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  • Complaints
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DTH & ASSOCIATES LLP

LLPIN: AAO-4731 As on: 2026-07-13

DTH & ASSOCIATES LLP (LLPIN: AAO-4731) is a Limited Liability Partnership firm incorporated on 08 Mar 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000.00.

Designated Partners of DTH & ASSOCIATES LLP are TARUNA NIRAJ KUMBHAR, and DHARA BHARAT UDESHI.

DTH & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 Apr 2024.

DTH & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAO-4731. Its Email address is [email protected] and its registered address is 3/11, Tej Apartments, Bhaidas Maganlal Path Hughes Road, Grant Road (West), Mumbai, Maharashtra, India - 400007

Current status of DTH & ASSOCIATES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 DTH & ASSOCIATES 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.

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

Current Directors & Key Managerial Personnel of DTH & ASSOCIATES
DIN Director Name Designation Appointment Date
08384526 TARUNA NIRAJ KUMBHAR Designated Partner 2019-03-08
08384527 DHARA BHARAT UDESHI Designated Partner 2019-03-08
Past Directors & Key Managerial Personnel of DTH & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TARUNA NIRAJ KUMBHAR
Company Name CIN Designation Appointment Date Cessation
BHANSALI ENGG POLYMERS LTD L27100MH1984PLC032637 Additional Director 2024-04-30 Ongoing
Other Directorships of DHARA BHARAT UDESHI
Company Name CIN Designation Appointment Date Cessation
TECH SUTRE INDUSTRIES LIMITED U13200MH2003PLC141188 Company Secretary - 2017-10-31
CINCOM SYSTEMS INDIA PRIVATE LIMITED U72200DL1998PTC097212 Additional Director 2024-06-11 Ongoing

