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DHAMANI EXHIBITORS LLP

As on: 2024-06-13

DHAMANI EXHIBITORS LLP (LLPIN: AAD-6865) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 102000.00.

Designated Partners of DHAMANI EXHIBITORS LLP are SHYAM SUNDER KHANDELWAL, SURAJ NARAIN KHATORIA, KAILASH SHANKAR, and AMIT KHATORIA.

DHAMANI EXHIBITORS 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 23 Dec 2024.

DHAMANI EXHIBITORS LLP's LLP Identification Number is (LLPIN)AAD-6865. Its Email address is [email protected] and its registered address is B-13-I, Shiv Marg Bani Park Jaipur, Rajasthan, India - 302016

Current status of DHAMANI EXHIBITORS LLP is - Active.

Basic Information

LLP Identification Number AAD-6865
Name DHAMANI EXHIBITORS LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 92
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2015-03-31
Age of Company 10 years, -1 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 102,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DHAMANI EXHIBITORS LLP

Previous CINs

AAD-6865

Regulatory Filings of DHAMANI EXHIBITORS

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Litigation Search Report of DHAMANI EXHIBITORS

Get a list of all litigations DHAMANI EXHIBITORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHAMANI EXHIBITORS. This report helps you understand the risk associated in dealing with DHAMANI EXHIBITORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DHAMANI EXHIBITORS 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

