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      DULWICH ESTATES LLP

      LLPIN: AAY-3775 As on: 2026-07-13

      DULWICH ESTATES LLP (LLPIN: AAY-3775) is a Limited Liability Partnership firm incorporated on 29 Aug 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 250000.00.

      Designated Partners of DULWICH ESTATES LLP are KAREENA VANDREVALA CYRUS, JEHANGIR JIMMY PANTHAKI, and OORAVIS JEHANGIR PANTHAKI.

      DULWICH ESTATES 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 21 May 2024.

      DULWICH ESTATES LLP's LLP Identification Number is (LLPIN)AAY-3775. Its Email address is [email protected] and its registered address is 5, DULWICH MANSION, 224, TARDEO ROAD, MUMBAI, Maharashtra, India - 400007

      Current status of DULWICH ESTATES 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 DULWICH 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.

      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 DULWICH ESTATES
      DIN Director Name Designation Appointment Date
      00056992 KAREENA VANDREVALA CYRUS Designated Partner 2023-11-23
      00125502 JEHANGIR JIMMY PANTHAKI Designated Partner 2021-08-29
      00225234 OORAVIS JEHANGIR PANTHAKI Designated Partner 2021-08-29
      Past Directors & Key Managerial Personnel of DULWICH ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAREENA VANDREVALA CYRUS
      Company Name CIN Designation Appointment Date Cessation
      ZAAR PROPERTY AND MANAGEMENT SERVICES LL P AAN-1060 Designated Partner 2018-08-07 Ongoing
      SAURABH VASTU NIRMAN PRIVATE LIMITED U45200MH1993PTC071508 Director - 2010-05-15
      TANAY LEASING AND FINANCE PVT.LTD. U70100MH1992PTC252493 Director 2021-10-04 Ongoing
      TANAY LEASING AND FINANCE PVT.LTD. U70100MH1992PTC252493 Director - 2015-04-01
      TANAY LEASING AND FINANCE PVT.LTD. U70100MH1992PTC252493 Whole-time director - 2021-10-04
      FDR PROPERTY SERVICES PRIVATE LIMITED U70100MH2006PTC160827 Additional Director - 2021-11-30
      FDR PROPERTY SERVICES PRIVATE LIMITED U70100MH2006PTC160827 Director 2021-11-30 Ongoing
      Other Directorships of JEHANGIR JIMMY PANTHAKI
      Company Name CIN Designation Appointment Date Cessation
      MAAZ FOODS INDIA LLP AAA-7255 Designated Partner 2011-12-12 Ongoing
      ZAAR PROPERTY AND MANAGEMENT SERVICES LL P AAN-1060 Designated Partner 2018-08-07 Ongoing
      NOBLE TECHNOLOGIES PRIVATE LIMITED U65993MH1999PTC239200 Director 2015-04-01 Ongoing
      NOBLE TECHNOLOGIES PRIVATE LIMITED U65993MH1999PTC239200 Director - 2012-04-01
      NOBLE TECHNOLOGIES PRIVATE LIMITED U65993MH1999PTC239200 Whole-time director - 2015-04-01
      FALCON IT ENABLED SERVICES PRIVATE LIMITED U70100MH1989PTC052841 Additional Director - 2008-09-24
      FALCON IT ENABLED SERVICES PRIVATE LIMITED U70100MH1989PTC052841 Director - 2017-09-01
      FALCON IT ENABLED SERVICES PRIVATE LIMITED U70100MH1989PTC052841 Managing Director 2017-09-01 Ongoing
      TANAY LEASING AND FINANCE PVT.LTD. U70100MH1992PTC252493 Director - 2012-04-01
