DVIMAY TECHNOLOGIES LLP (LLPIN: AAH-1654) is a Limited Liability Partnership firm incorporated on 17 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DVIMAY TECHNOLOGIES LLP are VIDYADHAR PADMAKAR KALE, MADHAVI VIDYADHAR KALE, RAJENDRA JAYSING SAWANT, and VINITA RAJENDRA SAWANT.
DVIMAY TECHNOLOGIES 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.
DVIMAY TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAH-1654. Its Email address is [email protected] and its registered address is B/2001, LAKE PLEASANT CHS LTD, LAKE HOMES PHASE-II OFF ADI SHANKARACHARYA MARG, POWAI MUMBAI, Maharashtra, India - 400076
Current status of DVIMAY TECHNOLOGIES LLP is - Strike Off.
| LLP Identification Number | AAH-1654 |
| Name | DVIMAY TECHNOLOGIES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-08-17 |
| Age of Company | 8 years, 6 months, 26 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DVIMAY TECHNOLOGIES LLP |
| AAH-1654 |
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Get a list of all litigations DVIMAY TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DVIMAY TECHNOLOGIES. This report helps you understand the risk associated in dealing with DVIMAY TECHNOLOGIES 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 DVIMAY TECHNOLOGIES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05234456 | VIDYADHAR PADMAKAR KALE | Designated Partner | 2016-08-17 |
| 05358268 | MADHAVI VIDYADHAR KALE | Designated Partner | 2016-08-17 |
| 02777365 | RAJENDRA JAYSING SAWANT | Designated Partner | 2016-08-17 |
| 05217389 | VINITA RAJENDRA SAWANT | Designated Partner | 2016-08-17 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| U74140MH2014PTC254227 | AGATHOR CONSULTANCY SERVICES PRIVATE LIMITED | B/2001, LAKE PLEASANT CHS LTD, LAKE HOMES PHASE-II OFF ADI SHANKARACHARYA MARG, POWAI, NR GO IIT MUMBAI Mumbai City MH 400076 IN |
| U72501MH2013PTC250439 | SAMNI TECHNOLOGIES PRIVATE LIMITED | B/2001, LAKE PLEASANT CHS LTD,LAKE HOMES PHASE-II, OFF ADI SHANKARACHARYA MARG,POWAI, NR GO I I T MUMBAI Mumbai City MH 400076 IN |
| U70109MH2017PTC301668 | STESSO INFRA SERVICES PRIVATE LIMITED | B 2001 Lake Pleasant CHS LTD Lake Home Phase II Off Adi Shankaracharya Marg Powai Mumbai Mumbai City MH 400076 IN |
| U51909MH2017PTC300219 | TERRANUA INFRA PRIVATE LIMITED | B 2001 Lake Pleasant CHS LTD Lake Home Phase II Off Adi Shankaracharya Marg Powai Mumbai Mumbai City MH 400076 IN |
| AAW-1307 | LAGRANGE POINT ADVISORS LLP | E 1704 LAKE FLORENCE LAKE HOMES PHASE 1 OFF ADI SHANKARACHARYA MARG POWAI MUMBAI, Maharashtra, India - 400076 |
| AAN-0645 | BLUELEEF EXIM LLP | B/1501, LAKE FLORENCE, LAKE HOMES PHASE 1, OFF ADI SHANKARACHARYA ROAD, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAG-5013 | VELOCITY PARTNERS LLP | D/1803, LAKE PLEASANT LAKE HOMES,PHASE II, POWAI VIHAR POWAI, OFF ADISHANKARA CHARYA ROAD, MUMBAI, Maharashtra, India - 400076 |
| AAN-4530 | SUBHASISH TECHNICAL CONSULTANCY SERVICES LLP | 404, Bldg No. 1, Wing A, Phase IV,Off Adi Shankaracharya Marg, Lake Homes, Chandivali, Powai Mumbai, Maharashtra, India - 400076 |
| ABB-7099 | VARALAKSHMI DEVELOPERS LLP | Shop 1306, Bldg No.1, Wing-A, Phase-IvOff Adi Shankaracharya Marg, Lake Homes, Village Chandivali, Powai Mumbai, Maharashtra, India - 400076 |
| AAB-3585 | BICYCLE CREATIVE EXPRESSIONS LLP | B-1204, Lake Pleasant, LAKE HOMES Phase-II, Powai, MUMBAI, Maharashtra, India - 400076 |
