DEDHIA BUILDERS & DEVELOPERS (INDIA) LLP (LLPIN: AAA-4310) is a Limited Liability Partnership firm incorporated on 31 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEDHIA BUILDERS & DEVELOPERS (INDIA) LLP are SONESH LAXMICHAND DEDHIA, and BIJAL SONESH DEDHIA.
DEDHIA BUILDERS & DEVELOPERS (INDIA) 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 18 Dec 2024.
DEDHIA BUILDERS & DEVELOPERS (INDIA) LLP's LLP Identification Number is (LLPIN)AAA-4310. Its Email address is [email protected] and its registered address is 101, Manratna Business Park, 1st FloorJunction of Derasar Lane, Tilak Road, Ghatkopar East Mumbai, Maharashtra, India - 400077
Current status of DEDHIA BUILDERS & DEVELOPERS (INDIA) LLP is - Active.
| LLP Identification Number | AAA-4310 |
| Name | DEDHIA BUILDERS & DEVELOPERS (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-03-31 |
| Age of Company | 14 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| 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 |
| DEDHIA BUILDERS DEVELOPERS INDIA LLP |
| DEDHIA BUILDERS & DEVELOPERS (INDIA) LLP |
| AAA-4310 |
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Get a list of all litigations DEDHIA BUILDERS & DEVELOPERS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEDHIA BUILDERS & DEVELOPERS (INDIA). This report helps you understand the risk associated in dealing with DEDHIA BUILDERS & DEVELOPERS (INDIA) 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 DEDHIA BUILDERS & DEVELOPERS (INDIA) 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 |
|---|---|---|---|
| 00160973 | SONESH LAXMICHAND DEDHIA | Designated Partner | 2011-03-31 |
| 00209870 | BIJAL SONESH DEDHIA | Designated Partner | 2011-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00160940 | LAXMICHAND MEGHJI DEDHIA | Designated Partner | - | 2024-04-22 |
| 00209870 | BIJAL SONESH DEDHIA | Partner | - | 2024-04-21 |
| 00226651 | NEENA LAXMICHAND DEDHIA | Partner | - | 2024-04-22 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7824 | DEDHIA VENTURES LLP | 101, Manratna Business Park, 1st FloorJunction of Derasar Lane, Tilak Road Mumbai, Maharashtra, India - 400077 |
| AAB-5328 | MOTA REALTORS LLP | 101, MANRATNA BUSINESS PARK,1ST FLOOR JUNCTION OF DERASAR LANE, TILAK ROAD, GHATKOPAR EAST, Maharashtra, India - 400077 |
| AAN-5034 | RACARE DENTAL LLP | 505, Manratna Business Park Premises CHSL Junction of Tilak Road, Derasar Lane, Ghatkopar(E) Mumbai, Maharashtra, India - 400077 |
| U28994MH2021PTC358880 | K. VIJAY ISPAT PRIVATE LIMITED | 407, MANRATNA BUSINESS PARK TILAK ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U55101MH2011PTC214466 | KYAN RESORTS & CLUBS PRIVATE LIMITED | 404, Manratna Business Park, Junction of Tilak Road and Derasar Lane, Ghatkopar East Mumbai Bandra Suburban MH 400077 IN |
| U74999MH2020FTC347212 | RAD DATA COMMUNICATIONS MARKETING INDIA PRIVATE LIMITED | 303, MANRATNA BUSINESS PARK,JUNCTION OF TILAK ROAD AND DERASAR LANE, GHATKOPER (EAST) MUMBAI MUMBAI Mumbai City MH 400077 IN |
| U24110MH2005PTC156355 | YOGI DYE-CHEM PRIVATE LIMITED | Office 507, 5th Floor, Manratna Business Park Tilak Road, Ghatkopar (E), , Mumbai, Maharashtra, India - 400077 |
| U29290MH2005PTC154033 | V U B ENGIINEERING PRIVATE LIMITED | Office no. 103, Business Park, Junction of Derasar Lane & Tilak Rd, Gha tkopar (E) , Mumbai, Maharashtra, India - 400077 |
| AAF-4125 | BRIGHTIN DIGITAL LLP | Plot 152, Flat B3, Floor 1, Wing B, New Chandroday Bhanushali Lane, Tilak Road, Near Bhattua Wadi, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U72900MH2005PTC233774 | RAD DATA COMMUNICATIONS PRIVATE LIMITED | 304, MANRATNA BUSINESS PARK,JUNCTION OF TILAK ROAD DERASAR LANE, GHATKOPER (EAST) MUMBAI Mumbai City MH 400077 IN |
