DREAMS KIMAYA LLP (LLPIN: AAC-3532) is a Limited Liability Partnership firm incorporated on 06 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DREAMS KIMAYA LLP are RAMESH GHISULAL MEHTA, and HEMANT AMOLAKCHAND BHANDARI.
DREAMS KIMAYA 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.
DREAMS KIMAYA LLP's LLP Identification Number is (LLPIN)AAC-3532. Its Email address is [email protected] and its registered address is City Mall, Office No. 301, 3rd Floor, University Road, Ganeshkhind PUNE, Maharashtra, India - 411007
Current status of DREAMS KIMAYA LLP is - Strike Off.
| LLP Identification Number | AAC-3532 |
| Name | DREAMS KIMAYA LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-06 |
| Age of Company | 10 years, 9 months, 7 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DREAMS KIMAYA LLP |
| AAC-3532 |
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 DREAMS KIMAYA in a way that was never possible before.
Get a list of all litigations DREAMS KIMAYA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DREAMS KIMAYA. This report helps you understand the risk associated in dealing with DREAMS KIMAYA 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 DREAMS KIMAYA 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 |
|---|---|---|---|
| 00883483 | RAMESH GHISULAL MEHTA | Designated Partner | 2014-06-06 |
| 01739320 | HEMANT AMOLAKCHAND BHANDARI | Designated Partner | 2014-06-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4656 | DREAMS NIVRITI LLP | Off.No. 301, 3rd Floor, City Mall, University Road, Ganeshkhind Pune, Maharashtra, India - 411007 |
| AAB-4655 | DREAMS ADVIKA LLP | Off.No. 301, 3rd Floor, City Mall, University Road, Ganeshkhind Pune, Maharashtra, India - 411007 |
| AAB-4654 | DREAMS ANANYA LLP | Off.No. 301, 3rd Floor, City Mall, University Road, Ganeshkhind Pune, Maharashtra, India - 411007 |
| U30007PN1999PTC013312 | DREAMS BIO-TECH PRIVATE LIMITED | City Mall, Office No 301,314A,314B,315A, 3rd floor Pt No 1,Survey No.132-B,University Rd Ga neshkhind , Pune, Maharashtra, India - 411007 |
| U45200PN2011PTC139655 | DREAMS CONSTRUCTION (INDIA) PRIVATE LIMITED | City Mall, Office No. 301, 3rd Floor, University Road, GaneshKhind Pune MH 411007 IN |
| U45209PN2010PTC137262 | PLANET DREAMS CORPORATION PRIVATE LIMITED | City Mall, Office No. 301, 3rd Floor, University Road, GaneshKhind Pune MH 411007 IN |
| U45200PN2011PTC140416 | DREAMS CONSTRUCTION (PUNE) PRIVATE LIMITED | City Mall, Office No. 301, 3rd Floor, University Road, GaneshKhind Pune MH 411007 IN |
| U72200PN2000PTC014608 | DREAMS WEBSOLUTIONS PRIVATE LIMITED | City Mall, Office No 301,314A,314B,315A, 3rd floor Pt No 1,Survey No.132-B,University Rd Ganeshkhind Pune Pune MH 411007 IN |
| U67190MH1996PTC096458 | DREAMS CAPITAL PRIVATE LIMITED | City Mall, Office No 301,314A,314B,315A, 3rd floor Pt No 1,Survey No.132-B,University Rd Ganeshkhind Pune Pune MH 411007 IN |
| U45200PN2009PTC134511 | DREAMS CORPORATION PRIVATE LIMITED | City Mall Office No 301,314A,314B,315A,315B, 3rd floor,Pt.No1 Sr.No 132B,University Rd. Ganeshkhind Pune Pune MH 411007 IN |
| U18557MH1975PLC018557 | BORACHEM INDUSTRIES LIMITED | CITY MALL PLOT NO 1 S.NO.132 B HISSA NO1 CTS NO 2760 UNIVERSITY ROAD , PUNE, Maharashtra, India - 411007 |
