DTH & ASSOCIATES LLP (LLPIN: AAO-4731) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Mumbai. 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 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 24 Dec 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.
| LLP Identification Number | AAO-4731 |
| Name | DTH & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-03-08 |
| Age of Company | 6 years, 0 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DTH & ASSOCIATES LLP |
| AAO-4731 |
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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.
| 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 |
|---|---|---|---|
| 08384526 | TARUNA NIRAJ KUMBHAR | Designated Partner | 2019-03-08 |
| 08384527 | DHARA BHARAT UDESHI | Designated Partner | 2019-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHANSALI ENGG POLYMERS LTD | L27100MH1984PLC032637 | Additional Director | 2024-04-30 | Ongoing |
| TECH SUTRE INDUSTRIES LIMITED | U13200MH2003PLC141188 | Company Secretary | - | 2017-10-31 |
| CINCOM SYSTEMS INDIA PRIVATE LIMITED | U72200DL1998PTC097212 | Additional Director | 2024-06-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| U31300MH1990PTC057284 | BILLETS ELEKTRO WERKE PRIVATE LIMITED | 1014 & 1015, 10th Floor, Panchshil Plaza Gamdevi, Hughes Road, Grant Road (West) , 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 |
| AAL-5291 | EXE SQUARE AGENCY LLP | SHOP NO 11, GRANT ROAD ALANKAR CHS LTD BALARAM STREET, BADAR BAUG, GRANT ROAD 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 |
| AAS-2121 | GATEWAY IMMIGRATION CONSULTANTS LLP | 3rd Floor, Shanazeen, N. S. Patkar Road Babulnath, Grant Road Mumbai Mumbai, Maharashtra, India - 400007 |
| AAA-6145 | NAPEAN WEBSITES LLP | R.NO.5, 1ST FLOOR, MANI BHAVAN, HUGHES RD GRANT ROAD WEST MUMBAI, Maharashtra, India - 400007 |
| AAL-0818 | STRATEGIC EDGE (INDIA) LLP | 11, Floor-3,36, Kotak Kunj, K. M. Munshi Marg, Babulnath Temple, Grant Road Mumbai, Maharashtra, India - 400007 |
| U15300MH1997PLC106723 | HEMAT PROCESSING COMPANY LIMITED | C/O VNDEODHAR 4/3 RADHA1ST FLOOR SHASTRI HALL GRANT ROAD WEST , MUMBAI, Maharashtra, India - 400007 |
| AAH-1922 | MAINSTREAM CONSULTANCY SERVICES LLP | 3, BAPU SMRUTI, BABULNATH ROAD, BABULNATH TEMPLE, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U15200MH2005PTC151094 | JUMBO DAIRY PRODUCTS INDIA PRIVATE LIMIT ED | 1/11C MUZAFFARBAD HALLPROCTOR ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U24299MH2018PTC316979 | LAKELAND GEEGLOBAL PRIVATE LIMITED | FLR - 1, PLOT - 342, POST OFFICE BLDG, CHIRA BLDG, MAULANA SHAUKAT ALI ROAD, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U22100MH2015PTC268622 | GAURS MEDIA PRIVATE LIMITED | D-5, PLOOR-1ST PLOT 431 HAKIM BUILDING MAULANA SHAUKAT ALI ROAD , GRANT ROAD EAST MUMBAI, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| U25190MH2009PTC196319 | PRESTO PROFILES PRIVATE LIMITED | 1/11C, MUZAFFARBAD HALL, PROCTOR ROAD, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| AAB-1869 | BANSHIVAT HOLDINGS LLP | 73, EMMANUEL APARTMENTS CO OP HSG SOCIETY, PROCTOR ROAD, GRANT ROAD (EAST) MUMBAI, Maharashtra, India - 400007 |
| AAC-2480 | SENSORTECH ELECTRONICS LLP | SHOP NO. 3, OLD HANUMAN BUILDING, CHUNAM LANE LAMINGTON ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U17110MH1992PTC065948 | GATEWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED | 3rd Floor, Shanazeen, N. S. Patkar Road, Babulnath, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAC-4324 | CREATIVE NOISE STUDIO LLP | 1, FLOOR G, PLOT 3, BAPU SMRUTI, BABULNATH ROAD, NEAR BABULNATH TEMPLE, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAD-9345 | ACE PENTACLE IMPEX LLP | 7, 3RD FLOOR, VICTOR VILLA, BABULNATH ROAD NEXT TO BABULNATH TEMPLE, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAA-3779 | VINSERVE SOLUTIONS LLP | 3RD FLOOR , APSARA ,DR.DADASAHEB.BHADKAMKAR. MARG, (LAMINGT ON ROAD),GRANT ROAD(EAST) MUMBAI, Maharashtra, India - 400007 |
| AAX-4132 | SALECHA LIFESTYLE LLP | FLOOR NO. 3, PLOT NO. 7, SHANTI NIWAS, TARA TEMPLE LANE, DR. D BHADAKAMKAR ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAV-8241 | GRYPHON VENTURES LLP | FLAT NO.1, 1ST FLOOR, PLOT NO.12, CHAMAN BUILDING LADY POCHKHANWALAL ROAD, GRANT ROAD WEST MUMBAI, Maharashtra, India - 400007 |
| U01403MH2013PTC244349 | A.V.M AGROTECH PRIVATE LIMITED | 2/133, J.K. BUILDING NO.8, H.G. ROAD, GAMDEVI NEAR GAMDEVI TEMPLE, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007 |
| ACA-4876 | ANNR Properties LLP | Room No. 13, 3rd Floor, Bombay Mutual TerraceS.V.P Road, Opp. Standard Chartered Bank, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAH-2273 | PROFOUND REALTY LLP | 101, Akruti Aditya Tower, 36 Naushir Bharucha MargOpp. Grant Road Station West Mumbai Mumbai, Maharashtra, India - 400007 |
| AAH-2981 | EXPONENT CONSTRUCTION LLP | 101, Akruti Aditya Tower, 36 Naushir Bharucha MargOpp. Grant Road Station West Mumbai Mumbai, Maharashtra, India - 400007 |
| 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.
| 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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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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