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DSBC INFRA INDIA LLP

As on: 2024-06-16

DSBC INFRA INDIA LLP (LLPIN: ABA-6614) is a Limited Liability Partnership firm incorporated on 16 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of DSBC INFRA INDIA LLP are NITIN SINHA, LENA GARG, and VIDYAPATI PREMANAND ROY.

DSBC INFRA INDIA 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 30 Dec 2024.

DSBC INFRA INDIA LLP's LLP Identification Number is (LLPIN)ABA-6614. Its Email address is [email protected] and its registered address is F 606 PLOT NO. R 1 Navi Mumbai Nerul, Maharashtra, India - 400706

Current status of DSBC INFRA INDIA LLP is - Active.

Basic Information

LLP Identification Number ABA-6614
Name DSBC INFRA INDIA LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2022-02-16
Age of Company 3 years, 0 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DSBC INFRA INDIA LLP

Previous CINs

ABA-6614

Regulatory Filings of DSBC INFRA INDIA

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Litigation Search Report of DSBC INFRA INDIA

Get a list of all litigations DSBC INFRA 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 DSBC INFRA INDIA. This report helps you understand the risk associated in dealing with DSBC INFRA 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.

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Outstanding Payments to Micro & Small Enterprises

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 DSBC INFRA 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

Investor Complaints & Serious Complaints About DSBC INFRA INDIA

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

Directors & Key Managerial Personnel of DSBC INFRA INDIA

Current Directors & Key Managerial Personnel of DSBC INFRA INDIA
DIN Director Name Designation Appointment Date
02694563 NITIN SINHA Designated Partner 2022-02-16
01859034 LENA GARG Designated Partner 2023-06-02
02502470 VIDYAPATI PREMANAND ROY Designated Partner 2023-06-02
Past Directors & Key Managerial Personnel of DSBC INFRA INDIA
DIN Director Name Designation Appointment Date Cessation
03179544 HIMANSHU BHUSAN SINHA Designated Partner - 2024-06-08
00563100 RAJU BHONURAM GUPTA Designated Partner - 2024-06-08
Other Directorships of NITIN SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANSHU BHUSAN SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJU BHONURAM GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SUNNY BUILDTECH PRIVATE LIMITED U45400MH2007PTC175641 Director 2007-11-02 Ongoing
SUNNY BUILDTECH INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC268701 Director 2015-09-24 Ongoing
MOSS HOSPITALITY PRIVATE LIMITED U55204MH2013PTC251398 Director - 2015-11-05
UTOPIA DINE HIGH LLP AAY-0976 Designated Partner 2021-08-06 Ongoing
FOUNTAINHEAD INFOSOLUTIONS PRIVATE LIMITED U29230MH1996PTC095803 Director 2009-10-28 Ongoing
FOUNTAINHEAD INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC203829 Director 2010-06-08 Ongoing
DIMENSIONS ARCHITECTS PRIVATE LIMITED U74210MH2008PTC183260 Director - 2014-04-01
DIMENSIONS ARCHITECTS PRIVATE LIMITED U74210MH2008PTC183260 Managing Director 2014-04-01 Ongoing
FOUNTAINHEAD LIFESTYLE PRIVATE LIMITED U93000MH2010PTC198789 Director - 2019-04-04
FOUNTAINHEAD LEISURES PRIVATE LIMITED U93090MH2007PTC176633 Director 2007-12-11 Ongoing
DSBC DEVELOPMENT AND CONSTRUCTION LLP AAY-1921 Designated Partner 2021-08-14 Ongoing
PARRY PHYTOREMEDIES PRIVATE LIMITED U24231PN2003PTC017935 Director - 2014-05-16
BENSAN COMMERCIAL TRADE PRIVATE LIMITED U51909GJ2019PTC106604 Additional Director 2023-04-14 Ongoing
BENSAN COMMERCIAL TRADE PRIVATE LIMITED U51909GJ2019PTC106604 Additional Director - 2022-10-20
GRAND TRANS LOGISTICS PRIVATE LIMITED U64201MH2011PTC215249 Director - 2013-07-23
TELESIS INFRATECH PRIVATE LIMITED U70109UP2021PTC142789 Director 2022-12-06 Ongoing
DSB CONSULTANCY PRIVATE LIMITED U74900MH2010PTC211483 Additional Director 2012-04-05 Ongoing
TRANSCEND NUTRESSENTIAL INTERNATIONAL LIMITED U74999UP2018PLC104590 Additional Director 2021-08-10 Ongoing
