Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ANAIAH AND DAIVIK ENTERPRISES LLP
LLPIN: ABD-0763
ANAIAH AND DAIVIK ENTERPRISES LLP (LLPIN: ABD-0763) is a Limited Liability Partnership firm incorporated on 15 Feb 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ANAIAH AND DAIVIK ENTERPRISES LLP are SUSHIL KUMAR PRAKASH CHAND VARMA, and DRUVI ARVIND BRAHMBHATT.
ANAIAH AND DAIVIK ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABD-0763. Its Email address is [email protected] and its registered address is 3/A/907 Dheeraj Dreams Chs LtdLBS Road Bhandup west Mumbai, Maharashtra, India - 400078
Current status of ANAIAH AND DAIVIK ENTERPRISES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 ANAIAH AND DAIVIK ENTERPRISES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANAIAH AND DAIVIK ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10047746 | SUSHIL KUMAR PRAKASH CHAND VARMA | Designated Partner | 2023-02-15 |
| 10047747 | DRUVI ARVIND BRAHMBHATT | Designated Partner | 2023-02-15 |
Past Directors & Key Managerial Personnel of ANAIAH AND DAIVIK ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR PRAKASH CHAND VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DRUVI ARVIND BRAHMBHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-3068 | RAJSIDDHI VISION INFRA LLP | 3/B/1707, Dheeraj Dreams 3 CHS Ltd.,LBS Road, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| AAC-4373 | JRS INDIA PUBLICATIONS LLP | FLAT NO. 4-A, DHEERAJ DREAMS 4-A CHS LTD, LBS ROAD BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U67190MH2010PLC200680 | PRUCON CORP LIMITED | 3/D/1606, Dheeraj Dreams, CHS LBS Road Bhandup (West), Mumbai , Mumbai, Maharashtra, India - 400078 |
| U93030MH2012PLC234810 | PRUCON LIMITED | 3/D/1606, Dheeraj Dreams, CHS LBS Road Bhandup (West), Mumbai , Mumbai, Maharashtra, India - 400078 |
| U01400MH2020PTC340077 | AGROFARMS PRODUCTS PRIVATE LIMITED | 4A-401 DHEERAJ DREAMS CHS LBS ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAP-8432 | NISHKAIV SOLUTIONS LLP | 3/D/1401, Dheeraj Dreams CHS, L.B.S Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U52100MH2023PTC397087 | ABHAYA GLOBAL INFORMATION TECHNOLOGY PRIVATE LIMITED | 3/C/1305, Dheeraj Dreams CHS L.B.S. Road Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U72900MH2013PTC246656 | TEK INFORMATION SERVICES PRIVATE LIMITED | 3 D/1703, DHEERAJ DREAMS CHS, L. B. S. ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U24290MH2022PTC375705 | PLEXUS THERAPEUTICS PRIVATE LIMITED | 3A/808, Dheeraj Dreams S3 CHS Ltd. LBS Road , Bhandup, Maharashtra, India - 400078 |
| U45201MH2019PTC329108 | KMZ PINNACLE CONSTRUCTION & ENGINEERING PRIVATE LIMITED | 3/B/602, DHEERAJ DREAMS 3, CHS LTD, LBS ROAD, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U62099MH2023PTC405488 | TECHNODROME SOLUTIONS PRIVATE LIMITED | 3/D/1401,DHEERAJ DREAMS,CHS,LBS ROAD, BHANDUP (W),Mumbai,Mumbai,Maharashtra,400078-India |
| AAM-7168 | THE ACCOUNTANTS HUB LLP | C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078 |
| U85300MH2022NPL392252 | SHRIMATI SADHANA SINGH FOUNDATION | Dheeraj Dreams, 4A, 508. LBS Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U85500MH2023PTC407494 | TRAINZEN EXPERIENTIAL LEARNING PRIVATE LIMITED | 1A-404, Dheeraj dreams, L.B.S road, Bhandup west , Mumbai, Maharashtra, India - 400078 |
| U52100MH2013PTC239926 | VALS INTERNATIONAL VENTURES PRIVATE LIMITED | 3D-1106 / 1107 Dheeraj Dreams CHS L.B.S Road Bhandup(W) , Mumbai, Maharashtra, India - 400078 |
| U72300MH2010PTC209136 | PMC INFOTECH PRIVATE LIMITED | DHEERAJ DREAMS CHS LTD., BLDG. NO.3, ROOM NO.104, WING D, 1ST FLOOR, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2018PTC304781 | VERDANT FRUITS AND VEGG PRIVATE LIMITED | A-302,3rdFLOOR, MARIGOLD CHS LTD MANGATARAM PETROL PUMP, LBS MARG. , BHANDUP (WEST), MUMBAI, Maharashtra, India - 400078 |
| U62011MH2026PTC466342 | SHEZAAR GROUP PRIVATE LIMITED | 3/B/706,Dheeraj Dreams3,CHS, LTD LBS RD Bhandup,Mumbai,Mumbai,Maharashtra,400078-India |
| U62010MH2026PTC466835 | 7NINEER SOLUTIONS PRIVATE LIMITED | 3/B/406 DHEERAJ DREAMS 3,CHS LTD LBS RD BHANDUP W,Mumbai,Mumbai,Maharashtra,400078-India |
| ACF-8992 | AARAMBAN CONSULTANCY LLP | House No. 001, A Wing, Gagangiri CHS,,Subhash Road, Bhandup west, Mumbai,Mumbai,Mumbai,Maharashtra,India-400078 |
| U74900MH2014PTC256324 | LEADSOURCE SALES SYSTEMS INDIA PRIVATE LIMITED | B-2602, Lodha Imperia CHS, 445/A-2, Tank Road OFF LBS Road ,Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U68100MH2025PTC461669 | HOMESTANCE PRIVATE LIMITED | 4-B-807, Dheeraj Dreams,LBS Road, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| U72900MH2010PTC202369 | HYPER IT LEARNING PRIVATE LIMITED | 3/A, Miniland, Tank Road, Bhandup (West), Mumbai , Mumbai, Maharashtra, India - 400078 |
| U90009MH2023NPL406588 | SHRUTI SANDHAAN FOUNDATION | CTS No. 296A/, 296A/2, SURVEY NO. 204,BHANDUP SONAPUR LANE, L B S ROAD, BHANDUP (WEST),Mumbai,Mumbai,Maharashtra,400078-India |
| AAB-3898 | PULSE TUTORIALS LLP | Dreams 3/A/302 - 303 LBS Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U51101MH2012PTC232893 | RAZICAL LIFESTYLE PRIVATE LIMITED | 2A, 905, DHEERAJ DREAMS LBS MARG, BHANDUP(WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74120MH2012PTC225842 | CLEANON HOSPITALITY SERVICES PRIVATE LIMITED | UG 110-A, Dreams the mall, LBS Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U74999MH2016PTC271561 | LENDING XPERTS SOLUTION PRIVATE LIMITED | 806/4B, DHEERAJ DREAMS CHS LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U24304MH2018PTC303695 | JOYOUS BIOTECH PRIVATE LIMITED | Shop No A 18, Ambaji Darshan CHS, NES Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.