S R DINODIA & CO LLP

As on: 2024-06-13

S R DINODIA & CO LLP (LLPIN: AAB-7484) is a Limited Liability Partnership firm incorporated on 05 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 22520000.00.

Designated Partners of S R DINODIA & CO LLP are SANDEEP DINODIA, PRADEEP DINODIA, RAJ KUMAR KAPOOR, and PALLAVI DINODIA GUPTA.

S R DINODIA & CO 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 06 Dec 2024.

S R DINODIA & CO LLP's LLP Identification Number is (LLPIN)AAB-7484. Its Email address is [email protected] and its registered address is K-39 CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001

Current status of S R DINODIA & CO LLP is - Active.

Basic Information

LLP Identification Number	AAB-7484
Name	S R DINODIA & CO LLP
LLP Status	Active
ROC	ROC Delhi
Principal Business Acitivity Code	74
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	2
Number of Designated Partners	3
Date of Incorporation	2013-09-05
Age of Company	11 years, 6 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-04-06
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 22,520,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

S R DINODIA CO LLP
S R DINODIA & CO LLP
S.R.DINODIA & COMPANY LLP

Previous CINs

AAB-7484

Regulatory Filings of S R DINODIA & CO

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Litigation Search Report of S R DINODIA & CO

Get a list of all litigations S R DINODIA & CO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S R DINODIA & CO. This report helps you understand the risk associated in dealing with S R DINODIA & CO and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 S R DINODIA & CO 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

Investor Complaints & Serious Complaints About S R DINODIA & CO

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

Directors & Key Managerial Personnel of S R DINODIA & CO

**Current Directors & Key Managerial Personnel of S R DINODIA & CO**
DIN	Director Name	Designation	Appointment Date
00005395	SANDEEP DINODIA	Designated Partner	2013-09-05
00027995	PRADEEP DINODIA	Designated Partner	2013-09-05
00049086	RAJ KUMAR KAPOOR	Partner	2013-12-31
06566637	PALLAVI DINODIA GUPTA	Designated Partner	2013-09-05

