DLH PANSN DEVELOPERS LLP (LLPIN: AAB-8450) is a Limited Liability Partnership firm incorporated on 29 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DLH PANSN DEVELOPERS LLP are DEV VIJAY THAKKAR, and VIJAY THAKORDAS THAKKAR.
DLH PANSN DEVELOPERS 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 09 Dec 2024.
DLH PANSN DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAB-8450. Its Email address is [email protected] and its registered address is 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
Current status of DLH PANSN DEVELOPERS LLP is - Active.
| LLP Identification Number | AAB-8450 |
| Name | DLH PANSN DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-10-29 |
| Age of Company | 11 years, 4 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| 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 |
| DLH PANSN DEVELOPERS LLP |
| AAB-8450 |
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Get a list of all litigations DLH PANSN DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DLH PANSN DEVELOPERS. This report helps you understand the risk associated in dealing with DLH PANSN DEVELOPERS 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 DLH PANSN DEVELOPERS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07698270 | DEV VIJAY THAKKAR | Designated Partner | 2017-07-18 |
| 00189355 | VIJAY THAKORDAS THAKKAR | Designated Partner | 2013-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00284512 | TANAM VIJAY THAKKAR | Designated Partner | - | 2017-07-18 |
| 01369056 | HARESH PANALAL SHAH | Designated Partner | - | 2017-03-30 |
| 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 |
|---|---|---|
| AAO-3827 | ENOVENTIVE DECORATIONS LLP | 803, Dev Plaza, Plot No 68, S.V. Road,Opp Andheri Fire Brigade, Andheri west, Mumbai, Maharshtra Mumbai, Maharashtra, India - 400058 |
| AAC-6511 | DLH PANSN REALTORS AND BUILDERS LLP | 10th Floor, Dev Plaza, Opp. Andheri Fire Brigade, S.V.Road, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAA-0861 | MAJITHIA HOUSING LIMITED LIABILITY PARTN ERSHIP | BLDG NO.2, 2ND FLOOR, PLOT NO. 68 OPP.ANDHERI FIRE BRIGADE STATION, S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U28920MH1997PTC112020 | MAXWEL AIRCON INDIA PRIVATE LIMITED | 707, DEV PLAZA, PLOT NO.68, OPP.ANDHERI FIRE BRIGADE, S.V.ROAD, ANDH ERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAL-4691 | YOGVAN DEVELOPMENT LLP | Parvati, 3rd Floor, Behind Dev Plaza, 301 CTS No 596Opp Fire Brigade, S V Road, Andheri West, Mumbai, Maharashtra, India - 400058 |
| L17120MH1984PLC033553 | GB GLOBAL LIMITED | 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U24290MH2022PTC389409 | AURASHINE ESSENTIALS PRIVATE LIMITED | Dev Plaza, Shop No. 504,Plot-68,S V Road Opp Andheri Fire Brigade, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| AAQ-9774 | MORPHEUS RAINBOW INTERNATIONAL IVF CENTE R LLP | Unit No. 605, 6th Floor, Dev Plaza, 68 S. V. Road, Opp. Andheri Fire Station, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| ABZ-8435 | DLH NORTH HOUSING LLP | 10th floor Dev Plaza, Opp. Andheri Fire BrigadeS V ROAD Mumbai, Maharashtra, India - 400058 |
| AAC-7782 | CORPORATE INDIA ADVISORS LLP | Office No.906, Dev PlazaS V Road, Opp Fire Brigade Station, Andheri West Mumbai, Maharashtra, India - 400058 |
