DTC ENTERPRISE INDIA LLP (LLPIN: AAP-7869) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 70000.00.
Designated Partners of DTC ENTERPRISE INDIA LLP are PRAKASH CHAND DEEPAK, and BHAWARLAL PRAKASH CHAND.
DTC ENTERPRISE 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.
DTC ENTERPRISE INDIA LLP's LLP Identification Number is (LLPIN)AAP-7869. Its Email address is [email protected] and its registered address is No.47, 7th cross S.P extension Malleshwaram Bangalore, Karnataka, India - 560003
Current status of DTC ENTERPRISE INDIA LLP is - Active.
| LLP Identification Number | AAP-7869 |
| Name | DTC ENTERPRISE INDIA LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2019-07-01 |
| Age of Company | 5 years, 8 months, 12 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 | ₹ 70,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DTC ENTERPRISE INDIA LLP |
| AAP-7869 |
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.
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Get a list of all litigations DTC ENTERPRISE 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 DTC ENTERPRISE INDIA. This report helps you understand the risk associated in dealing with DTC ENTERPRISE 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 DTC ENTERPRISE 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 |
|---|---|---|---|
| 06967960 | PRAKASH CHAND DEEPAK | Designated Partner | 2019-07-01 |
| 07077063 | BHAWARLAL PRAKASH CHAND | Designated Partner | 2019-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLO SOLUTIONS LLP | AAM-4223 | Designated Partner | 2021-04-01 | Ongoing |
| NAVIGEAR VOYAGES LLP | AAP-8686 | Designated Partner | - | 2020-03-20 |
| KINVOLK SERVICES INDIA LLP | AAR-2074 | Designated Partner | - | 2020-02-13 |
| POZITIV ADVISORS PRIVATE LIMITED | U74900KA2014PTC076950 | Director | 2014-10-28 | Ongoing |
| LOTUSPOND COMPLIANCE SOLUTIONS PRIVATE LIMITED | U74999KA2022PTC169430 | Director | 2022-12-26 | Ongoing |
| KINVOLK SERVICES INDIA LLP | AAR-2074 | Designated Partner | - | 2021-05-18 |
| DEFTEC INDIA TECHNICAL COMMUNICATIONS PRIVATE LIMITED | U74999KA2016FTC105286 | Director | 2017-11-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2074 | KINVOLK SERVICES INDIA LLP | No.47, 7th cross S.P Ext, Malleshwaram Bangalore, Karnataka, India - 560003 |
| U29299KA2022PTC163102 | BHARATH INDUSTRIAL SYNERGY SYSTEMS PRIVATE LIMITED | NO. 25 OLD NO. 13 7TH CROSS S.P.EXTENSION MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U15500KA2013FTC068238 | GLANBIA INDIA PRIVATE LIMITED | GROUND FLOOR, NO. 12/47, 7TH CROSS, SWIMMING POOL EXTENSION, MALLESHWARAM, , BANGALORE, Karnataka, India - 560003 |
| U15400KA2019PTC127153 | WORLDNESTT FOODS PRIVATE LIMITED | Old No. 73, New No. 16/3, 4th Cross Road S.P. Extension, Sudheendra Nagara, , MALLESWARAM, BANGALORE, Karnataka, India - 560003 |
| U06420KA2002PLC030883 | WAVE TELENET LIMITED | 52, 7TH CROSS,S.P.,EXTENSION,MALLESWARAM, , BANGALORE, Karnataka, India - 560003 |
| AAJ-0987 | INBEL SOLUTIONS LLP | 12/47, 7th Cross, Swimming Pool Extension Malleshwaram Bangalore, Karnataka, India - 560003 |
| AAB-2140 | CORPGLOBE SOLUTIONS LLP | No. 50, Mahalasa Nilaya 8th Cross S P Extn., Malleshwaram Bangalore, Karnataka, India - 560003 |
