DHAWAN HOMES LLP (LLPIN: AAT-3498) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHAWAN HOMES LLP are CHANDER PARKASH DHAWAN, and JAYESH DHAWAN.
DHAWAN HOMES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
DHAWAN HOMES LLP's LLP Identification Number is (LLPIN)AAT-3498. Its Email address is [email protected] and its registered address is H NO. 3, KH NO. 871, UPPER GROUND FLOOR STREET NO. 1A, BLOCK B1, SANT NAGAR BURARI, Delhi, India - 110084
Current status of DHAWAN HOMES LLP is - Strike Off.
| LLP Identification Number | AAT-3498 |
| Name | DHAWAN HOMES LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-13 |
| Age of Company | 4 years, 7 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHAWAN HOMES LLP |
| AAT-3498 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DHAWAN HOMES in a way that was never possible before.
Get a list of all litigations DHAWAN HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHAWAN HOMES. This report helps you understand the risk associated in dealing with DHAWAN HOMES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DHAWAN HOMES 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 |
|---|---|---|---|
| 08833453 | CHANDER PARKASH DHAWAN | Designated Partner | 2020-08-13 |
| 08833454 | JAYESH DHAWAN | Designated Partner | 2020-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0581 | MEGHABRI CONSULTANCY SERVICES LLP | House No. 2 Plot No 1,Kh.No.672 Back Portion,Upper Ground Floor,Street No.5,Sant Nagar,Vill:Burari, New Delhi, Delhi, India - 110084 |
| U55209DL2017PTC327558 | NAVRATAN HOSPITALITY PRIVATE LIMITED | KH.No.141/2/1 & 141/9,Ground Floor,H.No. 2252/3,Street No. Pvt Gali No.-61, Block-B Sant Nagar Burari New Delhi DL 110084 IN |
| U24249DL1999PTC102754 | SHIVAM FRAGRANCES PRIVATE LIMITED | House No.Pvt-9Kh No.21/5,Ground Floor West Sant Nagar Street No11 Blk-A-2Sant Nagar Vill age Burari , New Delhi, Delhi, India - 110084 |
| U18209DL2017PTC312691 | TRES CAPAS OF FASHION PRIVATE LIMITED | H.NO. PVT 3844, PLOT NO. 65, K.H.NO. 124/12, 1ST FLOOR,STREET NO.103, BLK-B, SANT NAGAR,V LG- BURARI , DELHI, Delhi, India - 110084 |
| U51909DL2019PTC349589 | INFERMA TRADEX PRIVATE LIMITED | HOUSE NO.2 KH NO 20/10 3RD FLOOR PEPSI ROAD WEST SANT NAGAR STREET NO 11, BLOCK-A-2 BURAR I , DELHI, Delhi, India - 110084 |
| ABD-0155 | LOCALLEISURE BLOGS LLP | House No 632, Kh No-136/3, 1st Floor, Main Market,Extended Street No - 22, Blk B, Sant Nagar, Lal Dora Village, Burari, Delhi, Delhi, India - 110084 |
| U74130DL2023PTC409903 | ADSPHIRE MEDIA PRIVATE LIMITED | Kh.No.17/14, Plot No. 203 & 204, First Floor, Harit Vihar A-Block, Gali No.3, Near Karni Mata Mandir, Sant Nagar, Burari , Delhi, Delhi, India - 110084 |
| U26990DL2022OPC393681 | DURASTAR GLASS WORKS (OPC) PRIVATE LIMITED | FLAT NO.C1 KH.NO.871 2ND FLOOR TOWER STREET NO.1A, SANT NAGAR LAL DORA , BURARI, Delhi, India - 110084 |
| U24290DL2021PTC391773 | SAHANI CHEMICAL INDUSTRIES PRIVATE LIMITED | R/o H.No PVT-249, Kh.no 17/8 G Floor Villl Kamalpur Marja,Street No-3 A Block , Burari, Delhi, India - 110084 |
| U85300DL2021PTC382216 | EASYILAAZ HEALTH AND WELLBEING PRIVATE LIMITED | 191/13 upper ground floor street no 6 block B1 sant nagar labour Chowk Burari , delhi, Delhi, India - 110084 |
| U24299DL2020PTC370860 | CHARAKSUTRA PRIVATE LIMITED | HOUSE NO. 43, PLOT NO. 108, KH NO. 11/15, GROUND FLOOR, VILL. BURARI, STREET NO. 3, VASHI SHT VIHAR , DELHI, Delhi, India - 110084 |