| U24304MH2020PTC343062 | PALM DROP HEALTH CARE PRIVATE LIMITED | 506, Dev Plaza, Plot No. 68, Opp Fire Brigade S V Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| AAN-9027 | RICH ENTERPRISE LLP | 601, DEV PLAZA, S.V.ROAD, ANDHERI FIRE BRIGADE, ABOVE VIJAY SALES SHOWROOM, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U29300MH2023PTC398041 | MEPL SIDDHOHUM PRIVATE LIMITED | 603, Dev Plaza, Plot No-68, SV Road, Opp Andheri Fire Brigade, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U29230MH1971PTC015273 | PALGHAR ROLLING MILLS PRIVATE LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S.V. ROAD ANDHERI ( W) , MUMBAI, Maharashtra, India - 400058 |
| AAJ-7149 | MORPHEUS BILASPUR INTERNATIONAL IVF CENT RE LLP | Unit No. 605 - 606, 6th Floor, Dev Plaza, 68 S.V. Road, Opp. Andheri Fire Station, Andheri Mumbai, Maharashtra, India - 400058 |
| AAO-8345 | MORPHEUS UMA INTERNATIONAL IVF CENTER LL P | Unit no. 605 , 6th Floor , Dev Plaza , 68 S.V. Road, Oppo Andheri Station, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| U24239MH1971PTC015411 | UNIQUE DESIGN APPARELS PRIVATE LIMITED | BLDG NO.2, SHANTI KUTIR, 1ST FLOOR , PLOT NO.68 OPP ANDHERI FIRE BRIGADE, S. V. ROAD, AN DHERI -(W) , MUMBAI, Maharashtra, India - 400058 |
| AAA-9419 | SIA LIFESPACES LLP | 306, DEV PLAZA, OPP FIRE BRIGADE, S.V.ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAG-1147 | VERITE REALTY LLP | 409, DEV PLAZA, OPP FIRE BRIGADE S V ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAG-5072 | VALUE ADDITION FASHION LLP | 409, DEV PLAZA, OPP FIRE BRIGADE, S V ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| L65990MH1977PLC357307 | DALAL STREET INVESTMENTS LIMITED | 409 DEV PLAZA, S.V. ROAD, OPP. FIRE BRIGADE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAE-3200 | SHRIJIKRUPA REALTORS ADVISORS LLP | 409, Dev Plaza, Opp Fire Brigade,S V Road, Andheri - West Mumbai, Maharashtra, India - 400058 |
| U18122MH2023PTC408243 | VETRO DECOR PRIVATE LIMITED | 301-303, 3rd FLOOR, DEV PLAZA OPP. FIRE BRIGADE, ABOVE VIJAY SALES, S V ROAD, ANDHERI (W) , Mumbai, Maharashtra, India - 400058 |
| U26100MH1981PTC200311 | PRAGATI GLASS & INDUSTRIES PRIVATE LIMITED | 301-2-3, 3RD FLOOR, DEV PLAZA, OPP. FIRE BRIGADE ABOVE VIJAY SALES, S.V. ROAD, ANDHERI WE ST , MUMBAI, Maharashtra, India - 400058 |
| AAQ-0844 | SIERRA MANAGEMENT SERVICES LLP | 508, DEV PLAZA, OPP. ANDHERI FIRE BRIGADE, S.V. ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| L65990MH1983PLC030215 | VISAGAR POLYTEX LIMITED | 907/908, DEV PLAZA, OPP. ANDHERI FIRE STATION, S.V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U29309MH2019PTC333408 | NUTRINO FOODTECH INDIA PRIVATE LIMITED | 201 DEV PLAZA C/O SATRA PROPERTIES IND LTD S.V RD. OPP. ANDHERI FIRE BRIGADE , ANDHERI W MUMBAI, Maharashtra, India - 400058 |
| AAZ-8843 | VISTAINDIA DIGITAL DISTRIBUTION LLP | A Floor 5, Plot no. C-10, Modi House, Meter room No., Dalia Industrials Estate,Veers Desai Road, Andheri(West), Mumbai-400 058, Maharashtra, India Mumbai, Maharashtra, India - 400058 |
| AAG-6243 | KIRTIKUMAR SONAWALA LLP | 307, Plot No. 68, Dev Plaza, S. V. Road, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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