DPV & ASSOCIATES LLP (LLPIN: AAV-8350) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of DPV & ASSOCIATES LLP are PARVEEN KUMAR, and DEVESH KUMAR VASISHT.
DPV & ASSOCIATES 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 01 Dec 2024.
DPV & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAV-8350. Its Email address is [email protected] and its registered address is 1/A/1 Geeta Colony New Delhi, Delhi, India - 110031
Current status of DPV & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAV-8350 |
| Name | DPV & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-10 |
| Age of Company | 4 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DPV & ASSOCIATES LLP |
| AAV-8350 |
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Get a list of all litigations DPV & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DPV & ASSOCIATES. This report helps you understand the risk associated in dealing with DPV & ASSOCIATES and its Directors better.
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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 DPV & ASSOCIATES 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 |
|---|---|---|---|
| 06928733 | PARVEEN KUMAR | Designated Partner | 2021-02-10 |
| 09062630 | DEVESH KUMAR VASISHT | Designated Partner | 2021-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCY WEB SOLUTION PRIVATE LIMITED | U72900TR2018PTC013560 | Director | - | 2018-05-09 |
| DIAMOND HUT INDIA PRIVATE LIMITED | U36911DL2002PTC116189 | Company Secretary | - | 2010-03-03 |
| DPV CONSULTANTS PRIVATE LIMITED | U70200HR2023PTC116000 | Director | 2023-10-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U02102DL1996PTC077248 | BHATIA PACKERS PRIVATE LIMITED | 5/8, GALI NO. 1, GEETA COLONY , NEW DELHI, Delhi, India - 110031 |
| U15549DL2020PTC362602 | DUGGAL PACKING PRIVATE LIMITED | 6/37, 1st Floor, Gali Side, Block 6, Geeta Colony, , NEW DELHI, Delhi, India - 110031 |
| U92100DL2020PTC362122 | DHINCHAK POOJA TV NETWORK PRIVATE LIMITED | 2-A-56 GEETA COLONY GEETA COLONY , NEW DELHI, Delhi, India - 110031 |
| U72900DL2011PTC226773 | ATOMISTIC TECHNOLOGIES PRIVATE LIMITED | 8A/1, First Floor Geeta Colony , Delhi, Delhi, India - 110031 |
| ABB-8479 | BEEP BEEP VINES LLP | 2/1-A-9GEETA COLONY East Delhi, Delhi, India - 110031 |
| U74999DL2016PTC364061 | BATUL AYURVEDA BEACH RESORTS PRIVATE LIMITED | A-1/204,Taj Enclave,Geeta Colony, District Krishna Nagar, , Delhi, Delhi, India - 110031 |
| AAE-2118 | ENOCEAN INTELLECTUAL SOLUTIONS LLP | 331/22-A, GALI NO-3, RAJGARH COLONY, NEW DELHI DELHI-110031 NEW DELHI, Delhi, India - 110031 |
| U24230DL2021PTC382971 | MODALIS LIFESCIENCES PRIVATE LIMITED | 2-A-118 , GEETA COLONY , NEW DELHI , DELHI, Delhi, India - 110031 |
| AAT-6537 | GREEN HUB HEALTH FOODS LLP | A 302, Taj Enclave Geeta Colony New Delhi, Delhi, India - 110031 |
| U01119DL2017PTC324508 | NIHARIKA HORTICULTURE PRIVATE LIMITED | 725/1, 1ST FLOOR JHEEL KHURANJA , NEW DELHI, Delhi, India - 110031 |
| U24304DL2020PTC365024 | MEERACLE PHARMALINK PRIVATE LIMITED | 1/5, Geeta Colony , DELHI, Delhi, India - 110031 |
| U24297DL2012PTC233237 | URIKO MEDICARE PRIVATE LIMITED | 1/37, FIRST FLOOR GEETA COLONY , DELHI, Delhi, India - 110031 |
| U17299DL2020PTC360935 | RKSK GARMENTS PRIVATE LIMITED | 6/90, S/F GEETA COLONY, EAST DELHI , NEW DELHI, Delhi, India - 110031 |
| U29309DL2019PTC347171 | MYQ ENGINEERING PRIVATE LIMITED | 20 1ST FLOOR ARAM PARK GALI-02,EAST DELHI , NEW DELHI, Delhi, India - 110031 |
| AAS-8069 | RISHJAY ASSOCIATES & LLP | 19, NEW LAHORE COLONY SHASTRI NAGAR, DELHI 110031 NEW DELHI, Delhi, India - 110031 |
| AAC-2428 | ZUMBARO SERVICES LLP | 3/10 Geeta Colony NEW DELHI, Delhi, India - 110031 |
| AAE-5817 | MADOMAS CONSULTANCY LLP | 10/155 Geeta Colony New Delhi, Delhi, India - 110031 |
| AAW-8918 | H A P G & ASSOCIATES LLP | 11/234, Geeta Colony New Delhi, Delhi, India - 110031 |
| AAE-8979 | SWA SIDDHA LLP | 2/86 GEETA COLONY NEW DELHI, Delhi, India - 110031 |
| U01400DL2015PTC280209 | GROWGRAIN AGRO PRIVATE LIMITED | 17/91, Geeta Colony , New Delhi, Delhi, India - 110031 |
| U15142DL1998PTC094704 | PARAS OIL MILLS PRIVATE LIMITED | 13/221 GEETA COLONY , NEW DELHI, Delhi, India - 110031 |
| U27310DL2007PTC170309 | MANAV BABBAR STEEL PRIVATE LIMITED | 10/45 GEETA COLONY , NEW DELHI, Delhi, India - 110031 |
| U17291DL2007PTC170312 | TAMANNA GARMENTS PRIVATE LIMITED | 10/45 GEETA COLONY , NEW DELHI, Delhi, India - 110031 |
| U17291DL2007PTC170310 | GTM CLOTHING PRIVATE LIMITED | 10/45 GEETA COLONY , NEW DELHI, Delhi, India - 110031 |
| U18101DL2004PTC125178 | VAISHNO HANDLOOM PRIVATE LIMITED | 13/151 GEETA COLONY , NEW DELHI, Delhi, India - 110031 |
| U24110DL2012PTC234721 | TRIPLE S CHEM SOLUTIONS PRIVATE LIMITED | 10/107,GEETA COLONY , NEW DELHI, Delhi, India - 110031 |
| U24231DL1996PTC077290 | DYNOR PHARMACEUTICALS PRIVATE LIMITED | 10/38 GEETA COLONY , NEW DELHI, Delhi, India - 110031 |
| AAC-1013 | N R BEVERAGES LLP | 3101, BEVERLY HILLS APPARTMENT, GEETA COLONY NEW DELHI, Delhi, India - 110031 |
| AAQ-3623 | ADRIDERS LLP | 6/214, GEETA COLONY, 2ND FLOOR NEW DELHI, Delhi, India - 110031 |
| 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.
| 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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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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