TRANSCEND NUTRESSENTIAL INTERNATIONAL LIMITED U74999UP2018PLC104590 Director - 2020-03-02
HEALTHNUS INTERNATIONAL MARKETING INDIA PRIVATE LIMITED U74999UP2018PTC109220 Director 2018-10-15 Ongoing
DSBC DEVELOPMENT AND CONSTRUCTION LLP AAY-1921 Designated Partner 2021-08-14 Ongoing
DSBC MUMBAI INFRA (I) LLP ACB-5933 Designated Partner 2023-06-16 Ongoing
DURATONE FARMING PRIVATE LIMITED U01110GJ2019PTC110805 Additional Director - 2024-05-23
HBS AGRO & BIOTECH ENGINEERING ENTERPRISES PRIVATE LIMITED U15137BR2017PTC036104 Additional Director - 2019-06-14
RIVERSTONE BUILDCON INDIA PRIVATE LIMITED U41001MH2023PTC407649 Director 2023-07-28 Ongoing
HBS AUTOMOBILES AND ENGINEERING PRIVATE LIMITED U50200BR2011PTC016754 Director 2011-03-21 Ongoing
BENSAN COMMERCIAL TRADE PRIVATE LIMITED U51909GJ2019PTC106604 Director 2022-01-05 Ongoing
GRAND TRANS LOGISTICS PRIVATE LIMITED U64201MH2011PTC215249 Director - 2013-10-21
TELESIS INFRATECH PRIVATE LIMITED U70109UP2021PTC142789 Director 2021-03-04 Ongoing
SRIVISIFAI TECHNOLOGIES PRIVATE LIMITED U72900PN2019PTC183046 Director 2021-12-30 Ongoing
PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Additional Director 2006-07-15 Ongoing
PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Additional Director - 2006-07-14
DSB CONSULTANCY PRIVATE LIMITED U74900MH2010PTC211483 Director 2010-12-28 Ongoing
TRANSCEND NUTRESSENTIAL INTERNATIONAL LIMITED U74999UP2018PLC104590 Director 2018-05-23 Ongoing
HEALTHNUS INTERNATIONAL MARKETING INDIA PRIVATE LIMITED U74999UP2018PTC109220 Director - 2021-02-11
DSBC DEVELOPMENT AND CONSTRUCTION LLP AAY-1921 Partner 2021-08-14 Ongoing
DSBC MUMBAI INFRA (I) LLP ACB-5933 Designated Partner 2023-06-16 Ongoing
DURATONE FARMING PRIVATE LIMITED U01110GJ2019PTC110805 Additional Director - 2024-05-23
HBS AUTOMOBILES AND ENGINEERING PRIVATE LIMITED U50200BR2011PTC016754 Director 2011-03-21 Ongoing
BENSAN COMMERCIAL TRADE PRIVATE LIMITED U51909GJ2019PTC106604 Director 2022-01-05 Ongoing
GRAND TRANS LOGISTICS PRIVATE LIMITED U64201MH2011PTC215249 Director 2011-03-24 Ongoing
TELESIS INFRATECH PRIVATE LIMITED U70109UP2021PTC142789 Additional Director 2022-08-22 Ongoing
DSB CONSULTANCY PRIVATE LIMITED U74900MH2010PTC211483 Director 2021-11-25 Ongoing
DSB CONSULTANCY PRIVATE LIMITED U74900MH2010PTC211483 Director - 2020-03-29
Other Directorships of LENA GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIDYAPATI PREMANAND ROY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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AAI-2987 MAKERSCART MACHINERY & MATERIAL LLP 301-SAI VIHAR APARTMENT, PLOT NO. 771, SEC-1 SHIRAVANE, NERUL, NAVI MUMBAI- 400706 NAVI MUMBAI, Maharashtra, India - 400706
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AAT-1605 FITTANNK LLP Flat No A 601, Emerald Bay , Plot No R 3/B Sector No 14 Nerul Navi Mumbai, Maharashtra, India - 400706
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Prosecution Details of DSBC INFRA INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DSBC INFRA INDIA

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

Contact Details of DSBC INFRA INDIA

Email ID: [email protected] Website: Not Available Address: F 606 PLOT NO. R 1 Navi Mumbai Nerul, Maharashtra, India - 400706

Principal Products & Services of DSBC INFRA INDIA

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

Balance Sheet of DSBC INFRA INDIA

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

Profit & Loss Statement of DSBC INFRA INDIA

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

Share Holders & Investors of DSBC INFRA INDIA

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

Subsidiaries, Associate Companies & Join Ventures of DSBC INFRA INDIA

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

Board Meetings of DSBC INFRA INDIA

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

Auditors of DSBC INFRA INDIA

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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