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  • Complaints
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DINEET KOHLI COUTURE HOUSE LLP

LLPIN: AAQ-7043 As on: 2026-07-13

DINEET KOHLI COUTURE HOUSE LLP (LLPIN: AAQ-7043) is a Limited Liability Partnership firm incorporated on 01 Oct 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DINEET KOHLI COUTURE HOUSE LLP are DINEET KAUR KOHLI, and HARPREET SINGH KOHLI.

DINEET KOHLI COUTURE HOUSE LLP's LLP Identification Number is (LLPIN)AAQ-7043. Its Email address is [email protected] and its registered address is HOUSE NO 42 4TH FLOOR NORTHEX MODEL TOWN LANDMARK NEAR DEV SCHOOL , DELHI DELHI, Delhi, India - 110009

Current status of DINEET KOHLI COUTURE HOUSE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 DINEET KOHLI COUTURE HOUSE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DINEET KOHLI COUTURE HOUSE
DIN Director Name Designation Appointment Date
08576466 DINEET KAUR KOHLI Designated Partner 2019-10-01
08576467 HARPREET SINGH KOHLI Designated Partner 2019-10-01
Past Directors & Key Managerial Personnel of DINEET KOHLI COUTURE HOUSE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DINEET KAUR KOHLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARPREET SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200DL1996PTC075683 DRISTI TEX WORLD PRIVATE LIMITED 4th Floor, Plot No. 75, Model Town Northex, Model Town II, Delhi 110009 , DELHI, Delhi, India - 110009
U32400DC2026PTC470080 KALAVIO INDIA PRIVATE LIMITED HOUSE No. 94, 4th FLOOR, NORTHEX MODEL TOWN II,Delhi,North West Delhi,Delhi,110009-India
L74999DL2018PLC336138 WOMANCART LIMITED HOUSE NO. 57, 3RD FLOOR, BLOCK F-14, MODEL TOWN, LANDMARK NEAR MCDONALDS,DELHI,New Delhi,Delhi,110009-India
U80902DL2022NPL396510 CONFEDERATION FOR QUALITY IN EARLY CHILDHOOD CARE AND EDUCATION HOUSE NO 21, 3RD FLOOR, BLOCK -F MODEL TOWN, LANDMARK NEAR MAC DONALD,DELHI,North Delhi,Delhi,110009-India
ABB-7544 INDUS ESTILIO LLP House No. 167 Second Floor BLK-B Gujrawala Town PH 1Landmark near GD Goenka School Delhi Delhi, Delhi, India - 110009
ACH-9205 HOREKAA TECHNOCON LLP HOUSE NO 2/11 MODEL TOWN-2,BLOCK D LANDMARK NEAR MCDONALDS MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009
ABB-5805 MANASVANI HEALTHCARE LLP House No 12 Floor Basement Block - F-3,Landmark Model Town Model Town,Delhi,North West Delhi,Delhi,India-110009
AAM-5588 PANCHAVAKTRA INVESTMENTS LLP NO.7, MODEL TOWN NORTH-EX, BASEMENT FLOOR, ROOM NO.1, NEAR D.A.V. SCHOOL NEW DELHI, Delhi, India - 110009
U51909DL2012PTC428616 ALLNEW DEALER PRIVATE LIMITED HOUSE NO. 24B, 1ST FLOOR BLK-E 4 MODEL TOWN PH-2 LANDMARK NEAR NANI LEKA NEW DELHI , Delhi, Delhi, India - 110009
U45100DL2017PLC316177 SISGANJ INDIA NIDHI LIMITED HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009
