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DHAIRYA RESEARCH AND OPPORTUNITIES LLP

LLPIN: AAC-9511 As on: 2026-07-13

DHAIRYA RESEARCH AND OPPORTUNITIES LLP (LLPIN: AAC-9511) is a Limited Liability Partnership firm incorporated on 20 Nov 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DHAIRYA RESEARCH AND OPPORTUNITIES LLP are VIMAL MOOLCHAND JAIN, CHETAN KANTILAL KOTHARI, BEENA DARSHAN LADDAD, MITTAL VIJAY LADDAD, and DIPTI PRAVEEN MUNDADA.

DHAIRYA RESEARCH AND OPPORTUNITIES 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 26 Apr 2024.

DHAIRYA RESEARCH AND OPPORTUNITIES LLP's LLP Identification Number is (LLPIN)AAC-9511. Its Email address is [email protected] and its registered address is Flat No N-301, Kewale Saomya Fortune Infra Ventures Panvel, Maharashtra, India - 410206

Current status of DHAIRYA RESEARCH AND OPPORTUNITIES 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 DHAIRYA RESEARCH AND OPPORTUNITIES 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 DHAIRYA RESEARCH AND OPPORTUNITIES
DIN Director Name Designation Appointment Date
10125616 VIMAL MOOLCHAND JAIN Designated Partner 2023-04-20
06893921 CHETAN KANTILAL KOTHARI Designated Partner 2014-11-20
07121194 BEENA DARSHAN LADDAD Partner 2023-04-20
07121248 MITTAL VIJAY LADDAD Partner 2023-04-20
10123532 DIPTI PRAVEEN MUNDADA Designated Partner 2023-04-20
Past Directors & Key Managerial Personnel of DHAIRYA RESEARCH AND OPPORTUNITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIMAL MOOLCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHETAN KANTILAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
MATHIFIC LABS PRIVATE LIMITED U72900MH2021PTC361864 Director 2021-06-09 Ongoing
Other Directorships of BEENA DARSHAN LADDAD
Company Name CIN Designation Appointment Date Cessation
RAGHAV FORGE PRIVATE LIMITED U27310KA2007PTC043628 Additional Director - 2015-09-30
RAGHAV FORGE PRIVATE LIMITED U27310KA2007PTC043628 Director - 2021-10-11
Other Directorships of MITTAL VIJAY LADDAD
Company Name CIN Designation Appointment Date Cessation
RAGHAV FORGE PRIVATE LIMITED U27310KA2007PTC043628 Additional Director - 2015-09-30
RAGHAV FORGE PRIVATE LIMITED U27310KA2007PTC043628 Director - 2021-10-11
Other Directorships of DIPTI PRAVEEN MUNDADA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900MH2021PTC361864 MATHIFIC LABS PRIVATE LIMITED FLAT N 301 KEWALE SAOMYA FORTUNE INFRA VENTURES PANVEL , Panvel, Maharashtra, India - 410206
AAG-7447 INFINITI PROMOTERS AND CREATORS LLP FLAT NO 104- KEWALE SAOMYA FORTUNE INFRA VENTURES PANVEL PANVEL, Maharashtra, India - 410206
AAZ-5196 EVERGRIEEN CREATORS LLP FLAT NO P 02, KEWALE SAOMYA FORTUNE INFRA VENTURES PANVEL, Maharashtra, India - 410206
AAC-0111 STELLAR LIFESCAPES LLP Flat No P401 Kewale Saomya Fortune Infra Venture Panvel, Maharashtra, India - 410206
AAU-1233 INFINITI HARVEST LLP Flat No P401 Kewale Saomya Fortune Infra Venture Panvel, Maharashtra, India - 410206
AAG-0357 CLASSYAGRO LLP Flat No P401 Kewale Saomya Fortune Infra Venture Panvel, Maharashtra, India - 410206
AAG-7611 SCARLET CREATORS LLP Flat No P401 Kewale Saomya Fortune Infra Venture Panvel, Maharashtra, India - 410206
U31909MH2020PTC350849 TRINITII INTEL PRIVATE LIMITED Flat No P401, Kewale Saomya Fortune Infra Venture , Panvel, Maharashtra, India - 410206
U45202MH2008PTC183937 SAOMYA SHELTERS PRIVATE LIMITED Flat No P401, Kewale Saomya Fortune Infra Venture , Panvel, Maharashtra, India - 410206
U45202MH2008PTC185120 SAOMYA CREATORS PRIVATE LIMITED Flat No P401, Kewale Saomya Fortune Infra Venture , Panvel, Maharashtra, India - 410206
