DASH SQUARE HYDERABAD LLP (LLPIN: AAL-9710) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of DASH SQUARE HYDERABAD LLP are AMRUTH SAMPIGE, PANKAJ BHAGWAN CHATLANI, and PAVAN BHAGWAN CHATLANI.
DASH SQUARE HYDERABAD 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 26 Dec 2024.
DASH SQUARE HYDERABAD LLP's LLP Identification Number is (LLPIN)AAL-9710. Its Email address is [email protected] and its registered address is 8-2-684/BP/1 & 2/A, First Floor Banjara Hills Hyderabad, Telangana, India - 500034
Current status of DASH SQUARE HYDERABAD LLP is - Active.
| LLP Identification Number | AAL-9710 |
| Name | DASH SQUARE HYDERABAD 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 | 3 |
| Date of Incorporation | 2018-02-09 |
| Age of Company | 7 years, 1 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DASH SQUARE HYDERABAD LLP |
| AAL-9710 |
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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 DASH SQUARE HYDERABAD 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 |
|---|---|---|---|
| 07065407 | AMRUTH SAMPIGE | Partner | 2018-02-09 |
| 07065419 | PANKAJ BHAGWAN CHATLANI | Partner | 2018-02-09 |
| 07065425 | PAVAN BHAGWAN CHATLANI | Partner | 2018-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYBIGCHAIR RETAIL LLP | AAD-4456 | Designated Partner | 2015-02-26 | Ongoing |
| DASH SQUARE HOMES LLP | AAP-3794 | Designated Partner | 2019-05-22 | Ongoing |
| LOOKING GOOD FURNITURE LLP | AAZ-6881 | Designated Partner | 2021-11-30 | Ongoing |
| DASH SQUARE PRIVATE LIMITED | U47591KA2023PTC174130 | Director | 2023-05-26 | Ongoing |
| DASH SQUARE HOLDINGS PRIVATE LIMITED | U64200KA2023PTC178402 | Director | 2023-09-11 | Ongoing |
| MYBIGCHAIR RETAIL LLP | AAD-4456 | Designated Partner | 2015-02-26 | Ongoing |
| DASH SQUARE HOMES LLP | AAP-3794 | Designated Partner | 2019-05-22 | Ongoing |
| LOOKING GOOD FURNITURE LLP | AAZ-6881 | Designated Partner | 2021-11-30 | Ongoing |
| DASH SQUARE PRIVATE LIMITED | U47591KA2023PTC174130 | Director | 2023-05-26 | Ongoing |
| DASH SQUARE HOLDINGS PRIVATE LIMITED | U64200KA2023PTC178402 | Director | 2023-09-11 | Ongoing |
| MYBIGCHAIR RETAIL LLP | AAD-4456 | Designated Partner | 2015-02-26 | Ongoing |
| DASH SQUARE HOMES LLP | AAP-3794 | Designated Partner | 2019-05-22 | Ongoing |
| LOOKING GOOD FURNITURE LLP | AAZ-6881 | Designated Partner | 2021-11-30 | Ongoing |
| DASH SQUARE PRIVATE LIMITED | U47591KA2023PTC174130 | Director | 2023-05-26 | Ongoing |
| DASH SQUARE HOLDINGS PRIVATE LIMITED | U64200KA2023PTC178402 | Director | 2023-09-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAN-2755 | FUTURE TRENDS TECH PARK LLP | H.No. 8-2-227/A/3/1,2,3, First Floor, Unit No.2A, Road No. 2, Kingston Heights, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAD-7751 | FORE AGRO LLP | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3, 3rd floor, Roxana fortune,Road No 12,Banjara hills HYDERABAD, Telangana, India - 500034 |
| U10200TG2011PLC072432 | BENITA INDUSTRIES LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3rd Floor, RD NO.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U14200TG2013PLC091605 | BENITA GRANITES LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6, 3RD FLOOR, RD NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U15312TG1999PTC032803 | PIONEER TORSTEEL MILLS PRIVATE LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3rd Floor, RD NO.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U27310TG2018PTC129093 | DOMINEER PELLET PRIVATE LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3RD FLOOR, RD NO.12, BANJARA HILLS , Hyderabad, Telangana, India - 500034 |
| U27100TG2007PTC056767 | SHREE ARYA LAKSHMI STEEL PRIVATE LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3rd Floor, RD NO.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAW-8578 | R V PROPERTIES AND DEVELOPERS LLP | 8 2 686/6/D/9&9/1, 8 2 684/1/A/2&3, Banjara Hills, Roxana Fortune, Road No.12 HYDERABAD, Telangana, India - 500034 |
