DGS BUSINESS PARTNERS 360 LLP (LLPIN: AAP-1908) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of DGS BUSINESS PARTNERS 360 LLP are VIVEK DHARIWAL, and PARAG GUPTA.
DGS BUSINESS PARTNERS 360 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 30 Dec 2024.
DGS BUSINESS PARTNERS 360 LLP's LLP Identification Number is (LLPIN)AAP-1908. Its Email address is [email protected] and its registered address is FLAT NO-73, KALPATARU PINNACLE, OPP INORBIT MALL GOREGAON MULUND LINK ROAD, GOREGAON Mumbai, Maharashtra, India - 400062
Current status of DGS BUSINESS PARTNERS 360 LLP is - Active.
| LLP Identification Number | AAP-1908 |
| Name | DGS BUSINESS PARTNERS 360 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-03 |
| Age of Company | 5 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DGS BUSINESS PARTNERS 360 LLP |
| AAP-1908 |
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Get a list of all litigations DGS BUSINESS PARTNERS 360 is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DGS BUSINESS PARTNERS 360. This report helps you understand the risk associated in dealing with DGS BUSINESS PARTNERS 360 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 DGS BUSINESS PARTNERS 360 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 |
|---|---|---|---|
| 02826679 | VIVEK DHARIWAL | Designated Partner | 2022-09-01 |
| 06423095 | PARAG GUPTA | Designated Partner | 2019-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06423095 | PARAG GUPTA | Partner | - | 2022-12-01 |
| 08443047 | SANGEETA DHARIWAL | Designated Partner | - | 2022-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8454 | OPEN FARMS LLP | Flat No.42, Forth Floor, CTS No 1200 C & 1205, Goregaon Mulund Link Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAH-8378 | SHIVAM CINE LIGHTS LLP | Flat No. 603, Tower Number 6, Rustomjee Ozone, Goregaon Mulund Link Road, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| AAG-9060 | SHIVAM CINEMATIC LLP | Flat No. 603, Tower Number 6, Rustomjee Ozone, Goregaon Mulund Link Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAI-4834 | CRYSTAL ELATE GOLD COUNT LLP | Flt No. 42, Forth Floor, CTS no. 1200 C & 1205, Goregaon Mulund Link Road, Goregaon-(W), Mumbai, Maharashtra, India - 400062 |
| U27300MH2021PTC367784 | REBARCRAFTER PRIVATE LIMITED | TOWER NO. 4, FLT NO-1204, RUSTOMJEE OZONE CHS LTD OFF SV ROAD,GOREGAON MULUND LINK ROAD, G OREGAON W , MUMBAI, Maharashtra, India - 400062 |
| U18202MH2019OPC329633 | CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED | Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAQ-5052 | GIPSY MOTION PICTURES LLP | FLAT NO. 1205, FLOOR NO. 12, BLUE EXCELLENCY CHSL, S.V.ROAD, OPP.PIRAMAL NAGAR,GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| U29255MH2013PTC243504 | SPHERE HOME APPLIANCES PRIVATE LIMITED | SHOP NO. 57, SECOND FLOOR,EAZE ZONE MALL OFF LINK ROAD, CTS NO. 1214/1 GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAX-7984 | AUTO KONNECT LLP | SHP No. 134 Second Floor, Eaze Zone Mall, Off Link Road,CTS No. 1214/1 of Village MaladSouth Goregaon Mumbai, Maharashtra, India - 400062 |
| AAP-6660 | RIAN TRADING & ADVISORY SERVICES LLP | 1101 Tower -5 RUSTOMJEE OZONE GOREGAON MULUND LINK ROAD,OFF S.V. ROAD, BEHIND TELEPHONE EXCH GOREGAON mumbai, Maharashtra, India - 400062 |
