DWARKESH INFRASPACE LLP (LLPIN: ACA-2227) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DWARKESH INFRASPACE LLP are JIGNESHKUMAR VASHRAMBHAI PATEL, ALPESHKUMAR BHAILALBHAI GANDHI, MAGANBHAI PARBATBHAI BHUVA, LABHUBEN MANUBHAI SAVALIA, and NISHITKUMAR RAMESHBHAI BHANDERI.
DWARKESH INFRASPACE 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 22 Dec 2024.
DWARKESH INFRASPACE LLP's LLP Identification Number is (LLPIN)ACA-2227. Its Email address is [email protected] and its registered address is Survey No.308, NEAR AAVA NATURAL MINERAL WATEROFF AIRPORT ROAD, NEARLBY THE RIVERSIDE SCHOOL, HANSOL Ahmedabad City, Gujarat, India - 380003
Current status of DWARKESH INFRASPACE LLP is - Active.
| LLP Identification Number | ACA-2227 |
| Name | DWARKESH INFRASPACE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2023-03-14 |
| Age of Company | 2 years, -1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DWARKESH INFRASPACE LLP |
| ACA-2227 |
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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 DWARKESH INFRASPACE 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 |
|---|---|---|---|
| 06630829 | JIGNESHKUMAR VASHRAMBHAI PATEL | Designated Partner | 2023-03-14 |
| 07730487 | ALPESHKUMAR BHAILALBHAI GANDHI | Designated Partner | 2023-03-14 |
| 10071646 | MAGANBHAI PARBATBHAI BHUVA | Designated Partner | 2023-03-14 |
| 10071647 | LABHUBEN MANUBHAI SAVALIA | Designated Partner | 2023-03-14 |
| 05126699 | NISHITKUMAR RAMESHBHAI BHANDERI | Designated Partner | 2023-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DENTAL CARVERS PRIVATE LIMITED | U33100HR2021PTC099280 | Director | 2021-11-17 | Ongoing |
| SAVANI MEDIA PRIVATE LIMITED | U74300GJ2011PTC068114 | Director | 2011-12-07 | Ongoing |
| RPD GROOVES PRIVATE LIMITED | U85300GJ2021PTC124339 | Director | 2021-07-23 | Ongoing |
| SHIVALAY COTTON PRIVATE LIMITED | U17122GJ2008PTC054480 | Director | - | 2020-01-05 |
| LOHEGAON SMART HOMES LLP | AAF-7235 | Designated Partner | - | 2018-02-18 |
| LOHEGAON SMART HOMES LLP | AAF-7235 | Partner | - | 2016-09-01 |
| OSIA HYPER RETAIL LIMITED | L52190GJ2013PLC077269 | Additional Director | - | 2017-09-25 |
| OSIA HYPER RETAIL LIMITED | L52190GJ2013PLC077269 | Director | - | 2020-07-30 |
| SANCHAL SMART SPACE PRIVATE LIMITED | U45207GJ2010PTC061893 | Additional Director | - | 2021-11-30 |
| SANCHAL SMART SPACE PRIVATE LIMITED | U45207GJ2010PTC061893 | Director | 2021-11-30 | Ongoing |
| DWARKESH FASHION LLP | AAK-0839 | Partner | 2017-07-21 | Ongoing |
| HETVI CONSTRUCTION LLP | AAL-3827 | Partner | 2024-03-27 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24129GJ1995PTC028418 | MUDRA INTERMEDIATES PRIVATE LIMITED | 308 SHREYAS OPP JAINDERASAR NAVRANGPURA , AHMEDABAD, Gujarat, India - 380003 |
