DONA MODULAR SYSTEMS LLP (LLPIN: AAP-4026) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Mumbai. 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 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 30 Dec 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.
| LLP Identification Number | AAP-4026 |
| Name | DONA MODULAR SYSTEMS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-23 |
| Age of Company | 5 years, 9 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DONA MODULAR SYSTEMS LLP |
| AAP-4026 |
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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.
| 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 |
|---|---|---|---|
| 08460528 | DISHA BHAVIK SHAH | Designated Partner | 2019-05-23 |
| 08460529 | JENIL SURYAKANT VORA | Designated Partner | 2019-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| ARINCO SOLUTIONS PRIVATE LIMITED | U74109MH2023PTC408728 | Director | 2023-08-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| AAK-1777 | REVIVIFY FINSOL LLP | Flt No - B, 1702, Romell Empress, Link Road, Opp SVP College, Borivali West Mumbai, Maharashtra, India - 400092 |
| U15100MH2017PTC301223 | PATHYA FOODS & HOSPITALITY PRIVATE LIMITED | 104, Saraswati CHS Ltd, Chikoowadi, FP No.489, Nr Joggers Park, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| AAJ-1539 | VIDHAATA VENTURES LLP | B-27, Parasmani Chs Ltd, Opp Joggers Park, Off Link Road, Chiku Wadi, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAS-6095 | DARTH WHEELABLE LLP | Flat No. 6, 6th Floor, Parshwanath Apts., Factory Lane,Near MK High School, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAK-1666 | YOGESHWAR PLASPAX LLP | Flat No. 301,3rd Flr, Victory Park-B, Nr.Om Shanti Chawk, Chandawarkar Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAX-1206 | EXPERTY SOLUTIONS AND SERVICES LLP | FLT NO B/3 GORAI SAI GHARKUL CHS LTD. GORAI 2,RSC 48,OPP PEPSI GROUND,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U25190MH2005PTC150990 | ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED | PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACA-5637 | KAVYA LABDHI DEVELOPERS LLP | Shop No.6, Perfect Matching Centre, Building No.3,Moolji Nagar, Borivali (West), Mumbai Borivali West, Maharashtra, India - 400092 |
| ABZ-9588 | 369 Advisory Services LLP | Office No.8 Parasmani AptNear Joggers Park Chikoowadi Shimpoli Borivali West, Maharashtra, India - 400092 |
| ACA-7201 | Golden Nest Advisory LLP | Office No.8, Parasmani Apartment,Near Joggers Park, Chickoowadi Shimpoli Borivali West, Maharashtra, India - 400092 |
| AAY-4104 | FOUR EMPIRES LLP | 702 7TH FLR PLOT 519 BORIVALI MANORATH CHSL OPP SHIMPOLI BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAW-5759 | ADTITUDE MEDIA SOLUTIONS LLP | Flat no. 602, Shree Shiv Shakti Apartment Borivali Ram Mandir Road, TPS 3, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAN-5993 | SANMAH FOODS LLP | Flat No. 32, 3rd Floor, Plot No 12,Shangrila Apts, L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAN-4567 | VIDHATA HOMES AND FINANCE LLP | Shop No 7, Geetanjali Nagar, Bldg No 1,Opp Saibaba Mandir, Sai Baba Nagar, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAY-9000 | SNACKOSOPHY LLP | FLT NO 201, VAZIRA TPS III, 19TH ROAD, PLOT NO 403 NEAR MTNL TOWER, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U13100MH2018PTC307356 | SUSTAINABLE BIOFUEL SOLUTIONS BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor, Opp. Gokul Shopping Centre, Off S.V. Road, , Borivali West, Maharashtra, India - 400092 |
| AAV-6290 | KWINT AQUALIFE LLP | 128B,CTS NO 601/1 B/604,F.P. NO 13,AJANT OFF LT ROAD,BORIVALI WEST,OPP,RAMLILA MAIDAN, MUMBAI, Maharashtra, India - 400092 |
| ABB-6648 | Gorgeous Tech Hardware LLP | Prathmesh pooja Market building, Shop no. 3, Opp. Satra Park,Near Veg Treat 1, TPS 3, Next to Somnath estate agents Off., OFF. Kasturpark Borivali West, Maharashtra, India - 400092 |
| AAW-6317 | SAN CRYSTAL DEVELOPERS AND CONTRACTORS L LP | 192, 197 YASH KUTIR, OPP. CHANGANGA CHS LTD GORAI 1, BORIVALI WEST, MUMBAI 400092 BORIVALI WEST, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| AAO-1841 | NIM REALTIES LLP | Office No. 214, 2nd Floor, V Star Plaza, Opp Raj Mahal Chandavarkar, Borivali West Mumbai -92 mumbai, Maharashtra, India - 400092 |
| 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 |
|---|---|---|
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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