AAY-1689 MALHOTRA & TYAGI ASSOCIATES LLP PLOT NO 44, FIRST FLOOR, MODEL TOWN, LANDMARK NEAR DAV PUBLIC SCHOOL, DELHI, Delhi, India - 110009
AAR-3013 KANHA COLD STORAGE LLP Plot No 77, 2nd Floor, Northex Model Town, Near DAV School Delhi, Delhi, India - 110009
U74899DL2005PTC132883 SUN STRUCTURES INDIA PRIVATE LIMITED PLOT NO.65, 3RD FLOOR, NORTHEX MODEL TOWN NEAR DAV SCHOOL , DELHI, Delhi, India - 110009
U80212DL2020PTC371883 FSO CERTIFICATIONS PRIVATE LIMITED HOUSE NO. 74 3RD FLOOR TAGORE PARK LANDMARK NEAR MODEL TOWN , DELHI, Delhi, India - 110009
U65990DL2021PTC375233 JSB FINSERV PRIVATE LIMITED PLOT NO-7, BASEMENT FLOOR, NORTH-EX, MODEL TOWN, LANDMARK NEAR MAIN ROAD , DELHI, Delhi, India - 110009
U63030DL2019PTC348261 INCREDIBLE LEGENDS HOLIDAYS PRIVATE LIMITED House No. 48, Ist Floor Northex, Near DAV Public School, Model T own , Delhi, Delhi, India - 110009
U74999DL2018PLC336138 WOMANCART LIMITED HOUSE NO. 57, 3RD FLOOR, BLOCK F-14, MODEL TOWN, LANDMARK NEAR MCDONALDS , DELHI, Delhi, India - 110009
AAO-2836 SHREE BALAJI INFRA ENDEAVOURS LLP No. 7, Model Town North-Ex Basement Floor, Near D.A.V. School New Delhi, Delhi, India - 110009
U23200DL2012PTC237512 OPTION PETRO CHEM PRIVATE LIMITED NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
U67190DL2016PTC293076 BALAJI FINCON PRIVATE LIMITED NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
U74899DL1995PLC064480 BHAN GARHIA CREDIT AND SECURITIES LIMITED NO. 7, BASEMENT FLOOR, MODEL TOWN NORTH-EX NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
AAP-9195 LABANYO FASHION GARMENTS LLP HOUSE NO 29 WEST PORTION GROUND FLOOR BLK D MODEL TOWN, PH2, LANDMARK NEAR ANDHRA BANK Delhi, Delhi, India - 110009
AAR-7453 MANOMMAY OVERSEAS LLP House No. 57, 2nd Floor, Block F 14, Model Town, Landmark near McDonalds New Delhi, Delhi, India - 110009
U52609DL2020OPC365818 MANOMMAY ECOMBIZ (OPC) PRIVATE LIMITED House No. 57, 2nd Floor, Block F 14, Model Town II, Landmark near McDonalds , DELHI, Delhi, India - 110009
U52100DL2021PTC390804 LIVEPRO WELLNESS PRIVATE LIMITED H. NO. 7 GROUND FLOOR, BLOCK C-7, PH-III LANDMARK NEAR GOVT. SCHOOL, MODEL TOWN , DELHI, Delhi, India - 110009
U72900DL2021PTC389284 TRANSITIALS SERVICES PRIVATE LIMITED HOUSE NO.3, SECOND FLOOR, PHASE-3, BLOCK D-13, MODEL TOWN, LANDMARK NEAR MCD PARK , DELHI, Delhi, India - 110009
U80900DL2021NPL378516 KRISHNAMURARI VISHVAST VYAVASTHA FOUNDATION House No 5/14 1stFloor, BLK-B Model Town PH 1 Landmark Near Anytime GYM , Delhi, Delhi, India - 110009
U80904DL2017PTC326197 EMESS CORPS PRIVATE LIMITED HOUSE NO. 1/1B, 3RD FLOOR, M BLOCK MODEL TOWN, PHASE 3, NEAR MCD SCHOOL , DELHI, Delhi, India - 110009
AAC-0699 GARTEN DECOR LLP HOUSE NO.3/36 ,1ST FLOOR,BLK-G,MODEL TOWN PH-3,LANDMARK-NEAR RAMESHWAR NAGAR GOL CHAKKAR DELHI, Delhi, India - 110009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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