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      D1 REALTY LLP

      LLPIN: AAS-6428

      D1 REALTY LLP (LLPIN: AAS-6428) is a Limited Liability Partnership firm incorporated on 17 Jun 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of D1 REALTY LLP are PANKAJ DEV, and RICHA MOHIT MOHNANI.

      D1 REALTY LLP's LLP Identification Number is (LLPIN)AAS-6428. Its Email address is [email protected] and its registered address is 9/1A, 10/1, Flat No A 402 A Block, Sterling Heights,New Palasia Indore, Madhya Pradesh, India - 452001

      Current status of D1 REALTY 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 D1 REALTY 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 D1 REALTY
      DIN Director Name Designation Appointment Date
      01927768 PANKAJ DEV Designated Partner 2020-06-17
      05319979 RICHA MOHIT MOHNANI Designated Partner 2023-04-19
      Past Directors & Key Managerial Personnel of D1 REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ DEV
      Company Name CIN Designation Appointment Date Cessation
      BAGH CEMENTS LTD U26942MP1984PLC002674 Director 1993-08-03 Ongoing
      VANDANA CEMENTS PVT LTD U26942MP1984PTC002404 Additional Director - 2015-09-30
      VANDANA CEMENTS PVT LTD U26942MP1984PTC002404 Director - 2019-04-29
      DEVSHREE HOLDINGS AND PROPERTIES PRIVATE LIMITED U65921MP1996PTC011004 Director - 2023-07-27
      Other Directorships of RICHA MOHIT MOHNANI
      Company Name CIN Designation Appointment Date Cessation
      ONE EARTH HOTELS LLP AAC-8754 Designated Partner - 2015-12-30
      ONE EARTH HOTELS LLP AAC-8754 Partner - 2015-12-30
      SOULISTIC CLOUD KITCHEN LLP AAU-4184 Designated Partner 2020-10-26 Ongoing
      RM HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC053982 Director - 2021-01-15
      DEVSHREE HOLDINGS AND PROPERTIES PRIVATE LIMITED U65921MP1996PTC011004 Additional Director - 2023-09-29
      DEVSHREE HOLDINGS AND PROPERTIES PRIVATE LIMITED U65921MP1996PTC011004 Director 2023-08-05 Ongoing