| U22219DL2019PTC345280 | ONE DAY PRESS PRIVATE LIMITED | HOUSE NO. 27, KH NO. 139/11/2, 1st FLOOR GALI NO. 16, BLOCK A1, BENGALI COLONY , SANT NAGAR, BURARI, Delhi, India - 110084 |
| AAN-7039 | MONRIT CORPORATE ADVISORS LLP | A-2 Upper Ground Floor, Plot No 10B,10C,14A & 14B Khasra No 816, Lal Dora Extn, Near Syndicate Bank Sant Nagar Burari Delhi, Delhi, India - 110084 |
| U74999DL2022PTC393060 | POLITICAL GARAGE CONSULTANCY PRIVATE LIMITED | H.NO. 1171, PLOT NO. BB-16, GROUND FLOOR BLOCK-B, SANT NAGAR, BURARI , DELHI, Delhi, India - 110084 |
| U24290DL2021PTC390170 | SHOUNDIK PHARMACEUTICALS PRIVATE LIMITED | Kh. No. 135/4, Ground Floor, Gali No. 90 Block B, Sant Nagar, Burari, , Delhi, Delhi, India - 110084 |
| AAN-8214 | RAASHU MANAGEMENT CONSULTANTS LLP | 4081, KH No 117/21/1, Ground Floor, Gali No-108 Block-B Sant Nagar Burari Delhi, Delhi, India - 110084 |
| AAN-9837 | AVYUKTA SAHASTRA YOJNA SANSTHAN LLP | 4081, KH. NO. 117/21/1 GROUND FLOOR GALI NO-108 BLOCK-B SANT NAGAR BURARI DELHI, Delhi, India - 110084 |
| U15549DL2022PTC401665 | KIZANSH BEVERAGES PRIVATE LIMITED | H No 2035, Plot No 15, 1st Floor, Street 57/1, B Block, Sant Nagar, Burari , Delhi, Delhi, India - 110084 |
| U22120DL2016NPL306646 | INTERNATIONAL ASSOCIATION OF SCIENTISTS AND RESEARCHERS | H No 11, 2nd Floor, A Block, Street No 6, Himgiri Enclave, Pepsi Road, Sant Nagar, Burari , Delhi, Delhi, India - 110084 |
| AAR-1493 | DIGIFIELD FARMIZONE AGRO LLP | HOUSE NO PVT 536/5, KH. NO. 14/19 & 9,12,22 GROUND FLOOR, WEST SANT NAGAR STREET,BURARI DELHI, Delhi, India - 110084 |
| U74999DL2022PTC403807 | REGO SERVICES PRIVATE LIMITED | H.NO.3 KH.NO.137/11/12 3RD FLOOR WEST SANT NAGAR STREET.NO.5 BLK-A-2 BURARI DELHI North Delhi DL 110084 IN |
| AAB-2858 | INTERCOMMUNICS BUSINESS ADVISORY & COMMU NICATION MANAGEMENT SERVICES LLP | House No.-69,KH No- 136/25, Ist FloorGali No-21, Block A-1, Sant Nagar, Burari New Delhi, Delhi, India - 110084 |
| ACB-9349 | QUINTESSIA REALITY DEVELOPERS LLP | OFFICE NO. PLOT NO PVT-1 KH. NO. 122/6/1 FRONT LEFT PORTION GROUND FLOOR EXTN ,LAL DORA SANT NAGAR VILLAGE BURARI Delhi, Delhi, India - 110084 |
| U63013DL2005PTC133832 | AVM SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO.-3,PLOT NO. 24 KH.NO. 138/5/2 GROUND FLOOR STREET NO.-4, BLK-A-1 SANT NAGAR BENGALI COLONY BURARI North Delhi DL 110084 IN |
| U24110DL2017PTC312550 | LUMEN CHEMICALS AND INSTRUMENTS PRIVATE LIMITED | KH. NO. 18/6 & 18/7 1ST FLOOR WEST SANT NAGAR STREET NO.21-A, BLK -A-2 SANT NAGAR VILL AGE BURARI , DELHI, Delhi, India - 110084 |
| U15549DL2021PTC376726 | BUBBLEGUM HOSPITALITY PRIVATE LIMITED | K.H 860 GROUND FLOOR EXTENDED LAL DORA STREET NO 3,25 SANT NAGAR , DELHI, Delhi, India - 110084 |
| U24246DL2019PTC357142 | FLYNET HEALTH CARE PRIVATE LIMITED | H. NO. PVT-A-1 PLOT NO. PVT-19 KH. NO. 123/1/2 UPPER GROUND FLOOR , SANTNAGAR LAL DORA BURARI, Delhi, India - 110084 |
| U29308DL2017PTC327141 | INCREDIBLE SURVEILLANCE SOLUTIONS PRIVATE LIMITED | PLOT NO. 18,KH NO. 274/228/173 GROUND FLOOR GALI NO STREET NO 3,VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084 |
| AAD-2557 | GLOBAL REACH EXIM LLP | HOUSE NO. NEW NO. 3519 KHASRA. NO.134/22/1 FLOOR GROUND GALI NO. 93 BLOCK B SANT NAGAR DELHI, Delhi, India - 110084 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.