DP ENTERPRISES LLP (LLPIN: AAE-2117) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DP ENTERPRISES LLP are PUNEET CHAUHAN, and DHEERAJ KUMAR SINGH.
DP ENTERPRISES 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.
DP ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAE-2117. Its Email address is [email protected] and its registered address is B-16, KESHAV NAGAR MUKTI ASHRAM DELHI, Delhi, India - 110036
Current status of DP ENTERPRISES LLP is - Active.
| LLP Identification Number | AAE-2117 |
| Name | DP ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-19 |
| Age of Company | 9 years, 8 months, 24 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DP ENTERPRISES LLP |
| AAE-2117 |
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 DP ENTERPRISES in a way that was never possible before.
Get a list of all litigations DP ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DP ENTERPRISES. This report helps you understand the risk associated in dealing with DP ENTERPRISES 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.
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 DP ENTERPRISES 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 |
|---|---|---|---|
| 07194845 | PUNEET CHAUHAN | Designated Partner | 2015-06-19 |
| 07194868 | DHEERAJ KUMAR SINGH | Designated Partner | 2015-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENTIS CORP LLP | ACD-2645 | Designated Partner | 2023-10-06 | Ongoing |
| JETHAT CYBER SECURITY PRIVATE LIMITED | U72900UP2018PTC104541 | Director | 2018-05-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7511 | NANDANVAN GARDEN LLP | K.NO.18/15(4-07),19/11 MIN(4-00)18/6(2-B5),19/10 (4-16),9/2 MIN(1-16,VILL.-ALIPUR,BAKHTAWARPUR RD, NEW DELHI, Delhi, India - 110036 |
| U20299DL2017PTC325672 | SABLOK ENTERPRISES PRIVATE LIMITED | 177/3, KH. NO. 17/2, GROUND FLOOR, BLK -A, IBRAHIMPUR LANDMARK , KESHAV NAGAR VILLAGE, Delhi, India - 110036 |
| U17299DL2019PTC356866 | CIXING FLYKNIT PRIVATE LIMITED | B-72,PHASE II MANGOLPURI INDUSTRIAL AREA, NEW DELHI , DELHI, Delhi, India - 110036 |
| U24100DL2012PTC230703 | AMBEY CHEMICAL WORKS PRIVATE LIMITED | KHASRA NO. 85 ASHRAM ROAD GALI NO. 2 BUDH PUR DELHI , DELHI, Delhi, India - 110036 |
| U29309DL2018PTC338911 | REDLEAF PLASTICS INDIA PRIVATE LIMITED | KH. NO. 16/17/1, 17/2,17/3, 18/1-2,19/1-2 Village Budhpur City Delhi , Delhi, Delhi, India - 110036 |
| U63030DL2017PTC313917 | ALSTONIA LOGISTICS INDIA PRIVATE LIMITED | Khasra No. 294, Block-B, Mukti Ashram, Near Gurudwara Keshav Nagar, Ibrahimpur, New Delhi North West DL 110036 IN |
| ACB-9452 | MRIDAYA REALTORS AND DEVELOPERS LLP | KHASRA NO.47/16 VILLAGEBAKHTAWAR CITY Delhi, Delhi, India - 110036 |
| U01100DL2021PTC387577 | LADLI FOODS PRIVATE LIMITED | 16/891, AMBEDKAR COLONY VILLAGE ALIPUR , Delhi, Delhi, India - 110036 |
| U15549DL2021PTC388420 | MAMA BHANJA AGRO PRIVATE LIMITED | 16/891, AMBEDKAR COLONY VILLAGE ALIPUR , DELHI, Delhi, India - 110036 |
| AAN-5623 | INVENTURE UNITY LLP | Khasra no. 113, Ashram Road, Budhpur New Delhi, Delhi, India - 110036 |