| U45201TG2016PTC112437 | GARUDAPALLY INFRASTRUCTURES PRIVATE LIMITED | Unit # A2, 1st Floor, Spaces & More Business Park, 8-2-269/A, Road # 2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U17291TG2011PTC078181 | NSL MAS TEXTOPLAST PARK PRIVATE LIMITED | #8-2-684/2/A, Plot No. 1 to 4, 4th Floor, Road No.12,Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U40108TG2008PTC060015 | NSL WIND POWER COMPANY (SIRA-TUMKUR) PRIVATE LIMITED | NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4, 4TH FLOOR ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U10102TG2006PTC050899 | SPLENDID MINERALS PRIVATE LIMITED | NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4, 4TH FLOOR ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U17121TG2007PTC054034 | NSL COTTON CORPORATION PRIVATE LIMITED | NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4 4TH FLOOR, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U18101TG2004PLC044154 | NSL TEXTILES (EDLAPADU) LIMITED | NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4 4TH FLOOR, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U18100TG1995PLC022418 | PRABHAT INDUSTRIAL CORPORATION LIMITED | NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4, 4TH FLOOR ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U24120TG2011PTC075778 | NSL FERTILIZER VENTURES PRIVATE LIMITED | NSL ICON, 8-2-684/2/A, Plot No. 1 to 4, 4th Floor, Road No. 12, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U24233TG2006PTC048679 | GLOBAL AGRIGENETICS INDIA PRIVATE LIMITED | NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4, 4TH FLOOR ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAF-5206 | THEME BIO-GREEN LLP | 1-B H.No.8-2-293/8/2/L/1-B, First Floor MLA Colony, Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U24230TG1994PTC019084 | THEME AMBIENCE INFRASTRUCTURES PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U18109TG2015PTC097695 | JAHANPANAH CLOTHING PRIVATE LIMITED | 8-2-618/2/A/2, 1st Floor, Road No 11 Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| U15400TG2013PTC087660 | BRUNGA EXPORT IMPORT PRIVATE LIMITED | H.NO 8-2-686/2/6/1/A,II FLOOR ROAD NO.2,BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAN-2134 | ARKA AA FILMS LLP | A-2, 8-2-310/B/2, Plot No.2, 2nd Floor, Navodaya Colony, Road No.14, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| U01403TG2008PTC096130 | K U AGROINFRA PRIVATE LIMITED | 8-2-277/A/3/1,2,3, FIRST FLOOR, ROAD NO.2, KINGSTON HEIGHTS, BANJARA HIL LS , HYDERABAD, Telangana, India - 500034 |
| U15421TG2008PTC096153 | ABHYUDAYA SUGAR AND BIO FUELS PRIVATE LIMITED | 8-2-277/A/3/1,2,3, FIRST FLOOR, ROAD NO.2, KINGSTON HEIGHTS, BANJARA HIL LS , HYDERABAD, Telangana, India - 500034 |
| AAG-8422 | FUTURE TRENDS CONSTRUCTIONS & INFRASTRUC TURE LLP | 8-2-277/A/3/1,2,3, FIRST FLOOR, UNIT NO. 2A KINGSTON HEIGHTS, ROAD NO. 2, BANJARAHILLS HYDERABAD, Telangana, India - 500034 |
| U20294TG2017PTC119397 | LAVER & WOOD INDIA PRIVATE LIMITED | 3RD FLOOR, H.NO.8-2-120/112/P/7/A & 8-2-120/112/P/8/C, PARK VIEW ESTATE, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAT-9564 | VASAVI INCREDIBLE DEVELOPERS LLP | 8 2 120/86/9/A/1,12,2 and 13,1st Floor, North End Anilath Maja Housing Society,Road No 2, Banjara Hills, Telangana, India - 500034 |
| U85300TG2019PTC136629 | EPIONE PAINCARE PRIVATE LIMITED | H NO : 8 - 2 - 293/A/A/1/4F, 4TH FLOOR, ROAD NO - 2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| 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 |
|---|---|---|---|---|---|---|
| 100447691 | 2020-12-30 | - | - | 2,077,000.00 | HDFC BANK LIMITED | |
| 100686136 | 2023-02-09 | - | - | 1,494,634.00 | Axis Bank Limited |
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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