CIN Company Name Company Address
U31100MH2012PTC227077 MAYO ELECTRICALS PRIVATE LIMITED 1103, Floor 11th, 3/11 Sarah Height, Maulana Shaukat Ali Road, Shalimar Cinema, Grant Road , Mumbai, Maharashtra, India - 400007
U45202MH1979PTC021196 SAPPHIRE CONSTRUCTIONS PRIVATE LIMITED WALLCE APARTMENTS NO 3N BHARUCHA MARG GRANT ROAD [WEST] , MUMBAI, Maharashtra, India - 400007
U64200MH2019PTC332637 NETFIX TELECOM PRIVATE LIMITED 4th Floor-Grd, Plot-3, Bapu Smruti, Babulnath Temple, Babulnath Road, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007
U51109MH2009PTC195834 INTERLINK COMPOSITES PRIVATE LIMITED 13, floor no. 3, plot no. 534, A, Bombay Mutual terrace, SVP Road , Grant Road Mumbai, Maharashtra, India - 400007
U62020MH2023PTC398138 NISHALPS PRIVATE LIMITED 65, FLOOR-1, PLOT-16, EAST WEST VILLA, SHANKAR SHETH ROAD, NANA CHOWK, GRANT ROAD RLY STATION, GRANT ROAD, , Mumbai, Maharashtra, India - 400007
U85191MH2012PTC232578 PANCHTATWA BEAUTY AND WELLNESS PRIVATE LIMITED 46, D-3, TUKARAM JAWJI ROAD, JUNI CHIKHALWADI, TARDEO, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007
U45200MH2004PTC144669 JMS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED FLAT NO 13 3RD FLOORNILKAMAL APARTMENTS 7/A PROCTOR ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007
U74999MH2014OPC257940 LIKE-MINDED PEOPLE FILM OPC PRIVATE LIMITED 38-B, GOOL MAHAL, 3RD FLOOR, NAUSHIR BHARUCHA ROAD, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007
U36998MH2008PTC184723 MIHASHI DECOR PRIVATE LIMITED 11 VIJAY NIWAS 3RD FLOOR, 5 SLEATER ROAD ABOVE GRANT ROAD POST OFFICE , MUMBAI, Maharashtra, India - 400007
U31300MH1990PTC057284 BILLETS ELEKTRO WERKE PRIVATE LIMITED 1014 & 1015, 10th Floor, Panchshil Plaza Gamdevi, Hughes Road, Grant Road (West) , Mumbai, Maharashtra, India - 400007
U80302MH2007PTC173219 KUDOS TELECOM (INDIA) PRIVATE LIMITED 3/41, RACHNA BUILDING, NEW CHIKHAL WADI N. B. ROAD, GRANT ROAD - WEST , MUMBAI, Maharashtra, India - 400007
U72300MH2011PTC223439 DHANA SYSTEMS INDIA PRIVATE LIMITED Building No. 26, Flat No - 4, Old Khareghat Colony Grant Road West, Hughes Road , Mumbai, Maharashtra, India - 400007
AAI-5797 SPECTRA CONNECTRONICS LLP 3A/3B,FLOOR-1,PLOT-52A,CHOTANI BUILDING,V A PATEL MARG,GRANT ROAD RAILWAY STATION,GRANT ROAD MUMBAI, Maharashtra, India - 400007
ACA-8118 DREAM PERFECTJOBS LLP 3, NAVROJI BUILDING , SHANKAR SHETH ROAD NANA CHOWKGRANT ROAD RLY STATION, GRANT ROAD Mumbai, Maharashtra, India - 400007
U72900MH2000PTC128498 CAMPUSCOACH.COM INDIA PRIVATE LIMITED 605/B, WALLACE APARTMENTS OPP GRANT ROAD POST OFFICE, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
AAL-5291 EXE SQUARE AGENCY LLP SHOP NO 11, GRANT ROAD ALANKAR CHS LTD BALARAM STREET, BADAR BAUG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
U74999MH2017PTC299799 UVA CABLE NETWORK PRIVATE LIMITED 11,Floor-0,Plot-193/195, Mithailal Mansion,Dr Dadasaheb Bhadkamkar Marg, , Grant Road, Mumbai, Maharashtra, India - 400007
U74999MH2019OPC326964 URBENVEDA (OPC) PRIVATE LIMITED 4, Floor-3, Plot 6, Empire Terrace Nursservanii Petit Marg,Novelty Cinema , GRANT ROAD, MUMBAI, Maharashtra, India - 400007
U74300MH2006PTC199520 JUPITER ENTERTAINMENT VENTURES PRIVATE L IMITED No. 23, Dhunbad Building, Naushir Bharucha Road, Next to Grant Road Post Office, Grant Ro ad, West, , Mumbai, Maharashtra, India - 400007
AAM-2289 AUM PRO AUDIO AND LIGHTING LLP 3, FLOOR-GRD, PLOT-44/44A, VIJAY BHUVAN, V A PATEL MARG, GRANT ROAD RLY STATION, GRANT ROAD, MUMBAI, Maharashtra, India - 400007
U52100MH2020PTC338311 VEDZSTAR GLOBAL TRADING PRIVATE LIMITED 8(B), 3rd Floor, Plot-21, Lakozy Bldg, Dr N A Purandare Marg, Chowpatty, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007
ACH-7925 BESTO TEXTILES LLP 293 DR BHADKAMKAR ROAD, NEAR GRANT ROAD BRIDGE, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
U34300MH2020PTC338081 DELLSTAR INDUSTRIES PRIVATE LIMITED No.8, FL-4th, PL-4, 3A, Sonawala Bldg. Patthe Bapurao Marg Vasantrao Naik Chowk , GRANT ROAD MUMBAI, Maharashtra, India - 400007
U32109MH1994PTC083684 ADVANCE NET COMM.SOLUTION PRIVATE LIMITED 26-A 2ND FLOOR,JANARDAN BLDG., 48/50 PROCTOR ROAD, , GRANT ROAD,MUMBAI-400007, Maharashtra, India - 000000
ACH-2176 PINEAPPLE PRODUCT EXPERIENCES LLP Floor-1, Plot -3, Bapu Smruti, Babulnath Road,Babulnath Temple, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
AAS-2121 GATEWAY IMMIGRATION CONSULTANTS LLP 3rd Floor, Shanazeen, N. S. Patkar Road Babulnath, Grant Road Mumbai Mumbai, Maharashtra, India - 400007
U65990MH1994PTC083144 MARATHE FINANCE PRIVATE LIMITED 38/40 SLEATER ROAD,OPP GRANT ROAD STATION WEST, BOMBAY-7. , MUMBAI-400007, Maharashtra, India - 000000
ABZ-0275 Xponent Tribe LLP 301, FLOOR-3, 342, SHUBH CHETNAH CHS MAULANA SHAUKAT ALI ROAD,BHARAT NAGAR,GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
ABC-3709 TYRION TECHNOLOGIES LLP 301,FLOOR-3,342,SHUBH CHETNAH CHS, ,MAULANA SHAUKAT ALI ROAD,,BHARAT NAGAR,GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007

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

  • Email ID
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  • Address

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

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

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

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

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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