| AAO-4300 | ADDIPRA FILMS LLP | SHOP NO.124, GROUND FLOOR, EAZE ZONE MALL OFF LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAZ-0716 | R. S. PARIVAR LLP | Shop No. 58, First Floor, Eaze Zone Mall, Off Link Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAZ-7770 | GEEM FINSERV LLP | FLAT NO 302, GHASWALA APARTMENT , S.V. ROAD, OPP. FILMISTAN STUDIO, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U25208MH2010PTC202852 | FIT CAP PLASTICS PRIVATE LIMITED | ACME ENCLAVE TOWER, FLAT NO.1301, NEW LINK ROAD, VASARI HILL, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAX-1665 | WEALTHEMOJI LLP | Office No.6,1st Floor, Eaze Zone Mall Off Link Road,At Goregaon West Mumbai, Maharashtra, India - 400062 |
| U25203MH2014PTC256312 | RADHE SHYAM CABLE IND. PRIVATE LIMITED | Flat No. 803-A, Pluto-A, Vasant Galaxy Link Road, Bangur Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U24239MH2008PTC179859 | ACTGEN PHARMA PRIVATE LIMITED | SHOP NO. 45, 1ST FLOOR, RUSTOMJEE EASE ZONE, GOREGAON MULUND LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U29150MH2004PTC146543 | JUMBO ELEVATOR COMPANY PRIVATE LIMITED | FLAT NO.605, 'B' WING, 6TH FLOOR, GALAXY HEIGHTS NEW LINK ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAA-6391 | WOO-HOO MEDIA ENTERTAINMENT LLP | FLAT : 504, FLOOR: 5, WING: T5, RUSTOMJEE OZONE MULUND LINK ROAD, NEAR MTNL, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAP-1788 | RPGS TRADING LLP | C WING SHOP NO.14 2ND FLOOR, HARMONY MALL LINK ROAD, GOREGAON(WEST), NR. MOTILAL NAGAR, MUMBAI, Maharashtra, India - 400062 |
| AAI-6529 | FIONA JEWELS LLP | Flat No.603, 6th Flr, A-Wing, Anmol C.H.S.L., Opp Patel Auto, Off S.V Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAI-2985 | INKSTALL EDUCARE LLP | Shop No. 3, Rustomjee Ozen, S.V. Road, Opp. Goregaon Flyover, Goregaon (West), MUMBAI, Maharashtra, India - 400062 |
| AAG-9506 | PSD MOTORWORKS LLP | Flat No. 5, 2nd Floor, Goregaon Vidyut CHS LTD., Lokmanya Tilak Nagar, Off. M G Road, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| AAT-1865 | WIZWINGS MOTIONS AND PICTURES LLP | FLAT NO 301 FLOOR NO 3 DURGA BHAWAN TILAK NAGAR TILAK ROAD NO 2 GOREGAON(WEST) MUMBAI, Maharashtra, India - 400062 |
| AAI-2339 | PHOENIX DIAMONDS LLP | Flat No. 201, Plot No. 51, Shanti Sadan CHSL Jawahar Nagar, Road No. 4 Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAN-6480 | SUVIRA LIFESTYLE PRODUCTS LLP | FLAT NO 2, IST FLOOR, PLOT NO 142, NR.GUNDEJA HOME JAWAHAR NAGAR ROAD NO 10, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAW-9642 | MR METICULOUS LLP | B 250/1994,First Floor,Motilal Nagar No 1,Road Opp Billa Bong School,Goregaon West,Mumbai 400062 Mumbai, Maharashtra, India - 400062 |
| ABB-6400 | U C DIAMONDS LLP | 1702, Bldg No 24 Saket Co Op Hsg Soc Ltd, Opp Vivek College,Road No 4, Siddharth Nagar, Goregaon west, Goregaon West, Maharashtra, India - 400062 |
| AAI-1855 | TEJORATH GOOD EARTH LLP | BLDG. NO. 8, FLAT NO. 15, PIRAMAL NAGAR, S.V. ROAD NEAR PATEL AUTO, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| 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 |
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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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