DUGAR VENTURE LLP (LLPIN: AAI-4292) is a Limited Liability Partnership firm incorporated on 01 Dec 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DUGAR VENTURE LLP are MANOJ KUMAR DUGAR, RAJESH CHANDANMAL DUGAR, TARA DEVI DUGAR, RENU DUGAR, DIVAY DUGAR, CHIRAG DUGAR, and RENU DUGAR.
DUGAR VENTURE 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 25 Dec 2024.
DUGAR VENTURE LLP's LLP Identification Number is (LLPIN)AAI-4292. Its Email address is [email protected] and its registered address is Shyam Arihant, 2 nd Floor, 1-8- 304-7/10 &11, Pattigadda Road, SECUNDERABAD, Telangana, India - 500003
Current status of DUGAR VENTURE LLP is - Active.
| LLP Identification Number | AAI-4292 |
| Name | DUGAR VENTURE LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-01 |
| Age of Company | 8 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DUGAR VENTURE LLP |
| AAI-4292 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DUGAR VENTURE in a way that was never possible before.
Get a list of all litigations DUGAR VENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DUGAR VENTURE. This report helps you understand the risk associated in dealing with DUGAR VENTURE 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 DUGAR VENTURE 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 |
|---|---|---|---|
| 00352733 | MANOJ KUMAR DUGAR | Designated Partner | 2017-02-01 |
| 00730059 | RAJESH CHANDANMAL DUGAR | Designated Partner | 2017-02-01 |
| 01448844 | TARA DEVI DUGAR | Partner | 2019-02-27 |
| 02875144 | RENU DUGAR | Partner | 2019-02-27 |
| 06823699 | DIVAY DUGAR | Partner | 2019-02-27 |
| 07542818 | CHIRAG DUGAR | Partner | 2019-02-27 |
| 00235675 | RENU DUGAR | Partner | 2019-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01448844 | TARA DEVI DUGAR | Designated Partner | - | 2019-02-26 |
| 02875144 | RENU DUGAR | Designated Partner | - | 2019-02-26 |
| 06823699 | DIVAY DUGAR | Designated Partner | - | 2019-02-26 |
| 07542818 | CHIRAG DUGAR | Designated Partner | - | 2019-02-26 |
| 00235675 | RENU DUGAR | Designated Partner | - | 2019-02-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17100TG2016PTC110537 | MORBIDO MERCHANDISE PRIVATE LIMITED | Shyam Arihant, 2 nd Floor, 1-8- 304-7/10 &11, Pattigadda Road, , Secunderabad, Telangana, India - 500003 |
| U25203TG2013PTC086170 | AYUSHMAN SOLUTIONS PRIVATE LIMITED | P/4 of 5th Floor, Plot No. 10 & 11,Shyam Arihant MCH No. 1-8-304 to 307/10, Pattigada Roa d , Secunderabad, Telangana, India - 500003 |
| U15490TG1981PTC003053 | GHANTA FOODS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Road, Secunderabad, , Secunderabad, Telangana, India - 500003 |
| U24239TG2001PTC038241 | SHIVA'S FARMA CASA PRIVATE LIMITED | Plot No.10 & 11 , MCH No.1-8-304 to 307/10 Pattigadda Road, Begumpet , Secunderabad, Telangana, India - 500003 |
| U01403TG2012PTC080551 | NATURE VALLEY NUTRACEUTICALS INDUSTRIES PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U01211TG1996PTC023366 | BAMBINO MILK PRODUCTS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U16001TG1973PTC001602 | REVATHI TOBACCO COMPANY PVT.LTD. | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U15141TG2018PTC123796 | HIIMMAGYA COLD STORAGE AND FROZEN FOODS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U18209TG2017PTC120444 | SHAPE-UP CORPORATE TRENDS PRIVATE LIMITED | 1-8-54/1/1, 2nd Floor, Mani Anjaiah Mansion, P.G. Road, Sindhi Colony, Besides Sind B ank, , SECUNDERABAD, Telangana, India - 500003 |
