DPS GREENS REALCON LLP (LLPIN: AAM-8227) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DPS GREENS REALCON LLP are SANJEEV KUMAR SARAOGI, MANISH KUMAR SARAOGI, ASHISH PODDAR, AJAY KUMAR AGRAWAL, MADAN LAL AGRAWAL, and SHUBHAM DIDWANIA.
DPS GREENS REALCON 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.
DPS GREENS REALCON LLP's LLP Identification Number is (LLPIN)AAM-8227. Its Email address is [email protected] and its registered address is CK 21/34 Sah Gopal Lane Varanasi, Uttar Pradesh, India - 221001
Current status of DPS GREENS REALCON LLP is - Active.
| LLP Identification Number | AAM-8227 |
| Name | DPS GREENS REALCON LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2018-06-15 |
| Age of Company | 6 years, 8 months, 28 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DPS GREENS REALCON LLP |
| AAM-8227 |
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Get a list of all litigations DPS GREENS REALCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DPS GREENS REALCON. This report helps you understand the risk associated in dealing with DPS GREENS REALCON 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 DPS GREENS REALCON 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00764926 | SANJEEV KUMAR SARAOGI | Designated Partner | 2018-06-15 |
| 00764987 | MANISH KUMAR SARAOGI | Designated Partner | 2018-06-15 |
| 00316560 | ASHISH PODDAR | Designated Partner | 2018-06-15 |
| 01208831 | AJAY KUMAR AGRAWAL | Designated Partner | 2018-06-15 |
| 02300778 | MADAN LAL AGRAWAL | Designated Partner | 2018-06-15 |
| 05284996 | SHUBHAM DIDWANIA | Designated Partner | 2021-06-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03599357 | ESHITA SINGHI | Designated Partner | - | 2019-07-06 |
| 05284996 | SHUBHAM DIDWANIA | Designated Partner | - | 2019-07-06 |
| 06926714 | ANOJ DIDWANIA | Designated Partner | - | 2019-07-20 |
| 08501596 | PRITI SARAOGI | Designated Partner | - | 2021-06-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-6204 | WELKIN TRADELINK LLP | CK-21/34, SAH GOPAL DAS LANE Varanasi, Uttar Pradesh, India - 221001 |
| U17299UP2022PTC170162 | RESHAM INDUSTRIES PRIVATE LIMITED | CK 21/34, Shah Gopal Das lane Lakkhi Chautra Chowk , Varanasi, Uttar Pradesh, India - 221001 |
| U17297UP1994PTC016282 | MADHULIKA SAREES PRIVATE LIMITED | CK 21/4SHAH GOPAL DAS LANE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| ACA-3599 | RESHAM VASTRALAYA LLP | CK 21/ 34 SHAHGOPAL LANE Varanasi, Uttar Pradesh, India - 221001 |
| U18204UP2015PTC070223 | AMRISILK YARNS PRIVATE LIMITED | CK 14/21, Nandan Sahu Lane, , Varanasi, Uttar Pradesh, India - 221001 |
| U22219UP1946PTC001575 | SUPRABHATMAM PRIVATE LIMITED | CK-34/24LOHARI TELA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17122UP1988PTC010119 | GHANSHYAM SILK HOUSE PVT LIMITED | K 37 /103GOPAL MANDIR LANE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| ACB-5023 | ANKITASAMEER COMMUNITE TRADING LLP | CK 54/21 RAJA DARWAJAVARANASI Varanasi, Uttar Pradesh, India - 221001 |
| U18204UP2009PTC037298 | NISHA SAREES PRIVATE LIMITED | CK 13/34, SATTI CHAUTARA CHOWK , VARANASI, Uttar Pradesh, India - 221001 |
| U17122UP2006PTC065734 | MAHAPRABHU SILK PRIVATE LIMITED. | K-37/103, Gopal Mandir Lane , Varanasi, Uttar Pradesh, India - 221001 |
| U18101UP2007PTC065677 | GHANSHYAM PRINTS PRIVATE LIMITED | K-37/103, Gopal Mandir Lane , Varanasi, Uttar Pradesh, India - 221001 |
| U17291UP2011PTC044269 | SHREE RAM SILKFAB PRIVATE LIMITED | CK 14/40, Nandan Sahu Lane Chauk , Varanasi, Uttar Pradesh, India - 221001 |
| U17299UP2018PTC101560 | SHIVYANK ENTERPRISES PRIVATE LIMITED | CK-14/18, Nandan Sahu Lane, Mahila Mandai Katra , VARANASI, Uttar Pradesh, India - 221001 |
| U02001UP1995PTC018927 | NEHA PLANTATION PRIVATE LIMITED | CK.23/23 RANIKUAN CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17116UP1989PTC010648 | NAVKETAN SAREES PRIVATE LIMITED | CK-22/15LAKHI CHAUTRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17299UP1995PTC017940 | SURAJ MAL ABHAI KUMAR AND SONS PRIVATE L IMITED | CK-55/18RAJA DARWAJA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U18101UP1997PTC022338 | SOMAROO FASHIONS PRIVATE LIMITED | CK-39/24,25CHOWK VARANASI , UTTAR PRADESH., Uttar Pradesh, India - 221001 |
| U17111UP1994PTC016351 | P K SAREES PRIVATE LIMITED | CK-36/1-A & 36/2-ABANSPHATAK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17112UP1993PTC015826 | M.B. SAREES PRIVATE LIMITED | CK-13/3 (1-K) KATARA ANUP SARROF KUNJ GALI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U18202UP1994PTC017232 | SEHGAL SAREES PRIVATE LIMITED | CK-56/33 GURU PRASAD BHAVAN1ST FLOOR CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U72900UP2022PTC159663 | AIE TECHNOLOGIES PRIVATE LIMITED | CK 21/34, GOPAL DAS SAH LANE CHOWK VARANASI Varanasi UP 221001 IN |
| AAB-1757 | VAIKUNTHAM BUSINESS SOLUTIONS LLP | CK 8/84, GARWASHI, TOLA VARANASI VARANASI, Uttar Pradesh, India - 221001 |
| AAN-1004 | AQUALAND WATERPARK LLP | SHI-15/261-A-21, Chithriyapur Shivpur, Varanasi Varanasi, Uttar Pradesh, India - 221001 |
| U17299UP2020PTC134875 | SANACITY COLLECTION PRIVATE LIMITED | J 21/83-A-K RASOOL PURA VARANASI , VARANASI, Uttar Pradesh, India - 221001 |
| U15400UP2020PTC131528 | ANNKUT SUPPLIMENTS PRIVATE LIMITED | 0CK 65/268-D BARI PEARI VNSVARANASI-U VARANASI , VARANASI, Uttar Pradesh, India - 221001 |
| AAW-8232 | CHETMANI ORNAMENTS AND BULLION LLP | CK 54/30 Govindpur Varanasi, Uttar Pradesh, India - 221001 |
| AAN-7655 | SATTVA METALS TRADING LLP | CK-16/29, SUDIA VARANASI, Uttar Pradesh, India - 221001 |
| ACA-7341 | SPRILIO TECH LLP | K21 13 DADUL CHOWK Varanasi, Uttar Pradesh, India - 221001 |
| AAJ-7295 | TRIMULATIRUPATI TRADELINK LLP | CK 63/79, CHHOTI PIYARI VARANASI, Uttar Pradesh, India - 221001 |
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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 |
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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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