DNR GOLD AND DIAMONDS LLP (LLPIN: AAP-5389) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DNR GOLD AND DIAMONDS LLP are ABDULAZEEZ VATTAPARAMBBAN ., VELLARI ABDUL RASHEED ., ANAPPADIKKAL ABDUSSAMED, MUSTHAFA KADAVAN, and NIHEMATHULLA KUTTIPPURATH CHALI.
DNR GOLD AND DIAMONDS 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 01 Dec 2024.
DNR GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAP-5389. Its Email address is [email protected] and its registered address is DOOR NO: 1-141/A(17), S.NO. 17/1B UPPINANGADY VILLAGE, PUTTUR THALUK PUTTUR, Karnataka, India - 574201
Current status of DNR GOLD AND DIAMONDS LLP is - Active.
| LLP Identification Number | AAP-5389 |
| Name | DNR GOLD AND DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 5 |
| Date of Incorporation | 2019-06-07 |
| Age of Company | 5 years, 9 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| 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 |
| DNR GOLD AND DIAMONDS LLP |
| AAP-5389 |
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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 DNR GOLD AND DIAMONDS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08186131 | ABDULAZEEZ VATTAPARAMBBAN . | Designated Partner | 2019-06-07 |
| 08186132 | VELLARI ABDUL RASHEED . | Designated Partner | 2019-06-07 |
| 01598593 | ANAPPADIKKAL ABDUSSAMED | Designated Partner | 2019-06-07 |
| 08106634 | MUSTHAFA KADAVAN | Designated Partner | 2019-06-07 |
| 08164544 | NIHEMATHULLA KUTTIPPURATH CHALI | Designated Partner | 2019-06-07 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| U29253KA2012PTC062550 | SAYA VENTURE PRIVATE LIMITED | No. 8-1-14-17B / 2-0-2, A.P.M.C. Road , Puttur, Karnataka, India - 574201 |
| U15490KA2021PTC153055 | IUVA LABS PRIVATE LIMITED | C/O-MRS. MAYA MURALI, DOOR NO - 5-1 MEARL HOUSE, ARYAPU , PUTTUR, Karnataka, India - 574201 |
| AAV-0205 | MIDLAND BUILDERS AND CONSTRUCTION LLP | D.NO. 16.1.2.4/A.2.11 Abdul Haji City Market Building, M T Road, Puttur Karnataka, Karnataka, India - 574201 |
| U10200KA2014PTC077377 | COMPOSITE MINE SAFETY AND OPERATIONAL SERVICES PRIVATE LIMITED | No. 1-1124, Bolwaru, , Puttur, Karnataka, India - 574201 |
| ABZ-4021 | Shree Mahalingeshwara Business Ventures LLP | No. 4-617/1, Shree Rama CompoundYelmudi Main Road, Puttur, Karnataka, India - 574201 |
| U27205KA2009PTC050292 | SHYAMA JEWELS (PUTTUR) PRIVATE LIMITED | NO 476/G&H, INDIAN ARCADE,COURT ROAD PUTTUR, D.K.DISTRICT,KARNATAKA STATE , PUTTUR, Karnataka, India - 574201 |
| U27205KA2009PTC049898 | SHYAMA JEWELS (MADIKERI ) PRIVATE LIMITED | NO 476/G&H, INDIAN ARCADE,COURT ROAD PUTTUR, D.K.DISTRICT,KARNATAKA STATE , PUTTUR, Karnataka, India - 574201 |
| U40109KA2022PTC157515 | SHREE PUTTUR MAHALINGESHWARA TRADING PRIVATE LIMITED | Door No. II-76(7) S No. 285/2A4, Madnoor Village Puttur Dakshina Kannada KA 574201 IN |
| ABC-2609 | MULIYA PROMOTERS AND BUILDERS LLP | No. 476/G and H, Indian Arcade,Court Road, Puttur Puttur, Karnataka, India - 574201 |
| U15125KA2018PTC110347 | LGL FOODS PRIVATE LIMITED | D. No 2/955, G.L Complex Main Road Puttur , PUTTUR, Karnataka, India - 574201 |