| U27100TG2009PTC062707 | SHREE RANGHAM ISPAT PRIVATE LIMITED | 2-3-18,18/1TO18/10,2-3-32/33 TO 52,2-3-52/1,2ND FL DR.P.R.P.M ARCADE, UNIT NO:1, M.G.ROAD R ANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U24299TG2022PTC168919 | SHIPRA LIFE SCIENCES PRIVATE LIMITED | PLOT NO 10&11 MCH NO 1-8-304 TO 307 shyam Arihant PATTIGUDA ROAD BEGUMPET HYDERABAD , Hyderabad, Telangana, India - 500003 |
| U27203TG2005PTC047696 | AMITA PIPES (INDIA) PRIVATE LIMITED | 2-3-18, 18/1 TO 18/10, UNIT NO 3, 2ND FLOOR MYTRI ARCADE, M G ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U27203TG2005PTC047695 | AMITA PROFILES INDIA PRIVATE LIMITED | D NO 2-3-18, 18/1 TO 18/10, MG ROAD, UNITNO 3, 2ND FLOOR, MAITRI ARCADE, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U15122TG2015PTC102083 | DIPTANSHU FOOD INDUSTRIES PRIVATE LIMITED | D.No.1-7-4 to 10/B/7, Surya Towers, 2F, 2nd Floor, Opp.Gymkhana Ground, S P Road, Secundera bad, , Hyderabad, Telangana, India - 500003 |
| U51909TG2007PTC097280 | AYUSHMAN MERCHANTS PRIVATE LIMITED | P/1 of 5th Floor, Plot No. 10 & 11,Shyam Arihant MCH No. 1-8-304 to 307/10, Pattigada Road Secunderabad Hyderabad TG 500003 IN |
| U27205TG2010PTC069723 | DECCAN JEWELS (HYDERABAD) PRIVATE LIMITED | 1-7-241/IIB RAMALAYA BUILDING 2ND FLOOR S D ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U27100TG2022PTC159067 | BHAGYANAGAR INDUSTRIES PRIVATE LIMITED | 1-8-32/5, 2nd Floor Bapu Bagh Colony, P.G Road , Secunderabad, Telangana, India - 500003 |
| AAW-6902 | GALT PHARMA EXPORTS LLP | Plot No 10 & 11, MCH NO 1 8 304 TO 307 PATTIGUDA ROAD, BEGUMPET SECUNDERABAD, Telangana, India - 500003 |
| AAL-9393 | ERPFORCLOUD LLP | 2nd Floor, Ashoka My Home Chambers, 1-8-301 to 303, S.P Road, Secunderabad, Telangana, India - 500003 |
| L51100TG2011PLC072532 | CDG PETCHEM LIMITED | PLOT NO 10 &11,MCH No 1-8-304 to 307/10 PATTIGADDA ROAD , HYDERABAD, Telangana, India - 500003 |
| U01119TG2004PTC043081 | NU GENES PRIVATE LIMITED | H. NO. 1-8-303/45&46, 2ND FLOOR CHAIN -ARCADE, MINISTER ROAD, RASOOLPURA , SECUNDERABAD, Telangana, India - 500003 |
| AAJ-0468 | HELPISM LEARNING SERVICES LLP | # 1-8-303/34, FLAT NO.202, 2ND FLOOR MAYFAIR BUILDING, S.P. ROAD SECUNDERABAD, Telangana, India - 500003 |
| U24290TG2016PTC111103 | VENKATESWARA CHEMICALS PRIVATE LIMITED | Cabin No.2, Second Floor,1-7-227 to 234 Shyam tower, Paradise circle, S.D Road , Secunderabad, Telangana, India - 500003 |
| U74900TG2015PTC098542 | CURIE LABORATORIES PRIVATE LIMITED | 1-8-304 TO 307/10, SHYAM ARIHANT, 3RD FLOOR PLOT NO 10 & 11, PATTIGADA ROAD, BEGUMPET SECUNDERABAD Hyderabad TG 500003 IN |
| U65900TG2015PTC098203 | SHIPRA EQUITIES PRIVATE LIMITED | 1-8-304 TO 307/10, SHYAM ARIHANT, 3RD FLOOR PLOT NO 10 & 11, PATTIGADA ROAD, BEGUMPET SECUNDERABAD Hyderabad TG 500003 IN |
| U51909TG2005PTC045074 | GALT PHARMA EXPORTS PRIVATE LIMITED | 3rd floor, Shyam Arihant, plot no.10 & 11 MCH.no.1-8-304 to 307/10,pathigadda road,begumpet secunderabad Hyderabad TG 500003 IN |
| AAA-0656 | 3RD EYE FINANCIAL PLANNERS LLP | HNO.9-1-119/7/1, 2ND FLOOR, SATYA MANSION, SAROJINI DEVI RO AD SECUNDERABAD, Telangana, India - 500003 |
| AAO-8569 | DISHA IRON AND STEEL LLP | 2-3-18,32 to 52, Maitri Arcade, Unit No. 11/C 2nd Floor, M. G. Road Secunderabad, Telangana, India - 500003 |
| F03591 | SHELADIA ASSOCIATES INC | AMSRI CLASSIC, FLAT NOS 1, 1A, 2 & 2A DOOR NO 9-1-127/4 & 127/4/1, 4TH FLOOR, SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.