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      DWELLFIN SQUARE LLP

      LLPIN: ACB-8429 As on: 2026-07-13

      DWELLFIN SQUARE LLP (LLPIN: ACB-8429) is a Limited Liability Partnership firm incorporated on 04 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DWELLFIN SQUARE LLP are SUNNY BALRAM YADAV, SABHAJIT CHHBINATH UPADHYAY, and HARISH RAMASHISH GUPTA.

      DWELLFIN SQUARE LLP's LLP Identification Number is (LLPIN)ACB-8429. Its Email address is [email protected] and its registered address is 1 Chhabiraj Harku ChawlInamdar Est Trunk Colony Malad West, Maharashtra, India - 400064

      Current status of DWELLFIN SQUARE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DWELLFIN SQUARE 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.

      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

      Current Directors & Key Managerial Personnel of DWELLFIN SQUARE
      DIN Director Name Designation Appointment Date
      10215415 SUNNY BALRAM YADAV Designated Partner 2023-07-04
      10224387 SABHAJIT CHHBINATH UPADHYAY Designated Partner 2023-07-04
      10224388 HARISH RAMASHISH GUPTA Designated Partner 2023-07-04
      Past Directors & Key Managerial Personnel of DWELLFIN SQUARE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNNY BALRAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SABHAJIT CHHBINATH UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARISH RAMASHISH GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120MH2014PTC253101 GEET PRINT ART PRIVATE LIMITED 101, SARAF UDHYOG, BHAVAN SERVICE, INDL EST1ST, MALAD WEST, CHINCHOLI RLY CROSSING, , MALAD WEST, Maharashtra, India - 400064
      U45202MH2009PTC194133 HORIZON DREAM HOMES PRIVATE LIMITED 5002 A-WING,CTS NO-20,20/1 TO 5 & 24,24/1 TO 25,25/A 25/A/1,MAMLADTAR WADI,LIBERTY GARDEN,MALAD-WEST , Malad West, Maharashtra, India - 400064
      U74110MH2019PTC330598 DOVE SOFT DIGITAL PRIVATE LIMITED 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064
      AAJ-9368 CARAPACE MEDICHEM LLP GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064
      ABZ-2637 Laxyansh Technologies LLP 1103 KAMLA JAINSON COMPOUND,CTS 532, 532/1 TO 49 545/1 AND 2, MALAD WEST, JAKERIA ROAD Malad West, Maharashtra, India - 400064
      ACR-8396 TAMAARIND VENTURES LLP GALA 1 ORBIT INDL EST PLOT J,CHINCHOLI BUNDER RD MALAD WEST OFF LINK,Malad West,Mumbai,Maharashtra,India-400064
      U51900MH2022PTC384182 VJ BIO FARMA PRIVATE LIMITED Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India
      U59121MH2023PTC401539 BASEGRADE STUDIOS PRIVATE LIMITED FLT NO - 501, ZENITH, DOMNIC COLONY,ROAD NO 1, NR.ORLEM CHURCH, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      U74900MH2009PTC193051 GREATER SECURITY PRIVATE LIMITED GALA NO.1, LAXMI BHUVAN HOTEL, KANCHPADA NO.2, OPP. OLD SONAL IND. EST. , , MALAD WEST, Maharashtra, India - 400064
      U67120MH2010PTC201591 GOKUL SECURITIES PRIVATE LIMITED 3/1,MADRAS CHAWL,PLOT S-42/2,TANK RD, INAMDAR EST MARVE RD, ORLEM, NEAR DREAM PALACE HOTEL , , MALAD WEST, Maharashtra, India - 400064
      U70100MH1998PTC115115 RELIABLE DEVELOPERS PRIVATE LIMITED 201, Deepa CHS Ltd, Liberty Garden Road No. 1 Opp. Bank of Maharashtra, Malad (West) , Malad West, Maharashtra, India - 400064