U45202MH2010PTC210069 SAOMYA INFRA PRIVATE LIMITED Flat No P401, Kewale Saomya Fortune Infra Venture , Panvel, Maharashtra, India - 410206
U45201MH2013PTC249343 SAOMYA INFRA PROMOTERS PRIVATE LIMITED Flat No P401, Kewale Saomya Fortune Infra Venture , Panvel, Maharashtra, India - 410206
U58201MH2025PTC460342 RUSTY AI LABS PRIVATE LIMITED FL-J-104, KEWALE, SAOMYA,FORTUNE INFRA VENTURES,Panvel,Raigarh(MH),Maharashtra,410206-India
U74999MH2022PTC374582 GIGRED STUDIOS PRIVATE LIMITED FLAT NO302, C 15 FORTUNE CALYPSO, KEWALE, NEAR HARIGRAM , PANVEL, Maharashtra, India - 410206
U88900MR2026NPL476558 BHARATODAYYAA GLOBAL WELFARE FOUNDATION FLAT NO. 1-C-104, FORTUNE,CALYPSO KEWALE NEW PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India
U74999MH2014PTC260030 NELLERISM VENTURES PRIVATE LIMITED Flat No. C/301, M/S Paradise Infra Con (P) Ltd., Plot No. 178/180, Sector-20, Ulwe, Navi Mumbai, , Panvel, Maharashtra, India - 410206
U74999MH2017PTC294399 OURION ADVERTISING AND COMMUNICATION PRIVATE LIMITED FLAT NO B- 301,SHREEJIDHAM CHS PLOT NO16 SECTOR-12,KHANDA COLONY,OPP.CKT COLLAGE , NEW PANVEL (WEST),PANVEL,, Maharashtra, India - 410206
U28994MH2022PTC387555 MAMORITAI STEEL PRIVATE LIMITED Flat No. 301, Plot no. 2, Road no. 3 Ayodhya Society. , Panvel, Maharashtra, India - 410206
AAV-0595 ADVITA AGRO FOOD AND DAIRY LLP Flat No. 301, Sai Raj Paradise Bldg No. 08, Survey No. 483/484 Panvel, Maharashtra, India - 410206
U74999MH2014PTC253880 MD LANDSCAPE PRIVATE LIMITED FLAT NO 301, ADITYA CORP PLOT NO 102, SECTOR-9, NEW PANVEL , PANVEL, Maharashtra, India - 410206
U63030MH2022PTC392832 CAARGO PIONEER FORWARDING INDIA PRIVATE LIMITED Flat No 301 Gold Crest Plot No 05 Nawda Phase 2 Taluka Panvel , Panvel, Maharashtra, India - 410206
U50400MH2021OPC354521 KATE COMMERCIAL SERVICES (OPC) PRIVATE LIMITED FLAT NO.A-01, BELLEZA CHS, KEWALE, SURVEY NO. 3/2A, 4/A, PANVEL , PANVEL, Maharashtra, India - 410206
U72900MH2019PTC330454 VIVIDRAGE RHEALITYX PRIVATE LIMITED Flat No. A -503, Sai Fortune, Plot No.15 Sector 8, Ulwe, Navi Mumbai , PANVEL, Maharashtra, India - 410206
U85300MH2020NPL335524 FRONT INDIA FOR WORLD FOUNDATION Flat No. A-503, Sai Fortune, Plot No.15 Sector 8, Ulwe, Navi Mumbai , PANVEL, Maharashtra, India - 410206
U52599MH2020PTC348095 RASOI FOOD CARVING SERVICES PRIVATE LIMITED FLAT NO.301, BUILDING NO.7A WING D, EEP CITY SN150 USARLI KH A , PANVEL, Maharashtra, India - 410206
AAJ-9885 BALAJI INDUSTRIAL DISTRIBUTORS LLP FLAT NO. A/ 301, SHRI SHIVSAGAR CHS, PLOT NO. 8 / A, SECTOR - 7, KHANDA COLONY, NEW PANVEL, Maharashtra, India - 410206
U55209MH2018PTC310998 KADUVETTY SERVICES PRIVATE LIMITED Plot No 164/24, Flat No 303 A.A.Infra Builders & Developers, Usarli , PANVEL ,NAVI MUMBAI, Maharashtra, India - 410206
U71100MH2024PTC416937 HORIZON WORKS PRIVATE LIMITED FLAT NO.301 PL-119 MCCH,SOC PANVEL RAIGAD PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India
AAK-9175 APARNA FINE FOODS LLP FLAT NO. 101, GROUND FLOOR, PLOT NO. 12 AND 14, ROAD NO. 16, SECTOR NO. 1, NEW PANVEL (EAST) NEW PANVEL, Maharashtra, India - 410206

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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
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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

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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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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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