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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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DPN HOLDING LLP

LLPIN: AAK-4155 As on: 2026-07-13

DPN HOLDING LLP (LLPIN: AAK-4155) is a Limited Liability Partnership firm incorporated on 28 Aug 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DPN HOLDING LLP are DEEPENDRA NIGAM, and POOJA DEEPENDRA NIGAM.

DPN HOLDING LLP's LLP Identification Number is (LLPIN)AAK-4155. Its Email address is [email protected] and its registered address is 46, Navketan Industrial Estate Mahakali Caves Road, Andheri(E) Mumbai, Maharashtra, India - 400093

Current status of DPN HOLDING 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 DPN HOLDING 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 DPN HOLDING
DIN Director Name Designation Appointment Date
00667187 DEEPENDRA NIGAM Designated Partner 2017-08-28
00667242 POOJA DEEPENDRA NIGAM Designated Partner 2017-08-28
Past Directors & Key Managerial Personnel of DPN HOLDING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPENDRA NIGAM
Other Directorships of POOJA DEEPENDRA NIGAM

CIN Company Name Company Address
AAK-3915 ZODIAAC CENTRAL SERVICES LLP 46, Navketan Industrial Estate Mahakali Caves Road, Andheri(E) Mumbai, Maharashtra, India - 400093
U93000MH2014PTC254743 JANOJEET TALENT SOLUTIONS PRIVATE LIMITED 46,Navketan Industrial Premises CHS Ltd, Navketan Indl. Est, Mahakali Caves Road, Andheri-E, , Mumbai, Maharashtra, India - 400093
ABZ-1868 Micropoint Tech Services LLP 11 / 12 NAVKETAN INDUSTRIAL ESTATE, OPP ONIDA HOUSE,,MAHAKAALI CAVES ROAD, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093
U51521MH2011PTC219234 PRISTINE ENGINEERING SERVICES PRIVATE LIMITED B-47, NAND BHUVAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) MIDC, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400093
U74999MH2018NPL306676 JEEVAN ANCHOR FOUNDATION UNIT 15, NAVKETAN INDUSTRIAL ESTATE GR FL MAHAKALI CAVES ROAD ANDHERI EAST MAHAKAL I CAVES RD , MUMBAI, Maharashtra, India - 400093
U78300MH1995PTC086997 SINCLUS MARKETING SERVICES PRIVATE LIMITED 41, NAVKETAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST),,MUMBAI,Mumbai City,Maharashtra,400093-India
F02782 MEA ENVIRONMENT ASIA PACIFIC PTE LTD 201, NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U20239MH2023PTC409600 GOLDKREST SCENTS PRIVATE LIMITED 402 BRAHANS BUSINESS PARK,MAHAL INDUSTRIAL,,ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400093-India
U33100MH2022PTC379904 SENSORIZE SOLUTIONS PRIVATE LIMITED G-01, STEEL HOUSE PLOT NO 24 MAHAL INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI E,AST,MUMBAI,Mumbai City,Maharashtra,400093-India
ACH-1397 PSK VENTURES LLP 6th Floor, 606, Plot No 67 CTS No 46 25 Village Mulgao,Mahakali Caves Road, Mahal Industrial Estate Near AMC Center, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
ACT-7689 FOX GLOBAL LLP 3RD FLOOR, 305, PLOT NO 6 7 CTS NO 46 25, VILLAGE MULGAO,,MAHAKALI CAVES ROAD, MAHAL INDUSTRIAL ESTATE. NR. AMC CENTER, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U31001MH2024PTC417247 TPLUSA INDIA PRIVATE LIMITED 10th Floor ,1001, Building AT, Plot no 6 7 CTS No 46,25 Village Mulgao,,Mahakali Caves Road, Mahal Industrial Estate Near AMC center, Andheri(East),Mumbai,Mumbai,Maharashtra,400093-India
U52290MH2024FTC423317 CUL SHIPPING (INDIA) PRIVATE LIMITED Unit Nos. 1004-1007, 10th Floor, AT Building, Plot No. 6/7, CTS No. 46/25,,Village Mulgao, Mahakali Caves Road, Mahal Industrial Estate, Near AMC Center, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India
AAM-7450 MASTER PNEUMATICS LLP 27, NAVKETAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
AAO-8709 ARYANVI LIFE SCIENCES LLP A-46, GIRIRAJ INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
AAW-0998 MARK JEWELLERY LLP 6, NEW NANDU INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093
AAW-1774 DIAM-O-JEWEL EXPORTS LLP 6, NEW NANDU INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093
U32109MH1984PTC032329 SHERATRON CONDUCTORS PRIVATE LIMITED 31, SARVODAYA INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
U31300MH1982PLC028711 ALCO WINDING WIRES LIMITED 8, SARVODAYA INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
U45209MH2010PTC201957 ARDELIS CONTRACTING PRIVATE LIMITED 43, NAVKETAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
U45400MH2007PTC170326 SINCLUS ESTATES PRIVATE LIMITED 41, NAVKETAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U51909MH2010PTC204521 ARDELIS TRADING PRIVATE LIMITED 43, NAVKETAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
U51109MH2011PTC213848 VCM & TRADE PRIVATE LIMITED 47, NAVKETAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U65923MH2010PTC201360 ARDELIS FINANCIAL SERVICES PRIVATE LIMITED 43, NAVKETAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
U63040MH2007PTC167750 SINCLUS TRAVELEX PRIVATE LIMITED 41, NAVKETAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U72900MH2007PTC169588 BLUECODE SOFTWARE PRIVATE LIMITED 45, SARVODAYA INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
L36912MH1974PLC017505 SOVEREIGN DIAMONDS LIMITED 11-A, MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
U52100MH2011PTC221227 STUFFCOOL RETAIL PRIVATE LIMITED B-41, GIRIRAJ INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U51398MH2003PTC140586 MARK JEWELLERY PRIVATE LIMITED 6, NEW NANDU INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093

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

  • 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

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