DASANI CONSULTANCY LLP (LLPIN: AAD-5230) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2400000.00.
Designated Partners of DASANI CONSULTANCY LLP are SAMPATMAL RATANLAL DASANI, and SUDEEPKUMAR SAMPATMAL DASANI.
DASANI CONSULTANCY 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 16 Dec 2024.
DASANI CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAD-5230. Its Email address is [email protected] and its registered address is 288, NEW CLOTH MARKET, RAIPUR, AHMEDABAD, Gujarat, India - 380002
Current status of DASANI CONSULTANCY LLP is - Active.
| LLP Identification Number | AAD-5230 |
| Name | DASANI CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-11 |
| Age of Company | 10 years, 0 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DASANI CONSULTANCY LLP |
| AAD-5230 |
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Get a list of all litigations DASANI CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DASANI CONSULTANCY. This report helps you understand the risk associated in dealing with DASANI CONSULTANCY 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 DASANI CONSULTANCY 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 |
|---|---|---|---|
| 00060653 | SAMPATMAL RATANLAL DASANI | Designated Partner | 2015-03-11 |
| 00060654 | SUDEEPKUMAR SAMPATMAL DASANI | Designated Partner | 2015-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXT STEP ADVISORS LLP | AAD-5863 | Designated Partner | 2015-03-20 | Ongoing |
| DESIRE ENTERPRISES LLP | AAD-7367 | Designated Partner | 2015-04-09 | Ongoing |
| DESIRE ENTERPRISES PRIVATE LIMITED | U51900GJ2009PTC057663 | Director | 2009-07-29 | Ongoing |
| DASANI CONSULTANCY PRIVATE LIMITED | U74140GJ1986PTC008779 | Director | 1986-07-08 | Ongoing |
| - | 2022-07-15 | |||
| NEXT STEP ADVISORS LLP | AAD-5863 | Designated Partner | 2015-03-20 | Ongoing |
| DESIRE ENTERPRISES LLP | AAD-7367 | Designated Partner | 2015-04-09 | Ongoing |
| ROVINA ENTERPRISE LLP | AAH-3639 | Designated Partner | 2016-09-09 | Ongoing |
| INVENTIVE ENTERPRISE LLP | AAH-4047 | Designated Partner | 2016-09-16 | Ongoing |
| JARYA ENTERPRISE LLP | AAJ-1911 | Designated Partner | - | 2023-09-14 |
| AP BALAR ENTERPRISES LLP | AAP-5050 | Designated Partner | 2019-06-04 | Ongoing |
| DESIRE ENTERPRISES PRIVATE LIMITED | U51900GJ2009PTC057663 | Director | 2009-07-29 | Ongoing |
| LUMIFIC LIGHTING LIMITED | U52399GJ1998PLC034605 | Additional Director | - | 2023-07-30 |
| LUMIFIC LIGHTING LIMITED | U52399GJ1998PLC034605 | Director | 2022-12-30 | Ongoing |
| DASANI CONSULTANCY PRIVATE LIMITED | U74140GJ1986PTC008779 | Director | 1995-12-12 | Ongoing |
| NEXT STEP ADVISORS PRIVATE LIMITED | U74140GJ2012PTC072686 | Director | 2012-11-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2008PTC052615 | PARASRAM FABRICS PRIVATE LIMITED | G.F,140, NEW CLOTH MARKET, AHMEDABAD MASKATI CLOTH DEALERS,CO-OP SHOPS HOU SOC.B/S RAIPUR G ATE,RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| AAD-7367 | DESIRE ENTERPRISES LLP | 288, NEW CLOTH MARKET RAIPUR AHMEDABAD, Gujarat, India - 380002 |
| U17114GJ1997PTC032261 | DASANI BANDHU TEXTILES PRIVATE LIMITED | 288 - NEW CLOTH MARKET O/S RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| AAZ-0864 | TRADECHOICE LLP | F.F.29, SHRI MAHAVIR CLOTH MARKET, OWNERS ASSOC., B/H. NEW CLOTH MARKET, O/S. RAIPUR GATE, AHMEDABAD, Gujarat, India - 380002 |
