DAYAL ZIPPERS LLP (LLPIN: AAF-1618) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DAYAL ZIPPERS LLP are MUKESHKUMAR RAJENDRAPRASAD RUNGTA, and RAKESHKUMAR RAJENDRAPRASAD RUNGTA.
DAYAL ZIPPERS 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 11 Dec 2024.
DAYAL ZIPPERS LLP's LLP Identification Number is (LLPIN)AAF-1618. Its Email address is [email protected] and its registered address is GALA NO. 102, BLDG. NO. C-16, FIRST FLOOR, PARASNATH COMPLEXSURVEY NO 26, VILLAGE OVALI, BHIVANDI, THANE Bhiwandi, Maharashtra, India - 421302
Current status of DAYAL ZIPPERS LLP is - Active.
| LLP Identification Number | AAF-1618 |
| Name | DAYAL ZIPPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-11-13 |
| Age of Company | 9 years, 4 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| 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 |
| DAYAL ZIPPERS LLP |
| AAF-1618 |
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Get a list of all litigations DAYAL ZIPPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAYAL ZIPPERS. This report helps you understand the risk associated in dealing with DAYAL ZIPPERS 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 DAYAL ZIPPERS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07283301 | MUKESHKUMAR RAJENDRAPRASAD RUNGTA | Designated Partner | 2015-11-13 |
| 07285104 | RAKESHKUMAR RAJENDRAPRASAD RUNGTA | Designated Partner | 2015-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1698 | NIMA LIFESCIENCES LLP | BLDG NO. C-9, GALA NO. 102, FIRST FLOOR,PARASNATH COMPLEX, DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U25190MH2012PTC229222 | INFINITE PROPACK PRIVATE LIMITED | Gala No.102, Bldg No. E-3, Parasnath Complex, Val Village, Dapode Road, Bhiwandi , Thane, Maharashtra, India - 421302 |
| ABA-2040 | MCCPL FASHIONS LLP | GALA NO. 108 TO 110, BLDG. NO. D1 PARASNATH COMPLEX H.NO.1755, VILLAGE VAL, BHIWANDI Thane, Maharashtra, India - 421302 |
| U24304MH2018PTC317104 | SKYE PAINT INDUSTRIES PRIVATE LIMITED | Unit No. 111,112 & 113 First Floor, Building No E10, Parasnath Complex , OVALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAO-9701 | CIRA HERBALS LLP | 277/B/26, BLDG NO 3 GALA 20 , FIRST FLOOR MANISH COMPOUND, RAHNAL VILLAGE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| AAZ-3289 | NILIMA LOGISTICS LLP | BLDG NO: C, FLAT NO. 102, I FLOOR SITAI COMPLEX, KALHER THANE BHIWANDI, Maharashtra, India - 421302 |
| AAS-0361 | TS TOP STAR SECURITY & ALLIED SERVICES L LP | S NO. 157/ 16/ 1, GALA NO. 1, GR. FLOOR, MAHALAXMI BLDG, TEMGHAR, BHIWANDI THANE, Maharashtra, India - 421302 |
| U21000MH2010PTC206915 | OLYMPUS PACKAGING PRIVATE LIMITED | GALA NO 108, BLDG NO C 2, BHAGWAN SHETH ESTATE, VILLAGE PURNA, BHIVANDI , BHIWANDI, Maharashtra, India - 421302 |
| U28999MH2021PTC357263 | GEMESIS INDUSTRIES PRIVATE LIMITED | GALA NO. AO-101,BLDG. NO. AO,FIRST FLOOR RAJLAXMI COMM.COMPLEX,KASHELI, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAI-8699 | PRISMODA FASHIONS LLP | 2019, Gala No.6 to 9, Building no E/6-1 GR Floor Parasnath Complex, VAL Village ,Thane Bhiwandi, Maharashtra, India - 421302 |
| AAZ-8398 | ARCLEUS CHEMICALS LLP | H NO 417, BLDG NO 141 C, GALA NO 10, INDIAN CORPORATION, GUNDAWALI VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| AAN-5039 | BGFC LOGISTICS LLP | H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302 |
| AAM-5041 | STAR IMPORT EXPORT LLP | S.NO:281/P, BLDG. NO:BI, GALA NO.225, 2ND FLOOR, RAJLAXMI COMMERCIAL COMPLEX,KALHER, BHIWANDI THANE, Maharashtra, India - 421302 |
| U17100MH1998PTC115797 | AKSHAET ENGINEERING AND CONSTRUCTION SERVICES PRIVATE LIMITED | Godown No. 3 Ground Floor, Parasnath Complex, Building No. A-15, Ovali Road, Bhiwandi, Thane , Thane, Maharashtra, India - 421302 |
| U24100MH2014PTC260071 | GALAXY VITACARE PRIVATE LIMITED | 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302 |
| AAC-2541 | VSV FASHION LLP | Bldg. No.A/7, Gala No.L-201, Anmol Textile Market Anjur Phata, Rehnal Village, Bhiwandi, Dist. Thane Thane, Maharashtra, India - 421302 |
| U24110MH2021PTC361287 | BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAN-5541 | NAMNIL TRADING LLP | Bldg No C1, Gala: 2, Ground floor, Jai Bhagwan compound, Purna, Thane, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAA-9348 | MARKIN TEX INDIA LLP | Gala No-101,102,103, 1st Floor, Building Q-2, Munidhara Phase II,Rahanal Village, Bhiwandi, Thane Bhiwandi, Maharashtra, India - 421302 |
| AAB-3211 | KRUPA LIFESCIENCES LIMITED LIABILITY PAR TNERSHIP | Building No. D, Gala No. 121, First Floor,Prerna Complex, Val Village, Bhiwandi, Maharashtra, India - 421302 |
| AAB-7571 | NIRGRANTH SCIENCES LIMITED LIABILITY PAR TNERSHIP | Building No. D, Gala No. 123, First Floor, Prerna Complex, Val Village Bhiwandi, Maharashtra, India - 421302 |
| AAC-9210 | JASRAJ RATAN REALTY & INFRA LLP | Gala no.4, Plot no. B-21, Parasnath Complex, Village-Owali, Taluka Bhiwandi. Thane, Maharashtra, India - 421302 |
| AAI-2968 | PHARMEDZ LABS LLP | Manish Compound, Building No. 1, Second Floor, Gala No. 4, Rahnal Village, Anjur Phata, Bhiwandi Thane, Maharashtra, India - 421302 |
| 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 |
|---|---|---|---|---|---|---|
| 100438475 | 2021-04-06 | - | - | 6,000,000.00 | HDFC BANK LIMITED |
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.
| 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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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 |
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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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