DREAM INDIA IMPORTS AND EXPORTS LLP (LLPIN: AAF-8684) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 31900000.00.
Designated Partners of DREAM INDIA IMPORTS AND EXPORTS LLP are SYED RAFI ISHAQ, SYED SAMEER ISHAQ, MOHAMMED ABDUL RAZZAK, MOHAMMED YASEEN, and SYED ISHAQ.
DREAM INDIA IMPORTS AND EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DREAM INDIA IMPORTS AND EXPORTS LLP's LLP Identification Number is (LLPIN)AAF-8684. Its Email address is [email protected] and its registered address is 18-14-5, G M NAGAR SANTOSH NAGAR HYDERABAD, Telangana, India - 500059
Current status of DREAM INDIA IMPORTS AND EXPORTS LLP is - Active.
| LLP Identification Number | AAF-8684 |
| Name | DREAM INDIA IMPORTS AND EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-07 |
| Age of Company | 9 years, 0 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 31,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DREAM INDIA IMPORTS AND EXPORTS LLP |
| AAF-8684 |
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Get a list of all litigations DREAM INDIA IMPORTS AND EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DREAM INDIA IMPORTS AND EXPORTS. This report helps you understand the risk associated in dealing with DREAM INDIA IMPORTS AND EXPORTS 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 DREAM INDIA IMPORTS AND EXPORTS 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 |
|---|---|---|---|
| 03585819 | SYED RAFI ISHAQ | Designated Partner | 2016-03-07 |
| 06462335 | SYED SAMEER ISHAQ | Partner | 2016-03-07 |
| 06462348 | MOHAMMED ABDUL RAZZAK | Partner | 2016-03-07 |
| 06465919 | MOHAMMED YASEEN | Designated Partner | 2016-03-07 |
| 07449902 | SYED ISHAQ | Partner | 2016-03-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030TG2017PTC114625 | MKAPLUS TRAVELS PRIVATE LIMITED | 18-14-155/A, 1st Floor G.M. Nagar, Phisal Banda Santosh Nagar Hyderabad TG 500059 IN |
| U15313TG2011PTC072617 | MUMTAZ FOODS PRIVATE LIMITED | NO.18-8-192/6/G, INDIRA NAGAR, PHESAL BANDA, SAIDABAD , HYDERABAD, Telangana, India - 500059 |
| U15400TG2013PTC090525 | GREENLEAF NATURAL PRODUCTS PRIVATE LIMITED | 17-1-210/2/M/1,BESIDE PETROL PUMP SANTOSH NAGAR COLONY , HYDERABAD, Telangana, India - 500059 |
| AAO-2761 | NEW HYDERABAD REALTOR'S & DEVELOPERS LLP | H. No. 18-8-672, Edi Bazar, Santosh Nagar Opp Royol Public High School Hyderabad, Telangana, India - 500059 |
| U24230TG2020PTC145246 | ALLEN MARK PHARMA PRIVATE LIMITED | H.NO. 17-1-271/5/A/1, HAT MAMA, BAKHTAWAR, OLD SANTOSH NAGAR , HYDERABAD, Telangana, India - 500059 |
| U26950TG2008PTC058308 | JVR CONCRETE APPLICATIONS PRIVATE LIMITED | 7-118/1,maruthi nagar,near Santosh Nagar , Hyderabad, Telangana, India - 500059 |
| AAW-8031 | VIBHAVA CONSTRUCTIONS LLP | H.No.17 1 383/28, Flat.No.503 Vinay Nagar, Santosh Nagar,Saidabad Hyderabad, Telangana, India - 500059 |
| U01100TG2019PTC133236 | RYTHUMANDI ONLINE AGRI MARKET PRIVATE LIMITED | H.NO:17-1-376/14,MIG-VI, SANTHOSH NAGAR NEW SANTHOSH NAGAR, NEAR YADADRI THEATER , HYDERABAD, Telangana, India - 500059 |
| AAV-3295 | INDO- AFRI DIAGNOSTICS LLP | 17/7/383/N.S/ 3&4, NEAR SANTOSH NAGAR X ROAD SAGAR ROAD, VINAY NAGAR COLONY, SAIDABAD HYDERABAD, Telangana, India - 500059 |