| U17120GJ2014PTC079912 | KAMAL TEXFAB PRIVATE LIMITED | 80, NEW CLOTH MARKET OUTSIDE RAIPUR GATE, RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U24299GJ2020PTC117911 | UNITED TEX CHEM SOLUTIONS PRIVATE LIMITED | 283, NEW CLOTH MARKET, OPP. RAIPUR GATE, RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| L17100GJ1983PLC028990 | AARNAV FASHIONS LIMITED | 1, New Cloth Market, O/s, Raipur Gate, Raipur, , Ahmedabad, Gujarat, India - 380002 |
| U17119GJ2003PTC042147 | KANKARIYA TECHNO-SCREENS PRIVATE LIMITED | 192, NEW CLOTH MARKET O/S RAIPUR GATE, RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U17120GJ2012PTC069862 | RONIT FABRICS PRIVATE LIMITED | 18, New Cloth Market, Malia Outside Raipur Gate, Raipur , Ahmedabad, Gujarat, India - 380002 |
| U29100GJ2011PTC067368 | SURAJ ENGIMECH PRIVATE LIMITED | 57,NEW CLOTH MARKET, O/S. RAIPUR GATE, RAIPUR, , AHMEDABAD, Gujarat, India - 380002 |
| AAV-4145 | BOBAWAT INDUSTRIES LLP | 150 NEW CLOTH MARKET, OUTSIDE RAIPUR GATE, SARANGPUR, N C MARKET AREA AHMEDABAD, Gujarat, India - 380002 |
| U17120GJ2011PTC064648 | CLB TEX TRADE PRIVATE LIMITED | 24, SECOND FLOOR, NEW CLOTH MARKET O/S RAIPUR DARWAJA, RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U25200GJ1960PTC000957 | AHMEDABAD FLEXIBLE TUBE MFG AND YARN PROCESSING CO PVT LTD | 259, 3RD , NEW CLOTH MARKET, OUTSIDE RAIPUR GATE RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U17110GJ1987PTC009463 | NIYATI (TEX) PRIVATE LIMITED | 259, 3rd Floor, New Cloth Market, Out Side Raipur Gate, Raipur , Ahmedabad, Gujarat, India - 380002 |
| U17122GJ2006PTC049511 | ASHWINKUMAR ROHITKUMAR TEXTILE PRIVATE LIMITED | 155,1st Floor, NEW CLOTH MARKET O/S RAIPUR GATE, RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U18109GJ2010PTC061758 | ADEX FASHION PRIVATE LIMITED | J 243 SHRI GHANTAKARAN MAHAVIR MARKET NEW CLOTH MARKET OS RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| AAT-8370 | COVE LIFESTYLE LLP | 199, New Cloth Market, (c/o A'bad Maskati cloth dealer), Opp Raipur Gate, Ahmedabad, Gujarat, India - 380002 |
| U17299GJ2020PTC118496 | AMYTYA PRIVATE LIMITED | 262 NEW CLOTH MARKET,RAIPUR GATE AHMEDABAD , AHMEDABAD, Gujarat, India - 380002 |
| AAM-9739 | KALASH PRINTS LLP | 157, NEW CLOTH MARKET, O/S RAIPUR GATE AHMEDABAD AHMEDABAD, Gujarat, India - 380002 |
| U26999GJ2021PTC127982 | ROOP TEXFAB PRIVATE LIMITED | 235/A F. F, NEW CLOTH MARKET, O/S RAIPUR GATE, AHMEDABAD- 22 , AHMEDABAD, Gujarat, India - 380002 |
| AAD-5863 | NEXT STEP ADVISORS LLP | 288, NEW CLOTH MARKET SARANGPUR AHMEDABAD, Gujarat, India - 380002 |
| U17100GJ2007PTC052135 | NEPTUNE MULTI-FAB PRIVATE LIMITED | 128, NEW CLOTH MARKET RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U17115GJ2021PTC120380 | DHARMAJI TEXWORLD PRIVATE LIMITED | 193, New Cloth Market, Raipur , Ahmedabad, Gujarat, India - 380002 |
| U24299GJ1985PTC007831 | ASHUTOSH FIBRE PRIVATE LIMITED | 111-New Cloth Market Raipur , Ahmedabad, Gujarat, India - 380002 |
| ABA-7388 | SHREESH INTERNATIONAL LLP | 252 NEW CLOTH MARKET, OPP. RAIPUR GATE, AHMEDABAD, Gujarat, India - 380002 |
| AAF-3075 | JAYATMA INFRASTRUCTURE LLP | 259, New Cloth Market, Outside Raipur Gate, Ahmedabad, Gujarat, India - 380002 |
| AAJ-7399 | K.D. TEX FAB LLP | 350, New Cloth Market Outside Raipur Gate Ahmedabad, Gujarat, India - 380002 |
| U17110GJ1986PTC008629 | ANOOP SYNTHETICS PRIVATE LIMITED | 79, NEW CLOTH MARKET, RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380002 |
| U17119GJ1971PTC002906 | SHOBHASHREE SPINNERS PVT LTD | 208, New Cloth Market, Raipur Gate, , Ahmedabad, Gujarat, India - 380002 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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