DRT INDIA LLP (LLPIN: AAG-8287) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of DRT INDIA LLP are BERTRAND FRANCOIS BOULIN, and RAHUL JALAN.
DRT INDIA 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.
DRT INDIA LLP's LLP Identification Number is (LLPIN)AAG-8287. Its Email address is [email protected] and its registered address is 106, Peninsula Centre, Dr. S. S. Rao Road, Parel, Mumbai, Maharashtra, India - 400012
Current status of DRT INDIA LLP is - Active.
| LLP Identification Number | AAG-8287 |
| Name | DRT INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2016-07-02 |
| Age of Company | 8 years, 8 months, 11 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 | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DRT INDIA LLP |
| AAG-8287 |
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 DRT INDIA in a way that was never possible before.
Get a list of all litigations DRT INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DRT INDIA. This report helps you understand the risk associated in dealing with DRT INDIA 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 DRT INDIA 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 |
|---|---|---|---|
| 02703405 | BERTRAND FRANCOIS BOULIN | Designated Partner | 2016-07-02 |
| 09733450 | RAHUL JALAN | Designated Partner | 2023-07-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02278282 | SUBHASH CHANDRA SEN | Designated Partner | - | 2021-04-01 |
| 02284814 | PRAKASH VIRENDRA KOTAK | Designated Partner | - | 2018-09-05 |
| 02702985 | ERIC MOUSSU | Designated Partner | - | 2021-04-02 |
| 02703468 | LAURENT JEAN ANDRE LABATUT | Designated Partner | - | 2021-04-02 |
| 03265301 | SATISH PREMANAND RAO | Designated Partner | - | 2023-07-31 |
| 06721996 | JEROME RENE JEAN MONTOYA | Designated Partner | - | 2021-04-02 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L74999MH1914PLC000402 | DAWN MILLS COMPANY LIMITED | 106,PENINSULA CENTRE,DR.S.S.RAO ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| AAK-9727 | AUMENTO GLOBAL LLP | 104, Peninsula Centre, Dr. S. S. Rao Road, Parel (E), Mumbai- 400 012. Mumbai, Maharashtra, India - 400012 |
| U17291MH2012PTC232886 | NOVA TEXTILES PRIVATE LIMITED | 109/110, Peninsula Centre Dr. S.S. Rao Road, Parel , Mumbai, Maharashtra, India - 400012 |
| AAD-6546 | MANAV YARN LLP | Unit No. 08, Peninsula Centre, Dr. S.S. Rao Road Parel (East), Mumbai, Maharashtra, India - 400012 |
| AAO-8825 | ASHLING INNOVATION LLP | 104, Peninsula Centre, Dr. S.S.Rao Road Behind Piramal Chambers, Parel (E) Mumbai, Maharashtra, India - 400012 |
| U24110MH2018PTC318267 | VAMA LIFECARE PRIVATE LIMITED | UNIT NO. 14, PENINSULA CENTRE, DR. S. S. RAO ROAD PAREL (E) , MUMBAI, Maharashtra, India - 400012 |
| U17110MH2004PTC146840 | BHUMI TEX INDUSTRIES PRIVATE LIMITED | Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012 |
| U18209MH2019PTC331602 | GB FASHIONS (INDIA) PRIVATE LIMITED | Unit No.207 A/B, Peninsula Centre, Dr.S S Rao Road, Parel, , MUMBAI, Maharashtra, India - 400012 |
| U17120MH1977PTC019556 | MAHAN SYNTHETIC TEXTILES PRIVATE LIMITED | Unit 212, Peninsula Centre, Dr. S S Rao Road, Near Gandhi Hospital, Parel , Mumbai, Maharashtra, India - 400012 |
