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DURLABH CONSULTANCY LLP

As on: 2024-06-16

DURLABH CONSULTANCY LLP (LLPIN: AAW-5375) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 120000.00.

Designated Partners of DURLABH CONSULTANCY LLP are SURESH MANAKCHAND PAHARIA, SHOBHA PAHARIA, and ANKIT SURESH PAHARIA.

DURLABH CONSULTANCY 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 11 Dec 2024.

DURLABH CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAW-5375. Its Email address is [email protected] and its registered address is 102, FLOOR-1, PLOT-189A, ANAND ESTATE,SANE GURUJI MARG,ARTHUR RD NAKA CHINCHPOKLI (W), JACOB CIRCLE Mumbai, Maharashtra, India - 400011

Current status of DURLABH CONSULTANCY LLP is - Active.

Basic Information

LLP Identification Number AAW-5375
Name DURLABH CONSULTANCY 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 1
Number of Designated Partners 2
Date of Incorporation 2021-03-30
Age of Company 4 years, -1 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 120,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DURLABH CONSULTANCY LLP

Previous CINs

AAW-5375

Regulatory Filings of DURLABH CONSULTANCY

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Litigation Search Report of DURLABH CONSULTANCY

Get a list of all litigations DURLABH CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DURLABH CONSULTANCY. This report helps you understand the risk associated in dealing with DURLABH CONSULTANCY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DURLABH CONSULTANCY 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

