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DSD GROUP LLP

As on: 2024-06-13

DSD GROUP LLP (LLPIN: AAC-9656) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DSD GROUP LLP are DHIREN SHAMALJI DOSHI, PURAB DHIREN DOSHI, and SIDDH DHIREN DOSHI.

DSD GROUP 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 13 Dec 2024.

DSD GROUP LLP's LLP Identification Number is (LLPIN)AAC-9656. Its Email address is [email protected] and its registered address is 102, SANGHVI VILLA, 75, S.V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058

Current status of DSD GROUP LLP is - Active.

Basic Information

LLP Identification Number AAC-9656
Name DSD GROUP LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2014-11-25
Age of Company 10 years, 3 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DSD GROUP LLP

Previous CINs

AAC-9656

Regulatory Filings of DSD GROUP

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Litigation Search Report of DSD GROUP

Get a list of all litigations DSD GROUP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DSD GROUP. This report helps you understand the risk associated in dealing with DSD GROUP and its Directors better.  

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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 DSD GROUP 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 DSD GROUP

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 DSD GROUP

Current Directors & Key Managerial Personnel of DSD GROUP
DIN Director Name Designation Appointment Date
00180270 DHIREN SHAMALJI DOSHI Designated Partner 2014-11-25
01421726 PURAB DHIREN DOSHI Designated Partner 2014-11-25
02809837 SIDDH DHIREN DOSHI Partner 2014-11-25
Past Directors & Key Managerial Personnel of DSD GROUP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DHIREN SHAMALJI DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DSD CONSTRUCTIONS LLP AAC-9657 Designated Partner 2014-11-25 Ongoing
DSD BUILDCON LLP AAC-9658 Designated Partner 2014-11-25 Ongoing
REGAL DIGIPLEXES PRIVATE LIMITED U32304MH2006PTC166111 Director - 2007-04-10
DSD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158140 Director - 2021-07-16
VALUABLE INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC162434 Director - 2007-04-10
SWARGLOK BUILDERS & DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173597 Director 2007-08-29 Ongoing
DSD CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174834 Director 2007-10-09 Ongoing
DSD INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175073 Director 2007-10-16 Ongoing
DSD BUILDCON PRIVATE LIMITED U45207MH2007PTC174742 Director 2007-10-05 Ongoing
VALUABLE DREAMSCAPE PRIVATE LIMITED U45400MH2007PTC171081 Director - 2008-01-10
ALICE REAL ESTATES PRIVATE LIMITED U70100MH2000PTC129235 Managing Director 2003-08-01 Ongoing
DEV POOJA BUILDERS PRIVATE LIMITED U70100MH2003PTC138960 Managing Director 2003-01-31 Ongoing
ARCTIC REALTORS PRIVATE LIMITED U70101MH2003PTC140472 Managing Director 2003-05-19 Ongoing
VALUABLE DESTINATIONS PRIVATE LIMITED U70101MH2007PTC170836 Director - 2008-01-31
DSD GROUP PRIVATE LIMITED U70102MH2011PTC212339 Director 2011-01-14 Ongoing
DSD CONSTRUCTIONS LLP AAC-9657 Designated Partner 2014-11-25 Ongoing
DSD BUILDCON LLP AAC-9658 Designated Partner 2014-11-25 Ongoing
SWARGLOK BUILDERS & DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173597 Director 2007-08-29 Ongoing
DSD CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174834 Director 2007-10-09 Ongoing
DSD INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175073 Director 2007-10-16 Ongoing
DSD BUILDCON PRIVATE LIMITED U45207MH2007PTC174742 Director 2007-10-05 Ongoing
ALICE REAL ESTATES PRIVATE LIMITED U70100MH2000PTC129235 Director 2008-09-26 Ongoing
DEV POOJA BUILDERS PRIVATE LIMITED U70100MH2003PTC138960 Director 2009-12-01 Ongoing
DSD GROUP PRIVATE LIMITED U70102MH2011PTC212339 Director 2011-01-14 Ongoing
DSD CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174834 Director 2009-12-01 Ongoing
DSD INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175073 Director 2009-12-01 Ongoing
DSD BUILDCON PRIVATE LIMITED U45207MH2007PTC174742 Director 2009-12-01 Ongoing
ALICE REAL ESTATES PRIVATE LIMITED U70100MH2000PTC129235 Additional Director - 2021-11-30