| AAB-6267 | NAV CAPITAL LLP | A-402, LAKE PRIMROSE, LAKE HOMES OFF ADI SHANKARACHARYA MARG, POWAI MUMBAI, Maharashtra, India - 400076 |
| ABB-6080 | NEXUSPRO CONSULTANCY LLP | A Wing 605, Powai Vihar Lake Palace Chs Ltd,Adi Shankaracharya Marg, Nr Gopal Sharma School, Powai, Mumbai, Maharashtra, India - 400076 |
| U15490MH2021PTC355472 | GOURMADS PRIVATE LIMITED | C-701, Phase 3, Lake Lucerne, Lake Homes Off A S Marg, Powai IIT, Powai , Mumbai, Maharashtra, India - 400076 |
| AAC-1555 | ATHENA CREATIVES AND CONSULTING VENTURES LLP | FLAT NO. A/1306, LAKE HOME PHASE IV OFF ADI SHANKARACHARYA MARG, POWAI, MUMBAI, Maharashtra, India - 400076 |
| U29299MH2021PTC358255 | INPACK INDUSTRIES PRIVATE LIMITED | Flat B 605, 606, lake Home, Phase 3, Adi Shankaracharya Marg, Powai IIT , Mumbai, Maharashtra, India - 400076 |
| AAL-0307 | LEELA EYE INSTITUTE LLP | Flt no.1303/1304 'C' Wing,13th Flr,Phase 3,Lake Lucerne A,B,C,D CHS Ltd Off AS Marg, Chandivali Mumbai, Maharashtra, India - 400076 |
| AAC-9135 | MAVERICKS TECH VENTURES LLP | A-1601/1602, LAKE PLEASANT LAKE HOME PHASE- 2, OFF. A S MARG, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAF-2875 | ANUJA IMPEX LIMITED LIABILITY PARTNERSHIP | FLAT NO A-101, 1ST FLOOR,PHASE II LAKE PLEASANT, LAKE HOMES POWAI MUMBAI, Maharashtra, India - 400076 |
| AAQ-9000 | COMMUNICARE EDUCATION AND TRAINING LLP | G/104, LAKE FLORENCE, G WING, PHASE 1 LAKE HOMES, POWAI, OFF A S MARG MUMBAI, Maharashtra, India - 400076 |
| U17309MH2019OPC331160 | STALKERS FASHION (OPC) PRIVATE LIMITED | C - 203, Lake Florence, Phase I Lake Homes, Off A S Marg, Powai , MUMBAI, Maharashtra, India - 400076 |
| AAU-4389 | SITEMAN INFRA PROJECTS LLP | Flat 403/404, Bldg. No. 6, B Wing, Lake Lucerne, Lake Homes, Off. Adishankaracharya Marg, Powai Mumbai, Maharashtra, India - 400076 |
| ACA-1158 | VKR TECH LLP | Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| U74120MH2012PTC237588 | ARNA RESOURCE CONSULTANTS PRIVATE LIMITED | B/1304, LAKE PLEASANT,B WING, PHASE II, LAKE HOMES NEAR POWAI VIHAR, OFF ADISHANKARACHARYA RD, POWAI, MUMBAI Mumbai City MH 400076 IN |
| U15530MH2021PTC365318 | HAPI BEER VENTURES PRIVATE LIMITED | A 1601/1602, Lake Pleasant Awing PhaseII off Adishankara Charya Rd, Powai , Mumbai, Maharashtra, India - 400076 |
| AAE-1664 | GUTAL HOTELS LLP | B-205,Pawai Vihar Lake Place Co-op Hsc Soc LTD Pawai Vihar Complex, Adi ShankaracharyaMarg,Pawai Mumbai, Maharashtra, India - 400076 |
| U24100MH2004PTC144384 | KALANITA CHEMICALS PRIVATE LIMITED | 1503/1504, LAKE LUCERNE (A,B,C,D) CO-OP. HOUSING SOCIETY, OFF ADI SHANKARACHARYA MARG, PO WAI, , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2013PTC251479 | MODONNA AGENTS TRADERS & SOLUTIONS PRIVATE LIMITED | B-204POWAI LAKE VIEW CHS. LTD.MHADA QUARTERS B/H POWAI POLICE STATION ADI SHANKARACHARYA MARG POWAI MUMBAI Mumbai City MH 400076 IN |
| AAX-0586 | PICOVIE INNOVATIONS LLP | B/Wing 2003, 20 Lake Pleasant, Lake Homes, Powai Mumbai, Maharashtra, India - 400076 |
| AAW-7332 | AVID LIFE LLP | E/1303, Lake Florence CHS, Phase I, Lake Homes Near HDFC Bank, Powai Mumbai, Maharashtra, India - 400076 |
| 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.
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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.
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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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