My Cart Sign In Sign Up

DOT SPOTS LLP

As on: 2024-06-15

DOT SPOTS LLP (LLPIN: AAP-9659) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of DOT SPOTS LLP are RAKESH RATAN SHAH, KSHITIJ SHAH, and KUSH CHOWDHARY.

DOT SPOTS 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.

DOT SPOTS LLP's LLP Identification Number is (LLPIN)AAP-9659. Its Email address is [email protected] and its registered address is B 1/2 E PARK MAHANAGAR EXTENSION HOERNER COLLEGE LUCKNOW, Uttar Pradesh, India - 226006

Current status of DOT SPOTS LLP is - Active.

Basic Information

LLP Identification Number AAP-9659
Name DOT SPOTS LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 22
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2019-07-17
Age of Company 5 years, 7 months, 26 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DOT SPOTS LLP

Previous CINs

AAP-9659

Regulatory Filings of DOT SPOTS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by DOT SPOTS in a way that was never possible before.

Purchase full report of DOT SPOTS

Litigation Search Report of DOT SPOTS

Get a list of all litigations DOT SPOTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DOT SPOTS. This report helps you understand the risk associated in dealing with DOT SPOTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of DOT SPOTS

Outstanding Payments to Micro & Small Enterprises

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 DOT SPOTS 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

