DWELL MODERN ESTATE LLP (LLPIN: AAH-3959) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DWELL MODERN ESTATE LLP are AJAY GANGWAL, and RAKHI GANGWAL.
DWELL MODERN ESTATE 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 09 Dec 2024.
DWELL MODERN ESTATE LLP's LLP Identification Number is (LLPIN)AAH-3959. Its Email address is [email protected] and its registered address is F-32, AZADMARG, BEHIND BJP OFFICE, C-SCHEME JAIPUR, Rajasthan, India - 302001
Current status of DWELL MODERN ESTATE LLP is - Active.
| LLP Identification Number | AAH-3959 |
| Name | DWELL MODERN ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-15 |
| Age of Company | 8 years, 5 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DWELL MODERN ESTATE LLP |
| AAH-3959 |
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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 DWELL MODERN ESTATE 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 |
|---|---|---|---|
| 00093580 | AJAY GANGWAL | Designated Partner | 2017-11-25 |
| 00093603 | RAKHI GANGWAL | Designated Partner | 2017-11-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00202602 | CHARAN SINGH KHANGAROT | Designated Partner | - | 2017-11-30 |
| 03637975 | DIPENDRA SINGH | Designated Partner | - | 2017-11-25 |
| 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 |
|---|---|---|
| AAC-8583 | THAR REALHOME LLP | F-32, AZAD MARG, BEHIND BJP OFFICE, C-SCHEME, JAIPUR, Rajasthan, India - 302001 |
| AAC-7313 | AG. REAL HOME LLP | F-32, AZAD MARG, BEHIND BJP OFFICE, C-SCHEME, JAIPUR, Rajasthan, India - 302001 |
| AAK-7069 | PINKCITY MULTIPLEX LLP | F-32, Azad Marg, Behind BJP office C-Scheme Jaipur, Rajasthan, India - 302001 |
| AAK-6401 | AGRS FOOD COURT LLP | F-32, Azad Marg, Behined BJP Office, C-Scheme, Jaipur Jaipur, Rajasthan, India - 302001 |
| AAK-6398 | THAR HOSPITALITY LLP | F-32, AZAD MARG, BEHINED BJP OFFICE, C-SCHEME, JAIPUR, Rajasthan, India - 302001 |
| AAI-6463 | ETERNAL HOME DEVELOPERS LLP | F-32, AZAD MARG, , BEHINED BJP OFFICE, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAK-5272 | A. GANGWAL REALHOME LLP | F-32, AZAD MARG, BEHIND BJP OFFICE C-SCHEME JAIPUR Rajasthan 302001 |
| AAO-4728 | ASH GOLDEN GLOBE CONSULTANTS LLP | F-32, 1st FLOOR GANGWAL PLAZA, C-SCHEME, JAIPUR, Rajasthan, India - 302001 |
| ABA-1977 | APAARA DEVELOPERS LLP | F 32, 1st Floor, Gangwal Plaza Azad Marg, C Scheme Jaipur, Rajasthan, India - 302001 |
| U70101RJ2012PTC039031 | SHIVSHAKTI BUILD VISION PRIVATE LIMITED | F-32, AZAD MARG, BEHIND BJP OFFICE, C-SCHEME, JAIPUR Jaipur RJ 302001 IN |
| U70101RJ2012PTC041085 | PARSHVANATH REALHOME PRIVATE LIMITED | F-32, AZAD MARG, BEHIND BJP OFFICE, C-SCHEME, JAIPUR Jaipur RJ 302001 IN |
| U02001RJ1994PTC008559 | SARWARI PLANTATIION PRIVATE LIMITED | C-77(B-F) SHYAM APARTMENT SAROJANI MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| AAQ-4022 | SILKEN TECHNOLOGIES LLP | PLOT NO.F 58,F.NO. 103,SUNDAR MARG C SCHEME JAIPUR, Rajasthan, India - 302001 |
| U51109RJ2004PTC019504 | GANGWAL COMMODITIES PRIVATE LIMITED | F-32, AZAD MARG, BEHIND BJP OFFICE C-SCHEME JAIPUR RJ 302001 IN |
| U67120RJ2000PTC016648 | PARSHVANATH SHARE BROKING PRIVATE LIMITED | F-32, AZAD MARG, BEHIND BJP OFFICE C-SCHEME JAIPUR RJ 302001 IN |
| U67110RJ2008PTC027074 | PARSHVANATH FINVEST PRIVATE LIMITED | F-32, AZAD MARG, BEHIND BJP OFFICE, C-SCHEME, JAIPUR RJ 302001 IN |
| U45201RJ2008PTC026707 | STAR LANDBASE PRIVATE LIMITED | F-32, AZAD MARG, BEHIND BJP OFFICE C-SCHEME JAIPUR RJ 302001 IN |
| U45201RJ2006PTC022350 | PALAK BUILDCON PRIVATE LIMITED | F-32, AZAD MARG, BEHIND BJP OFFICE C-SCHEME JAIPUR RJ 302001 IN |
| U45201RJ1993PTC007451 | GANGWAL DEVELOPERS PRIVATE LIMITED | F-32, AZAD MARG, BEHIND BJP OFFICE C-SCHEME JAIPUR RJ 302001 IN |
| U45201RJ2006PTC023177 | TUSHAR BUILDHOME PRIVATE LIMITED | F-32, AZAD MARG, BEHIND BJP OFFICE C-SCHEME JAIPUR RJ 302001 IN |
| U01110RJ2000PTC016712 | PUREGENE AGRITECH SEEDS PRIVATE LIMITED | Office No-308, IIIrd Floor, Upasana Tower, Plot No. C-98, Subhash Marg, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U15549RJ2021PTC075829 | GEOSPRINGS TECHNOLOGIES PRIVATE LIMITED | Plot No. C-21-B, Office No. 411, Fourth Floor City Mall, Bhagwan Das Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| AAB-6655 | SHANKER LAL ROOP NARAIN COMMODITIES LLP | F-185, Panchsheel Marg, C-Scheme Jaipur, Rajasthan, India - 302001 |
| AAG-9895 | GYAN RESORTS AND HOTELS LLP | F-142, AZAD MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAH-4712 | TRIVEDI VENTURES LLP | F-133, PANCHSHEEL MARG, C-SCHEME Jaipur, Rajasthan, India - 302001 |
| AAN-5968 | GOMTI JEWELS LLP | F-189, CHAITANYA MARG C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAE-8909 | TMS FOODS LLP | F-181 GAUTAM MARG C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAM-2813 | PROFESSIONAL SOFTSOLUTIONS LLP | F-141, Atulyam, Azad Marg C-Scheme Jaipur, Rajasthan, India - 302001 |
| U15143RJ2008PTC026204 | KAILASH SOLVEX PRIVATE LIMITED | F128, GAURAM MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100455042 | 2021-06-14 | - | 2023-03-08 | 340,000,000.00 | HDFC BANK LIMITED |
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.
| Company Identifier | Name | Percentage of Share held |
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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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