DUS INFRA & FINANCIAL SERVICES LLP (LLPIN: AAB-8012) is a Limited Liability Partnership firm incorporated on 07 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DUS INFRA & FINANCIAL SERVICES LLP are RAJIV BHAGWANDAS BHIMANI, and SUVARNA RAJIV BHIMANI.
DUS INFRA & FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DUS INFRA & FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAB-8012. Its Email address is [email protected] and its registered address is 15A, Shanta Bhavan, Gangawadi Lane, LBS Marg, Ghatkopar Mumbai, Maharashtra, India - 400086
Current status of DUS INFRA & FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAB-8012 |
| Name | DUS INFRA & FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-10-07 |
| Age of Company | 11 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DUS INFRA FINANCIAL SERVICES LLP |
| DUS INFRA & FINANCIAL SERVICES LLP |
| AAB-8012 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DUS INFRA & FINANCIAL SERVICES in a way that was never possible before.
Get a list of all litigations DUS INFRA & FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DUS INFRA & FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with DUS INFRA & FINANCIAL SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DUS INFRA & FINANCIAL 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 |
|---|---|---|---|
| 05287600 | RAJIV BHAGWANDAS BHIMANI | Designated Partner | 2013-10-07 |
| 06677769 | SUVARNA RAJIV BHIMANI | Designated Partner | 2013-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURA BUILDWELL PRIVATE LIMITED | U45200MH2008PTC182532 | Additional Director | - | 2020-12-19 |
| ASHAPURA BUILDWELL PRIVATE LIMITED | U45200MH2008PTC182532 | Director | - | 2022-06-15 |
| DREAM INFRADEVELOPMENT PRIVATE LIMITED | U70102MH2012PTC232181 | Director | 2012-06-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24231MH2010PTC203991 | ARHAM DRUGS AND CHEMICALS PRIVATE LIMITED | 1126-1127, Ajmera Sikova (ICRC), Sikova Industrial Lane Opp Damodar Park, Off L.B.S Marg, Ghatkopar (W), Mumbai, 400086. , Mumbai, Maharashtra, India - 400086 |
| AAS-0121 | AEZEESINDIA LLP | 3/8, SWAMILILA SHAH C.H.S, GARDEN LANE L.B.S MARG GHATKOPAR WEST MUMBAI MUMBAI, Maharashtra, India - 400086 |
| AAX-6850 | CLHEAR - THE HEARING EXPERT LLP | 504, B Wing, Rambha Tower, Gangawadi, LBS Marg, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| U22100MH2011PTC219009 | BABA PUBLICITY & ADVERTISING PRIVATE LIMITED | 83/12, Shivraj Dayasagar, Jeevdaya lane, LBS Marg, Ghatkopar (W). , Mumbai, Maharashtra, India - 400086 |
| F03423 | MATEC MASCHINENBAU GMBH | MEHTA HOUSE, ASHOK SILK MILLS LANE, OFF. L.B.S. MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAG-4723 | MAGIC TRENDS WORLD LLP | B- 503/504, DHARMODAY TOWER, JIVDAYA LANE, LBS MARG, NEAR TELEPHONE EX, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| AAB-5253 | TRIP ORIGIN RESORTS AND HOTELS LLP | A18, GIRDHAR NAGAR, JIVDAYA LANE R.B KADAM MARG, L.B.S ROAD, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ACA-6876 | ECHOING ECO LLP | A/505 A WING, 5TH FLR, CRYSTAL MIDTOWM 1,GANGAWADI LANE, LBS MARG, GHATKOPER WEST Mumbai, Maharashtra, India - 400086 |
