DSOUZA ENTERPRISE LLP (LLPIN: AAR-0789) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DSOUZA ENTERPRISE LLP are DEEPIKA SATISH PANICKER, and JOEL GEORGE DSOUZA.
DSOUZA ENTERPRISE 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.
DSOUZA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAR-0789. Its Email address is [email protected] and its registered address is C 303, POONAM EMPIRE, NEAR SRI PRASTHA NILEMORE MUMBAI, Maharashtra, India - 401203
Current status of DSOUZA ENTERPRISE LLP is - Strike Off.
| LLP Identification Number | AAR-0789 |
| Name | DSOUZA ENTERPRISE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-19 |
| Age of Company | 5 years, 3 months, 24 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DSOUZA ENTERPRISE LLP |
| AAR-0789 |
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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 DSOUZA ENTERPRISE 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 |
|---|---|---|---|
| 08506600 | DEEPIKA SATISH PANICKER | Designated Partner | 2019-11-19 |
| 08615485 | JOEL GEORGE DSOUZA | Designated Partner | 2019-11-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORINTREE CONSULTANTS LLP | AAK-2367 | Designated Partner | 2019-07-30 | Ongoing |
| TREMIS CONSULTANCY LLP | AAK-9074 | Designated Partner | 2020-06-24 | Ongoing |
| FLORINTREE CAPITAL PARTNERS LLP | AAM-3116 | Designated Partner | - | 2021-05-10 |
| FLORINTREE ENTERPRISE LLP | AAZ-0921 | Partner | 2024-02-19 | Ongoing |
| FLORINTREE EMPLOYEES LLP | ABA-9849 | Designated Partner | 2022-05-11 | Ongoing |
| ALPHACORE EMPLOYEES LLP | ACB-4997 | Designated Partner | 2023-06-06 | Ongoing |
| FLORINTREE UAV LLP | ACB-5250 | Designated Partner | 2023-06-07 | Ongoing |
| FLORINTREE TECSERV LLP | ACB-7897 | Designated Partner | 2023-06-29 | Ongoing |
| FLORINTREE ANALYTICS LLP | ACB-8385 | Designated Partner | 2023-07-04 | Ongoing |
| BETACORE EMPLOYEES LLP | ACC-2981 | Designated Partner | 2023-07-31 | Ongoing |
| FLORINTREE NEXTECH LLP | ACC-3653 | Designated Partner | 2023-08-04 | Ongoing |
| FLORINTREE SYNERGIES LLP | ACC-3657 | Designated Partner | 2023-08-04 | Ongoing |
| FLORINTREE FLOWTECH LLP | ACC-8628 | Designated Partner | 2023-09-05 | Ongoing |
| FITFUSION VENTURES LLP | ACE-1534 | Designated Partner | 2023-11-29 | Ongoing |
| SYNAPSEWAVE INNOVATIONS PRIVATE LIMITED | U62013MH2024PTC426460 | Director | 2024-06-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC282953 | ARIES FITNESS AND MULTISOLUTIONS PRIVATE LIMITED | C-203, POONAM EMPIRE NEAR SRI PRASTHA, NILEMORE/NILEGAON, NALASOPARA WEST , THANE, Maharashtra, India - 401203 |
| U17120MH2005PTC154803 | GALA FASHION PRIVATE LIMITED | B/206, Poonam Empire Near Prastha N. M., Nilegaon, Nalasopara (E),Thane , Mumbai, Maharashtra, India - 401203 |
| AAF-6366 | THREENUTS CLOTHING LLP | B-106, NALANDA C.H.S. LTD, NEAR SHANI MANDIR NILEMORE, NALASOPARA WEST MUMBAI, Maharashtra, India - 401203 |
| U24299MH2022PTC390651 | LEZIRE HEALTHCARE PRIVATE LIMITED | C/O SRI PRASTHA BLDG NO 52 FLAT NO B/202 NILEMORE , Palghar, Maharashtra, India - 401203 |
| U01113MH2020PTC335359 | PRAKOSH WELLNESS PRIVATE LIMITED | Shop No-7B, Reliabe Shreejee Empire, Nilemore, Nallasopara West , MUMBAI, Maharashtra, India - 401203 |
| AAS-7189 | LAKDAWALA DAIRY FARM LLP | B 702 Aashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203 |
| AAS-7701 | LAKDAWALA SALON & SPA LLP | B 702 Aashirvad Vrindavan Near Nagar palika Office Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203 |