ALICE REAL ESTATES PRIVATE LIMITED U70100MH2000PTC129235 Director 2021-11-30 Ongoing
ALICE REAL ESTATES PRIVATE LIMITED U70100MH2000PTC129235 Director - 2014-08-04
DEV POOJA BUILDERS PRIVATE LIMITED U70100MH2003PTC138960 Director 2009-12-01 Ongoing
DSD GROUP PRIVATE LIMITED U70102MH2011PTC212339 Director 2011-01-14 Ongoing
Other Directorships of PURAB DHIREN DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDH DHIREN DOSHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-9657 DSD CONSTRUCTIONS LLP 102, SANGHVI VILLA, 75, S.V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
AAC-9658 DSD BUILDCON LLP 102, SANGHVI VILLA, 75, S.V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
AAD-6603 EVOLVE INTERIORS & EXTERIORS SOLUTIONS L LP 1101, Sanghvi Villa, Plot No. 73, S.V. Road, Andheri (West), Mumbai, Maharashtra, India - 400058
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U14200MH2010PTC211664 PARADEEP MINES AND EXPORTS PRIVATE LIMITED 333, ABBA VILLA, S.V.ROAD NEAR SUBWAY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
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AAI-2611 JMS TRADING CO. LLP 108, SAGAR AVENUE, LALLUBHAI PARK RD, S. V. ROAD ANDHERI WEST, MUMBAI,Maharashtra, 400058 Mumbai, Maharashtra, India - 400058
AAV-1627 SALT LIFE FISHERIES LLP 3, FIDAI CENTER, V P ROAD, OFF S V ROAD, NEAR FIDAI BAUG, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
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U45201MH2007PTC173597 SWARGLOK BUILDERS & DEVELOPERS PRIVATE LIMITED 102, SANGHVI VILLA, 1ST FLOOR,75, S.V ROAD IRLA, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN
AAO-3827 ENOVENTIVE DECORATIONS LLP 803, Dev Plaza, Plot No 68, S.V. Road,Opp Andheri Fire Brigade, Andheri west, Mumbai, Maharshtra Mumbai, Maharashtra, India - 400058
AAB-0765 BHARAT LIFESTYLES LLP 101, Matru Vatsalya, V.P Road, Andheri West, V.P Road, Andheri West Mumbai, Maharashtra, India - 400058
U24220MH1982PTC028502 DELUXE METAL PROCESSING CHEMICALS PVT LTD 02,Madhaveshwar CHS Ltd, 11/12. S.V Road Andheri west , Mumbai -400058 , Mumbai, Maharashtra, India - 400058
ACC-2235 OTTO WIZE AUTOMOTIVE LLP H.8, Sir S. Bharucha BaugS.V. Road, Andheri (West) Mumbai, Maharashtra, India - 400058
L65990MH1983PLC030215 VISAGAR POLYTEX LIMITED 907/908, DEV PLAZA, OPP. ANDHERI FIRE STATION, S.V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
AAS-9196 IDIGITIZE INFOTECH LLP K2/12, Merwanjee Cama Park Cama Road,Off S.V Road ,Andheri West Mumbai, Maharashtra, India - 400058
AAC-6511 DLH PANSN REALTORS AND BUILDERS LLP 10th Floor, Dev Plaza, Opp. Andheri Fire Brigade, S.V.Road, Andheri (West) Mumbai, Maharashtra, India - 400058
AAW-8666 TRUSHTI ENTERPRISES LLP S 14, Loft Madhaveshwar CHS Ltd., Near Bus Depot S. V. Road, Andheri (West), Mumbai, Maharashtra, India - 400058
AAM-9946 NAYAP LLP 520, Pearl Plaza, Opposite Andheri Station, Behind McDonald, S V Road, Andheri West Mumbai, Maharashtra, India - 400058
AAR-7170 J SHAH TRAVELS LLP A 302, ANDHERI RAHUL CHS LTD. OPP SHOPPERS STOP S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U70100MH2003PTC138960 DEV POOJA BUILDERS PRIVATE LIMITED 102 Sanghvi Villa, 75, S.V Road Andheri West Mumbai MH 400058 IN
U45201MH2007PTC175073 DSD INFRASTRUCTURE PRIVATE LIMITED 102 Sanghvi Villa, 75, S.V Road Andheri West Mumbai MH 400058 IN
View all companies with similar address

Prosecution Details of DSD GROUP

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

Charges (Secured Loans) of DSD GROUP

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

Contact Details of DSD GROUP

Email ID: [email protected] Website: Not Available Address: 102, SANGHVI VILLA, 75, S.V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058

Principal Products & Services of DSD GROUP

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 DSD GROUP

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 DSD GROUP

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 DSD GROUP

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 DSD GROUP

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 DSD GROUP

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 DSD GROUP

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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