DILWALEDEALS ONLINE SERVICES LLP (LLPIN: AAI-3676) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DILWALEDEALS ONLINE SERVICES LLP are DILIPKUMAR DURLABHJI GOHEL, and NIMIL DILIP GOHEL.
DILWALEDEALS ONLINE SERVICES 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.
DILWALEDEALS ONLINE SERVICES LLP's LLP Identification Number is (LLPIN)AAI-3676. Its Email address is [email protected] and its registered address is C-60, 303, Sector-5, Shanti Nagar, Mira Road East, Thane, Maharashtra, India - 401107
Current status of DILWALEDEALS ONLINE SERVICES LLP is - Active.
| LLP Identification Number | AAI-3676 |
| Name | DILWALEDEALS ONLINE SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2017-01-24 |
| Age of Company | 8 years, 1 months, 19 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DILWALEDEALS ONLINE SERVICES LLP |
| AAI-3676 |
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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 DILWALEDEALS ONLINE SERVICES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07688915 | DILIPKUMAR DURLABHJI GOHEL | Designated Partner | 2017-01-24 |
| 07688906 | NIMIL DILIP GOHEL | Designated Partner | 2017-01-24 |
| 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 |
|---|---|---|
| AAD-4798 | SHATAKSHI CONSTRUCTION LLP | C-43/404, GANDHARV SHANTI NAGAR CHS LTD. SHANTI NAGAR, SECTOR - 5 , MIRA ROAD - EAST THANE, Maharashtra, India - 401107 |
| AAE-1796 | CLOUDGRID NETWORKS LLP | C-61/402, SECTOR-5, SHANTI NAGAR, MIRA ROAD EAST, DIST THANE THANE, Maharashtra, India - 401107 |
| AAG-0430 | V. M. BUILDCON LLP | 202, BLDG NO. C/18, JAIN SHANTINAGAR CHSL SECTOR - 5, SHANTI NAGAR, MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| U01110MH2003PTC139972 | HARIKRIPA AGRO PRIVATE LIMITED | FLAT NO 303 BLDG NO C/9SECTOR-4 SHANTI NAGAR MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U29253MH2012PTC238387 | GAJANAN PRECISION MACHINING PRIVATE LIMITED | FLAT NO. 104, C/66, MAHAVIR CHSL SECTOR-5, SHANTI NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAX-5268 | JOYROOM TECHNOLOGY LLP | C 33/201, Shree Krishna Shanti Nagar CHSL Sector 9, Shanti Nagar, Mira Road East thane, Maharashtra, India - 401107 |
| U29309MH2023PTC396804 | ORCHARD FARM FRESH VACUUM DRIED FRUITS (INDIA) PRIVATE LIMITED | FLAT NO 14, B 5, CHHAYA SHANTI NAGAR CHS SECTOR 2, SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAZ-7836 | ONEAURA HOSPITALITY LLP | Sector 5, C/63/204, Shraddha Shanti Nagar CHS LTDShanti Nagar, Mira Road, Thane Thane, Maharashtra, India - 401107 |
| AAD-2359 | ANAM ADVERTISING LLP | C-003, C-27, ALOKANAND, SECTOR-11, SHANTI NAGAR, NEAR THANE BUS STOP, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAY-9431 | CRECER EXPERTS LLP | Flat No. 101, C4, Shanti Nagar, Sector 4, Pushpendra Shanti Nagar CHS LTD Mira Road East, Maharashtra, India - 401107 |
| ABZ-6869 | VIBRANT SCIENCE ACADEMY LLP | B29 102 MADHUKAR SHANTI NAGAR CHS LTD SHANTI NAGAR SECTOR 5 MIRA MIRA RD EAST Thane, Maharashtra, India - 401107 |
