DULWICH ESTATES LLP (LLPIN: AAY-3775) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Mumbai. 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 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 21 Dec 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.
| LLP Identification Number | AAY-3775 |
| Name | DULWICH ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-08-29 |
| Age of Company | 3 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DULWICH ESTATES LLP |
| AAY-3775 |
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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.
| 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 |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1060 | ZAAR PROPERTY AND MANAGEMENT SERVICES LL P | 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 |
| U17120MH2008PTC183805 | A SEQUEIRA APPARELS PRIVATE LIMITED | SHANKAR SETH MANSION, 5TH FLOOR, NANA CHOWK, TARDEO ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAW-7268 | NUTRIEDUCARE 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 |
| AAI-8828 | D.C. BOTHRA & CO LLP | 297, Tardeo Road, Wllie Mansion First Floor, Nana chowk 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 |
| U22219MH2008PTC188534 | PC PRINT CONTROL PRIVATE LIMITED | Shireen Mansion, B Block, 4th Floor Tardeo Road , MUMBAI, Maharashtra, India - 400007 |
| U01403MH2012PTC237100 | PARVANDA AGRO PRIVATE LIMITED | Shirin Mansion, B Block, 4th Floor, Gamadia Colony Road, Tardeo, , Mumbai, Maharashtra, India - 400007 |
| U18101MH1995PTC084714 | TEMPTATION IMPEX PRIVATE LIMITED | 8 SNEH KUNJ 5 LABURNAM ROAD5 LABURNAM ROAD GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U70100MH1992PTC252493 | TANAY LEASING AND FINANCE PVT.LTD. | 5, DULWICH MANSION,224,TARDEO ROAD, MUMBAI Mumbai City MH 400007 IN |
| U22100MH2015PTC268622 | GAURS MEDIA PRIVATE LIMITED | D-5, PLOOR-1ST PLOT 431 HAKIM BUILDING MAULANA SHAUKAT ALI ROAD , GRANT ROAD EAST MUMBAI, Maharashtra, India - 400007 |
| AAM-2971 | RAJPAN REALTY LLP | 1201, Vastushilp Building, Gamdia Colony, Tardeo, Grant Road, Mumbai 400007. Mumbai, Maharashtra, India - 400007 |
| AAU-2479 | ORGANIC FINDS LLP | 5,FLR GRD,PLOT 278,D GANESH PRASAD BUILDING NAUSHIR BHARUCHA MARG GRANT ROAD MUMBAI400007 MUMBAI, Maharashtra, India - 400007 |
| AAA-8540 | CLASSIC VENEERS LLP | 209, 209/211, TARDEO ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAR-1104 | CLASSIC PLY-N-WOOD LLP | 209, PATRA CHAWL, 209/211, TARDEO ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAC-2919 | SWASTIK FURNITECH LLP | FLT D-81, GRD FLR, Patil Estate, 278 Tardeo Road, Grant Road, MUMBAI, Maharashtra, India - 400007 |
| AAC-6380 | J D FURNISHERS LLP | Flt D-81, Grd Flr, Patil Estate,278, Tardeo Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| ABA-3140 | DAVAWALA AND SHAH LLP | 62, 6th Floor, Plot 251,Tardeo Court, Javji Dadaji Marg, Tardeo Road, Mumbai, Maharashtra, India - 400007 |
| AAI-9255 | INTRECK TRAVELS LLP | Plot No 2, Kotwal Mansion, V.A Patel Marg, Grant Road Rly Station, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U24290MH2022PTC391943 | TRUVID LIFESCIENCES PRIVATE LIMITED | 5-7, 1st floor, Plot 420, Arsiwala Bldg Maulana Shaukat Ali Road, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAI-9693 | HASTIN STEEL LLP | 5th Floor, GRD 324/C, Khadijabibi Maqba Apartment, Maulana Shaukat Ali Road,ShalimarCinema,Grant Road Mumbai, Maharashtra, India - 400007 |
| AAV-9356 | BIONXT LIFESCIENCES LLP | 5 to 7 floor 1 Plot 420 Arsiwala Building Maulana Shaukat Ali Road Nr Topaz Bar Grant Road Mumbai, Maharashtra, India - 400007 |
| AAT-9795 | TH MARINETIME LLP | 26A, FLOOR 5TH,PLOT 347A, C BLOCK, UNITED CHAMBERS MAULANA SHAUKAT ALI ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| ABZ-3147 | FST Consultants LLP | Tarachand Building 17, Room No. 6, 2nd Floor,Gamadia Parsi Colony, Gamadia Colony Road, Opp. Tardeo Sub Post office, Tardeo Mumbai, Maharashtra, India - 400007 |
| U24290MH2019PTC330688 | BRIGHTCARE BIOTECH PRIVATE LIMITED | ORION TOWER, SHOP NO.5 JALBHAI STREET, GRANT ROAD,MUMBAI , MUMBAI, Maharashtra, India - 400007 |
| U29200MH1980PTC022665 | SDD AGENCIES PRIVATE LIMITED | Unit No A-2 ,Adinath Apt.,281, Tardeo Road ,Mumbai , Mumbai, Maharashtra, India - 400007 |
| U15490MH2018PTC312378 | INTOKU VENTURES PRIVATE LIMITED | 2803 28th Floor, Orbit Heights, B Wing Tardeo Road, Nana Chowk, 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.
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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 |
|---|---|---|
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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