DUA ESTATES LLP (LLPIN: AAW-4905) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 2100000.00.
Designated Partners of DUA ESTATES LLP are SURJEET SINGH, INDERJIT SINGH, and VARINDER PAL SINGH.
DUA ESTATES 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 22 Dec 2024.
DUA ESTATES LLP's LLP Identification Number is (LLPIN)AAW-4905. Its Email address is [email protected] and its registered address is SCO 807 NAC, MANIMAJRA CHANDIGARH, Chandigarh, India - 160101
Current status of DUA ESTATES LLP is - Active.
| LLP Identification Number | AAW-4905 |
| Name | DUA ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-03-25 |
| Age of Company | 4 years, -1 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DUA ESTATES LLP |
| AAW-4905 |
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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 DUA ESTATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01255083 | SURJEET SINGH | Designated Partner | 2021-03-25 |
| 01255109 | INDERJIT SINGH | Designated Partner | 2021-03-25 |
| 01375983 | VARINDER PAL SINGH | Designated Partner | 2021-03-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUA ESTATES PRIVATE LIMITED | U70101CH2003PTC025821 | Director | - | 2021-03-24 |
| DUA ESTATES PRIVATE LIMITED | U70101CH2003PTC025821 | Director | - | 2021-03-24 |
| DUA ESTATES PRIVATE LIMITED | U70101CH2003PTC025821 | Director | - | 2021-03-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L92100CH1992PLC012254 | CDI INTERNATIONAL LIMITED | SCO 856CHANDIGARH KALKA ROAD NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U29248CH2012PLC033874 | INDO POWER CONSTRUCTION EQUIPMENT LIMITE D | SCO 859, NAC, CHANDIGARH-KALKA ROAD MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U22211CH2012PTC033561 | MERX HEALTHCARE COMMUNICATIONS PRIVATE LIMITED | SCO 827, SECOND FLOOR NAC MANIMAJRA, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U14100CH2011PTC032915 | METRO CRUSHERS AND SCREENERS PRIVATE LIMITED | SCO 819 NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U15549CH2019PTC042774 | CROSSWAYS FOODS PRIVATE LIMITED | SCO 810 NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U15133CH2019PTC042484 | SASUTASHI F&B PRIVATE LIMITED | SCO 910 NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U15311CH2009PTC031639 | SHOGHI AGRO TECH PRIVATE LIMITED | SCO 842 NAC, MANIMAJRA, , CHANDIGARH, Chandigarh, India - 160101 |
| U15419CH1995PLC015960 | PANCHKULA AGRO FOODS LIMITED | SCO 818 NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U25209CH1998PTC021463 | PAC TACK PRIVATE LIMITED | SCO 864 NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24299CH2021PTC043435 | G BIOTECH PRIVATE LIMITED | SCO 808, NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24290CH2019PTC042483 | RAYMED OPHTHALMIC PRIVATE LIMITED | SCO-859 NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24297CH1994PTC015185 | VECTECH ENERGY SYSTEMZS PRIVATE LIMITED | SCO 864, NAC, MANIMAJRA, , CHANDIGARH, Chandigarh, India - 160101 |
| U26919CH1986PLC007114 | PANCHKULA ROLLER FLOUR MILLS LIMITED | SCO 818 NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U29100CH2013PTC034320 | COMPETENT ENERGIES & SERVICES PRIVATE LI MITED | SCO 847, NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U29299CH2021PLC043481 | INDO FARM INDUSTRIES LIMITED | SCO 859 NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| AAO-2677 | ICS PEST CONTROL SERVICES LLP | SCO 815, SECOND FLOOR NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| AAE-4496 | EXANTE PARTNERS LLP | SCO 865, FIRST FLOOR NAC, MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| AAO-8116 | FUTURISTIC MINING AND CONSTRUCTION SOLUT IONS LLP | SCO 859 NAC Kalka Road Manimajra Chandigarh, Chandigarh, India - 160101 |
| ABA-2408 | INDIS HEALTHCARE LLP | SCO 850, SHIVALIK ENCLAVE NAC, MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| AAH-9926 | CHANDIGARH CREATECH LLP | SCO 705, FIRST FLOOR, NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| AAI-1397 | HOKO PRODUCTS LLP | SCO 821 FIRST FLOOR NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| AAJ-0760 | K & A DEVELOPERS & INFRASTRUCTURES LLP | SCO 859,NAC KALKA ROAD, MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| AAF-8511 | ARAVALI INFO VENTURES LLP | SCO 705. FIRST FLOOR, NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| AAM-1584 | CANDLE PHARMACEUTICALS LLP | SCO 909 FIRST FLOOR NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| AAG-8241 | AR COMMUNICATION AND INSURANCE MARKETING SERVICES LLP | SCO NO 866 BASEMENT NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| U22300CH2020PTC043250 | RMC MEDIA PRIVATE LIMITED | SCO NO. 830 NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24232CH2014PTC034943 | ASTERISK LABORATORIES INDIA PRIVATE LIMITED | SCO 867, BASEMENT NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| L24232CH1995PLC015553 | IND SWIFT LABORATORIES LIMITED | SCO 850, SHIVALIK ENCLAVE, NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| AAJ-6515 | NUMARG ENGINEER & CONTRACTOR LLP | SCO NO.857 SHIVALIK ENCLAVE, NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| 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 |
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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 |
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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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