Investor Complaints & Serious Complaints About DOT SPOTS

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

Directors & Key Managerial Personnel of DOT SPOTS

Current Directors & Key Managerial Personnel of DOT SPOTS
DIN Director Name Designation Appointment Date
01450924 RAKESH RATAN SHAH Designated Partner 2019-07-17
01451200 KSHITIJ SHAH Designated Partner 2019-07-17
08513021 KUSH CHOWDHARY Designated Partner 2019-07-17
Past Directors & Key Managerial Personnel of DOT SPOTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAKESH RATAN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KALL KWIK DEVICES PRIVATE LIMITED U74110UP1999PTC024428 Director - 2022-03-17
PURINTO MACHINES & DEVICES LLP AAO-7430 Designated Partner - 2019-06-20
TERRE & KENN LLP AAP-2070 Designated Partner 2019-05-07 Ongoing
KALL KWIK DEVICES PRIVATE LIMITED U74110UP1999PTC024428 Director 1999-05-14 Ongoing
Other Directorships of KSHITIJ SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSH CHOWDHARY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAO-7430 PURINTO MACHINES & DEVICES LLP B-1/2, E-PARK MAHANAGAR EXTENSION HOERNER COLLEGE LUCKNOW, Uttar Pradesh, India - 226006
AAP-2070 TERRE & KENN LLP B-1/2, E-PARK MAHANAGAR EXTENSION HOERNER COLLEGE LUCKNOW, Uttar Pradesh, India - 226006
U01100UP2020PTC132805 DHWAJA TRADING PRIVATE LIMITED C-23, E-PARK, MAHANAGAR EXTENSION, MAHANAGAR , LUCKNOW, Uttar Pradesh, India - 226006
AAU-4850 PINYATA GIFTS LLP B 1/5 L Park, Mahanagar, LUCKNOW, Uttar Pradesh, India - 226006
AAY-1026 INCREMENTUM MEDTECH LLP C 19, E PARK, MAHANAGAR EXTENSION LUCKNOW, Uttar Pradesh, India - 226006
U40106UP2021PTC148174 SHEOPRATIMA ENTERPRISES PRIVATE LIMITED C-66, E PARK, MAHANAGAR EXTENSION , LUCKNOW, Uttar Pradesh, India - 226006
U31109UP2007PTC033737 H.C.METALS PRIVATE LIMITED C-40, J. PARK 2, MAHANAGAR EXTENSION, , LUCKNOW, Uttar Pradesh, India - 226006
AAV-9125 G T KRISHAK LLP C 67 MANDIR PARK MAHANAGAR EXTENSION MAHANAGAR LUCKNOW, Uttar Pradesh, India - 226006
AAN-2605 VIVEN AGRO FARMS LLP C-35, MAHANAGAR EXTN E-PARK LUCKNOW Lucknow, Uttar Pradesh, India - 226006
AAJ-3491 AAKRITI CONTRACTS LLP C-35, MAHANAGAR EXTN E-PARK LUCKNOW, Uttar Pradesh, India - 226006
AAG-4440 BRAINPAN STUDIO LLP B-51, MANDIR MARG, MAHANAGAR EXTENSION LUCKNOW, Uttar Pradesh, India - 226006
AAS-1116 SME DIGITALS & TECHNOLOGIES LLP C 48 , E PARK MAHANAGAR LUCKNOW, Uttar Pradesh, India - 226006
U19111UP1990PTC012102 PERMOO ARTIGIANO PRIVATE LIMITED C-44,J PARK-II MAHANAGAR EXTENSION , LUCKNOW, Uttar Pradesh, India - 226006
AAH-3507 DAEMAR CONSTRUCTION LLP C-2 IInd Floor, Shaubhagya apartment B-22, Sector -A Mahanagar Lucknow, Uttar Pradesh, India - 226006
AAW-4986 URBANAKRITI CREATIONS LLP FLAT NO 201 2ND FLOOR ARYAVED VILLA 1076/1077 SECTOR B MAHANAGAR LUCKNOW, Uttar Pradesh, India - 226006
U17299UP2021PTC145916 NAVYGUNJAN BOUTIQUE PRIVATE LIMITED Flat No. A-2 Second Floor Siddhi Vinayak Apartment, C-969/70, Sector-B Mahanagar , Lucknow, Uttar Pradesh, India - 226006
U51109UP1980PTC004951 LUCKNOW CERAMIC PRODUCTS PRIVATE LIMITED B-754MAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006
U15141UP2000PTC025431 MANFI AVIATION SUPPLIES PRIVATE LIMITED C-929SECTOR-B MAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006
U24222UP1986PTC008262 SURCOAT PAINTS PRIVATE LIMITED B-736 SECTOR-C MAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006
U24111UP1987PTC008852 SHRI ROOPNARAIN PACKAGING AND CHEMICALS PRIVATE LIMITED B-71 MAHANAGAR EXTENSIONMANDIR MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006
U31402UP2006PTC031428 SPC INFOTRONICS PRIVATE LIMITED B 118 SECTOR C NEAR WIRELESSCHAURAHA MAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006
U24232UP2006PTC031531 ESSEL DISTRIBUTORS PRIVATE LIMITED C-1040/B, MAHANAGAR,LUCKNOW-226006 , LUCKNOW-226006, Uttar Pradesh, India - 000000
AAP-0791 RX MEDIHOMES LLP B 326 SECTOR B MAHANAGAR LUCKNOW, Uttar Pradesh, India - 226006
AAM-8247 LPG SPORTS ACADEMY LLP B-326, SECTOR-B MAHANAGAR LUCKNOW, Uttar Pradesh, India - 226006
AAQ-8497 SANSKAARVISION RELIABILITY ENTERPRISES L LP B 326, SECTOR B MAHANAGAR LUCKNOW, Uttar Pradesh, India - 226006
U24233UP2009PTC038794 SYNERGY AGRI GENETICS PRIVATE LIMITED B-319 SECTOR B MAHANAGAR , LUCKNOW, Uttar Pradesh, India - 226006
AAL-7400 CAREERLADDER SERVICES LLP B-3, H Road, Mahanagar Ext, Mahanagar Lucknow, Uttar Pradesh, India - 226006
U01100UP2021PTC140572 GYANDHARA INDUSTRIES PRIVATE LIMITED Plot Number B-13, Sector B Mahanagar extn , Lucknow, Uttar Pradesh, India - 226006
AAU-0020 ANSAL HEALTHCARE LLP 525 B / 392, (C 388), Sector B, Mahanagar, Lucknow, Uttar Pradesh, India - 226006
View all companies with similar address

Prosecution Details of DOT SPOTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DOT SPOTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DOT SPOTS

Email ID: [email protected] Website: Not Available Address: B 1/2 E PARK MAHANAGAR EXTENSION HOERNER COLLEGE LUCKNOW, Uttar Pradesh, India - 226006

Principal Products & Services of DOT SPOTS

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

Balance Sheet of DOT SPOTS

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

Profit & Loss Statement of DOT SPOTS

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

Share Holders & Investors of DOT SPOTS

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

Subsidiaries, Associate Companies & Join Ventures of DOT SPOTS

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

Board Meetings of DOT SPOTS

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

Auditors of DOT SPOTS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.