| U45200TG2013PTC090828 | PRIDE INDIA AVENUES PRIVATE LIMITED | H.NO.18-14-6,2ND FLOOR,G.M NAGAR,MIDANI CIRCLE KANCHAN BAGH,SANTHOSH NAGAR X ROAD HYDERABAD Hyderabad TG 500059 IN |
| AAN-9713 | INSCIMED SERIES LLP | H.NO.17-1-182/8/C/2, FLOUR MILL BANU NAGAR SANTOSH NAGAR, Telangana, India - 500059 |
| AAP-8703 | FEEDCUE INTERNATIONAL LLP | 18 8 254/A/41/A, KANCHAN BAGH, BHOLAXMI NAGAR, HYDERABAD HYDERABAD, Telangana, India - 500059 |
| U23200TG2021PTC149416 | POOSHA INDUSTRIES PRIVATE LIMITED | 17-1-376/168 Santosh Nagar , Hyderabad, Telangana, India - 500059 |
| U24232TG2020PTC138530 | ALTUNATE PHARMA PRIVATE LIMITED | 6-148 BHAVANI NGR SANTOSH NAGAR , HYDERABAD, Telangana, India - 500059 |
| U01400TG2015PTC099376 | DOLPHIN AGRI TECH PRIVATE LIMITED | 17-2-1071, REIN BAZAR CHARMINAR, SANTOSH NAGAR , HYDERABAD, Telangana, India - 500059 |
| AAT-3713 | FRIMEX COMMERCE LLP | 17/1/375/A/26/23, Hassanbad Santosh Nagar, Hyderabad, Telangana, India - 500059 |
| U15200TG2013PTC086051 | MINAR DAIRY FARM PRIVATE LIMITED | 18-8-223/7/1, RIYASATH NAGAR BANDLAGUDA , HYDERABAD, Telangana, India - 500059 |
| AAT-9906 | SSPG ENTERPRISES LLP | 18.1.292/A/46/A, SHIVAJI NAGAR UPPUGUDA, FALAKNUMA HYDERABAD, Telangana, India - 500059 |
| U01500TG2010PTC066971 | ADVANCED AGROPRODUCTS (INDIA) PRIVATE LIMITED | 21/ A-HIG, PHASE - III, NEW SANTOSH NAGAR COLONY , HYDERABAD, Telangana, India - 500059 |
| U15511TG2014PTC094927 | SUS FOOD MACHINERY INDIA PRIVATE LIMITED | 17-1-382/A/1, Champapet, Santosh Nagar 'X' Roads, , Hyderabad, Telangana, India - 500059 |
| U15490TG2014PTC094818 | SJS FOOD MACHINERY INDIA PRIVATE LIMITED | 17-1-382/A/1, Champapet Santosh Nagar X Roads, , Hyderabad, Telangana, India - 500059 |
| U15400TG2013PTC090324 | VAZMAN FOODS PRIVATE LIMITED | # 17-1-213/A/7, MUBARAK BAGH SANTOSH NAGAR , HYDERABAD, Telangana, India - 500059 |
| U17120TG2013PTC090426 | VAZMAN TEXTRENDS PRIVATE LIMITED | # 17-1-213/A/8, MUBARAK BAGH SANTOSH NAGAR , HYDERABAD, Telangana, India - 500059 |
| U14200TG2012PTC081754 | A1 BHARGAVI MINERALS PRIVATE LIMITED | H.No.9-5-3/2, RAJI REDDY NAGAR CHAMPAPET, SAIDABAD , HYDERABAD, Telangana, India - 500059 |
| U14200TG2012PTC081945 | PATHURI MINERALS PRIVATE LIMITED | H.NO.9-5-3/2, RAJI REDDY NAGAR CHAMPAPET, SAIDABAD , HYDERABAD, Telangana, India - 500059 |
| U01110TG2019PTC133638 | RAYAAN DAIRY AND AGRICULTURAL PRIVATE LIMITED | H.NO.18-8-243/A/80/1 Fathasha Nagar, Edi Bazaar , HYDERABAD, Telangana, India - 500059 |
| AAN-4004 | MEZON CONSTRUCTIONS LLP | 17-1-A380 OLD SANTOSH NAGAR COLONY NEAR SBI BANK ,OPP LIBRARY HYDERABAD, Telangana, India - 500059 |
| AAE-8906 | YANTRA TECHNOLOGY SOLUTIONS LLP | H.No.379/LIG-II, H.No. 17-1-379/91, Santosh Nagar Hyderabad, Telangana, India - 500059 |
| U23209TG2017PTC119660 | CUSTOM LUBRICANTS INDIA PRIVATE LIMITED | 18-8-192/8/A/1, INDIRA NAGAR, MIDHANI X ROAD, KANCHANBAGH , HYDERABAD, Telangana, India - 500059 |
| 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 |
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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 |
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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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