| AAQ-4799 | AYUSHYAKAM HEALTHCARE AND ALLIED SERVICE S LLP | C22 302, ANAND CHHAYA CHS LTD, SECTOR 8 SHANTI NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAI-8389 | MAULI TABLET TOOLS LLP | C4/104, AMBIKA SHANTINAGAR CHS LTD, SECTOR VIII, SHANTI NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAM-2988 | ENGINEERED PRODUCTS INDIA LLP | FLAT NO- 301, BLDG NO A-3, SHREE SHANTI NAGAR SECTOR-5, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U15122MH2013PTC250771 | BLUE CLOUD FOOD & BEVERAGES PRIVATE LIMITED | FLAT NO.004, BUILDING NO.C-28 SHANTI NAGAR SECTOR NO.2,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U17200MH2011PTC218553 | ESPERANZA DESIGNERS PRIVATE LIMITED | C-17, ROOM NO 002, SECTOR NO-6, SHANTI NAGAR NEAR JAIN TEMPLE, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAP-5442 | GOODSPACE REALTY LLP | C-21/104,THE SUVIDHA SHANTINAGAR CHS LTD,SECTOR-6, SHANTI NAGAR, NEAR JAIN TEMPLE,MIRA ROAD-EAST THANE, Maharashtra, India - 401107 |
| AAU-1274 | AS AUTO ENTERPRISE LLP | FLAT NO.102, C 7, ANJANA CHS LTD, SECTOR 8 SHANTI NAGAR, NEAR ICICI BANK, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAC-0944 | BRIGHTON FACILITY INDIA MAINTENANCE SERV ICES LLP | 001,GR FLR,BLDG NO.A-10,VALLABH SHANTINAGAR C.H.S. LTD., SECTOR V, SHANTI NAGAR, MIRA ROAD(EAST) THANE, Maharashtra, India - 401107 |
| AAD-9026 | UNIDO WORLDWIDE RETAIL LLP | A-6/003, NEW SHANTI NAGAR CHS LTD SECTOR 5, SHANTI NAGAR, MIRA ROAD, THANE, Maharashtra, India - 401107 |
| U93090MH2010PTC204056 | EQUI-THOUGHTS CONSULTANTS PRIVATE LIMITED | A/9, 302, GEETANJALI SHANTI NAGAR CHS, SECTOR-2 SHANTI NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAQ-2407 | MAYESHA FASHION AND BEAUTY PRODUCTS LLP | B 66/203, Jaydeep Shanti Nagar CHS Ltd, Shanti Nagar, Sector 1, Mira Road (East), Thane, Maharashtra, India - 401107 |
| AAV-2849 | VEGGY PARADISE LLP | 402,BDG C16, ANMOL SHANTI NAGAR CHS LTD SECTOR 4, SHANTI NAGAR MIRA ROAD Thane, Maharashtra, India - 401107 |
| AAQ-3362 | BHUMIKA MODI PROPERTIES LLP | SH 6, Sector No. 5, Bldg 3, Shanti Garden Near Mhada, Shanti Dham Road, Mira RoadEast Thane, Maharashtra, India - 401107 |
| AAO-8422 | ZIRI HYGIENE LLP | 33,A-6 Laxmi ShantiNagar CHS Ltd, Sector No.4, Shanti Nagar, Opp Bata Showroom, Mira Road (East) Thane, Maharashtra, India - 401107 |
| U93030MH2015PTC264974 | SWAR INDIA SHIPPING SERVICES PRIVATE LIMITED | B-66/602, JAYDEEP SHANTI NAGAR CO-OP.SOCIETY, SECTOR-NO.1 SHANTI NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U24304MH2019PTC330375 | SPIDDER LIFE SCIENCES PRIVATE LIMITED | A2-204, Prabhakar Shanti Nagar CHS Ltd., Shanti Nagar, Sector 4, Nr. ICICI Bank , MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABZ-7019 | TECHTRON CORPORATE LLP | 47/001, GIRNAR SHANTI NAGAR CHS LTDSHANTI NAGAR, SECTOR NO 01, MIRA ROAD - EAST Thane, Maharashtra, India - 401107 |
| AAU-0833 | PHARMSQUARE MEDICOS LLP | Shop No. 20, Shanti Plaza, Ground Floor Shanti Nagar, Sector No. 11, Mira Road East, Thane, Maharashtra, India - 401107 |
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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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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.
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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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