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      • Complaints
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      DINODIA ESTATES AND INVESTMENTS LLP

      LLPIN: AAB-7226 As on: 2026-07-13

      DINODIA ESTATES AND INVESTMENTS LLP (LLPIN: AAB-7226) is a Limited Liability Partnership firm incorporated on 21 Aug 2013. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 107900.00.

      Designated Partners of DINODIA ESTATES AND INVESTMENTS LLP are NEVIDITA DINODIA, SUJATA DINODIA, PANKAJ DINODIA, and SANIYA KOHLI.

      DINODIA ESTATES AND INVESTMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 02 Apr 2024.

      DINODIA ESTATES AND INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAB-7226. Its Email address is [email protected] and its registered address is K-39 CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001

      Current status of DINODIA ESTATES AND INVESTMENTS 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

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      Previous Names

      Previous CINs

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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 DINODIA ESTATES AND INVESTMENTS 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.

      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

      Current Directors & Key Managerial Personnel of DINODIA ESTATES AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      00493579 NEVIDITA DINODIA Designated Partner 2013-08-21
      00493607 SUJATA DINODIA Designated Partner 2013-08-21
      03555666 PANKAJ DINODIA Designated Partner 2013-08-21
      06607412 SANIYA KOHLI Designated Partner 2013-08-21
      Past Directors & Key Managerial Personnel of DINODIA ESTATES AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00005395 SANDEEP DINODIA Partner - 2014-03-07
      00027995 PRADEEP DINODIA Partner - 2014-03-07
      Other Directorships of SANDEEP DINODIA
      Company Name CIN Designation Appointment Date Cessation
      S R DINODIA & CO LLP AAB-7484 Designated Partner 2013-09-05 Ongoing
      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
      Other Directorships of PRADEEP DINODIA
      Company Name CIN Designation Appointment Date Cessation
      S R DINODIA & CO LLP AAB-7484 Designated Partner 2013-09-05 Ongoing
      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
      Other Directorships of NEVIDITA DINODIA
      Company Name CIN Designation Appointment Date Cessation
      DINODIA CONSULTING LLP AAE-5471 Designated Partner 2015-08-11 Ongoing
      ANG HOUSING DEVELOPERS LLP AAR-6258 Designated Partner 2020-01-15 Ongoing
      SIDDHA EXPORTS PRIVATE LIMITED U18101DL1993PTC052308 Additional Director - 2009-08-14
      SIDDHA EXPORTS PRIVATE LIMITED U18101DL1993PTC052308 Director 2009-08-14 Ongoing
      SUPANAVI TRADING PRIVATE LIMITED U51100DL1992PTC049768 Director - 2022-03-30
      DINODIA CONSULTING PRIVATE LIMITED U74140DL2000PTC105156 Director 2001-07-20 Ongoing
      AMALGAMATED CONSULTANTS PRIVATE LIMITED U74899DL1979PTC009671 Director 2009-09-30 Ongoing
      DINODIA ESTATES AND INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012035 Director 1990-09-27 Ongoing
      ANG HOUSING DEVELOPERS PRIVATE LIMITED U74899DL1993PTC055076 Director - 2020-01-14
      Other Directorships of SUJATA DINODIA
      Company Name CIN Designation Appointment Date Cessation
      DINODIA CAPITAL ADVISORS LLP AAE-2489 Designated Partner 2015-06-24 Ongoing
      DINODIA CONSULTING LLP AAE-5471 Designated Partner 2015-08-11 Ongoing
      ANG HOUSING DEVELOPERS LLP AAR-6258 Designated Partner 2020-01-15 Ongoing
      SIDDHA EXPORTS PRIVATE LIMITED U18101DL1993PTC052308 Additional Director - 2009-08-14
      SIDDHA EXPORTS PRIVATE LIMITED U18101DL1993PTC052308 Director 2009-08-14 Ongoing
      DINODIA CONSULTING PRIVATE LIMITED U74140DL2000PTC105156 Director 2001-07-20 Ongoing
      DINODIA ESTATES AND INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012035 Director 1981-07-21 Ongoing
      ANG HOUSING DEVELOPERS PRIVATE LIMITED U74899DL1993PTC055076 Director - 2020-01-14
      SUKALPIT ENTERPRISES PRIVATE LIMITED U74999DL2016PTC302726 Director 2016-07-09 Ongoing
      DINODIA CAPITAL ADVISORS PRIVATE LIMITED U93000DL2011PTC221365 Additional Director - 2014-08-14
      DINODIA CAPITAL ADVISORS PRIVATE LIMITED U93000DL2011PTC221365 Director 2014-08-14 Ongoing
      Other Directorships of PANKAJ DINODIA
      Company Name CIN Designation Appointment Date Cessation
      DINODIA CAPITAL ADVISORS LLP AAE-2489 Designated Partner 2015-06-24 Ongoing
      ANG HOUSING DEVELOPERS LLP AAR-6258 Designated Partner 2020-01-15 Ongoing
      SUKALPIT ENTERPRISES PRIVATE LIMITED U74999DL2016PTC302726 Additional Director - 2017-11-30
      SUKALPIT ENTERPRISES PRIVATE LIMITED U74999DL2016PTC302726 Director 2017-11-30 Ongoing
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2015-04-28
      INKIT CREATIVE PRIVATE LIMITED U90009DL2013PTC250050 Director - 2013-10-03
      DINODIA CAPITAL ADVISORS PRIVATE LIMITED U93000DL2011PTC221365 Director 2011-06-23 Ongoing
      Other Directorships of SANIYA KOHLI
      Company Name CIN Designation Appointment Date Cessation
      DINODIA CONSULTING LLP AAE-5471 Designated Partner 2023-09-01 Ongoing
      ANG HOUSING DEVELOPERS LLP AAR-6258 Designated Partner 2020-01-15 Ongoing