| ABZ-5283 | RASHMI SPECIALITY CHEMICALS LLP | UNIT NO. 1319 and 1320 13th FLOOR AJMERA SIKOVASIKOVA INDUSTRIAL LANE CTC NO 174 OFF LBS MARG OPP DIAMOND PARK GHATKOPAR WEST Mumbai, Maharashtra, India - 400086 |
| U30000MH1996PTC100584 | PRISM CYBERSOFT PRIVATE LIMITED | D-1, Sidhpura Ind. Estate, L.B.S. Marg, Ghatkopar (W), Mumbai - 400086, India. , Mumbai, Maharashtra, India - 400086 |
| AAZ-8400 | CREDSTAR PLATFORMS LLP | DAMODAR PARK 6C FLAT 1104 LBS MARG GHATKOPAR WEST NEAR LBS MARG MUMBAI, Maharashtra, India - 400086 |
| AAB-0277 | PRUDENTIA ADVISORY LLP | 3D/123 Kalpataru Aura LBS Marg, Ghatkopar West, Mumbai 400086. Mumbai, Maharashtra, India - 400086 |
| U74110MH2015PTC270609 | ARTHASHASTRA FINTECH PRIVATE LIMITED | 94, 3G, KALPATARU AURA, LBS MARG, GHATKOPAR - WEST, MUMBAI - 400086 , MUMBAI, Maharashtra, India - 400086 |
| AAG-8442 | BEYOND CAPITAL LLP | 716, GOLD CREST BUSINESS PARK, OPP. VIJAY SALES LBS MARG, GHATKOPAR W, MUMBAI-400086. GHATKOPAR, Maharashtra, India - 400086 |
| AAD-0369 | RAHUL FIRE PROTECTION SERVICES LLP | C-228, GHATKOPAR INDUSTRIAL ESTATE, LBS MARG, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| U24110MH1994PTC083143 | LEO CHEMO PLAST PRIVATE LIMITED | B/126 GHATKOPAR INDUSTRIALESTATE LBS MARG GHATKOPAR-W , MUMBAI, Maharashtra, India - 400086 |
| AAY-9066 | PINNACLE SOURCE LLP | D 2A GHATKOPAR IND ESTATE LBS MARG GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U18101MH2008PTC183411 | PADMA WEAR GARMENTS PRIVATE LIMITED | 109-A, Ghatkopar Industrial Estate, LBS Marg, Ghatkopar west, , Mumbai, Maharashtra, India - 400086 |
| U28199MH2023PTC406540 | RADIUM FASTENERS PRIVATE LIMITED | C 9A Ghatkopar Industrial Estate LBS Marg Ghatkopar , Mumbai, Maharashtra, India - 400086 |
| U29268MH2010PTC201623 | VALVINOX S.R.L. INDIA PRIVATE LIMITED | D-115,GHATKOPAR INDUSTRIAL ESTATE, LBS MARG, GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400086 |
| AAK-0653 | ELECTRIC MOBILITY SOLUTIONS LLP | C-213, GHATKOPAR. INDUSTRIAL ESTATE L.B.S. MARG GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U18109MH2011PTC225040 | ADITYA SHIRTS PRIVATE LIMITED | B-123,124, GHATKOPAR INDUSTRIAL ESTATE, LBS MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U28900MH1982PTC028267 | SWITCH-ON ELECTRICALS PRIVATE LIMITED | C-120, GHATKOPAR IND ESTATE, L.B.S. MARG, GHATKOPAR, , MUMBAI, Maharashtra, India - 400086 |
| U29220MH1990PTC059150 | MAKVIN AUTOMATION PRIVATE LIMITED | Unit A-23, Ghatkopar Industrial Estate LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| AAE-5156 | ANOR TECHNOLOGIES LLP | C - 213, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), Mumbai, Maharashtra, India - 400086 |
| AAH-9886 | ENVIROGUARD SOLUTIONS LLP | D-2A, Ghatkopar Industrial Estate, L.B.S. Marg, Ghatkopar (west), Mumbai, Maharashtra, India - 400086 |
| AAM-2484 | LEONARDO ARTS LLP | B/ 19A, Ghatkopar Industrial Estate L.B.S. Marg, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U24200MH1999PTC121496 | MEDO SPECIA LABORATORIES PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U24239MH2000PTC129264 | MEDO SPECIA PHARMA PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.