| U85120MH2020PTC352061 | ORACARE PRIME PRIVATE LIMITED | 505,Manratna Business Park, Junction of Tilak Road & Derasar Lane, Ghatkopar (E) Mumbai Mumbai City MH 400077 IN |
| U74999MH2016PTC288992 | ABUNDANCE FIELD PRIVATE LIMITED | 208, 2nd Floor, Manratna Business Park premises Chs LTD,Derasar Lane, Tilak Road, Ghatkopar (East) Mumbai Mumbai City MH 400077 IN |
| U70102MH2005PTC197270 | INTELLVE SOLUTIONS PRIVATE LIMITED | 408, 4th Floor, Manratna Business Park,Junction of Tilak Road,Derasar Lane,Pant Nagar,Ghatk opar East, Mumbai MH 400077 IN |
| AAE-6742 | RACHH DEVELOPERS LLP | 101, KRISH RESIDENCY, TILAK ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAC-5554 | PRISTINE COMPOSITES LLP | B/8, Ganesh Nagar, Tilak Road, Bhaveshvar Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAK-8932 | TEJAS TRADEFIN LLP | 306, Mahavir Commercial Complex, M.G. Road,Derasar Lane, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAK-9381 | TANISH TRADEFIN LLP | 306, Mahavir Commercial Complex, M.G. Road,Derasar Lane, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAJ-2742 | IMPLEMENTERS DIGITAL MARKETING COMMUNICA TION LLP | 11, KHATAU APARTMENT, 6TH FLOOR, JOSHI LANE, TILAK ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| AAA-8100 | JOYNET DEVELOPERS LLP | B/101, Bellona 1st Floor, 90 Feet Road, Pant NagarGhatkopar East Mumbai, Maharashtra, India - 400077 |
| ACA-5822 | SNA INFRA REALTY LLP | SHOP NO. 8, KAMDAR SHOPPING CENTERE, NEAR HINGWALA LANE,TILAK ROAD, GHATKOPAR EAST, Mumbai, Maharashtra, India - 400077 |
| AAR-5053 | INOOVATE BUILDING SOLUTIONS LLP | SHOP NO 8, KAMDAR SHOPPING CENTER/ARCADE HINGWALA LANE, TILAK ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U27202MH2008PTC177868 | BRACOMET ENGINEERING PRIVATE LIMITED | 612, SUCHITA BUSINESS PARK, Y S JADHAV MARG, STATION ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| ABZ-9237 | Priyanka Holidays LLP | 201 Shrimad Darshan CHS LTDPlot 92 Off S Rajchandra Lane Opp Tilak Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAC-9414 | SILVER LIFESCAPES LLP | 401,Sai Heritage Tilak Road, Bhaveshwar Lane Junction Tilak Road, Ghatkopar Mumbai, Maharashtra, India - 400077 |
| U45201MH2006PTC162652 | VUB PROJECTS PRIVATE LIMITED | Office No.104, Business Park, Junction of Derasar Lane & Tilak Road,Ghatkopar(E) Mumbai Mumbai City MH 400077 IN |
| U51900MH2000PTC124120 | VUB EXPORTS PRIVATE LIMITED | Office No.103, Business Park, Junction of Derasar Lane & Tilak Road, Ghatkopar E Mumbai Mumbai City MH 400077 IN |
| U74999MH2013PTC246555 | EDU HOSPITALITY INDIA PRIVATE LIMITED | 207, 2nd Floor, Manratna Business Park, Premises CHS LTD, Derasar Lane, Tilak Road, Ghatkopar(E), Mumbai Mumbai City MH 400077 IN |
| U74999MH2015PTC261278 | SWITZER HOSPITALITY EDUCATION PRIVATE LIMITED | 208, 2nd Floor, Manratna Business Park,Premises CHS LTD, Derasar Lane, Tilak Road,Ghatkopar(E) Mumbai Mumbai City MH 400077 IN |
| AAJ-4361 | PRATHAM STEEL COATED PRODUCTS LLP | 503, MANRATNA BUSINESS PARK, PREMISES C. S. LTD JUNCTION OF TILAK ROAD DERASAR LANE, GHA TKOPAR (E) MUMBAI Mumbai City MH 400077 IN |
| 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 |
|---|---|---|---|---|---|---|
| 10533460 | 2014-11-05 | - | 2019-11-22 | 140,000,000.00 | CORPORATION BANK |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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