DART ENTERPRISES LLP (LLPIN: AAK-4872) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DART ENTERPRISES LLP are NITIN OMPRAKASH MAHIPAL, and RITESH SANWARMAL JALAN.
DART ENTERPRISES 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 17 Dec 2024.
DART ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAK-4872. Its Email address is [email protected] and its registered address is 26 MEHTA CHAMBERS, FLOOR 3, 127A KALYAN STREET CHINCHBUNDER, MASJID BUNDER MUMBAI, Maharashtra, India - 400009
Current status of DART ENTERPRISES LLP is - Active.
| LLP Identification Number | AAK-4872 |
| Name | DART ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-04 |
| Age of Company | 7 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DART ENTERPRISES LLP |
| AAK-4872 |
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Get a list of all litigations DART ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DART ENTERPRISES. This report helps you understand the risk associated in dealing with DART ENTERPRISES 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 DART ENTERPRISES 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 |
|---|---|---|---|
| 00469253 | NITIN OMPRAKASH MAHIPAL | Designated Partner | 2017-09-04 |
| 03372013 | RITESH SANWARMAL JALAN | Designated Partner | 2017-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGA PACK AND CARRY PRIVATE LIMITED | U60220PN2020PTC191572 | Director | 2020-06-29 | Ongoing |
| MEGA FREIGHT MOVERS LTD | U63030MH1994PLC077910 | Director | - | 2022-07-27 |
| MEGA FREIGHT MOVERS LTD | U63030MH1994PLC077910 | Managing Director | 1999-04-07 | Ongoing |
| BOMBAY PARIVAHAN TERMINAL LIMITED | U63090MH1995PLC094246 | Director | 2014-10-30 | Ongoing |
| M B FREIGHT MOVERS PVT LTD | U63090WB1972PTC028313 | Director | 2005-07-06 | Ongoing |
| R.K.FLYWINGS PVT LTD | U80302WB1984PTC037388 | Director | 2005-04-30 | Ongoing |
| PRATHAM LOGISTICS PRIVATE LIMITED | U60231MH2011PTC214354 | Director | 2011-03-03 | Ongoing |
| TCI HI-WAYS PRIVATE LIMITED | U63011TG1998PTC030158 | Additional Director | 2024-05-07 | Ongoing |
| MEGA FREIGHT MOVERS LTD | U63030MH1994PLC077910 | Director | 2021-09-28 | Ongoing |
| GK COLD CHAIN SOLUTIONS PRIVATE LIMITED | U74899HR1984PTC099689 | Additional Director | - | 2016-08-02 |
| GK COLD CHAIN SOLUTIONS PRIVATE LIMITED | U74899HR1984PTC099689 | Director | - | 2020-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10100MH2007PTC174699 | SHREE VINDHYVASINI ENTERPRISE PRIVATE LIMITED | 105, VARDHMAN CHAMBERS, 1ST FLOOR, KALYAN STREET, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009 |
| AAD-2104 | ONEROOF HEALTHCARE LLP | Floor-GRD, Plot - 127B, Prestige Chambers, Kalyan Street, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U23203MH2012PLC231872 | NATIONAL PETROCHEMICALS LIMITED | 35, MEHTA CHAMBER, 5TH FLOOR, KALYAN STREET, DANA BUNDER, MASJID (E), , MUMBAI, Maharashtra, India - 400009 |
| ABB-7093 | Purjee Tidbit International LLP | 318 3RD FLOOR ANANT-DEEP CHAMBERS273-77 NARSHI NATHA STREET MASJID BUNDER Mumbai, Maharashtra, India - 400009 |
| U27100MH2003PTC143585 | SUDSAR BALAJI STEEL ROLLING MILLS PRIVATE LIMITED | 23, 3RD FLOOR, KAPADIA CHAMBERS, BROACH STREET, CARNAC BUNDER, MASJID (E AST) , MUMBAI, Maharashtra, India - 400009 |
| U27200MH2008PTC187416 | METMAGNA RESOURCES PRIVATE LIMITED | 213/214,PRESTIGE CHAMBERS, KALYAN STREET DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| L17110MH1985PLC035398 | EFFINGO TEXTILE & TRADING LIMITED | Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009 |
