 BOOP CARE LLP A 602, 6TH FLR KRISHRAJ,TOWER CHS LTD, CHICKUWADI,Borivali West,Mumbai,Maharashtra,India-400092
      U43900MH2025PTC440819 HOUSE OF AKG PRIVATE LIMITED R NO 3 Sai Sadan Roshan,Nagar Opp Victory Park,Borivali West,Mumbai,Maharashtra,400092-India
      U56302MH2023PTC402927 VALLAB CUSTOM COFFEE PRIVATE LIMITED FLT.03 GR FLR MANSI CHSL,KASTUR PARK SHIMPOLI ROAD,Borivali West,Mumbai,Maharashtra,400092-India
      ACK-3976 HOUSE OF ANKUR GANGAR LLP R No 3, Sai Sadan Roshan Nagar, Opp. Victory park,,Chandawarkar Rd,,Borivali West,Mumbai,Maharashtra,India-400092
      U46901MH2025PTC437494 UNOGLOBAL TRADE CON INDIA PRIVATE LIMITED 602 6TH FLR BORIVLI SHREE,NEMINATH CHS LTD CTS 719A,Borivali West,Mumbai,Maharashtra,400092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      As on: 2026-07-13

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