PD DINING AND CATERING SERVICES LLP (LLPIN: AAO-0779) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PD DINING AND CATERING SERVICES LLP are FAISAL MOHD UMER BAKSHI, TABREZ RAUF UPLETAWALA, BILKIS RAUF UPLETAWALA, TALHA RAUF UPLETAWALA, RAZIYA MOHAMED UMAR BAKSHI, and RAUF SULEMAN UPLETAWALA.
PD DINING AND CATERING SERVICES 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 28 Dec 2024.
PD DINING AND CATERING SERVICES LLP's LLP Identification Number is (LLPIN)AAO-0779. Its Email address is [email protected] and its registered address is Shop No. 17, Kanakia Zillion Building, F Wing, LBS Road, Near Kurla Bus Depot, Kurla (West) Mumbai, Maharashtra, India - 400070
Current status of PD DINING AND CATERING SERVICES LLP is - Active.
| LLP Identification Number | AAO-0779 |
| Name | PD DINING AND CATERING SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2019-01-18 |
| Age of Company | 6 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| PD DINING AND CATERING SERVICES LLP |
| AAO-0779 |
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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 PD DINING AND CATERING SERVICES 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 |
|---|---|---|---|
| 03353090 | FAISAL MOHD UMER BAKSHI | Designated Partner | 2019-01-18 |
| 07770753 | TABREZ RAUF UPLETAWALA | Designated Partner | 2019-01-18 |
| 07770941 | BILKIS RAUF UPLETAWALA | Designated Partner | 2019-01-18 |
| 07770944 | TALHA RAUF UPLETAWALA | Designated Partner | 2019-01-18 |
| 07770945 | RAZIYA MOHAMED UMAR BAKSHI | Designated Partner | 2019-01-18 |
| 07771255 | RAUF SULEMAN UPLETAWALA | Designated Partner | 2019-01-18 |
| DIN | Director Name | 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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| 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 |
|---|---|---|---|---|
| PD RESTAURANT AND CATERING SERVICES LLP | AAJ-3448 | Designated Partner | 2017-05-04 | Ongoing |
| HOTEL PERSIAN DARBAR PRIVATE LIMITED | U55101MH2011PTC213759 | Director | 2011-02-18 | Ongoing |
| PD RESTAURANT AND CATERING SERVICES LLP | AAJ-3448 | Designated Partner | 2017-05-04 | Ongoing |
| PD RESTAURANT AND CATERING SERVICES LLP | AAJ-3448 | Designated Partner | 2017-05-04 | Ongoing |
| PD RESTAURANT AND CATERING SERVICES LLP | AAJ-3448 | Designated Partner | 2017-05-04 | Ongoing |
| PD RESTAURANT AND CATERING SERVICES LLP | AAJ-3448 | Designated Partner | 2017-05-04 | Ongoing |
| PD RESTAURANT AND CATERING SERVICES LLP | AAJ-3448 | Designated Partner | 2017-05-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31100MH2016PTC281123 | NEXIA TECHNOLOGY PRIVATE LIMITED | A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| AAC-9446 | MIYAME DESIGNBUILD SOLUTIONS LLP | Unit No.325, 3rd Floor, Kanakia Zillion at LBS Marg,Near Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| AAH-4721 | AHIMSA VERITE LLP | D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAL-4689 | VERITE LUX HOMES LLP | D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U29299MH1995PTC087621 | ONWARD EQUIPMENTS PRIVATE LIMITED | UNIT NO-517, 5TH FLR, B-WING, KANAKIA-ZILLION LTD CST RD LBS MARG, KURLA DEPOT, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| ABB-6180 | Angel ML Real Estate Services LLP | D 511 CTS55 1T0 Kanakia Zillon Building E 24 WingL B S Marg Near Kurla Bus Depot Kurla West Mumbai, Maharashtra, India - 400070 |
| AAB-5329 | YASHASVI INTERNATIONAL LLP | OFFICE NO 437, G WING 4TH FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEX, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U22100MH2009PLC197761 | ADROIT BIOMED LIMITED | Unit No F-115, 1st Floor, Kanakia Zillion, BKC Annexure, LBS/CST Road, Kurla (West) , , Mumbai, Maharashtra, India - 400070 |