| AAS-0878 | M.N.C. ECO-SYSTEMS LLP | Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009 |
| AAC-5504 | EON RETAILS LLP | 102, Prestige Chambers, 127B Kalyan Street, Masjid Bunder East Mumbai, Maharashtra, India - 400009 |
| AAD-0227 | QUAD HOSPITALITY LLP | 127/B, MEZZANINE FLOOR PRESTIGE CHAMBERS, KALYAN STREET, MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| AAQ-2002 | FORUM LIFESTYLE LLP | 102, PRESTIGE CHAMBERS, 127B KALYAN STREET MASJID BUNDER (EAST) MUMBAI, Maharashtra, India - 400009 |
| U24246MH2007PTC173474 | PRIME FRAGRANCES AND COSMETICS PRIVATE LIMITED | 86, FIRST FLOOR, FUTNANI CHAMBERS DONTAD STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| ACA-1278 | HONEYDEW LIFESTYLES LLP | 303 Floor-3, Plot-28, Dev KrupaRaichur Street, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U17110MH1993PLC070908 | SUPEL TEX LIMITED | 17, MEHTA CHAMBERS, 2ND FLOOR, 127-A, KALYAN STREET, DANABUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U15130MH2005PLC155483 | MEHEK OVERSEAS LIMITED | 502 VARDHMAN CHAMBERS127-C KALYAN STREET DANABUNDER MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| AAN-7978 | RHENUS ARYA INFRA-GURUGRAM LLP | OFFICE:401,FLOOR-4,PLOT-28,DEVKRUPA,RAICHUR STREET MASJID EAST, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U63030MH2022PTC386365 | TIRHUT PACKERS AND MOVERS PRIVATE LIMITED | 209, Floor- 2, Plot- 127C, Vardhaman Chambers, Kalyan Street, Carnac Bunder, Chinchbund er , Mumbai, Maharashtra, India - 400009 |
| U17200MH2014PTC258254 | BLA TEXTILES PRIVATE LIMITED | PLOT 57/59 STERLING CHAMBERS POONA STREET 2ND FLOOR GRD DANA BUNDER CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U28920MH1995PTC093286 | ULTRA WORLDWIDE PRIVATE LIMITED | Office No. 202, 2nd Floor, Joshi Chambers, 66 B, Ahmadabad Street, Masjid Bunder, , Mumbai, Maharashtra, India - 400009 |
| AAD-9111 | UNIBOURNE FOOD INGREDIENTS LLP | 301-302, FAIZ-E-QUTBI BUILDING, 3RD FLOOR, 375, NARSHI NATHA STREET, MASJID BUNDER(WEST) MUMBAI, Maharashtra, India - 400009 |
| AAU-8709 | JASE & MANJ VENTURES LLP | G3, Floor GRD, PLOT 378/380, MATRUCHHAYA BUILDING NARSI NATHA STREET,KATHA BAZAR MASJID,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAO-6743 | KVALITET RESOURCES LLP | 10, Floor-3rd, Plot -234/236, Prem Bhavan, Narsi Natha Street, Bhat Bazar, Masjid Bunder(W) Mumbai, Maharashtra, India - 400009 |
| U17110MH1996PTC097972 | PARAMOUNT SYNTEX PRIVATE LIMITED | 32, Floor- 3, Plot 196/198, Bhagwan Bhuwan, Hazrat Abbas Raod Samuel Street, Vadgadi Masjid, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U17120MH1942PTC003659 | LALJI RAMJI GINNING PRESSING COMPANY PRIVATE LIMITED | C/o Mulji Ratanshi & Co., Mulratna, 3rd Floor, 334,Narshi Natha Street,Masjid Bunder , Mumbai, Maharashtra, India - 400009 |
| U28999MH2013PTC244528 | HARMONY EXIM PRIVATE LIMITED | 19, 1ST FLOOR, PLOT 8/14, BARODA STREET OPP. BHARAT CHAMBERS, MASJID BUNDER (EAS T) , MUMBAI, Maharashtra, India - 400009 |
| U29300MH2021PTC365392 | SEA WAKE MARINE SERVICES PRIVATE LIMITED | 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U25200MH2009PTC196733 | HUDA PLASTICS PRIVATE LIMITED | 62, ZAKARIA MASJID STREET 4TH FLOOR, R. NO.25, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAD-9082 | TARMAC EXPORTS LLP | Joshi Chambers, 66-B, 5th Floor, 503 Ahamedabad Street, Carnac Bunder, Musjid Bunder Mumbai, Maharashtra, India - 400009 |
| AAV-6382 | BPK SYNTECH LLP | SHOP 320, FLOOR 3, 3/4, LOHA BHAVAN P DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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