      CIN Company Name Company Address
      U10790MP2024PTC073820 CHAROKESAR FOODS PRIVATE LIMITED BLOCK NO A07FLAT NO 707 A,BLO-CK NO A07FLAT NO 707,Indore,Indore,Madhya Pradesh,452001-India
      U70101MP2011PTC025556 R.C. WAREHOUSING PRIVATE LIMITED Flat No.1/A, Ground Floor, Rupayatan Apartment 31/4, New Palasia (Palasia Hana) , Indore, Madhya Pradesh, India - 452001
      ACY-6230 THE C21 EMPIRE HOSPITALITIES AND REAL ESTATE LLP 31/4 NEW PALASIA,Rupaytan,Apartment, Flat No. 1-A,Indore,Indore,Madhya Pradesh,India-452001
      ACF-7944 VIRTUOSO INFRASTRUCTURES LLP 6/1, NEW PALASIA,,FLAT NO. 401 - A, MAGNATE,,Indore,Indore,Madhya Pradesh,India-452001
      U45200MP2012PTC028804 R.C.REALTY PRIVATE LIMITED Flat No. 1-A, Rupayatan Apartment 31/4 New Palasia, Indore , Indore, Madhya Pradesh, India - 452001
      U46599MP2024PTC071115 GB FLUIDS & MACHINERY PRIVATE LIMITED S.No A-414,,Block MS-1-A New Siyaganj,Indore,Indore,Madhya Pradesh,452001-India
      AAE-0679 VIRTUOSO INFRA MEDITECH LLP Flat No. 401A, The Magnate 6/1, New Palasia Indore, Madhya Pradesh, India - 452001
      U74999MP2019PTC049838 VIRTUOSO MEDICO INFRATECH PRIVATE LIMITED 6/1 New Palasia Flat No. 401-A,The Magnate , INDORE, Madhya Pradesh, India - 452001
      U51109MP2013PTC030542 BELTCON RUBBER PRIVATE LIMITED S. NO. 311 BLOCK MS - 1A NEW SIYAGANJ MARKET , INDORE, Madhya Pradesh, India - 452001
      U52399MP2020PTC053850 NIRVAAN ORGANIC NATURAL FOOD PRIVATE LIMITED Flat No 9 A A 1 Floor Ankur Waly Vijay Nagar, , Indore, Madhya Pradesh, India - 452001
      U45201MP2009PTC021819 PRIYUM DEVCON PRIVATE LIMITED FLAT NO. 102 A WING RADHA KRISHNA COMPLEX 10/1, MANORMAGANJ A.B ROAD , Indore, Madhya Pradesh, India - 452001
      U74900MP2015PTC034091 CRYSTAL CLEAR CONCEPTS PRIVATE LIMITED Flat No. 102, A-Wing, Radha Krishna Complex, 10/1, Manoramaganj, A.B. Road, , Indore, Madhya Pradesh, India - 452001
      U70101MP1987PTC004044 CHAWLA ESTATE DEVELOPERS PVT LTD STERLING HIGHT 9/1, 10/1, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U24230MP2013PTC030560 ELDORA HEALTHCARE PRIVATE LIMITED FLAT NO. 303, BLOCK NO. A1, MALAV KUNJ, SANWAD NAGAR , INDORE, Madhya Pradesh, India - 452001
      U25190MP2015PTC034155 SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED Ojas Valleys, Flat No. 501, Block A Kalali Mohalla, Gali No.1, Chhawni , Indore, Madhya Pradesh, India - 452001
      U82990MP2024OPC072877 VEVADA CONSULTANCY SERVICES (OPC) PRIVATE LIMITED BLOCK A, FLAT NO. 201,,AYODHYA APARTMENT, 9 MANORAMAGANJ,,Indore,Indore,Madhya Pradesh,452001-India
      U46596MP2026PTC081576 CLASSIC MEDITECH PRIVATE LIMITED FLAT 201 BLOCK 1A SCHEME,54 SHALIMAR MALWA ENCLAVE,Indore,Indore,Madhya Pradesh,452001-India
      U72900MP2022PTC062570 PIRUZI INFOTECH PRIVATE LIMITED FLAT NO 204 AMRIT PARK BLOCK A I 12 NEW RANI BAGH KHANDWA ROAD INDORE , INDORE, Madhya Pradesh, India - 452001
      U24230MP2010PTC023273 ALLEN ROSHE HEALTHCARE PRIVATE LIMITED Flat No. A-302, Yashraj Society 10/1, Manoramaganj , Indore, Madhya Pradesh, India - 452001
      U24230MP2011PTC026435 EUREKA LIFESCIENCES PRIVATE LIMITED FLAT NO.227,A-5 BLOCK SECOND FLOOR ,MILAN HEIGHTS BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452001
      U51900MP2014PTC033434 SAMDEV TRADERS PRIVATE LIMITED FLAT NO 804, STERLING SKY LINE BLOCK -A BICHOLIHAPSI, NEAR BANGALI SQUARE, , INDORE, Madhya Pradesh, India - 452001
      U72200MP2011PTC026820 SYSAZZLE SOFTWARE AND SOLUTIONS PRIVATE LIMITED Kamal Kiran, 11/5-A,IInd Floor Flat No. 201-202 New Palasia , Indore, Madhya Pradesh, India - 452001
      U74999MP2021PTC056382 SIMP APPAREL PRIVATE LIMITED A-45 Block No-A-07, New Seyaganj , Indore, Madhya Pradesh, India - 452001
      U45200MP2010PTC024995 GCPL REALTECH PRIVATE LIMITED 4th Floor, Radhakrishna Complex, Block A, 10/1, Manoramaganj, A. B. Road, , Indore, Madhya Pradesh, India - 452001
      U70100MP2011PTC025549 JEMS BUILDTECH PRIVATE LIMITED M-1, BCM HEIGHTS, A-5,PU-4,SCHEME NO. 54, OPPOSITE BOMBAY HOSPITAL, A. B. ROAD. , INDORE, Madhya Pradesh, India - 452001
      AAP-9468 ECO OVERSEAS LLP Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001
      AAJ-3017 OXYGEN ARTS LLP F.No. 503-A Shekhar Planet Block-A, P.No.B-5,PU-4,Scheme No. 54 Indore, Madhya Pradesh, India - 452001
      U74999MP2017PTC043621 XTRIM GLOBAL SOLUTIONS PRIVATE LIMITED UNIT NO.704-705A PRINCE BUSINESS SKYPARK,BLOCK NO. 22,23 & 24, SCHEME NO.54, PU-3 COMMERCIA L A.B.ROAD , INDORE, Madhya Pradesh, India - 452001
      U74102MP2024PTC073291 MODUNEX PRIVATE LIMITED A.8 BLOCK A.2 NEW,SIYAGANJ MARKET INDORE,Indore,Indore,Madhya Pradesh,452001-India
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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

      As on: 2026-07-13

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