DVC FUTURES LLP (LLPIN: AAF-7579) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 71666.00.
Designated Partners of DVC FUTURES LLP are CHANDAN KUMAR, VIVEK SHARMA, and BANDLA VISHLESH.
DVC FUTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DVC FUTURES LLP's LLP Identification Number is (LLPIN)AAF-7579. Its Email address is [email protected] and its registered address is H.NO.96/97, TILAK BAZAR DELHI, Delhi, India - 110006
Current status of DVC FUTURES LLP is - Active.
| LLP Identification Number | AAF-7579 |
| Name | DVC FUTURES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-02-22 |
| Age of Company | 9 years, 0 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 71,666.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DVC FUTURES LLP |
| AAF-7579 |
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Get a list of all litigations DVC FUTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DVC FUTURES. This report helps you understand the risk associated in dealing with DVC FUTURES and its Directors better.
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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 DVC FUTURES 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 |
|---|---|---|---|
| 07342616 | CHANDAN KUMAR | Designated Partner | 2016-02-22 |
| 07342655 | VIVEK SHARMA | Designated Partner | 2016-02-22 |
| 07675726 | BANDLA VISHLESH | Designated Partner | 2016-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07342621 | DEEPAK SETHIA | Designated Partner | - | 2016-12-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATTVAM SOLUTIONS LLP | ABA-9438 | Designated Partner | 2022-05-05 | Ongoing |
| A H INTERNATIONAL PRIVATE LIMITED | U55101RJ2021PTC073171 | Additional Director | - | 2022-11-30 |
| A H INTERNATIONAL PRIVATE LIMITED | U55101RJ2021PTC073171 | Director | 2021-10-19 | Ongoing |
| VAS GAMING PRIVATE LIMITED | U47912HR2023PTC110282 | Director | 2023-03-28 | Ongoing |
| SKELIA BUSINESS SERVICES PRIVATE LIMITED | U51100HR2017PTC070479 | Director | - | 2022-05-13 |
| GARV INVESTMENTS PRIVATE LIMITED | U65999HR2020PTC089413 | Director | 2020-09-17 | Ongoing |
| SUBHAGATVA SVA PRIVATE LIMITED | U74999HR2018PTC076926 | Director | 2018-11-15 | Ongoing |
| ASTRIXQUANT TECHNOLOGIES LLP | AAL-6768 | Designated Partner | - | 2019-02-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-0645 | NMJ DEVELOPERS LLP | H. NO.96-97, 2ND FLOOR, SHRI SHYAM MARKET TILAK BAZAR CHOWK, GANDHI GALI DELHI, Delhi, India - 110006 |
| U24139DL2005PTC144292 | CAPTOR POLYMERS PRIVATE LIMITED | 180 2ND FLOOR, ROOM NO.H&I,TILAK BAZAR , DELHI, Delhi, India - 110006 |
| U29253DL2015PTC285145 | MACNALLY ENGINEERING PRIVATE LIMITED | H.NO 2294-98 FF , GALI HINGA BEG, TILAK BAZAR , KHARI BAOLI , DELHI, Delhi, India - 110006 |
| AAS-9177 | MINPAY CONSULTANTS LLP | H. No. 2597, F/F, Room No. 1, Flat No. 4 Nayi Basti, Naya Bazar Delhi, Delhi, India - 110006 |
| U51909DL2002PTC117444 | ROCK HIGH IMPEX PRIVATE LIMITED | SHOP NO 7-8 ; KATRA PERAN 284-285 TILAK BAZAR KHARI BAOLI DELHI , DELHI, Delhi, India - 110006 |
| AAL-5430 | VEGA TECHNOPLAST LLP | H.NO. 2662, PLOT NO. -5/1, IST FLOOR SADAR THANA ROAD, SADAR BAZAR NEW DELHI, Delhi, India - 110006 |
