• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      DSOUZA ENTERPRISE LLP

      LLPIN: AAR-0789 As on: 2026-07-13

      DSOUZA ENTERPRISE LLP (LLPIN: AAR-0789) is a Limited Liability Partnership firm incorporated on 19 Nov 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of DSOUZA ENTERPRISE LLP are DEEPIKA SATISH PANICKER, and JOEL GEORGE DSOUZA.

      DSOUZA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAR-0789. Its Email address is [email protected] and its registered address is C 303, POONAM EMPIRE, NEAR SRI PRASTHA NILEMORE MUMBAI, Maharashtra, India - 401203

      Current status of DSOUZA ENTERPRISE LLP is - Strike Off.

      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 DSOUZA ENTERPRISE 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 DSOUZA ENTERPRISE
      DIN Director Name Designation Appointment Date
      08506600 DEEPIKA SATISH PANICKER Designated Partner 2019-11-19
      08615485 JOEL GEORGE DSOUZA Designated Partner 2019-11-19
      Past Directors & Key Managerial Personnel of DSOUZA ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPIKA SATISH PANICKER
      Company Name CIN Designation Appointment Date Cessation
      FLORINTREE CONSULTANTS LLP AAK-2367 Designated Partner 2019-07-30 Ongoing
      TREMIS CONSULTANCY LLP AAK-9074 Designated Partner 2020-06-24 Ongoing
      FLORINTREE CAPITAL PARTNERS LLP AAM-3116 Designated Partner - 2021-05-10
      FLORINTREE ENTERPRISE LLP AAZ-0921 Partner 2024-02-19 Ongoing
      FLORINTREE EMPLOYEES LLP ABA-9849 Designated Partner 2022-05-11 Ongoing
      ALPHACORE EMPLOYEES LLP ACB-4997 Designated Partner 2023-06-06 Ongoing
      FLORINTREE UAV LLP ACB-5250 Designated Partner 2023-06-07 Ongoing
      FLORINTREE TECSERV LLP ACB-7897 Designated Partner 2023-06-29 Ongoing
      FLORINTREE ANALYTICS LLP ACB-8385 Designated Partner 2023-07-04 Ongoing
      BETACORE EMPLOYEES LLP ACC-2981 Designated Partner 2023-07-31 Ongoing
      FLORINTREE NEXTECH LLP ACC-3653 Designated Partner 2023-08-04 Ongoing
      FLORINTREE SYNERGIES LLP ACC-3657 Designated Partner 2023-08-04 Ongoing
      FLORINTREE FLOWTECH LLP ACC-8628 Designated Partner 2023-09-05 Ongoing
      FITFUSION VENTURES LLP ACE-1534 Designated Partner 2023-11-29 Ongoing
      SYNAPSEWAVE INNOVATIONS PRIVATE LIMITED U62013MH2024PTC426460 Director 2024-06-04 Ongoing
      Other Directorships of JOEL GEORGE DSOUZA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2016PTC282953 ARIES FITNESS AND MULTISOLUTIONS PRIVATE LIMITED C-203, POONAM EMPIRE NEAR SRI PRASTHA, NILEMORE/NILEGAON, NALASOPARA WEST , THANE, Maharashtra, India - 401203
      U28290MH2024PTC431121 LAZEREQUIP PRIVATE LIMITED C/103, POONAM EMPIRE, NR., SRI PRASTHA, NILEMORE,,Vasai,Thane,Maharashtra,401203-India
      U17120MH2005PTC154803 GALA FASHION PRIVATE LIMITED B/206, Poonam Empire Near Prastha N. M., Nilegaon, Nalasopara (E),Thane , Mumbai, Maharashtra, India - 401203
      AAF-6366 THREENUTS CLOTHING LLP B-106, NALANDA C.H.S. LTD, NEAR SHANI MANDIR NILEMORE, NALASOPARA WEST MUMBAI, Maharashtra, India - 401203
      U24299MH2022PTC390651 LEZIRE HEALTHCARE PRIVATE LIMITED C/O SRI PRASTHA BLDG NO 52 FLAT NO B/202 NILEMORE , Palghar, Maharashtra, India - 401203
      U63010MH2013PTC242198 ABHILASHA LOGISTICS PRIVATE LIMITED C/504, 5th Floor, Aster Apartment, Sri Prastha Complex, Nilemore, Nallasopara ( West ) , Thane, Maharashtra, India - 401203
      U74999MH2021PTC354200 ARCHRAJ HORIZON PRIVATE LIMITED C/405 AAKASH DEEP NILEMORE NILEMORE , MUMBAI, Maharashtra, India - 401203