| AAD-3763 | GALAXY ESTATES LLP | 410, RG TRADE TOWER B-7, NETAJI SUBHASH PLACE DELHI, Delhi, India - 110036 |
| U29192DL2003PTC119804 | ECOGREEN GENSETS PRIVATE LIMITED | B-111 NEHRU ENCLAVESARKARI FARM ROAD ALIPUR BLOCK , DELHI, Delhi, India - 110036 |
| AAY-3329 | TRUEINDIA STEEL IMPEX LLP | Plot No 635 B Kh No. 894, Garhi Alipur New Delhi, Delhi, India - 110036 |
| U15410DL2012PTC234820 | V.K. MANGLA FOOD PRIVATE LIMITED | H.no.583/B-6 NR. Mini Stadium Alipur , New Delhi, Delhi, India - 110036 |
| U15520DL2002PTC251911 | MAURYA DISTILLERS AND BOTTLERS PRIVATE LIMITED | PLOT NO. PLOT NO. 54/38 B NANGLI POONA VILLAGE , NEW DELHI, Delhi, India - 110036 |
| U15100DL2022PTC400770 | ELAINE BEVERAGES PRIVATE LIMITED | HOUSE NO. 2253/B-7, KH NO. 652/250, LEFT PORTION GROUND FLOOR, VILL KHAMPUR , DELHI, Delhi, India - 110036 |
| U15549DL2001PTC112640 | BHARATIYAM FOODS AND BEVERAGES PRIVATE LIMITED | Khasra No. 46/16,17,24,29,49/4, Ground Floor, Village Bakoli, , New Delhi, Delhi, India - 110036 |
| U15133DL2004PTC124627 | BHARATIYAM VILLAGE FOODS AND BEVERAGES PRIVATE LIMITED | Khasra No. 46/16,17,24,29,49/4, Ground Floor, Village Bakoli , New Delhi, Delhi, India - 110036 |
| AAN-0109 | R.S.GOEL FINLEASE AND SECURITIES LLP | SURYA DEV MOTEL, KHASRA NO. 73/16 MAIN GT ROAD, NH-1, ALIPUR, NEAR MITHASMOTEL NEW DELHI, Delhi, India - 110036 |
| AAR-0138 | RD INFRA & HOSPITALITY LLP | PLOT NO 31, KH NO. 251 FIRST FLOOR STREET NO. 5 SUNDER NAGAR, PRADEEP VIHAR, BLK A, BURARI DELHI, Delhi, India - 110036 |
| AAT-0358 | AGROLICIOUS GRAIN LLP | PLOT NO 9B, KH. NO 30/19, 1st FLOOR, NANGLI POONA VILLAGE NANGLI POONA, NEAR NARELA POONAMANDIR DELHI, Delhi, India - 110036 |
| AAO-0227 | LATTICEDATA SOLUTIONS LLP | PLOT NO. D-22/B, KHASRA NO. 59, GROUND FLOOR, GALI NO. 14, DCM COLONY, VILLAGE IBRAHIMPUR NEW DELHI, Delhi, India - 110036 |
| U25209DL2020PTC359887 | FLEXIGEO SYSTEM PRIVATE LIMITED | Shop No Pvt-2 Khasra No. 114, Ground Floor Ashram Road Village Budhpur,Near RS Trad ing Compan , Delhi, Delhi, India - 110036 |
| U24296DL2011PTC226990 | JSR REAGENTS PRIVATE LIMITED | KH. NO. 56/ 1 MIN (2-16), 2 MIN (1-18) GROUND FLOOR VILLAGE BAKOLI, NEAR YADU GREEN , DELHI, Delhi, India - 110036 |
| U51909DL2005PTC140354 | MAX STANDARD STORES PRIVATE LIMITED | Property No. 53/59, Nangli Poona, Delhi-110036 , Delhi, Delhi, India - 110036 |
| U24235DL2020PTC366821 | ZENNERVET HEALTH CARE PRIVATE LIMITED | 37/2 1ST FLOOR SUSHANT VIHAR IBRAHIMPUR KRISHNA BOOK DIPO DELHI-110036 , DELHI, Delhi, India - 110036 |
| AAR-9823 | ROSE STAR CENTURY LLP | Kh. No. 351, Village Bakoli, Delhi Delhi, Delhi, India - 110036 |
| AAM-9584 | DELHI LAND POOLING & FARM LAND LLP | 203,NAHAR SINGH WALI GALI VILLAGE, TIGIPUR, DELHI DELHI, Delhi, India - 110036 |
| AAM-3188 | ALLWYN CHEMICAL INDUSTRIES LLP | KHASRA NO. 30/15 NARELA VILLAGE NANGLIPOONA NEW DELHI Delhi, Delhi, India - 110036 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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