Investor Complaints & Serious Complaints About DHAMANI EXHIBITORS

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

Directors & Key Managerial Personnel of DHAMANI EXHIBITORS

Current Directors & Key Managerial Personnel of DHAMANI EXHIBITORS
DIN Director Name Designation Appointment Date
00131333 SHYAM SUNDER KHANDELWAL Designated Partner 2015-03-31
00440622 SURAJ NARAIN KHATORIA Designated Partner 2015-03-31
00440669 KAILASH SHANKAR Designated Partner 2015-03-31
07133636 AMIT KHATORIA Designated Partner 2015-03-31
Past Directors & Key Managerial Personnel of DHAMANI EXHIBITORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KHATORIA AND SONS REAL ESTATE LLP AAD-4935 Designated Partner 2015-03-04 Ongoing
MILESTONE FARMS LLP AAD-5283 Designated Partner 2015-03-12 Ongoing
SELECTIVE GEM HOUSE LLP AAD-5567 Designated Partner 2015-03-17 Ongoing
SOLITAIRE WAREHOUSE PARK LLP AAH-1482 Partner 2016-08-12 Ongoing
AXIS ROYAL REAL ESTATE LLP AAI-0006 Partner 2016-12-13 Ongoing
SOLITAIRE INDUSTRIAL PARK MAINTENANCE LLP AAI-0038 Partner 2016-12-14 Ongoing
SANTOSHAM ENCLAVE LLP AAV-5100 Designated Partner 2021-01-19 Ongoing
DIGGI BUILDDEV LLP ACE-7182 Designated Partner 2024-01-02 Ongoing
PANNA AGRO PVT LTD U15494RJ1995PTC010352 Additional Director - 2015-09-28
PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director 2015-09-28 Ongoing
SELECTIVE GEM HOUSE PRIVATE LIMITED U36911RJ1995PTC010608 Director 1995-08-25 Ongoing
KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Director 2014-09-29 Ongoing
LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Director 2014-09-29 Ongoing
SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director 2014-09-29 Ongoing
SANTOSHAM ENCLAVE PRIVATE LIMITED U45201RJ2006PTC023170 Director - 2021-01-18
AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Additional Director - 2015-09-28
AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2024-02-07
SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Additional Director - 2009-09-30
SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Director - 2014-03-26
ANSAL JKD PEARL DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023944 Additional Director - 2008-08-30
ANSAL JKD PEARL DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023944 Director - 2014-03-26
INCREDIBLE REAL ESTATE PRIVATE LIMITED U45201RJ2007PTC024462 Director - 2014-03-26
SUNMOON BUILDMART PRIVATE LIMITED U45201RJ2007PTC024722 Director - 2014-03-26
ABHINAV PROPMART PRIVATE LIMITED U45201RJ2007PTC024822 Director - 2011-01-18
SYNERGY LANDMART PRIVATE LIMITED U45201RJ2007PTC024824 Director - 2011-01-18
NAMOKAR BUILDCON PRIVATE LIMITED U45201RJ2011PTC036768 Director - 2023-02-15
DEEPAANGAN REALTORS PRIVATE LIMITED U45201RJ2012PTC041160 Director - 2014-12-12
PANCHARATNA TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC378622 Director - 2020-06-12
MARUDHAR TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC400572 Director - 2019-08-01
KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Director - 2012-09-01
KHATORIA AND SONS REAL ESTATE PRIVATE LIMITED U70101RJ2009PTC030023 Director 2009-10-08 Ongoing
ROADSIDE FARMS PVT LTD U70109RJ1995PTC010502 Additional Director - 2015-09-28
ROADSIDE FARMS PVT LTD U70109RJ1995PTC010502 Director 2015-09-28 Ongoing
MILESTONE FARMS PRIVATE LIMITED U70109RJ1996PTC012509 Director 1996-08-23 Ongoing
JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Director - 2007-12-01
MARKS CONSOLIDATED BUSINESS LIMITED U74899JK1992PTC012972 Director - 2008-01-14
DHAMANI EXHIBITORS PRIVATE LIMITED U92112RJ1988PTC004281 Director 1990-09-25 Ongoing
SANT SUNDARDAS FOUNDATION U93000MH2014NPL255171 Director 2014-04-01 Ongoing
A. GANGWAL REAL ESTATE LLP AAC-5469 Designated Partner - 2016-10-25
SHREEDHAR INFRA PROJECTS LLP AAF-6594 Designated Partner 2016-02-08 Ongoing
SHREE NATH CONSTRUCTIONS LLP AAW-3990 Designated Partner 2021-03-19 Ongoing
SUNHEIGHTS AGRIPRODUCTS LLP ACC-2572 Designated Partner 2023-07-28 Ongoing
PANCH RATNA PVT LTD U36911RJ1979PTC001962 Director 1979-12-05 Ongoing
SHREE NATH CONSTRUCTIONS PRIVATE LIMITED U45201RJ1983PTC002675 Director - 2021-03-18
SAMARDHI PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201RJ1995PTC010384 Director 1995-07-14 Ongoing
KHATORIA BUILDCON PRIVATE LIMITED U45201RJ2007PTC023793 Director 2007-02-07 Ongoing
DHAMANI EXHIBITORS PRIVATE LIMITED U92112RJ1988PTC004281 Director 1995-09-30 Ongoing
SHREE NATH CONSTRUCTIONS LLP AAW-3990 Designated Partner 2021-03-19 Ongoing
PANCH RATNA PVT LTD U36911RJ1979PTC001962 Director 1979-12-05 Ongoing
SHREE NATH CONSTRUCTIONS PRIVATE LIMITED U45201RJ1983PTC002675 Director - 2021-03-18
SAMARDHI PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201RJ1995PTC010384 Director 1995-07-14 Ongoing
DHAMANI EXHIBITORS PRIVATE LIMITED U92112RJ1988PTC004281 Director 1995-09-30 Ongoing
SELECTIVE GEM HOUSE LLP AAD-5567 Partner 2015-03-17 Ongoing
SHREE NATH CONSTRUCTIONS LLP AAW-3990 Partner 2021-03-19 Ongoing
DHAMANI EXHIBITORS PRIVATE LIMITED U92112RJ1988PTC004281 Director 1995-09-30 Ongoing
Other Directorships of SHYAM SUNDER KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURAJ NARAIN KHATORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH SHANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KHATORIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DHAMANI EXHIBITORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DHAMANI EXHIBITORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DHAMANI EXHIBITORS

Email ID: [email protected] Website: Not Available Address: B-13-I, Shiv Marg Bani Park Jaipur, Rajasthan, India - 302016

Principal Products & Services of DHAMANI EXHIBITORS

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

Balance Sheet of DHAMANI EXHIBITORS

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

Profit & Loss Statement of DHAMANI EXHIBITORS

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

Share Holders & Investors of DHAMANI EXHIBITORS

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

Subsidiaries, Associate Companies & Join Ventures of DHAMANI EXHIBITORS

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

Board Meetings of DHAMANI EXHIBITORS

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

Auditors of DHAMANI EXHIBITORS

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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