FINE DUNES LLP (LLPIN: AAK-5503) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINE DUNES LLP are NEEL RAJESH MEHTA, HEENA HEMANT SHAH, MANISHA JAGATSING GIRASE, and BHUSHAN VIJAY VARTAK.
FINE DUNES 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 23 Dec 2024.
FINE DUNES LLP's LLP Identification Number is (LLPIN)AAK-5503. Its Email address is [email protected] and its registered address is C/101 Rajeshri Avenue CHS Ltd Jayraj Nagar, Borivali West Mumbai, Maharashtra, India - 400092
Current status of FINE DUNES LLP is - Active.
| LLP Identification Number | AAK-5503 |
| Name | FINE DUNES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-10 |
| Age of Company | 7 years, 6 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| 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 |
| FINE DUNES LLP |
| AAK-5503 |
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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 FINE DUNES 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 |
|---|---|---|---|
| 07903327 | NEEL RAJESH MEHTA | Designated Partner | 2017-09-10 |
| 08412911 | HEENA HEMANT SHAH | Partner | 2017-09-10 |
| 06426363 | MANISHA JAGATSING GIRASE | Partner | 2017-09-10 |
| 07903296 | BHUSHAN VIJAY VARTAK | Designated Partner | 2017-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
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| GEOPULSE INFRA LLP | AAR-6011 | Designated Partner | 2020-01-14 | Ongoing |
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| JIGSAW CONSTRUCTION LLP | AAN-6846 | Designated Partner | 2019-04-08 | Ongoing |
| JIGSAW CONSTRUCTION LLP | AAN-6846 | Partner | - | 2019-04-07 |
| GALA NEST LLP | AAV-2274 | Designated Partner | 2021-08-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29304MH2018PTC316191 | CELESTIAL MACHINERIES PRIVATE LIMITED | C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U27300MH2004PTC149953 | UNI-MATCH DIECASTING PRIVATE LIMITED | 4/C/12 BAJ GEEJEE C.H.S. LTD SAI BABA NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAG-6324 | ARIHANT HEART CLINIC & NURSING HOME LLP | A/101 LANCELOT CHS LTD, NEXT TO DATTANI NAGAR, S.V. ROAD, OPP SHASTRI NAGAR, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| AAZ-7526 | RENEW COUNSELLING CLINIC LLP | C 101 ORLEY CHS LIMITED SAIBABA NAGAR BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABZ-5667 | ULTRA PRECISION DIAGNOSTIC AND WELLNESS SERVICES LLP | C-4/2,Manek Nagar CHS LTD,Next to Perfect Optics,Market Road,Near Ajanta Theatre,Borivali West, Borivali West, Maharashtra, India - 400092 |
| AAN-1909 | TATHAASTU ENTERTAINMENT AND DIGITAL MARK ETING LLP | C/101, Arihant CHS, Govind Nagar, Sodawala Lane, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAT-7819 | ZEROMINDLAB LLP | A-604 Rajeshri Avenue, Jayraj Nagar, Borivali West Bhd. Mahishri Mardini Temple Mumbai, Maharashtra, India - 400092 |
| AAN-4219 | KSHITEEJ PROJECTS LLP | C-103. SHREE RAJ LAXMI CHS LTD,8 PADMA NAGAR, CHIKUWADI,BORIVALI WEST Mumbai, Maharashtra, India - 400092 |
| AAM-6524 | AARYAN RESTO CAFE LLP | 101, NEW KRISHNA NIWAS CHS LTD, ROSHAN NAGAR OFF CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U72900MH2021PTC363651 | RAINBOW REFORM INDIA PRIVATE LIMITED | C-8 Irma CHS Ltd, Saibaba Nagar, Near Radha Krishna School, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAB-4495 | PERFECT GEMS LLP | C-603, GOBIND CHHAYA CHS LTD BLDG. 7 SODAWAL LANE,PREM NAGAR , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAT-7108 | CONVOKE INFRA LLP | C/42, Mahavir Nagar CHS Ltd, M.K. School, Factory Lane, L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAS-4267 | SGM CAPITAL ADVISORS LLP | C/609, 6th Floor, Shiv Darshan Satyanagar CHS Ltd, Satya Nagar, Sai Baba Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAC-9211 | JM RR CORPORATE CONSULTANTS LLP | I-602, ASHOK NAGAR, BUILDING NO.4, C.H.S. LTD., VAZIRA NAKA, L.T. ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ACA-6585 | SPLENDOR HOMELAND REALTY LLP | 56 Bldg No. 6-C, Sundaram Chs Ltd,Sai Baba Road, Radha Krishna School, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| ABC-1291 | Vibhi Enterprises LLP | 101/101A, 1st floor, Summer House Building, opposite Blossom,Baburao Paranjape Marg, Jayraj Nagar, Borivali West, Borivali West, Maharashtra, India - 400092 |
| AAB-2259 | DK REALCON LLP | B 22, VYOMESH CHS LTD USHA NAGAR ROAD, PREM NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U15100MH2019PTC332258 | MAMAL ASSOCIATES PRIVATE LIMITED | C - 101, LAXMI VAIBHAV CHS LTD, JAMBLI GALI, OPP KENT TOWER, , BORIVALI-EAST,MUMBAI, Maharashtra, India - 400092 |
| ACA-2712 | GVJP Realty LLP | 16, Jai Punit Nagar C.H.S. LtdS. V. Road, Near Poisar Depot, Opp. Chamundi Petrol Pump Borivali West, Maharashtra, India - 400092 |
| AAW-6317 | SAN CRYSTAL DEVELOPERS AND CONTRACTORS L LP | 192, 197 YASH KUTIR, OPP. CHANGANGA CHS LTD GORAI 1, BORIVALI WEST, MUMBAI 400092 BORIVALI WEST, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| ACA-6509 | D3 TRADERS LLP | 402, Gaurav Sitare CHS Ltd., Sai Baba Nagar, Borivali West Borivali West, Maharashtra, India - 400092 |
| ACA-4267 | Prrathamm Projects and Infrastructure LLP | C/42, MAHAVIR NAGAR CHS LTDMK SCHOOL, FACTORY LANE, BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| AAQ-4565 | VS RARE QUENCH LLP | 402 B M C EMPLOYEES PARIMAL CHS LTD SHIMPOLIVLG Borivali West Borivali West, Maharashtra, India - 400092 |
| AAM-0140 | SANJAY HABITATS LLP | D 004, Jay Vijay CHS LTD, L. T. Road,Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| 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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