DAN PAYBUY LLP (LLPIN: AAF-5060) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of DAN PAYBUY LLP are NAEEM AHMED, and MOHD DANISH.
DAN PAYBUY 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 22 Dec 2024.
DAN PAYBUY LLP's LLP Identification Number is (LLPIN)AAF-5060. Its Email address is [email protected] and its registered address is E-19/365, SECTOR-3 ROHINI NEW DELHI, Delhi, India - 110085
Current status of DAN PAYBUY LLP is - Active.
| LLP Identification Number | AAF-5060 |
| Name | DAN PAYBUY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-15 |
| Age of Company | 9 years, 1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAN PAYBUY LLP |
| AAF-5060 |
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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 DAN PAYBUY 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 |
|---|---|---|---|
| 02838742 | NAEEM AHMED | Designated Partner | 2023-06-01 |
| 07328027 | MOHD DANISH | Designated Partner | 2016-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07328042 | AKHTAR ZAMANI | - | 2023-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWFANGLED LOGISTICS PRIVATE LIMITED | U63011DL2009PTC196850 | Director | 2009-12-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9653 | UNIQUE MINDS NOURISHMENT LLP | E-19/183, GROUND FLOOR, SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085 |
| U18101DL2005PTC135278 | RLD TEXTILE PRIVATE LIMITED | 264 POCKET E 19SECTOR 3 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAF-6877 | HEALTHGATE MEDICARE LLP | HOUSE NO. 19, 3RD FLOOR, BLOCK-E, POCKET 2, SECTOR-7, ROHINI NEW DELHI, Delhi, India - 110085 |
| U18109DL2015PTC279780 | POORNIMA CREATIONS PRIVATE LIMITED | H. No. 305, Block- E, PKT- 19, Sector- 3, Near Zim Wala Park, Rohini , New Delhi, Delhi, India - 110085 |
| U01122DL2004PTC130305 | TEJASVINI GARDENS PRIVATE LIMITED | Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085 |
| AAR-8810 | METRQ FABRICATION LLP | House No 260 SFS Block C Sector 19, Rohini, New Delhi 110085 New Delhi, Delhi, India - 110085 |
| U01400DL2010PTC206305 | JAIN AGRO MART PRIVATE LIMITED | House No. 169, Block E-15, Sector-8, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085 |
| U15143DL2004PTC126309 | MEHARWAL FOODS PRIVATE LIMITED | E-20/239 SECTOR 3ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24233DL2016PTC291014 | ROYALHERBAL LIFE PRIVATE LIMITED | B3/365 SECTOR-6 ROHINI , NEW DELHI, Delhi, India - 110085 |
| L51221DL1985PLC022433 | SONAL MERCANTILE LIMITED | 365, Vardhman Plaza, III Floor Sector-3, Rohini , New Delhi, Delhi, India - 110085 |
| AAY-4722 | THINKTRAIL CONSULTING LLP | 200 & 201, Pocket E 21, Sector 3, Rohini NEW DELHI, Delhi, India - 110085 |
| AAM-3864 | DEVANZA STUDIO LLP | HOUSE NO. 298 GROUND FLOOR BLK-E PKT 19 SEC-3 ROHINI NEW DELHI, Delhi, India - 110085 |
| U22212DL2009PTC189413 | SURGE MEDIA PRIVATE LIMITED | PLOT NO. 213, F/F, BLOCK-E POCKET 20, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U15100DL2016PTC308657 | ALTIS FOOD MART PRIVATE LIMITED | H.NO. 18, FLOOR 2nd. BLOCK-E PKT. 21 SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U25202DL1997PTC086556 | ANAND TECH PLAST PRIVATE LIMITED | HOUSE NO- 226, FIRST FLOOR, BLOCK- E POCKET - 20, SECTOR - 3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U26900DL2012PLC230912 | SKGC MINERALS LIMITED | 21, 5TH Floor, Manglam Place Sector - 3, Rohini, Near kali Mata templ e , NEW DELHI, Delhi, India - 110085 |
| U15400DL2003PTC121490 | P S SPIRITS PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085 |
| U15400DL2002PTC116375 | ADVENTURE DRINKS PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085 |
| U01403DL2011PTC227467 | DEV AMORE DAIRY PRIVATE LIMITED | B-3, HOUSE NO- 40, SECOND FLOOR, SECTOR -16 ROHINI, DELHI- 110085 , NEW DELHI, Delhi, India - 110085 |
| U31909DL2020PTC368778 | AIRAVATA ELECTRIC PRIVATE LIMITED | HOUSE NO.15, 3rd FLOOR, BLOCK-B, PKT-10 SECTOR-3, ROHINI, NEW DELHI-110085 , DELHI, Delhi, India - 110085 |
| U31401DL2014FTC273043 | MTE INDIA PRIVATE LIMITED | Commercial Unit 118-119, Plot No. 10 Aggarwal City Square, Sector-3, Rohini, New Delhi , New Delhi, Delhi, India - 110085 |
| U72100DL2020PTC361149 | MODALIFE COMMERCE PRIVATE LIMITED | Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| ABZ-5009 | Nicolam Services LLP | E-19, 142Rohini Sector-3 Delhi, Delhi, India - 110085 |
| ACB-0522 | LEARN O LOGIC EDUCATIONAL SERVICES LLP | H. NO. E 19/65SECTOR-3, ROHINI Delhi, Delhi, India - 110085 |
| U22300DL2020PTC361224 | VSQUARE MEDIA PRIVATE LIMITED | House No. 355-356, 1st Floor, BLK-E PKT 19 Sector-3 Rohini City , DELHI, Delhi, India - 110085 |
| AAM-2740 | CHINTPURNI IMPEX LLP | C-30, CENTRAL DELHI, GHS SECTOR-14 ROHINI, NEW DELHI-110085 NEW DELHI, Delhi, India - 110085 |
| AAX-3726 | VASAK INVESTMENT FUND LLP | C-12/18, Ground Floor, Sector – 3. Rohini, Delhi new delhi, Delhi, India - 110085 |
| AAF-7949 | ZERSEY INFOTECH LLP | House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085 |
| U19200DL2015PTC287969 | BOLTT SPORTS TECHNOLOGIES PRIVATE LIMITED | UNIT No. 111 AGGARWAL CITY SQUARE MANGALAM PLACE PLOT NO 10, ROHINI SECTOR 3, DELHI , New Delhi, Delhi, India - 110085 |
| 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.
| 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 |
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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 |
|---|---|---|
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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