| ABZ-7544 | LOTUS STATIONERS LLP | 96-97 CHAWRI BAZAR Delhi, Delhi, India - 110006 |
| AAV-1052 | SLNC ENTERPRISES LLP | 96 & 97, CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| AAX-8000 | ATRISHA VYAAPARI LLP | H NO 2625, F/F, NAYA BAZAR DELHI, Delhi, India - 110006 |
| AAP-0691 | BHOTIKA DEVELOPERS LLP | H.No. 3380 Sita Ram Bazar New Delhi, Delhi, India - 110006 |
| AAX-7658 | LUHARI INDUSTRIES LLP | H. NO. 3380 G/FGALI TABEL SITARAM BAZAR Delhi, Delhi, India - 110006 |
| U24100DL2015PTC277360 | AMBIKA LIFESCIENCE PRIVATE LIMITED | H-NO-15 GARH WALI DHARAMSHALA JAMUNA BAZAR , DELHI, Delhi, India - 110006 |
| AAT-4070 | GIGA ENGINEERING SOLUTIONS LLP | H. No.1019 F/F Katra Pan Mandi Sadar Bazar Delhi, Delhi, India - 110006 |
| AAH-6727 | JOYFUL BUILDWELL LLP | H.No-3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| AAH-1088 | SAMANYU TRADING LLP | H.No-3380,G/F, GALI TABEL. SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| U15400DL2022OPC405968 | UNIFIED URBAN GROCERS (OPC) PRIVATE LIMITED | H.No. 932, First Floor Tilak Gali, Kashmere Gate , Delhi, Delhi, India - 110006 |
| U28932DL1984PTC019380 | RAJEEV TOOLS AND EQUIPMENTS PRIVATE LIMITED | H NO.2004 GALI RAJA UGERSAIN BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U63090DL2013PTC262901 | INSPIRED HOLIDAYS PRIVATE LIMITED | H. No:136, Old Gas Factory Railway Colony, Jamuna Bazar , Delhi, Delhi, India - 110006 |
| AAE-0095 | VISAS ABROAD SERVICES LLP | H.NO.2554, SUNDER BHABAN CHOORI WALAN CHABDI BAZAR NEW DELHI, Delhi, India - 110006 |
| U15400DL2020PTC364007 | MARUTI AGRO INDUSTRIES PRIVATE LIMITED | SHOP NO. 2533/8, GROUND FLOOR, CHOTA CHAMARWARA, TILAK BAZAR , DELHI, Delhi, India - 110006 |
| U45200DL2007PTC160569 | NMJ DEVELOPERS PRIVATE LIMITED | H. NO.96-97, 2ND FLOOR, SHRI SHYAM MARKET TILAK BAZAR CHOWK, GANDHI GALI DELHI North Delhi DL 110006 IN |
| ABA-5605 | JAIPURIA HOME FURNISHERS LLP | C/O MR. SHIR NATH, H NO 1858 MOHALLA IMLISITA, RAM BAZAR DELHI, Delhi, India - 110006 |
| AAH-3316 | PERFECT DYE-CHEM LLP | S.NO.1128/5, G/F, TELIYAN TILAK BAZAR BEHIND NABALTI CINEMADE DELHI, Delhi, India - 110006 |
| U24211DL2014PTC266145 | SAGAR SURFACTANTS PRIVATE LIMITED | SHOP NO. 2327/5 GF, GALI HINGA BEG. TILAK BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U28939DL2013PTC257967 | RSONS PLUMBING SOLUTION PRIVATE LIMITED | H NO 2800,Gali Chatta Sufi, Peepal Mahadev,Hauz Quazi,Chawri Bazar , DELHI, Delhi, India - 110006 |
| U15122DL2015PLC282201 | TIRATH RAM VINOD KUMAR AGRO FOODS LIMITED | SHOP NO. 4, 2257, TF, GALI HINGA BEG TILAK BAZAR, NEAR KARI BAOLI, , DELHI, Delhi, India - 110006 |
| U24119DL1998PTC097473 | VEERA FRAGRANCES PRIVATE LIMITED | S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK , DELHI, Delhi, India - 110006 |
| U01116DL1997PTC086846 | JEENMATA IMPEX PRIVATE LIMITED | SHOP NO-7-8 284-285, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , NEW DELHI, Delhi, India - 110006 |
| AAE-0063 | AJIT TRADERS LLP | S. No-1037, F/F, 2 S/F Pathak Habashkhan, Lal Kuan Road, Tilak Bazar, Delhi, Delhi, India - 110006 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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