DINESH MINZ AND SONS PLACEMENT SERVICES LLP (LLPIN: AAJ-9099) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DINESH MINZ AND SONS PLACEMENT SERVICES LLP are MANORANJAN MINZ, and MARTHA MINZ.
DINESH MINZ AND SONS PLACEMENT 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.
DINESH MINZ AND SONS PLACEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-9099. Its Email address is [email protected] and its registered address is 400, A/30, 2ND FLOOR, NEAR PAL DAIRY, MUNIRKA DELHI, Delhi, India - 110067
Current status of DINESH MINZ AND SONS PLACEMENT SERVICES LLP is - Active.
| LLP Identification Number | AAJ-9099 |
| Name | DINESH MINZ AND SONS PLACEMENT SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-06 |
| Age of Company | 7 years, 8 months, 7 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 |
| DINESH MINZ AND SONS PLACEMENT SERVICES LLP |
| DINESH MINZ AND SONS PLACEMENT SERVICESLLP |
| AAJ-9099 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DINESH MINZ AND SONS PLACEMENT SERVICES in a way that was never possible before.
Get a list of all litigations DINESH MINZ AND SONS PLACEMENT SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DINESH MINZ AND SONS PLACEMENT SERVICES. This report helps you understand the risk associated in dealing with DINESH MINZ AND SONS PLACEMENT SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DINESH MINZ AND SONS PLACEMENT 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07853106 | MANORANJAN MINZ | Designated Partner | 2017-07-06 |
| 07854237 | MARTHA MINZ | Designated Partner | 2017-07-06 |
| 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 |
|---|---|---|
| AAN-0234 | LETSWAKE MEDIA VENTURES LLP | HOUSE NO. 353-A/2, NEAR PAL DAIRY SHAHEED BHAGAT SINGH MARG, MUNIRKA NEW DELHI, Delhi, India - 110067 |
| AAV-6669 | YAARI HOSPITALITY LLP | BG 9 C 2nd Floor, DDA FLAT MUNIRKA NEAR UDIPI RESTAURANT NEW DELHI110067 DELHI, Delhi, India - 110067 |
| U22200DL2018PTC331640 | WEIZ YOUNG BRIGADE EXPRESS PRIVATE LIMITED | D/2-211 SF VILL MUNIRKA, MUNIRKA NEAR BANK OF BARODA, NEW DELHI-110067 IN , NEW DELHI, Delhi, India - 110067 |
| U24230DL2011PTC226562 | UNITED INNOVATIVE RESEARCH BIO PHARMACEUTICALS PRIVATE LIMITED | 74A, GROUND FLOOR MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| U33111DL2013PTC258253 | IDEAL MEDICARE SURGICAL EQUIPMENTS PRIVATE LIMITED | 92-A-4, Ground Floor Munirka , New Delhi, Delhi, India - 110067 |
| AAB-6335 | BIZVIN MARKETING CONSULTANCY LLP | BD 8E, 2nd Floor, DDA Flats, Munirka Delhi, Delhi, India - 110067 |
| AAL-7999 | EX NIHILO CREATIONS LLP | 402 B-5 ATTRI NIWAS, PAL DAIRY, MUNIRKA VILLAGE DELHI, Delhi, India - 110067 |
| AAA-8298 | GLOBAL WEB TECHNOLOGIES LIMITED LIABILIT Y PARTNERSHIP | 92 F, THIRD FLOOR, NEAR OBC BANK, MUNIRKA NEW DELHI, Delhi, India - 110067 |
| U32101DL1994PTC062605 | NEW TRACK SYSTEMS PRIVATE LIMITED | 65F, GROUND FLOOR, NEAR GURDWARA, MUNIRKA, , NEW DELHI, Delhi, India - 110067 |
| AAZ-4796 | TVARITA STUDIOS LLP | 211C/1 Ground Floor, Near Hanuman Mandir Market, Munirka Village DELHI, Delhi, India - 110067 |