| U27205KA2021PTC148812 | SVS MAVERICK PRIVATE LIMITED | #20/ 25, 4th Floor, 2nd cross, S.P Extension, Malleshwaram , Bangalore, Karnataka, India - 560003 |
| AAU-6540 | TALSHO TECHNOLOGIES LLP | No.47,SIRI APRTMENT FLAT NO F3,6TH MAIN,7TH CROSS NEAR MALLESHWARAM POLICE STATION, MALLESHWARAM BANGALORE, Karnataka, India - 560003 |
| U01400KA2020PTC142184 | CARICA RETAIL PRIVATE LIMITED | NO. 28, 1ST FLOOR, 7TH CROSS OPP MALLESHWARAM CO-OP BANK,MALLESHWARAM , BANGALORE, Karnataka, India - 560003 |
| U74999KA2016FTC105286 | DEFTEC INDIA TECHNICAL COMMUNICATIONS PRIVATE LIMITED | No.12 /47, 7th cross, S.P extension Malleshwaram Bangalore KA 560003 IN |
| U29191KA2008PTC047515 | EMPIRE COOLING SOLUTIONS PRIVATE LIMITED | NO 7, 2 FLOOR, RAJ APARTMENTS, NO 47, 4 CROSS NEAR U.P.ROYAL COMLEX, MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| AAC-9421 | AEGEUS RESEARCH AND CONSULTING LLP | 35/1, 9th Cross, S.P. Extension, Bangalore, Karnataka, India - 560003 |
| AAG-8982 | N R R EXPORTS LLP | No 23/1 Nandana, S P Avenue Malleshwaram Bangalore, Karnataka, India - 560003 |
| AAF-3722 | WHILOS - WHITE LOTUS STUDIOS LLP | NO 7 7TH TEMPLE STREET 15TH CROSS MALLESHWARAM BANGALORE, Karnataka, India - 560003 |
| AAV-9394 | OKDELIVR TECHNOLOGIES LLP | NO 69 11TH CROSS S P EXTN MALLESHWARAM MALLESHWARAM BENGALORE, Karnataka, India - 560003 |
| AAJ-4128 | EMASH LIMITED LIABILITY PARTNERSHIP | NO 33/102, Renaissance Tranquil 7th Main, 8th Cross, Malleshwaram Bangalore, Karnataka, India - 560003 |
| F04626 | HAAMA LTD. | No # 2/1. 4th Cross, Swimming pool Extension Sudhindra Nagar, Malleshwaram , Bangalore, Karnataka, India - 560003 |
| U01403KA1996PTC020171 | GONIBEDU COFFEE ESTATES PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U01131KA2001PTC028893 | SAMPIGEHUTTY ESTATE PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U01131KA2001PTC028894 | RAJAGIRI AND SANKHAN ESTATES PRIVATE LIMITED | No.2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U15491KA2000PTC027465 | KATHLEKHAN ESTATES PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| AAU-1854 | UPTEAM CONSULTING LLP | No 31, 1st Floor, 7th cross, Behind South Indian Bank Building, Malleshwaram, BANGALORE, Karnataka, India - 560003 |
| U30006KA2000PTC026590 | COFFEE DAY CONSOLIDATIONS PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U51395KA1999PTC025042 | GIRIAS INVESTMENT PRIVATE LIMITED | NO.47, 3RD FLOOR, 3RD MAIN, 15TH CROSS MARGOSA ROAD, MALLESHWARAM , Bangalore, Karnataka, India - 560003 |
| AAW-7906 | AYUSH HEALTH PRODUCTS LLP | No.88, Lakshmi Associates, 1st Floor, 6th & 7th Cross, Sampige Road, Malleshwaram, Bangalore, Karnataka, India - 560003 |
| U24119KA1987PTC008150 | BLUE CRYSTAL CHEMICALS PRIVATE LIMITED | Old No. 2 and New No. 3, 12th Cross, 6th Main, Malleshwaram, Bangalore , Bangalore, Karnataka, India - 560003 |
| U29293KA1986PTC008036 | SOUTHERN WRAP-O-PACKS PRIVATE LIMITED | NO.18, 6TH CROSS,SWIMMING POOL EXTENSION, BANGALORE-560003. , BANGALORE-560003., Karnataka, India - 000000 |
| U31900KA2008PTC047122 | TRANSCAAL ENGINEERS INDIA PRIVATE LIMITED | No.116, 3rd Floor, 11th Cross, Margosa Road 3rd Main, Malleshwaram, Bangalore-560003 , Bangalore, Karnataka, India - 560003 |
| 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 |
|---|---|---|
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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