| U17120MH1997PTC107173 | M N POLYTEX PRIVATE LIMITED | Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012 |
| AAD-2600 | INDUS HOUSING ESTATE LLP | Unit No.003, Peninsula Centre,Dr. S.S. Rao Road, Near Income Tax Office,Parel (E), Mumbai, Maharashtra, India - 400012 |
| U17291MH2015PLC261384 | NANDAN TERRY LIMITED | Unit No.109 Peninsula Centre, Dr. S.S. Rao Road, Behind Piramal Chembers, Parel (E) , Mumbai, Maharashtra, India - 400012 |
| U17200MH2016PTC274530 | DHOLI SPINTEX PRIVATE LIMITED | Unit No. 110, Peninsula Centre, Dr. S.S. Rao Road, Behind Piramal Chembers, Parel (E), , Mumbai, Maharashtra, India - 400012 |
| AAB-4399 | KAPADIA ASSOCIATES DESIGN LLP | 112-114, Peninsula Center, Dr. S.S. Rao Road, Off. Ambedkar Road, Parel East, Mumbai, Maharashtra, India - 400012 |
| U18109MH2012PLC238828 | MANDHANA-WD LIMITED | 205-214, Peninsula Centre Dr.S.S.Rao Road , Mumbai, Maharashtra, India - 400012 |
| AAX-2203 | Bharatkumar Indrasen LLP | 12A, Peninsula Centre, Dr. S. S. Rao Marg,Parel (East), Mumbai, Maharashtra, India - 400012 |
| U17120MH2009PLC195352 | CHIRIPAL POLY FILMS LIMITED | 109/110, PENUNSULA CENTRE DR. S. S. RAO ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| AAP-9921 | MANDHANA FASHION HOUSE LLP | Unit 212, Peninsula Centre,Dr. S. S. Rao Road, Near Gandhi Hospital, Mumbai, Maharashtra, India - 400012 |
| U21020MH2015PLC265556 | PICASSO FLEXIBLES LIMITED | 109/110, PENUNSULA CENTRE , DR. S. S. RAO ROAD, PAREL, , Mumbai, Maharashtra, India - 400012 |
| F01993 | BRIGGS AND STRATTON A G | C/o. Vaish Associates Advocates 106, Peninsula Centre, Dr. S. S. Rao Roa , Mumbai, Maharashtra, India - 400012 |
| U51900MH1992PTC069415 | BHARATKUMAR INDRASEN TRADING PRIVATE LIMITED | Unit no. 12 & 12A, Ground Floor Peninsula Centre, Dr. S. S. Rao Road , Mumbai, Maharashtra, India - 400012 |
| AAO-1086 | HARMONYBRIGHT EDUCATION LLP | Floor-G,1,2,4th Citi Tower, Dr. S.S. Rao Road Opp Lalbaug Peninsula, Parel Mumbai, Maharashtra, India - 400012 |
| AAK-0286 | VAISH INSOLVENCY PROFESSIONALS LLP | 106, Peninsula Centre Dr. S. S. Rao Road, Parel NA Mumbai Mumbai City Maharashtra 400012 |
| ABZ-8860 | Octa Spacio LLP | B-501, Sale Building No. 2, Prarthana Griha, Nirman, Dr. S S Rao Road, Parel, Mumbai 400012 Mumbai, Maharashtra, India - 400012 |
| AAW-2503 | ASIA AGRI TRADE LLP | 305,FLOOR 3,PLOT 61,AMIT INDUSTRIAL ESTATE Dr S S RAO ROAD, MAHATMA GANDHI ROAD,PAREL Mumbai, Maharashtra, India - 400012 |
| AAK-2810 | REN DATA SYSTEM LLP | B-88, Kalpataru Habitat, Dr. S.S. Rao Road Near Gandhi Hospital, Parel, Mumbai MUMBAI, Maharashtra, India - 400012 |
| U22219MH2022PTC393421 | HAMMOCK PRESS PRIVATE LIMITED | A-323, FLOOR-32ND, PLOT-CS NO.1/296, 21ST TO 41ST FLOOR (ACB-A2) KALPATARU AVANA, WING-A, DR S S RAO ROAD, ANIMAL HOSPITAL, PAREL, MUMBAI , Mumbai, Maharashtra, India - 400012 |
| U15549MH2012PTC226885 | BLUE KETTLE VENTURES PRIVATE LIMITED | 61 DR. S.S. RAO ROAD PAREL , MUMBAI, Maharashtra, India - 400012 |
| U01100MH1974PTC017177 | AMAR PLANTATIONS PRIVATE LIMITED | 61DR S S RAO ROAD LOWER PAREL , MUMBAI, Maharashtra, India - 400012 |
| 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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