      TANAY LEASING AND FINANCE PVT.LTD. U70100MH1992PTC252493 Managing Director 2017-09-01 Ongoing
      TANAY LEASING AND FINANCE PVT.LTD. U70100MH1992PTC252493 Whole-time director - 2015-04-01
      FDR PROPERTY SERVICES PRIVATE LIMITED U70100MH2006PTC160827 Director 2017-08-25 Ongoing
      FDR PROPERTY SERVICES PRIVATE LIMITED U70100MH2006PTC160827 Director - 2012-04-01
      FDR PROPERTY SERVICES PRIVATE LIMITED U70100MH2006PTC160827 Whole-time director - 2017-08-25
      Other Directorships of OORAVIS JEHANGIR PANTHAKI
      Company Name CIN Designation Appointment Date Cessation
      ZAAR PROPERTY AND MANAGEMENT SERVICES LL P AAN-1060 Designated Partner 2020-02-01 Ongoing
      NOBLE TECHNOLOGIES PRIVATE LIMITED U65993MH1999PTC239200 Director - 2017-09-01
      NOBLE TECHNOLOGIES PRIVATE LIMITED U65993MH1999PTC239200 Whole-time director 2017-09-01 Ongoing
      NOBLE TECHNOLOGIES PRIVATE LIMITED U65993MH1999PTC239200 Whole-time director - 2016-04-01
      FALCON IT ENABLED SERVICES PRIVATE LIMITED U70100MH1989PTC052841 Additional Director - 2021-11-30
      FALCON IT ENABLED SERVICES PRIVATE LIMITED U70100MH1989PTC052841 Director 2021-11-30 Ongoing
      FDR PROPERTY SERVICES PRIVATE LIMITED U70100MH2006PTC160827 Additional Director - 2021-11-30
      FDR PROPERTY SERVICES PRIVATE LIMITED U70100MH2006PTC160827 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U70100MH1992PTC252493 TANAY LEASING AND FINANCE PVT.LTD. 5, DULWICH MANSION,224,TARDEO ROAD, , MUMBAI, Maharashtra, India - 400007
      AAN-1060 ZAAR PROPERTY AND MANAGEMENT SERVICES LL P DULWICH MANSION, 224 TARDEO ROAD, MUMBAI, Maharashtra, India - 400007
      U65993MH1999PTC239200 NOBLE TECHNOLOGIES PRIVATE LIMITED DULWICH MANSION,224,TARDEO ROAD, , MUMBAI, Maharashtra, India - 400007
      AAA-7255 MAAZ FOODS INDIA LLP Ground Floor 224 Tardeo Road, Dulwich Mansion Mumbai, Maharashtra, India - 400007
      U70100MH1989PTC052841 FALCON IT ENABLED SERVICES PRIVATE LIMITED DULWICH MANSION, GROUND FLOOR 224 TARDEO ROAD , MUMBAI, Maharashtra, India - 400007
      U74900MH1994PTC083387 SYSTRAMA CONSULTANTS PRIVATE LIMITED B\5 SHIRREEN MANSION228 TARDEO ROAD , MUMBAI, Maharashtra, India - 400007
      U17120MH2008PTC183805 A SEQUEIRA APPARELS PRIVATE LIMITED SHANKAR SETH MANSION, 5TH FLOOR, NANA CHOWK, TARDEO ROAD , MUMBAI, Maharashtra, India - 400007
      U51900MH1987PTC043397 SHIVANAND TRADING CO PVT LTD 268 NOWROZE MANSION TARDEO RDOPP BHATIA HOSPITAL TARDEO ROAD NANACHOWK , MUMBAI, Maharashtra, India - 400007
      AAW-7268 ARTHA SAMRUDDHI ADVISORS LLP 5, Hanumanvas, Shastri Hall, Tardeo Road Near Nana Chowk, Grant Road (W) Mumbai, Maharashtra, India - 400007
      AAY-7202 LEVEL UP EDUCATIONAL PROGRAMS LLP 5, Floor 2, Plot 22, Kalewar Mansion, Babulnath Road, Babulnath, Grant Road Mumbai, Maharashtra, India - 400007
      U72900MH2011PTC219154 CREATIVE COMPUNICS INDIA PRIVATE LIMITED Shop No. 5, 8/A, Sonawala Building, Sleater Road, Tardeo, Grant Road (W) , Mumbai, Maharashtra, India - 400007