| AAS-8337 | SKILLYARD CORPORATION LLP | H. No. 96, First Floor, Vill Munirka, Near Gurudwara New Delhi, Delhi, India - 110067 |
| AAU-8292 | IGLOBE CAREER INDIA LLP | H. No. 96, First Floor, Vill Munirka, Near Gurudwara New Delhi, Delhi, India - 110067 |
| U72200DL2008PTC184443 | RKTS TECHNOLOGIES PRIVATE LIMITED | 138/I, 2nd Floor, Room No-6, Munirka , New Delhi, Delhi, India - 110067 |
| U24290DL2021PTC390719 | ALAUNA HEALTHCARE PRIVATE LIMITED | F-12B, Ground Floor DDA Flats Munirka, Near JNU University , Delhi, Delhi, India - 110067 |
| U31200DL2001PTC112928 | EMC ELECTROMECH CONTROLS PRIVATE LIMITED | E-6-E, 2ND FLOOR DDA FLATS, MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| AAI-1343 | TATYAM CREATIVE ARTS EDUCATION LLP | 211C/1, 3RD FLOOR, NEAR HANUMAN MANDIR MARKET MUNIRKA VILLAGE New Delhi, Delhi, India - 110067 |
| AAA-6265 | INFO ENGINE INDIA LIMITED LIABILITY PART NERSHIP | B-59, C/O ATTAR SINGH TOKAS LOWER, GROUND FLOOR, NEAR GURDA WARA, MUNIRKA VILLAGE, DELHI, Delhi, India - 110067 |
| U29292DL2011PTC219968 | CELESTIAL ELECTROCOM PRIVATE LIMITED | 246-A, First Floor,Nelson Mandela Road Opposite Vasant Vihar Depot,Munirka , NEW DELHI, Delhi, India - 110067 |
| ACC-0674 | NOVA FOOD PRODUCT LLP | 2nd Floor, A-10, Sanskrit BhawanQutub Institutional Area, Aruna Asaf Ali Marg New Delhi, Delhi, India - 110067 |
| U01111DL1991PLC189775 | STERLING AGRO INDUSTRIES LIMITED | 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067 |
| U15531DL2010FTC200926 | REMY COINTREAU INDIA PRIVATE LIMITED | APARTMENT NO. 100, A/5 ON GROUND FLOOR THE CAPITAL COURT OLOF PALME MARG, MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| AAG-8957 | RAISING GROUP INSURANCE MARKETING LLP | OFFICE NO-402, FOURTH FLOOR, M-92/1BALDEV SINGH COMPLEX, MUNIRKA NEAR BY K D CAMPUS, New Delhi, Delhi, India - 110067 |
| U16009DL2019PTC344297 | BLUEMINK FRAGRANCES PRIVATE LIMITED | NEW H NO 264 & 264 A F/F OLD H NO 90 VILLAGE MUNIRKA NEAR KAPUR GALI , NEW DELHI, Delhi, India - 110067 |
| U27203DL2008PTC183342 | RIO TINTO ALCAN ACTIVATED ALUMINA INDIA PRIVATE LIMITED | Unit No. 103A, Right Wing, 3rd Floor, The Capital Court, Plot No. MS1 at LSC Munirka Phase III, , NEW DELHI, Delhi, India - 110067 |
| U21000DL1998PTC091643 | ESCADA PAPER PRIVATE LIMITED | CB/1A - DDA MUNIRKA NEW DELHI , NEW DELHI, Delhi, India - 110067 |
| L74899DL1994PLC059674 | GOGIA CAPITAL SERVICES LIMITED | THE CAPITAL COURT, 6TH FLOOR, OLOF PALME MARG MUNIRKA, NEW DELHI , NEW DELHI, Delhi, India - 110067 |
| U16001DL2014PTC273352 | MAYNAR PRODUCTS PRIVATE LIMITED | D-96, G/F, Right Side, Village Munirka, ND Near Barat Ghar, New Delhi , New Delhi, Delhi, India - 110067 |
| U08511DL1999PTC102420 | UTTARANCHAL HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED. | A-43A DDA FLATS MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| L74899DL1995PLC072759 | UFL EXPORTS LIMITED | C/O RAJESHWAR PRASAD PANDEY A/43-A, DDA FLATS, MUNIRKA, , NEW DELHI, Delhi, India - 110067 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.