| AAT-2695 | R AND R GROCERY LLP | Unit 534, 5th floor, Kankia Zillion, LBS/CST road Junction, Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| AAL-9609 | INCREATE SOCIAL VALUE ADVISORS & RESOURC ERS LLP | C-315,Kanakia Zillion,BKC Annexe, Near BEST Depot, LBS Marg,Kurla West , Mumbai - 400070 Mumbai, Maharashtra, India - 400070 |
| AAS-1384 | POEM SOLUTIONS LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAS-0951 | KAIRA TRADECORP LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAS-1765 | KRYSTAL KARBON LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| ACA-3677 | MHS DEVELOPERS LLP | Unit 419 A Wing, ZillionLBS Road and CST Road Junction Kurla Bus Depot Mumbai, Maharashtra, India - 400070 |
| AAJ-3448 | PD RESTAURANT AND CATERING SERVICES LLP | Unit No. 17, Kanakia Zillion, L.B.S Marg, Kurla West Mumbai, Maharashtra, India - 400070 |
| U15490MH2020PTC351130 | SCICORE NUTRA PRIVATE LIMITED | Unit No. 339, Bldg F, Kanakia Zillion CST Junction, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U24100MH2001PTC133569 | RADIANCE RESEARCH LABORATORIES PRIVATE LIMITED | Shop No. 20, Ground Floor, Kanakia Zillion Bldg LBS Marg, CST Road Junction, BKC Annexe, Kurla W , Mumbai, Maharashtra, India - 400070 |
| AAQ-5982 | UNITED GEOTECH LLP | B 304 Kanakia Zillion Kurla Bus Depot L B S Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAN-9442 | EN1 FARMA CHEMIST & DRUGGIST LLP | D-510, 5th Floor, Kanakia Zillion, LBS Marg, NR Kurla Bus Depot,Kurla, Mumbai, Maharashtra, India - 400070 |
| AAI-5518 | PROBITY MANAGEMENT CONSULTANTS LLP | B/318 KANAKIA ZILLION L B S MARG NR KURLA BUS DEPOT, KURLA (WEST) MUMBAI, Maharashtra, India - 400070 |
| U72200MH2013PTC244631 | USA INFOTECH ADVISORS PRIVATE LIMITED | C-410, Baitunnoor CHS, 267/B, S.G.Barve Road Kurla (West). Near Kurla Bus Depot , Mumbai, Maharashtra, India - 400070 |
| U24233MH2007PTC171203 | PHARMA SERV VENTURES PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI 400070 , Mumbai, Maharashtra, India - 400070 |
| U52609MH2016PTC282273 | APPETI VENTURES PRIVATE LIMITED | A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) MUMBAI Mumbai City MH 400070 IN |
| AAU-7773 | INNOVREO FINANCIAL ASSETS MANAGEMENT SOL UTIONS LLP | H124 CTS 55 KANAKIA ZILLION BLDG BKC ANNEX NEAR KURLA BUS DEPO KURLA WEST, Maharashtra, India - 400070 |
| ABA-2528 | FAIZAN KHATRI LLP | Flat No: 1101, Premier Residencies, Eleventh Floor Building No. 1, K Wing, Kirol Road, Kurla West Mumbai, Maharashtra, India - 400070 |
| AAZ-9155 | KAUSTUBH GOLD LLP | New Mill Road, 559, II Floor Block no. 13 Dsouza Building, Near New Mill Road, Kurla West Mumbai, Maharashtra, India - 400070 |
| ABZ-8227 | Progcus Placement LLP | SHOP NO - 26, GROUND FLOOR, C WING, BUILDING NO. 3, PREMIER EXOTICA-1,CDE CHS LTD, OPP DON BOSCO ENGG COLLEGE, KIROL ROAD, KURLA (W), Mumbai, Maharashtra, India - 400070 |
| U52393MH2006PTC159263 | REMY DIAMONDS PRIVATE LIMITED | UNIT B-518 & 519 ZILLION BUILDING,VILLAGE KURLA IV NEAR KURLA BUS DEPOT, L.B.S. MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN |
| U31401MH2009PTC189341 | AJMERI FILM POWER INDIA PRIVATE LIMITED | SHOP NO. 7, HARI MASJID, NEAR KURLA L.B.S. MARG, ROAD, , MUMBAI, Maharashtra, India - 400070 |
| 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 |
|---|---|---|---|---|---|---|
| 100243815 | 2019-03-05 | - | - | 80,000,000.00 | 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 |
|---|---|---|---|---|---|---|---|---|---|
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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