| AAT-9086 | LAKDAWALA EDUCARE LLP | B 702 Aashirvad Vrindavan Near Rajiv Gandhi School , Nagar Palika Office, Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203 |
| AAF-3963 | CHINKRAL PRODUCTS & SERVICES LLP | C-303, Riddhi Apartment, Fun Fiesta Road, Nallasopara (Nilemore)West. Thane, Maharashtra, India - 401203 |
| AAR-1496 | NEXTDAY RETAIL LLP | B-104, Poonam Palash CHS, Behind Fun Fiesta, Sri Prastha Compl., Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAH-5265 | HUNTNXT RECRUITMENT LLP | FLAT NO. A-203, SRI PRASTHA BLDG NO - 34 CHS LTD SRI PRASTHA COMPLEX, 4TH ROAD, NALASOPARA WEST PALGHAR, Maharashtra, India - 401203 |
| AAL-9114 | M3 CONSULTANT LLP | 201, SinhgadhCHS, Shivaji Nagar Nilemore, Nallasopara West MUMBAI, Maharashtra, India - 401203 |
| U17291MH2011PTC225217 | ISHA CLOTHING HUB PRIVATE LIMITED | CHAKRADHAR NAGAR, NEAR RAHUL INTERNATIONAL SCHOOL NALLSOPARA, WEST THANE , MUMBAI, Maharashtra, India - 401203 |
| AAD-5792 | APG SOLUTIONS LLP | FLAT A 902, NAKODA HEIGHTS BUILDING NO. 3 NILEMORE NALLASOPARA WEST, PALGARH MUMBAI, Maharashtra, India - 401203 |
| U24297MH2021PTC372165 | OPHELIA HEALTHCARE PRIVATE LIMITED | C/202, Vini Residency, CHS, Phase-2, Hanuman Nagar, Nallasopara west, Nale , Mumbai, Maharashtra, India - 401203 |
| U01400MH2014PTC256164 | HELICTERES EXPORT PRIVATE LIMITED | ROOM NO. A 201, NEW HOME CLASSIC, BUILDING NO 08, NEAR RAILWAY YARD, NALASOPARA , MUMBAI, Maharashtra, India - 401203 |
| AAL-0692 | S G LAB SOLUTIONS LLP | FLAT NO.-C/603, VIMAL RESIDENCY 1, OPP. DEEP HEIGHT, VIRAR LINK ROAD, VIRAR WEST, MUMBAI, Maharashtra, India - 401203 |
| U24239MH2022PTC388565 | CALOTROPE PHARMACEUTICAL PRIVATE LIMITED | C/O MR PRUTHWIRAJ BANDUSING CHANDEL F 203 AMIT APT AKANSHA COMP LAXMIBEN CHE , MUMBAI, Maharashtra, India - 401203 |
| U29309MH2020PTC345407 | BATORA INDIA PRIVATE LIMITED | SHOP NO 38, BHAVESH COMMERCIAL COMPLEX, 3RD ROAD SHRI PRASTHA, NALASOPARA (W) PALGHAR , MUMBAI, Maharashtra, India - 401203 |
| U01403MH2012PTC227213 | PRABHAVATI AGRO PRODUCTS PRIVATE LIMITED | C - 104, 1ST FLOOR, HEERA - PANNA C.H.S., NEAR POLICE STATION, STATION ROAD, LODHA PARK, , NALASOPARA WEST, Maharashtra, India - 401203 |
| AAZ-8575 | KHAKANI ASSOCIATES LLP | D/202, BAITUL KARAM SOCIETY, BAITUN NASR ROAD, UMRALE, SOPARA, THANE, MAHARASHTRA, 401203 MUMBAI, Maharashtra, India - 401203 |
| AAN-3267 | FOUR SEASONS HOMES LLP | 5-4, Bhavesh Commercial Complex, Shree Prastha Nilemore Nallasopara, Maharashtra, India - 401203 |
| AAT-5678 | SHIVNEEL TECHNOLOGIES LLP | FLAT NUMBER 102, SANGAM APARTMENT, NEAR URVI APARTMENT, NILEMORE THANE, Maharashtra, India - 401203 |
| ABB-6736 | Beenayak Riders LLP | Shree Prastha Varun-6A/103Nilemore, Nallasopara (West) Vasai, Maharashtra, India - 401203 |
| AAO-5054 | YASHVI REALTY LLP | F NO-003, CHAWARE COMPLEX, NEAR CIVIC CTR, NILEMORE THANE, Maharashtra, India - 401203 |
| AAE-1305 | KUNAL BOILERS LLP | G-5, Prathamesh Krupa, Near ST Francis School, Nilemore, Thane, Maharashtra, India - 401203 |
| AAO-4726 | ALEEN BUILDER'S AND CONSTRUCTION LLP | S-4 BHAVESH COMM. COMPLEX SHRI PRASTHA NILEMORE NALASOPARA WEST, Maharashtra, India - 401203 |
| AAP-0333 | BROS BAY EXPORT & LOGISTICS LLP | G-707, RELIABLE SHREEJEE EMPIRE, NEAR K. L.TIWARI ARC, VASAI, Maharashtra, India - 401203 |
| AAP-7025 | ALEEN BUILDER'S AND DEVELOPERS LLP | S4 BHAVESH COMM COMPLEX SHRI PRASTHA NILEMORE NALLASOPARA WEST, Maharashtra, India - 401203 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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