| U01541KA2000PTC026931 | POPULAR NUTRITIONS PRIVATE LIMITED | D.NO.V-302 Near Old Taluk Office Court Road, Puttur , Puttur, Karnataka, India - 574201 |
| AAM-8188 | LIFEWAY E-COMMERCE LLP | 16-1-26-16/A-0-1, 2ND FLOOR SRI HARI COMPLEX, NEAR NAGARA SABHA PUTTUR, Karnataka, India - 574201 |
| AAM-5078 | SHYAMA JEWELS (BELTHANGADY) LLP | No: 476/G&H, Indian Arcade Court Road, Puttur, Karnataka, India - 574201 |
| U27310KA2012PTC063340 | SHYAMA JEWELS SOURCING PRIVATE LIMITED | D.NO. 476 / G & H, INDIAN ARCADE,COURT ROAD , Puttur, Karnataka, India - 574201 |
| ABZ-4960 | MULIYA HOMES AND VILLAS LLP | SAMETHADKA HOUSE, KASABA VILLAGE PUSPANJALI,SAMETHADKA ROAD, PUTTUR Puttur, Karnataka, India - 574201 |
| U65992KA2015PTC078510 | NANDANAPUTTUR CHITS PRIVATE LIMITED | No. 16-1-3-43/A-1-6, Hegde Arcade Building, 1st Floor, Main Road Puttur Puttur Dakshina Kannada KA 574201 IN |
| U01100KA2022PTC165572 | PUTTUR FARMERS BIO PRODUCER COMPANY LIMITED | #3-586/1, 1st Floor, Hindustan Complex, APMC Road, , Puttur, Karnataka, India - 574201 |
| AAY-4452 | PRANREY CONSULTANCY LLP | #1/888 (E) Nesara Mission Gudde Bolwar Puttur, Karnataka, India - 574201 |
| AAY-1267 | VIDYAMAATHA ACADEMY LLP | #4 586/1C, First Floor, Hindusthan Complex APMC Road PUTTUR, Karnataka, India - 574201 |
| U67190KA2020PTC140715 | SAMARTHA FOREX TRADE AND SERVICES PRIVATE LIMITED | 1ST FLOOR, PINTO PLAZA, OPP ADARSHA HOSPITAL,APMC ROAD, , PUTTUR, Karnataka, India - 574201 |
| ABA-7695 | MULIYA DEVELOPERS LLP | Indian Arecade Court Road, Puttur City, PUTTUR, Karnataka, India - 574201 |
| U22221KA1998PTC024370 | SAMETHADKA PRINTERS AND PUBLISHERS PRIVATE LIMITED | CUTINHA COMPLEX,RAILWAY STATION ROAD, PUTTUR. , PUTTUR, Karnataka, India - 574201 |
| ABA-1138 | PUTTUR BUSINESS VENTURES LLP | 4/617/1, Near Sri Rama Industries, Yelmudi, Puttur Bangalore, Karnataka, India - 574201 |
| AAU-8343 | OJAS NATURALS LLP | M V Bhatk M Complex Main Road Puttur, Karnataka, India - 574201 |
| U23200KA2022PTC168505 | PUTTUR CLEANFUELS PRIVATE LIMITED | #7, Keerthana Paradise, Kallimaar, Near Mahamayi Temple, , Puttur, Karnataka, India - 574201 |
| AAJ-7372 | THE WEB PEOPLE LLP | 3rd Floor, GL Trade Center, Main Road, Bolwar, Puttur, Karnataka, India - 574201 |
| U51909KA2012PTC062675 | MAHESHWARA OILS PRIVATE LIMITED | Door No V 1041/1C Maheshwara Arcade, Market road Puttur Dakshina Kannada KA 574201 IN |
| U52399KA2010PLC052897 | DAKSHINA KANNADA GRAMINA SUPER MARKET LIMITED | DOOR. NO.1-793/8C HIRANYA COMPLEX MAIN ROAD BOLWAR PUTTUR Dakshina Kannada KA 574201 IN |
| U45202KA2016PTC097971 | VBUILD ASSOCIATES PRIVATE LIMITED | NO.111/18/10(11), CHRISTOPHER BUILDING A.P.M.C.ROAD, PUTTUR PUTTUR Dakshina Kannada KA 574201 IN |
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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.
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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.
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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.
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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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