DREAMS STOCKERS MULTIBRANDS LLP (LLPIN: AAM-4482) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DREAMS STOCKERS MULTIBRANDS LLP are TANVEER AHMAD SIDDIQUI, and MARIYAN FATIMA.
DREAMS STOCKERS MULTIBRANDS 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.
DREAMS STOCKERS MULTIBRANDS LLP's LLP Identification Number is (LLPIN)AAM-4482. Its Email address is [email protected] and its registered address is MOHD SHAFIQ MOTOR WORK SHOP KHURRAM NAGAR LUCKNOW, Uttar Pradesh, India - 226022
Current status of DREAMS STOCKERS MULTIBRANDS LLP is - Active.
| LLP Identification Number | AAM-4482 |
| Name | DREAMS STOCKERS MULTIBRANDS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-18 |
| Age of Company | 6 years, 10 months, 25 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DREAMS STOCKERS MULTIBRANDS LLP |
| AAM-4482 |
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.
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Get a list of all litigations DREAMS STOCKERS MULTIBRANDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DREAMS STOCKERS MULTIBRANDS. This report helps you understand the risk associated in dealing with DREAMS STOCKERS MULTIBRANDS 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 DREAMS STOCKERS MULTIBRANDS 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 |
|---|---|---|---|
| 07192076 | TANVEER AHMAD SIDDIQUI | Designated Partner | 2018-04-18 |
| 07992481 | MARIYAN FATIMA | Designated Partner | 2018-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FMT TRADING COMPANY LLP | AAL-1856 | Designated Partner | 2017-11-20 | Ongoing |
| HAJR-E-HIND EXPORTERS LLP | ACG-8069 | Designated Partner | 2024-04-25 | Ongoing |
| F.M.T. INTERNATIONAL PRIVATE LIMITED | U70102UP2015PTC071255 | Director | - | 2018-11-02 |
| FMT TRADING COMPANY LLP | AAL-1856 | Designated Partner | 2017-11-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209UP2021PTC154603 | WIPZO ENGINEERING AND HR CONSULTANTS PRIVATE LIMITED | A-33 KHURRAM NAGAR VIKAS NAGAR KHURRAM NAGAR GARDEN , LUCKNOW, Uttar Pradesh, India - 226022 |
| U24239UP2021PTC142525 | NAIZAK SCIENTIFIC SOLUTIONS PRIVATE LIMITED | C/O MOHD. IBRAHIM, H. NO. 24, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U22222UP2015PTC068005 | ALAKNANDA NIRMAN PRIVATE LIMITED | 529K/1517, Pant Nagar Khurram Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U15100UP2019PTC115707 | FRESHOLIC FOODS PRIVATE LIMITED | 529KA/1135, PANT NAGAR COLONEY, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAY-4558 | HARAMAIN CONSTRUCTION LLP | Flat No 101, Plot Minjumla, Gandhi Nagar Khurram Nagar Lucknow, Uttar Pradesh, India - 226022 |
| AAB-5634 | SANSID INFRASTRUCTURE LLP | 529 K/P-12/463, PANT NAGAR COLONY KHURRAM NAGAR LUCKNOW, Uttar Pradesh, India - 226022 |
| AAQ-5205 | HARIYAALI ORGANICS LLP | 529/KA/433 (Plot 237) Pant Nagar, Khurram Nagar LKO Lucknow, Uttar Pradesh, India - 226022 |
| U15100UP2020PTC127017 | T.I.R. FOODS PRIVATE LIMITED | 529K/170, ASHOK VIHAR 2 KHURRAM NAGAR, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U15400UP2022PTC170648 | ROHMA SUGAR INDUSTRIES PRIVATE LIMITED | 529-GA/10, KAMLA NEHRU NAGAR SHOP RING ROAD, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAL-3042 | PROTIMA ENTERPRISES LLP | 178 KHURRAM NAGAR LUCKNOW, Uttar Pradesh, India - 226022 |
| U01403UP2014PTC064657 | NANDINANDAN BREEDS & SEEDS INDIA PRIVATE LIMITED | 529K/54 KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAD-9607 | SOIL INFRADEVELOPERS LLP | 529KA/1322 KHURRAM NAGAR A LUCKNOW, Uttar Pradesh, India - 226022 |
| U22222UP2015PTC070002 | NETWORK NEWS & MEDIA PRIVATE LIMITED | SHOP 9/2 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U13209UP2016PTC083315 | RUBICELLE SCOOP INDIA PRIVATE LIMITED | 24, PICNIC SPOT ROAD KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAJ-1755 | OFIT SPORTS HOUSE LLP | HAMID COMPLEX, FIRST FLOOR, KHURRAM NAGAR CHAURAHA LUCKNOW, Uttar Pradesh, India - 226022 |
| U15122UP2013PTC059020 | CRUNCH CHEFS FOODS PRIVATE LIMITED | B-301, ROHTAS APARTMENTS, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U18109UP2014PTC062601 | ALWAII FASHIONS (INDIA) PRIVATE LIMITED | KB-6, BASANT BIHAR, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAJ-3858 | STRUKTIS CONSTRUCTIONS LLP | F R APARTMENT 529K/386, KHURRAM NAGAR LUCKNOW, Uttar Pradesh, India - 226022 |
| U01403UP2013PTC056719 | DEEP AGROGRAINS PRODUCER COMPANY LIMITED | PLOT NO. - 4, PURANI BASTI, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAB-6281 | BRYANT CLOTHING INDIA LLP | C-1, T SQUARE,OPPOSITE GANDHI ASHRAM, KHURRAM NAGAR LUCKNOW, Uttar Pradesh, India - 226022 |
| ACC-4040 | AAMIS INFO CONNECT LLP | PLOT NO- 6 AND 7 KHASRANO-50, KHURRAM NAGAR Lucknow, Uttar Pradesh, India - 226022 |
| AAT-1595 | DLASMA REALTORS LLP | Flat No.401 Silver Heights Gulshan Enclave,Khurram Nagar Lucknow, Uttar Pradesh, India - 226022 |
| U24110UP2019OPC115192 | R-SID LIFESCIENCES (OPC) PRIVATE LIMITED | HOUSE NO-17, KHASARA NO-356 KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U15127UP2019PTC119495 | AL BAIKING DINES PRIVATE LIMITED | FLAT NO.301, CLASSIC APARTMENT, 529KA/752, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U31908UP2011PTC047621 | REMEDIES EARTHING SYSTEMS PRIVATE LIMITED | 2ND FLOOR,AL FAZAL ENCLAVE KHURRAM NAGAR,RING ROAD , LUCKNOW, Uttar Pradesh, India - 226022 |
| ABB-9954 | JATASYA ASSOCIATES LLP | OFFICE NO. 5, GROUND FLOOR, ARIF COMPLEX,KHURRAM NAGAR, CHAURAH, RING ROAD, Lucknow, Uttar Pradesh, India - 226022 |
| U15500UP2019PTC118500 | GIASF PRIVATE LIMITED | Shop Plot No-14 (Pole No-8) Mohd Pur, Khatri Kalyanpur , LUCKNOW, Uttar Pradesh, India - 226022 |
| U15122UP2012PTC051585 | SAISHAKTI FOOD AND BEVERAGES PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 2, LANDMARK ARCADE COMPLEX, BADSHAH NAGAR CROSSING , LUCKNOW, Uttar Pradesh, India - 226022 |
| U17291UP2012PTC052483 | DARKBEL TEXTILES PRIVATE LIMITED | T square Building, Flat Number-1 Kashipuri Picnic Spot Road, Khurram Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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