DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO LLP (LLPIN: AAL-5699) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO LLP are ABHISHEK NAGORI, DHEERAJ KUMAR KHANDELWAL, DHIRAJ SHIVCHARAN AGRAWAL, and SHALABH KUMAR DAGA.
DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO 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 15 Dec 2024.
DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO LLP's LLP Identification Number is (LLPIN)AAL-5699. Its Email address is [email protected] and its registered address is 511, ATLANTA ESTATE, NEAR VIRVANI INDUSTRIAL ESTATE, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
Current status of DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO LLP is - Active.
| LLP Identification Number | AAL-5699 |
| Name | DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-01 |
| Age of Company | 7 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO LLP |
| DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONALS & CO LLP |
| AAL-5699 |
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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 DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO 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 |
|---|---|---|---|
| 00446631 | ABHISHEK NAGORI | Designated Partner | 2018-01-01 |
| 01350982 | DHEERAJ KUMAR KHANDELWAL | Designated Partner | 2018-01-01 |
| 07795074 | DHIRAJ SHIVCHARAN AGRAWAL | Partner | 2018-01-01 |
| 08051281 | SHALABH KUMAR DAGA | Partner | 2018-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07990458 | KAILASH CHANDRA GUPTA | Designated Partner | - | 2018-12-14 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8208 | DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND ASSOCIATES LLP | 511 Atlanta Estate, Near Virvani Industrial Estate Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U28900MH2005PTC157589 | MAN TECHNOLOGIES PRIVATE LIMITED | 313, Atlanta Estate, Near Virwani Industrial Estate,Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U17100MH1987PTC044430 | ANANT YARN PROCESSING PVT LTD | 220, ATLANTA ESTATE, VIT BHATTI, NEAR VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U17120MH1990PTC058604 | JIWRAJKA SYNTHETICS PRIVATE LIMITED | 220, ATLANTA ESTATE, VIT BHATTI, NEAR VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U21010MH1981PTC025458 | GAYATRI PAPER MILLS PVT LTD | 1 Atlanta Estate, 2nd Floor Near Virwani Industrial Estate, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAS-5095 | MOULD MANAGEMENT LLP | A/305,ATLANTA ESTATE, NR VIRVANI INDUSTRIAL ESTATE OFF G M LINK ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAM-8308 | BRAND BANANA RETAIL BRANDING SOLUTIONS L LP | 520, ATLANTA ESTATE, VITBHATI NR VIRWANI INDUSTRIAL ESTATE, GOREGAON EAST MUMBAI400063 MUMBAI, Maharashtra, India - 400063 |
| U28113MH2012PTC237740 | PERFECT LASER CUT AND FAB (INDIA) PRIVATE LIMITED | 101,NEW DIAMOND INDUSTRIAL ESTATE, NEAR VIRVANI,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U24100MH2008PTC182116 | NEPTUNE CHEM (INDIA) PRIVATE LIMITED | 111, ATLANTA ESTATE, NEAR VIRWANI INDUSTRIAL ESTATE,GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U26960MH2011PLC217465 | VINAYAK CEMENT CORPORATION LIMITED | 1, Atlanta Estate, Ground floor, Near Virwani Estate, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U31901MH1998PTC112850 | ELECTROPLAST INDIA PRIVATE LIMITED | 1, Atlanta Estate, Ground Floor, Near Virwani Estate, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U17201MH1990PTC058305 | JIWARAJKA POLYSTER PRIVATE LIMITED | 220, ATLANTA ESTATE, VIT BHATTI NEAR VIRWANI INDL ESTATE, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U18101MH1987PTC134586 | JIWARAJKA INDUSTRIES PRIVATE LIMITED | 220, ATLANTA ESTATE, VIT BHATTI NEAR VIRWANI INDL ESTATE, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAE-2887 | PLASMA EXIM LLP | 111, B-WING 1ST FLOOR ATLANTA ESTATE, NEAR VIRWANI INDUSTRIAL ESTATE, OFF G M LINK ROAD GOREGAON (E), MUMBAI, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| ACC-2984 | PRIME CAPEX VENTURES LLP | 419, ATLANTA ESTATE,NR VIRVANI INDUSTRIAL EST Goregaon East, Maharashtra, India - 400063 |
| ABC-1642 | Avinya Enterprise LLP | Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063 |
| AAX-5895 | GOLDEN INVESTMENTS AND PROPERTIES LLP | 1303 Synergy Buisness Park, Sahkarwadi Sahakar Soc.Behind Virvani Industrial Estate, Mulund Goregaon Link Road, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAA-4640 | TIRUPATI BIZ LINK LLP | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAP-5918 | ANPY ENTERPRISES LLP | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAY-6595 | ZOONO INDIA TRADING LLP | 212/A, Synthofine Industrial Estate, Opp. Virwani Industrial Estate, Off. Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U17200MH2015PTC267050 | BAJORIA FABRICS PRIVATE LIMITED | ROOM NO 43, JAI BHARAT INDUSTRIAL ESTATE OPP VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U17299MH2011PTC212989 | DIGITAL FASHION HOUSE PRIVATE LIMITED | 14,14C,Kotkar Industrial Estate,Vishweshwar nagar Near Satguru Industrial Estate, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U17291MH2011PTC213408 | NOSTRUM FASHION PRIVATE LIMITED | UNIT NO 112, FIRST FLOOR, SHARMA INDUSTRIAL ESTATE KAMALA BHAVAN INDUSTRIAL CO-OPERATIVE SO CIETY LTD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ACA-7465 | MKM BUSINESS VENTURES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063 |
| ABC-0583 | STUDION GLOBAL LLP | 104, Triumph Estate,Near Western Express Highway, Goregaon East,Mumbai Goregaon East, Maharashtra, India - 400063 |
| U33130MH2006PTC158633 | TRITON BIO-CHEMICALS PRIVATE LIMITED | 111 ATLANTA ESTATENEAR VIRWANI INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAC-8039 | SETWEL PLASTICS LLP | 201 SANT BHAVAN SHARMA INDUSTRIAL ESTATE NEAR NILON COMPANY, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAD-0900 | ADHAVAN EXPORTS LLP | 108, Shivsagar Industrial Estate, Vishweshwar Naga Near Umiyamata Mandir, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
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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 |
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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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