Investor Complaints & Serious Complaints About DURLABH CONSULTANCY

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

Directors & Key Managerial Personnel of DURLABH CONSULTANCY

Current Directors & Key Managerial Personnel of DURLABH CONSULTANCY
DIN Director Name Designation Appointment Date
00049580 SURESH MANAKCHAND PAHARIA Partner 2021-03-30
00054864 SHOBHA PAHARIA Designated Partner 2021-03-30
05316572 ANKIT SURESH PAHARIA Designated Partner 2021-03-30
Past Directors & Key Managerial Personnel of DURLABH CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AAWAGAMAN MERCANTILE LLP AAC-7298 Partner 2021-03-30 Ongoing
AAWAGAMAN MERCANTILE LLP AAC-7298 Partner - 2021-03-29
PAHARIA VINTRADE LLP AAC-9500 Partner 2014-11-20 Ongoing
VAKUNTH VINIMAY LLP AAK-2509 Designated Partner - 2020-02-14
VAKUNTH VINIMAY LLP AAK-2509 Partner - 2020-05-08
NAULAKHA IMPEX LLP AAS-4218 Partner 2020-05-09 Ongoing
YUVAN TRADING & CONSULTANCY LLP AAS-4401 Designated Partner 2020-05-18 Ongoing
SURESQUARE TRADING AND CONSULTANCY LLP ACA-9555 Designated Partner 2023-05-03 Ongoing
PAHARIA IMPEX LLP ACH-2314 Designated Partner 2024-05-20 Ongoing
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2018-09-14
MIX & MATCH TEXTILES PRIVATE LIMITED U17200MH2010PTC205265 Director - 2010-07-15
OMESA DRUGS AND CHEMICALS PRIVATE LIMITED U24299PN2015PTC154949 Director - 2024-05-24
PAHARIA IMPEX PRIVATE LIMITED U51100MH2006PTC160965 Director 2006-06-21 Ongoing
NAULAKHA IMPEX PRIVATE LIMITED U51109MH2011PTC212056 Director - 2018-06-02
DESAI TRADING AND CONSULTANTS PVT LTD U51311MH1992PTC065623 Director 1992-02-27 Ongoing
PAHARIA TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH1999PTC118574 Director 1999-02-26 Ongoing
SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH2000PTC124469 Director 2000-02-24 Ongoing
LAXMIMANAK FINANCE PRIVATE LIMITED U65920MH1994PTC080202 Director 1994-08-09 Ongoing
GOOD LUCK DOMAINS PRIVATE LIMITED U72200TN2004PTC082850 Director - 2006-07-05
CORLIANT INTERNETWORKING PRIVATE LIMITED U72900MH2006PTC159257 Director - 2007-10-31
DURLABH CONSULTANCY PRIVATE LIMITED U74140MH2009PTC196157 Director - 2021-03-29
FINESSTICS SOLUTIONS INDIA PRIVATE LIMITED U74990MH2009PTC197387 Director - 2010-03-12
KHATUJI LOGISTICS AND FINANCE PVT LTD U99999MH1994PTC077924 Director 2003-12-22 Ongoing
AAWAGAMAN MERCANTILE LLP AAC-7298 Designated Partner 2014-09-18 Ongoing
AAWAGAMAN MERCANTILE LLP AAC-7298 Partner - 2019-03-10
PAHARIA VINTRADE LLP AAC-9500 Designated Partner 2021-03-19 Ongoing
PAHARIA VINTRADE LLP AAC-9500 Designated Partner - 2021-03-14
VICHAR VIMARSH CONSULTANTS LLP AAG-1185 Designated Partner 2016-04-02 Ongoing
VAKUNTH VINIMAY LLP AAK-2509 Designated Partner 2020-02-14 Ongoing
VAKUNTH VINIMAY LLP AAK-2509 Partner - 2020-01-14
SUMATI TRADING & CONSULTANCY LLP AAQ-2274 Designated Partner 2019-08-09 Ongoing
NAULAKHA IMPEX LLP AAS-4218 Partner 2020-05-09 Ongoing
YUVAN TRADING & CONSULTANCY LLP AAS-4401 Partner 2020-05-18 Ongoing
TRACTINE SOLUTIONS & SOFTWARE LLP AAW-8871 Partner 2021-05-01 Ongoing
SURESQUARE TRADING AND CONSULTANCY LLP ACA-9555 Designated Partner 2023-05-03 Ongoing
PAHARIA IMPEX LLP ACH-2314 Designated Partner 2024-05-20 Ongoing
B T S KNITSS PROCESS PRIVATE LIMITED U17121TZ2005PTC012080 Director - 2009-05-02
MIX & MATCH TEXTILES PRIVATE LIMITED U17200MH2010PTC205265 Director - 2010-07-15
YANTRA FASHIONS PRIVATE LIMITED U18101MH2005PTC151570 Director - 2021-11-30
PAHARIA IMPEX PRIVATE LIMITED U51100MH2006PTC160965 Director 2006-06-21 Ongoing
NAULAKHA IMPEX PRIVATE LIMITED U51109MH2011PTC212056 Director - 2018-06-02
AAWAGAMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC103761 Additional Director 2010-04-09 Ongoing
DESAI TRADING AND CONSULTANTS PVT LTD U51311MH1992PTC065623 Director 2001-03-15 Ongoing
PAHARIA TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH1999PTC118574 Director 1999-02-26 Ongoing
RYEWOOD IMPEX PRIVATE LIMITED U51900MH1999PTC123412 Additional Director - 2021-02-20
RYEWOOD IMPEX PRIVATE LIMITED U51900MH1999PTC123412 Director 2021-10-30 Ongoing
HONESTY TRADING AND AGENCIES PRIVATE LIMITED U51909MH2003PTC139011 Director - 2016-08-12
YANTRA IMPEX PRIVATE LIMITED U51909MH2006PTC165824 Director - 2007-07-03
DHANKUBER VINTRADE PRIVATE LIMITED U51909MH2011PTC270270 Additional Director - 2016-07-20
PREETHAM GARMENT INDIA PRIVATE LIMITED U51909TZ2006PTC012726 Director - 2009-05-02
DURLABH CONSULTANCY PRIVATE LIMITED U74140MH2009PTC196157 Director - 2021-03-29
FINESSTICS SOLUTIONS INDIA PRIVATE LIMITED U74990MH2009PTC197387 Director - 2010-03-12
AAWAGAMAN MERCANTILE LLP AAC-7298 Partner 2021-03-30 Ongoing
AAWAGAMAN MERCANTILE LLP AAC-7298 Partner - 2019-02-07
PAHARIA VINTRADE LLP AAC-9500 Designated Partner 2021-03-15 Ongoing
VAKUNTH VINIMAY LLP AAK-2509 Partner 2020-02-14 Ongoing
VAKUNTH VINIMAY LLP AAK-2509 Partner - 2020-01-14
BULWARK BUSINESS SERVICES LLP AAS-0616 Designated Partner 2020-02-26 Ongoing
YUVAN TRADING & CONSULTANCY LLP AAS-4401 Designated Partner 2020-05-18 Ongoing
SURESQUARE TRADING AND CONSULTANCY LLP ACA-9555 Partner 2023-05-03 Ongoing
PAHARIA IMPEX LLP ACH-2314 Partner 2024-05-20 Ongoing
QUALIGENS PHARMA PRIVATE LIMITED U24100MH2013PTC249071 Director 2013-10-10 Ongoing
RYEWOOD IMPEX PRIVATE LIMITED U51900MH1999PTC123412 Additional Director - 2021-10-30
RYEWOOD IMPEX PRIVATE LIMITED U51900MH1999PTC123412 Director 2021-10-30 Ongoing
SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH2000PTC124469 Director 2021-11-30 Ongoing
ROSEWELT TRADING AND LOGISTCIS PRIVATE LIMITED U52100MH2012PTC234774 Director - 2013-05-02
LAXMIMANAK FINANCE PRIVATE LIMITED U65920MH1994PTC080202 Director 2021-11-30 Ongoing
BULWARK BUSINESS SERVICES PRIVATE LIMITED U93000MH2013PTC245607 Director - 2018-06-02
MUNISUVRAT CONSULTANCY PRIVATE LIMITED U93030MH2012PTC234889 Director - 2018-06-02
KHATUJI LOGISTICS AND FINANCE PVT LTD U99999MH1994PTC077924 Director 2021-11-30 Ongoing
Other Directorships of SURESH MANAKCHAND PAHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHOBHA PAHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT SURESH PAHARIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DURLABH CONSULTANCY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DURLABH CONSULTANCY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DURLABH CONSULTANCY

Email ID: [email protected] Website: Not Available Address: 102, FLOOR-1, PLOT-189A, ANAND ESTATE,SANE GURUJI MARG,ARTHUR RD NAKA CHINCHPOKLI (W), JACOB CIRCLE Mumbai, Maharashtra, India - 400011

Principal Products & Services of DURLABH CONSULTANCY

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

Balance Sheet of DURLABH CONSULTANCY

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

Profit & Loss Statement of DURLABH CONSULTANCY

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

Share Holders & Investors of DURLABH CONSULTANCY

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

Subsidiaries, Associate Companies & Join Ventures of DURLABH CONSULTANCY

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

Board Meetings of DURLABH CONSULTANCY

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

Auditors of DURLABH CONSULTANCY

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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