      CIN Company Name Company Address
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      AAR-6258 ANG HOUSING DEVELOPERS LLP K39, Connaught Place New Delhi New Delhi, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U15100DL2008PTC184138 TRUSTABLE FOODS INDIA PRIVATE LIMITED 802,Antariksh Bhawan,22, K.G.Marg,Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U72300DL2013PTC258007 PRICE PONDER PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      AAB-7484 S R DINODIA & CO LLP K-39 CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      AAB-7531 PARIS CONFECTIONERY LLP K-39, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      U18101DL1993PTC052308 SIDDHA EXPORTS PRIVATE LIMITED K-39 Connaught Place , New Delhi, Delhi, India - 110001
      U74999DL2016PTC302726 SUKALPIT ENTERPRISES PRIVATE LIMITED K-39 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1981PTC012035 DINODIA ESTATES AND INVESTMENTS PRIVATE LIMITED K-39 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74140DL2000PTC105156 DINODIA CONSULTING PRIVATE LIMITED K 39CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1993PTC055076 ANG HOUSING DEVELOPERS PRIVATE LIMITED K-39 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U93000DL2011PTC221365 DINODIA CAPITAL ADVISORS PRIVATE LIMITED K-39 Connaught Place , New Delhi, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1986PTC025135 SETH HOLDING PRIVATE LTD. K-39, Connaught Circus New Delhi , NEW DELHI, Delhi, India - 110001
      U74210DL1999PTC102604 JAR-DU CONSULTANCY PVT. LTD K-39 CANNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
      U62013DL2019PTC354907 IQVIA HEALTH TRANSFORMATION PRIVATE LIMITED Hindustan Times House ,Level 10 K.G Marg, Connaught Place,New Delhi,New Delhi,Delhi,110001-India
      U51909DL2017PTC315369 GLINE NETWORKS PRIVATE LIMITED 133, ANTRIKSH BHAWAN, 22 K.G. MARG CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001
      AAI-9758 JSB GLOBAL INDUSTRIES LLP 602, 6TH FLOOR, NAURANG HOUSE, 21, K.G MARG CONNAUGHT PLACE, NEW DELHI NEW DELHI, Delhi, India - 110001
      U45309DL2017FTC323591 HANLIM E&C INDIA PRIVATE LIMITED 404, 4th FLOOR, NAURANG HOSUE, 21 K G MARG, CONNAUGHT PLACE, NEW DELHI , New Delhi, Delhi, India - 110001
      U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
      U79120DL2023PTC412754 MOTORCLUB TOURS PRIVATE LIMITED Shop No UG-29, Palika Place, R K Marg,,New Delhi, Delhi 110001.,New Delhi,Central Delhi,Delhi,110001-India
      AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
      U68100DL2024PTC431661 FOODGOD GLOBAL PRIVATE LIMITED K-41, First Floor, K Block,Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U85100DL2011NPL216344 RELIGION OF HUMANITY 85-86, MOHAN SINGH PLACE B.K.S. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U43900DL2023PTC420268 AAINA CONSTRUCTIONS PRIVATE LIMITED 25/42 A Block Connaught,Connaught Place New Delhi,New Delhi,Central Delhi,Delhi,110001-India
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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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