      ABA-1781 R. C. V RESEARCH AND ASSETS MANAGEMENT L LP OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064
      U15490MH2022PTC385625 INDOEURO ENTERPRISES PRIVATE LIMITED 512, Wing B, CTS No 1406/A/25/1/B Chincholi off LK Rd NR Tangent Showroom, Malad West - 400064 , Malad West, Maharashtra, India - 400064
      U85500MH2023NPL399978 UTTISHT VIDYA FOUNDATION 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India
      U40106MH2019PTC324514 EVOLTSO POWER PRIVATE LIMITED 702,Bwing,CTSNo20,20/1TO58,24,24/1TO25,2 5ATO25/A/1,Mamladtar Wadi,Liberty Garden , MALAD-WEST, MUMBAI, Maharashtra, India - 400064
      U62099MH2023FTC406547 CBIZ BUSINESS ADVISORS INDIA PRIVATE LIMITED F-25, 1st Floor, Sej Plaza, Marve Road, Malad West, , Malad West, Maharashtra, India - 400064
      U22110MH2013PTC240608 RAINBOW BIZCOM SERVICE PRIVATE LIMITED Shop No. 159, 1st Floor Evershine Mall, Link Road, Malad West, , Malad West, Maharashtra, India - 400064
      U22219MH2012PTC228148 SHOWTIME SYNDICATORS PRIVATE LIMITED Shop No. 159, 1st Floor Evershine Mall, Link Road, Malad West, , Malad West, Maharashtra, India - 400064
      ACA-1206 Omney Global Ventures LLP Shop No.1, Shantianth Shopping Centre2 FLR, S V Road, Malad West Malad West, Maharashtra, India - 400064
      ACA-5388 VARSHAVILLA LLP Potdar House, CTS No. 175, 175/1, 2Turel Pakhadi Road, Malad West Malad West, Maharashtra, India - 400064
      AAX-9739 BANYON TREE REALTORS LLP UNIT 28, SONAL LINK SERVICE EST KANCHPADALINKING RD MALAD WEST OPP MOVIE TIME Malad West, Maharashtra, India - 400064
      U36912MH2008PTC180301 SENSE JEWELLERY PRIVATE LIMITED. B-1 ,ROLEX APARTMENT UNDERAI ROAD, OFF. S. V. ROAD MALAD WEST , Malad West, Maharashtra, India - 400064
      U22219MH2012PTC232823 VIBRANT CONTENT PRIVATE LIMITED Shop No. 026, 1st Floor, Evershine Mall, Chincholi Bunder Road, Malad (West), , Malad West, Maharashtra, India - 400064
      ABA-1701 RUDVEDA INFRA LLP PLOT NO. 1-18, CENTRAL BANK BLDG, BLOCK-16,S.V. ROAD, MALAD WEST Malad West, Maharashtra, India - 400064
      U45202MH2009PTC195620 INAYATA CONSTRUCTIONS PRIVATE LIMITED Shop No. 026, 1st Floor, Evershine Mall, Chincholi Bunder Road, Malad (West) , Malad West, Maharashtra, India - 400064
      U51900MH1986PTC041339 INLAND TRADING AND INVESTMENT PRIVATE LIMITED Shop No. 026, 1st Floor, Evershine Mall, Chincholi Bunder Road, Malad (West), , Malad West, Maharashtra, India - 400064
      U70103MH2017OPC294075 ISHHTAM PROPERTIES (OPC) PRIVATE LIMITED B-1, PREM LAKSH, UNDRAI ROAD, OPP. MALAD WEST POLICE STATION , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      U70200MH2017OPC292374 GOPAL KRISHANA ESTATE (OPC) PRIVATE LIMITED B-1, PREM LAKSH, UNDRAI ROAD, OPP. MALAD WEST POLICE STATION , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      U74999MH2013PTC249196 CHITRA TRADING PRIVATE LIMITED Shop No. 026, 1st Floor, Evershine Mall Chincholi Bunder Road, Malad (West) , Malad West, Maharashtra, India - 400064
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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