      ACG-7215 THEA GEMS LLP 2/5, 658, Kailas nagar,,Opp Bhatia Hospital, Tardeo Road,Mumbai,Mumbai,Maharashtra,India-400007
      AAO-3836 RADIUM GEMS LLP 56, FLOOR-5, PLOT-249, TARDEO APARTMENT, JAVJI DADAJI MARG, GRANT ROAD,,MUMBAI,Mumbai City,Maharashtra,India-400007
      U67100MH2010PTC199027 HATTANGADI CAPITAL ADVISORS PRIVATE LIMITED 3/5-22,Talmakiwadi,Tardeo Road , , MUMBAI, Maharashtra, India - 400007
      AAI-8828 D.C. BOTHRA & CO LLP 297, Tardeo Road, Wllie Mansion First Floor, Nana chowk MUMBAI, Maharashtra, India - 400007
      U22219MH2008PTC188534 PC PRINT CONTROL PRIVATE LIMITED Shireen Mansion, B Block, 4th Floor Tardeo Road , MUMBAI, Maharashtra, India - 400007
      AAB-7487 SILLY POINT PRODUCTIONS LLP 5 Muncherjee Seth Building, 262 Tardeo Road Opp Bhatia Hospital MUMBAI, Maharashtra, India - 400007
      AAV-9565 PLUS 91 DIAGNOSTICS LLP SHOP NO 5, 8/A SONAWALA BUILDING SLEATER ROAD, TARDEO MUMBAI, Maharashtra, India - 400007
      U45202MH2010PTC208370 SHRI NAVKAR REALBUILD PRIVATE LIMITED 519, ARUN CHEMBERS, 5TH FLOOR, TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      U01403MH2012PTC237100 PARVANDA AGRO PRIVATE LIMITED Shirin Mansion, B Block, 4th Floor, Gamadia Colony Road, Tardeo, , Mumbai, Maharashtra, India - 400007
      U52599MH2021FTC425988 MEGAGEN IMPLANT INDIA PRIVATE LIMITED 3rd Floor Dulwich Mansion,224,Plot CS No. 1A/659 , Mumbai, Maharashtra, India - 400007
      U51909MH2020PTC338255 WINDOWALA INDIA PRIVATE LIMITED FLOOR-4,PLOT-5,DEVIDAS MANSION,DINBAI PETIT LANE,OFF BALARAM STREET,GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U74999MH2013PTC244116 NEST MEDIA COMMERCIAL SERVICES INDIA PRIVATE LIMITED 4/5 DEVIDAS MANSION,1ST FLOOR, DINBAI PETIT LANE NEAR NOLVELTY THEATRE, GRANT ROAD (EAST) , MUMBAI, Maharashtra, India - 400007
      U18101MH1995PTC084714 TEMPTATION IMPEX PRIVATE LIMITED 8 SNEH KUNJ 5 LABURNAM ROAD5 LABURNAM ROAD GAMDEVI , MUMBAI, Maharashtra, India - 400007
      ACL-2103 STUDIOINELEMENTS ARCHITECTURE LLP 10, 5TH FLOOR, SNEH KUNJ, 5,LABURNUM ROAD, GAMDEVI,Mumbai,Mumbai,Maharashtra,India-400007
      U55101MH2009PTC190109 GOVINDAM HOTELS PRIVATE LIMITED SHOP NO 8 AND 9, 183, TARDEO ROAD, OPP GANGA JAMUNA CINEMA, TARDEO, MUMBAI CENTRAL W , 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
      U85410MH2024NPL434422 S.W.C.C. FOUNDATION 16-B,Flat -101,Floor no 1, Suman Apt,Tardeo, Asso of owners of suman Apartment,Sleater Road, Landmark Tardeo Bridge,Mumbai,Mumbai,Maharashtra,400007-India
      AAM-2971 RAJPAN REALTY LLP 1201, Vastushilp Building, Gamdia Colony, Tardeo, Grant Road, Mumbai 400007. Mumbai, Maharashtra, India - 400007
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      • Email ID
      • Website
      • 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
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      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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