| L24231GJ1993PLC019079 | SHUKRA PHARMACEUTICALS LIMITED | 3rd Floor, Dev House, Opp. WIAA Office, Judges Bungalows Road, Bodakdev, , Ahmedabad, Gujarat, India - 380003 |
| AAR-1536 | ATIHAAS FASHION LLP | 4, SAYONA GOLDEN ESTATE TAVDIPURA. SAHIBAUG AHMEDABAD, Gujarat, India - 380003 |
| U10100GJ2013PTC075308 | SHREE ASHAPURA STONE SUPPLIERS PRIVATE LIMITED | 37, DARSHAN COMPLEX, B/H. UMIYA MATAHI TEMPLE, BOPAL , AHMEDABAD, Gujarat, India - 380003 |
| U24110GJ2017PTC099248 | OSQUE PHARMA PRIVATE LIMITED | 531/C YADAV BHAVAN ,OPP- MOTOR STAND CANTONMENT CAMP SADAR BAZAR , AHMEDABAD, Gujarat, India - 380003 |
| U34100GJ2004PTC044939 | VAIBHAV GASOLINE PRIVATE LIMITED | 2 M D CHAMBERS 1ST FLOORSANAND ROAD SARKHEJ AHMEDABAD Ahmedabad GJ 380003 IN |
| U51909GJ2018PTC104568 | SUKARNOV PHARMACEUTICALS PRIVATE LIMITED | 3rd Floor, Dev House, Opp. WIAA Office, Judges Bungalows Road, Bodakdev, AHMEDABAD Ahmedabad GJ 380003 IN |
| U72200GJ2002PLC041698 | ROBINSON INFOTECH LIMITED | 1ST FLOOR OM COMPLEXNR SWASTIK CROSS ROADS C G ROAD NAVRANGPURA AHMEDABAD Ahmedabad GJ 380003 IN |
| U65910GJ1979PTC003378 | GREEN INVESTMENTS PVT LTD | OPP THE UNDER BRIDGESHAHIBAG AHMEDABAD GJ 380003 IN |
| U65999GJ2019PTC111239 | PHOENIXO FOREX PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, BLOCK B RATNAKAR NINE SQUARE PHASE-I, VASTRAPUR VEJALPUR Ahmedabad GJ 380003 IN |
| U65910GJ1981PTC004729 | SHODHAN INVESTMENTS PVT LTD | 16, Camp, Ahmedabad Ahmedabad GJ 380003 IN |
| U67120GJ1996PTC030381 | BHAGYODAYA FINCAP AND MANAGEMENT PRIVATE LIMITED | 701/C-D SAHAJANAND SHOPPING-CENTRE 7THFLOOR SHAHIBAG RD AHMEDABAD Ahmedabad GJ 380003 IN |
| U67120GJ1995PTC027322 | AAGAM SECURITIES PRIVATE LIMITED | 9/B MEDICARE CENTRE 9TH FLOORNEAR M J.LIBRARY ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380003 IN |
| U33110GJ2020PTC114515 | STERISURE HEALTHCARE PRIVATE LIMITED | 6-7-8-9. S.F. ILAXI OWNERS ASSOCIATION, NR. RAJASTHAN HOSPITAL COMPD, SHAHIBAUG, AHMEDABAD Ahmedabad GJ 380003 IN |
| U51909GJ2019PTC106698 | AGNIWA COMMERCIAL TRADE PRIVATE LIMITED | B/106 1ST FLOOR HARIMANDIR CHS LTD, OPP POLICE PARADEGROUND, NR UNDER GROUND BRIDGE, SHAHIBAG AHMEDABAD Ahmedabad GJ 380003 IN |
| U51909GJ2019PTC106813 | ENOGIC COMMERCIAL TRADE PRIVATE LIMITED | B/106 1ST FLOOR HARIMANDIR CHS LTD, OPP POLICE PARADE GROUND,NR UNDER BRIDGE,SHAHIBAG AHMEDABAD Ahmedabad GJ 380003 IN |
| U52599GJ2013PTC074322 | A PLUS TOOLS & SAFETY PRIVATE LIMITED | CELLER 1-2, PATEL HOUSE, NR. VINOD CHAMBER OPP. DARIAPUR DARWAJA AHEMADABAD GJ 380003 IN |
| 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.
| 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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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.
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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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