**Past Directors & Key Managerial Personnel of S R DINODIA & CO**
DIN	Director Name	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
DINODIA ESTATES AND INVESTMENTS LLP	AAB-7226	Partner	-	2014-03-07
ESTER INDUSTRIES LIMITED	L24111UR1985PLC015063	Additional Director	-	2015-09-28
ESTER INDUSTRIES LIMITED	L24111UR1985PLC015063	Director	2015-09-28	Ongoing
THE HI-TECH GEARS LIMITED	L29130HR1986PLC081555	Director	2002-10-28	Ongoing
LUMAX AUTO TECHNOLOGIES LIMITED	L31909DL1981PLC349793	Director	-	2018-05-28
SANDHAR TECHNOLOGIES LIMITED	L74999DL1987PLC029553	Additional Director	-	2022-04-28
SANDHAR TECHNOLOGIES LIMITED	L74999DL1987PLC029553	Director	2022-02-02	Ongoing
SANDHAR TOOLING PRIVATE LIMITED	U28939DL2002PTC114374	Director	-	2016-05-20
HERO MOTORS LIMITED	U29299PB1998PLC039602	Director	-	2014-12-24
MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED	U34200HR2007PTC073642	Alternate Director	-	2011-03-23
MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED	U34200HR2007PTC073642	Director	-	2015-03-23
HERO CYCLES LIMITED	U35911PB1966PLC002667	Additional Director	-	2011-09-28
HERO CYCLES LIMITED	U35911PB1966PLC002667	Director	-	2018-05-21
DINODIA ESTATES AND INVESTMENTS LLP	AAB-7226	Partner	-	2014-03-07
RSWM LIMITED	L17115RJ1960PLC008216	Director	-	2009-01-27
SHRIRAM PISTONS & RINGS LIMITED	L29112DL1963PLC004084	Director	2003-05-16	Ongoing
BHARAT SEATS LIMITED	L34300DL1986PLC023540	Additional Director	-	2009-01-23
HERO MOTOCORP LIMITED	L35911DL1984PLC017354	Director	2019-04-25	Ongoing
HERO MOTOCORP LIMITED	L35911DL1984PLC017354	Director	-	2019-04-24
DCM SHRIRAM LIMITED	L74899DL1989PLC034923	Director	2024-08-02	Ongoing
DCM SHRIRAM LIMITED	L74899DL1989PLC034923	Director	-	2024-07-16
JK LAKSHMI CEMENT LIMITED	L74999RJ1938PLC019511	Additional Director	-	2009-07-25
JK LAKSHMI CEMENT LIMITED	L74999RJ1938PLC019511	Director	-	2019-08-31
DFM FOODS LIMITED	U15311DL1993PLC052624	Director	-	2020-01-14
MANISHA COMMERCIAL PRIVATE LIMITED	U31909DL1984PTC103720	Director	-	2009-01-30
SERA COM PRIVATE LIMITED	U31909DL1984PTC106973	Director	-	2009-01-30
PANASONIC INDIA PRIVATE LIMITED	U51395HR2006PTC064080	Director	-	2008-09-10
SPR INTERNATIONAL AUTO EXPORTS LIMITED	U51909DL2005PLC136329	Director	-	2018-05-21
SARVA COMMERCIAL PRIVATE LIMITED	U74899DL1984PTC109091	Director	-	2009-01-30
SHABNAM COMMERCIAL PRIVATE LIMITED	U74899DL1984PTC109092	Director	-	2009-01-30
HERO FINCORP LIMITED	U74899DL1991PLC046774	Additional Director	-	2016-09-15
HERO FINCORP LIMITED	U74899DL1991PLC046774	Director	2016-09-15	Ongoing
HERO FINCORP LIMITED	U74899DL1991PLC046774	Director	-	2024-08-20
SHRIRAM VERITECH SOLUTIONS PRIVATE LIMITED	U74899DL1993PTC052670	Additional Director	-	2016-09-30
SHRIRAM VERITECH SOLUTIONS PRIVATE LIMITED	U74899DL1993PTC052670	Director	-	2018-05-21
HERO CORPORATE SERVICE PRIVATE LIMITED	U74899DL1995PTC065253	Director	-	2018-05-21
ULTIMA FINVEST LIMITED	U74899DL2000PLC103494	Director	-	2014-08-01
MICROMATIC GRINDING TECHNOLOGIES PRIVATE LIMITED	U74899UP1982PTC157345	Director	-	2014-08-01
SUKALPIT ENTERPRISES PRIVATE LIMITED	U74999DL2016PTC302726	Additional Director	-	2017-11-30
SUKALPIT ENTERPRISES PRIVATE LIMITED	U74999DL2016PTC302726	Director	-	2018-05-21
DINODIA CAPITAL ADVISORS PRIVATE LIMITED	U93000DL2011PTC221365	Director	-	2013-06-10
AGRONOMICS AGRICULTURE AND FARMING INDIA PRIVATE LIMITED	U01100WB1991PTC053012	Director	-	2013-12-25
QUADRA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED	U67120DL2000PTC106304	Director	2004-08-31	Ongoing
KARNA SALES AND SERVICE PRIVATE LIMITED	U74899DL1971PTC005605	Director	2010-06-12	Ongoing
JAGSON PAL PHARMACEUTICALS LIMITED.	L74899DL1978PLC009181	Director	2022-06-29	Ongoing
LUMAX INDUSTRIES LIMITED	L74899DL1981PLC012804	Additional Director	-	2015-08-19
LUMAX INDUSTRIES LIMITED	L74899DL1981PLC012804	Director	-	2018-05-28
INDIAMART INTERMESH LIMITED	L74899DL1999PLC101534	Additional Director	-	2022-10-20
INDIAMART INTERMESH LIMITED	L74899DL1999PLC101534	Director	2022-10-20	Ongoing
VOITH PAPER FABRICS INDIA LIMITED	L74899HR1968PLC004895	Director	2022-05-29	Ongoing
A G INDUSTRIES PVT LTD	U27300HR1991PTC031378	Additional Director	-	2017-09-30
A G INDUSTRIES PVT LTD	U27300HR1991PTC031378	Director	-	2018-05-28
NATIONAL ENGINEERING INDUSTRIES LIMITED	U29130WB1946PLC013643	Additional Director	-	2023-07-30
NATIONAL ENGINEERING INDUSTRIES LIMITED	U29130WB1946PLC013643	Director	2023-07-11	Ongoing
SUKALPIT ENTERPRISES PRIVATE LIMITED	U74999DL2016PTC302726	Additional Director	-	2017-11-30
SUKALPIT ENTERPRISES PRIVATE LIMITED	U74999DL2016PTC302726	Director	-	2018-05-21

**Other Directorships of SANDEEP DINODIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRADEEP DINODIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJ KUMAR KAPOOR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PALLAVI DINODIA GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
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Prosecution Details of S R DINODIA & CO

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of S R DINODIA & CO

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of S R DINODIA & CO

Email ID: [email protected] Website: Not Available Address: K-39 CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001

Principal Products & Services of S R DINODIA & CO

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

Balance Sheet of S R DINODIA & CO

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

Profit & Loss Statement of S R DINODIA & CO

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

Share Holders & Investors of S R DINODIA & CO

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

Subsidiaries, Associate Companies & Join Ventures of S R DINODIA & CO

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

Board Meetings of S R DINODIA & CO

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

Auditors of S R DINODIA & CO

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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