      U74999MH2011FTC286859 FIERA MILANO INDIA PRIVATE LIMITED A-202,BUILDING NO.113/114,OPPOSITE SRI HARICOMPLEX 2ND ROAD,SRI PRASTHA COMPLEX NALLASOPARA WEST , MUMBAI, Maharashtra, India - 401203
      AAS-7189 LAKDAWALA DAIRY FARM LLP B 702 Aashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203
      AAS-7701 LAKDAWALA SALON & SPA LLP B 702 Aashirvad Vrindavan Near Nagar palika Office Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203
      U01113MH2020PTC335359 PRAKOSH WELLNESS PRIVATE LIMITED Shop No-7B, Reliabe Shreejee Empire, Nilemore, Nallasopara West , MUMBAI, Maharashtra, India - 401203
      U45309MH2019PTC334332 EKAKIN REALTY PRIVATE LIMITED 30, A-WING, FLAT NO. 001, SRI PRASTHA COMPLEX, NALASOPARA (W) , MUMBAI, Maharashtra, India - 401203
      U51220MH2015PTC260634 SRIVASTAVA FOODS PRIVATE LIMITED C - 406, Gulmohar Heritage, Near Funfiesta Cinema, Nalasopara West, Thane , Mumbai, Maharashtra, India - 401203
      U74999MH2018PTC305071 TEAM MSAN LIFECARE & TOURISM (I) PRIVATE LIMITED OFFICE NO 204, SHRI PAL PLAZA NEAR STATION , NILEMORE, NALASOPARA WEST , MUMBAI, Maharashtra, India - 401203
      U74999MH2022PTC395950 INKTRAPP PRIVATE LIMITED C-201,Sai Ashraya Apartment, Hanuman Ngr Nallasopara(W), Nilemore Vasai/Palghar , Mumbai, Maharashtra, India - 401203
      AAT-9086 BASSEIN EDUCARE LLP B 702 Aashirvad Vrindavan Near Rajiv Gandhi School , Nagar Palika Office, Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203
      U70102MH2012PTC232295 AQUARIUS REALTY PRIVATE LIMITED Shop No. 19, Swaran Hans Tower, Sri Prastha Complex, Nallasopara (W), Ta l-Vasai, , Mumbai, Maharashtra, India - 401203
      U41001MH2025PTC456071 EVIGT INFRA & DEVELOPERS PRIVATE LIMITED 001 Aster Apartment,Sri Prastha Road,Nilemore,Vasai,Thane,Maharashtra,401203-India
      ACV-1779 LEGAL AUTOMATION WORK FLOW LABS LLP B 303 AWADH PALACE,NEAR SNEHA NAGAR NILEMORE,Vasai,Thane,Maharashtra,India-401203
      ACQ-0794 AVINYA MANTRANA LLP Sri Prastha Bldg 110 Flat,noB/002 Nilemore,Vasai,Thane,Maharashtra,India-401203
      AAF-3963 CHINKRAL PRODUCTS & SERVICES LLP C-303, Riddhi Apartment, Fun Fiesta Road, Nallasopara (Nilemore)West. Thane, Maharashtra, India - 401203
      U45309MH2020PTC344576 MANFORD TRADING PRIVATE LIMITED SHOP NO.07, POONAM PALASH SRI PRASTHA COMPLEX, VASAI , THANE, Maharashtra, India - 401203
      U45309MH2020PTC350499 OTRA UNIVERSAL PRIVATE LIMITED Shop-16 Poonam Palash, Behind Funfiesta Sri Prastha Complex, Nalasopara West , Thane, Maharashtra, India - 401203
      AAR-1496 NEXTDAY RETAIL LLP B-104, Poonam Palash CHS, Behind Fun Fiesta, Sri Prastha Compl., Nallasopara West Palghar, Maharashtra, India - 401203
      U70100MH2018PTC314511 KNOBANDKEY REALTY PRIVATE LIMITED 213 SHRIPAL PLAZA, NEAR VIV A SUPER MARK NILAMORE NILEMORE C1618, NALASOPARA WEST , PALGHAR, Maharashtra, India - 401203
      AAK-8713 SN EDUCATION LLP C/212, NEW SAI SAMARTH APT, SHRI PRASTHA, 2ND ROAD SAI NAGAR,NEAR FUN FIESTA TALKIES, NALLASOPARA (W) PALGHAR, Maharashtra, India - 401203
      ACK-4770 BIRA REALTORS LLP C/102, Building No-113/114, sriprastha Complex, 2nd road , near fun fiesta Theater,Nilemore, Nalasopara west, Palghar,Vasai,Thane,Maharashtra,India-401203
      AAH-5265 HUNTNXT RECRUITMENT LLP FLAT NO. A-203, SRI PRASTHA BLDG NO - 34 CHS LTD SRI PRASTHA COMPLEX, 4TH ROAD, NALASOPARA WEST PALGHAR, Maharashtra, India - 401203
      U85300MH2020NPL351636 RATNALALITHA FOUNDATION C/o K. Rajivi Ravindran, 405, Aakash Deep,Nilemore, , Nilemore, Maharashtra, India - 401203
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      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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