SHREE DAYAL FASHIONS LLP (LLPIN: AAL-9166) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SHREE DAYAL FASHIONS LLP are SITA RAM SHARMA, REKHA SHARMA, NANA DEVI SHARMA, and MUKESH SHARMA.
SHREE DAYAL FASHIONS 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 27 Dec 2024.
SHREE DAYAL FASHIONS LLP's LLP Identification Number is (LLPIN)AAL-9166. Its Email address is [email protected] and its registered address is G-1/94, RIICO INDUSTRIAL AREA, SITAPURA JAIPUR, Rajasthan, India - 302022
Current status of SHREE DAYAL FASHIONS LLP is - Active.
| LLP Identification Number | AAL-9166 |
| Name | SHREE DAYAL FASHIONS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-02-02 |
| Age of Company | 7 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE DAYAL FASHIONS LLP |
| AAL-9166 |
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Get a list of all litigations SHREE DAYAL FASHIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE DAYAL FASHIONS. This report helps you understand the risk associated in dealing with SHREE DAYAL FASHIONS and its Directors better.
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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 SHREE DAYAL FASHIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08050560 | SITA RAM SHARMA | Designated Partner | 2018-02-02 |
| 08050574 | REKHA SHARMA | Designated Partner | 2018-02-02 |
| 08050619 | NANA DEVI SHARMA | Designated Partner | 2018-02-02 |
| 08062412 | MUKESH SHARMA | Designated Partner | 2018-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUKRIPA GARMENTS LLP | AAL-9012 | Designated Partner | 2018-02-01 | Ongoing |
| GURUKRIPA GARMENTS LLP | AAL-9012 | Designated Partner | 2018-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3297 | DEEMART MERCHANDISING LLP | Plot No. G1-927, Third Phase, RIICO Industrial Area, Sitapura, Jaipur Rajasthan JAIPUR, Rajasthan, India - 302022 |
| U24290RJ2021PTC075177 | D.D. API PRIVATE LIMITED | G-1/585, RIICO INDUSTRIAL AREA,SITAPURA, TONK ROAD JAIPUR , JAIPUR, Rajasthan, India - 302022 |
| AAL-9012 | GURUKRIPA GARMENTS LLP | G1/30 RIICO INDUSTRIAL AREA, SITAPURA JAIPUR, Rajasthan, India - 302022 |
| AAM-5438 | CLOTH CAST LLP | G1-657, RIICO INDUSTRIAL AREA, SITAPURA Jaipur, Rajasthan, India - 302022 |
| U18109RJ2022PTC079423 | KHAVAWALA TEXTILES PRIVATE LIMITED | G1-542, RIICO INDUSTRIAL AREA SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U18109RJ2020PTC068498 | GARMEF PRIVATE LIMITED | G-1/216, RIICO Industrial Area Sitapura , JAIPUR, Rajasthan, India - 302022 |
| U28992RJ1997PTC013457 | REAL SPEICES PRIVATE LIMITED | G-1/549,RIICO INDUSTRIAL AREA, SITAPURA, , JAIPUR, Rajasthan, India - 302022 |
| U29100RJ1999PTC015644 | SATYAM SUPERABRASIVES PRIVATE LIMITED | G-1-723, RIICO INDUSTRIAL AREA, SITAPURA, , JAIPUR, Rajasthan, India - 302022 |
| U29212RJ1997PTC013358 | AARAM IRRIGATION PRIVATE LIMITED | G1-804, RIICO INDUSTRIAL AREA, SITAPURA, , JAIPUR, Rajasthan, India - 302022 |
| U17118RJ1998PTC014852 | GALTA INTERNATIONAL PRIVATE LIMITED | G-1, 810 A, RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U28992RJ1998PTC015076 | SHIVAM MULTIPACKAGING PRIVATE LIMITED | G-1-332-333, RIICO INDUSTRIAL AREA, SITAPURA, , JAIPUR, Rajasthan, India - 302022 |
| AAK-8582 | GURU KRIPA DESIGN STUDIO LLP | G1-42B, EPIP Zone, RIICO Industrial Area, Sitapura, Jaipur, Rajasthan, India - 302022 |
| U18101RJ2006PTC023220 | SWASTIK FABPRINTS PRIVATE LIMITED | G-1-550, RIICO INDUSTRIAL AREA, SITAPURA, TONK ROAD , JAIPUR, Rajasthan, India - 302022 |
| U36990RJ2022PTC083166 | GURU KRIPA DESIGN STUDIO PRIVATE LIMITED | G1-42B, EPIP ZONE, RIICO INDUSTRIAL AREA, SITAPURA, , JAIPUR, Rajasthan, India - 302022 |
| U26933RJ2013PTC042634 | CONSPICUOUS CORPORATIONS PRIVATE LIMITED | P. PH G-1-261, IT Park, RIICO Industrial Area Sitapura , Jaipur, Rajasthan, India - 302022 |
| U26933RJ2013PTC042808 | ELEVATING BUILDCORP PRIVATE LIMITED | P. PH G-1-261, IT Park, RIICO Industrial Area Sitapura , Jaipur, Rajasthan, India - 302022 |
| U14200RJ2012PTC038161 | MONT MORILLON MINES PRIVATE LIMITED | G1/8 EPIP, SITAPURA INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U17299RJ2020PTC071297 | TUTU INDIA RETAIL PRIVATE LIMITED | H1-317, RIICO SITAPURA INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| AAJ-0997 | KESHAVAM PARIDHAN INDUSTRIES LLP | G1-551, Sitapura Industrial Area, Sanganer, , Jaipur Jaipur, Rajasthan, India - 302022 |
| U15549RJ2017PTC057586 | NATUREZO FOODS PRIVATE LIMITED | H-1-288 RIICO Industrial Area Sitapura, Jaipur , Jaipur, Rajasthan, India - 302022 |
| U28999RJ2020PTC068285 | RHETORIC ISPAT PRIVATE LIMITED | PLOT NO. H 1 -902 RIICO INDUSTRIAL AREA PHASE - III ,SITAPURA JAIPUR , JAIPUR, Rajasthan, India - 302022 |
| AAL-3457 | PATEAST EDUTECH SOFTWARE LLP | G-267 EPIP RIICO INDUSTRIAL AREA SITAPURA JAIPUR, Rajasthan, India - 302022 |
| AAM-3836 | SOGANI FASHIONS JAIPUR LLP | G557 , RIICO INDUSTRIAL AREA, SITAPURA JAIPUR, Rajasthan, India - 302022 |
| U15139RJ2011PTC037489 | MR. MAX CONFECTIONERS PRIVATE LIMITED | H-1, RIICO INDUSTRIAL AREA SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| AAV-8426 | JK VILLAS BUILDTECH LLP | H-1-620RIICO INDUSTRIAL AREA, SITAPURA Jaipur, Rajasthan, India - 302022 |
| U17299RJ2020PTC069464 | DYNAMIC NONWOVENS PRIVATE LIMITED | G-104 RIICO SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| U31300RJ2012PTC039835 | SIYA CABLE & WIRE PRIVATE LIMITED | G-1/801 SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| U31909RJ2010PTC033244 | MONAD ELECTRONICS PRIVATE LIMITED | G1-805,SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| AAS-7660 | MASALA BABA LLP | FIRST FLOOR, G 109 RIICO INDUSTRIAL AREA, SITAPURA JAIPUR, Rajasthan, India - 302022 |
| 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 |
|---|---|---|---|---|---|---|
| 100731647 | 2023-05-12 | 2023-12-20 | - | 46,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100841917 | 2023-11-07 | - | - | 2,473,712.00 | 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.
| 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.
| 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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