DS FIDEI LLP (LLPIN: AAM-0067) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DS FIDEI LLP are MANISH DHOOT, and KIRAN MANISH DHOOT.
DS FIDEI 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.
DS FIDEI LLP's LLP Identification Number is (LLPIN)AAM-0067. Its Email address is [email protected] and its registered address is CTSN: 20184, PART-B ADALAT ROAD AURANGABAD, Maharashtra, India - 431001
Current status of DS FIDEI LLP is - Active.
| LLP Identification Number | AAM-0067 |
| Name | DS FIDEI 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 | 2018-02-15 |
| Age of Company | 7 years, 0 months, 28 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DS FIDEI LLP |
| AAM-0067 |
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Get a list of all litigations DS FIDEI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DS FIDEI. This report helps you understand the risk associated in dealing with DS FIDEI 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 DS FIDEI 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00273407 | MANISH DHOOT | Designated Partner | 2018-02-15 |
| 02272680 | KIRAN MANISH DHOOT | Designated Partner | 2022-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02940590 | AMBRISH ANIL SONI | Designated Partner | - | 2022-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4831 | NAVRATNA INFRAESTATES LLP | OFFICE NO-B, GOPINATH COMP ADALAT ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAA-6651 | R. K. SHREE CONSTRO PROJECTS LIMITED LIA BILITY PARTNERSHIP | H. NO. 34 B, BHAGYA NAGAR, ADALAT ROAD, AURANGABAD, Maharashtra, India - 431001 |
| AAK-5067 | A R N K AND ASSOCIATES LLP | B-6,ABC Complex, Opposite District Court, Adalat Road, Aurangabad, Maharashtra, India - 431001 |
| AAB-1269 | R. K. GAURAV CONSTRO PROJECTS LIMITED LI ABILITY PARTNERSHIP | R. K. B. BHAVAN H. NO. 34, BHAGYA NAGAR, ADALAT ROAD AURANGABAD, Maharashtra, India - 431001 |
| U01200MH1977SGC019531 | PARBHANI KRISHI GOSANVARDHAN LIMITED | VIKAS BHAVAN, DR. RAJENDRA PRASAD ROAD, ADALAT ROAD, , AURANGABAD, Maharashtra, India - 431001 |
| AAN-8751 | BRANDPRISM CONSULTING LLP | 2/C/B-1 ASHTAVINAYAK ENCLAVE B/H SHREE MAYA HOTEL STN ROAD BANSILAL NAGAR AURANGABAD, Maharashtra, India - 431001 |
| AAA-3605 | VAKRATUNDA PHARMA LLP | 104 -105, CTS NO.17972 SAMTA NAGAR ADALAT ROAD, AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2021PTC357998 | KKISAAN TRADERS AGRO PRIVATE LIMITED | B-15-2 HAMALWASDA ROAD NR NIRLAP COMPANY MIDC AREA, AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U31900MH2022PTC391883 | SAHASTRASURYA RENEWABLE ENERGY PRIVATE LIMITED | FL NO-205, JAIDA-B, BEED BY-PASS ROAD, DISHA NAGARI AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| ABC-2154 | Hansa Ideacrete Infra LLP | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY, JALANA ROAD, A.BAD. 431001 Aurangabad, Maharashtra, India - 431001 |
| U01110MH1980PTC023169 | AJAY FARMS PRIVATE LIMITED | 5-14-42, ADALAT ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U24233MH2002PTC135460 | CARE N CURE HERBALS (INDIA )PRIVATE LIMITED | FIRST FLOOR TAPADIATERRACES ADALAT ROAD , AURANGABAD, Maharashtra, India - 431001 |
| AAG-3292 | GO DEVELOPERS LLP | 2nd FOOR, TAPADIA TERRACES ADALAT ROAD AURANGABAD, Maharashtra, India - 431001 |
| U15317MH2022PTC376546 | NUTRI-NUTS PRIVATE LIMITED | 5-14-67, ADALAT ROAD, KRANTINAGAR , AURANGABAD, Maharashtra, India - 431001 |
| U15420MH1999PTC119930 | GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED | SECOND FLOOR, TAPADIA TERRACES, ADALAT ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U01403MH2012PTC230728 | ARJUN SUGAR INDUSTRIES PRIVATE LIMITED | 2ND FLOOR, TAPADIA TERRACES ADALAT ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH1991PTC059857 | ATTAL GARDENS PVT LTD | 2-A, J K Chamber Adalat Road , Aurangabad, Maharashtra, India - 431001 |
| U01100MH1991PTC059858 | ATTAL FARMS AND INVESTMENTS P LTD | 2-A, J K Chamber Adalat Road , Aurangabad, Maharashtra, India - 431001 |
| U01122MH1996PLC097547 | ARYA HYBRID SEEDS LIMITED | 45 TAPADIA TERRACE2ND, ADALAT ROAD, , AURANGABAD, Maharashtra, India - 431001 |
| AAA-9354 | PAGARIYA AUTOMOBILES LLP | PAGARIYA TOWERS CTS NO. - 20295, ADALAT ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAD-1163 | RATNAPRABHA PLAST LLP | ALANKAR ARCADE, SHOP NO-F7, ADALAT ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAG-4968 | TESTOUTLOOK SOLUTIONS LLP | SHOP NO 3/4, ADALAT ROAD GOPINATH CHEMBERS AURANGABAD, Maharashtra, India - 431001 |
| U15209MH2008PTC182336 | JAIPRAKASH DAIRY PRIVATE LIMITED | 2-A, J. K. TOWERS, ADALAT ROAD, , AURANGABAD, Maharashtra, India - 431001 |
| AAH-4380 | CONCEPT RETAIL SOLUTIONS LLP | Plot no.10B, Rajnagar, Gadiya Vihar Road, Shahanoorwadi Aurangabad, Maharashtra, India - 431001 |
| U01403MH2009PTC196713 | SAIBABA COTTON AND AGRO PROCESSING PRIVATE LIMITED | Flat No.2, CHANDAN B APARTMENT, RANANAGAR, JALNA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U01111MH2011PTC212527 | TANUSHRIGOLD FARMS PRIVATE LIMITED | Office No. 8/9/10, ABC Complex, Adalat Road, , Aurangabad, Maharashtra, India - 431001 |
| AAA-4209 | ABHISHRI TRAVELS LLP | OFFICE NO 3, TAPAN DON TOWN BHAGYA NAGAR, ADALAT ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAB-1089 | MATRIX GLOBAL INFRA ESTATE LIMITED LIABI LITY PARTNERSHIP | F - 6, 5TH FLOOR, ABC COMPLEX, ADALAT ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAR-3376 | INVESTZONE FINCON LLP | B NO 3 SHOP NO 207 APNA BAZAR JALNA ROAD AURANGABAD, Maharashtra, India - 431001 |
| 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.
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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 |
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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 |
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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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