| ACB-3028 | SQUIDWORKS INFRA LLP | OFFICE NO. 3C, 2ND FLOOR DAYAPRABHA HOUSESR. NO. 132/12, GULMOHAR PARK, ITI ROAD Pune City, Maharashtra, India - 411007 |
| U15432PN2021PTC205633 | TERNA SUGARS PRIVATE LIMITED | INDRA MEMORIES, 3RD FLOOR, OFFICE NO. 8, PLOT NO. 1, S. NO. 81/A2, BANER ROAD, SA KAL NAGAR , PUNE, Maharashtra, India - 411007 |
| U15421PN2001PTC015691 | KHANDOBA BIOREFINERIES PRIVATE LIMITED | INDRA MEMORIES, 3RD FLOOR, OFFICE NO. 8, PLOT NO. 1, S. NO. 81/A2, BANER ROAD, SA KAL NAGAR , PUNE, Maharashtra, India - 411007 |
| AAO-9151 | SUDHANSHU MEDSIKAR BADMINTON ACADEMY LLP | Shop No 101, City Mall, Ganeshkhind Road S. No 132B/1, Shivajinagar Pune, Maharashtra, India - 411007 |
| AAS-9300 | RACHANA VALUERS AND CONSULTANTS LLP | S No 162/4B/1, Office No. 302, 3rd Floor Lotus Siddhi, Opp DAV Public School DP Road, Aundh Pune, Maharashtra, India - 411007 |
| AAW-5554 | KRESTON INDUSTRIAL AND INFRA PROJECTS LL P | S.No. 232/4, 233/1/1 NR Vimal Darshan PuneOffice No 502 to 503, 5th Floor, Alluring Sky Pune City, Maharashtra, India - 411007 |
| AAZ-7733 | SUPREME SUMMIT ESTATES LLP | Supreme Square, S No 57, Plot No 23, 4th Floor, Office No 401, D. P. Road, Aundh, Pune Pune, Maharashtra, India - 411007 |
| ABZ-6345 | Dedaffodils Estate Properties LLP | SHOP NO 2, GR FLOOR, HN 180, CTS NO 828,829 AND 835,836 MASNMURTI APTAUNDH GAON GURUDWARA ROAD Pune City, Maharashtra, India - 411007 |
| AAK-7235 | NUOVA HEALTHTECH LLP | Fl. No. 301, 3rd Floor, Sumruddh Solitaire, Pl. No 53, H5, Bhosale Nagar, S. No. 134/1A, Shivajinagar Pune, Maharashtra, India - 411007 |
| U24230PN2009PTC134023 | SOUVIN PHARMACEUTICALS (INDIA) PRIVATE LIMITED | OFFICE NO.303, 3RD FLOOR, BREMEN BUSINESS CENTRE, NEAR CITY INTERNATIONAL SCHOOL, UNIVERSI TY ROAD , AUNDH, Maharashtra, India - 411007 |
| AAP-1106 | TORO TECHNOLOGY CENTER INDIA LLP | BSB Capital, S. No. 80, CTS No. 1621(P),Baner Road & Abhimanshree Road Junction, Baner Road, Pune City, Maharashtra, India - 411007 |
| U74900PN2011PTC141719 | TAXRELAX CONSULTANTS PRIVATE LIMITED | Office No 409(C), 4th Floor, City Mall, S No. 132-B, H No. 1, University Road, Pune Pune MH 411007 IN |
| U70200MH1994PTC077630 | MAHAFEED SPECIALITY FERTILIZERS (INDIA) PRIVATE LIMITED | Office No.114,'City Mall', 1st Floor, S No.132/B/1 Ganesh Khind Road, Near Pune University, Pune Pune MH 411007 IN |
| ACA-0207 | EVINCO VENTURES LLP | AT OFFICE NO 302, S.NO 2/2A, CTS NO 2562,NR CITY INTERNATIONAL SCHOOL Pune City, Maharashtra, India - 411007 |
| AAQ-7579 | NEHA CONSTRUCTIONS & DEVELOPERS LLP | S. No. 245/5/1, Office No. 301, D.P. Road Pune, Maharashtra, India - 411007 |
| ACA-4118 | Art Algorithm- Being an Artist LLP | CTS No. 3090, Plot no 62, Mithila Bunglow, Near Bank of Baroda,Range Hills Road, Ashok Nagar Co. Op. Hou. Society, Ashok Nagar, Pune-411007 Pune City, Maharashtra, India - 411007 |
| ACA-7772 | Lohade Developers LLP | 925 B-1 OFFICE NO 1235UNIQUE CHAMBERS F.C.Road Pune City, Maharashtra, India - 411007 |
| AAX-8149 | ARDAUTS PROJECTS LLP | OFFICE NO. 2, 4TH FLOOR, S. NO. 162/4A/5A S R CHAMBERS, D.P. ROAD, AUNDH PUNE, Maharashtra, India - 411007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.