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  • Complaints
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DJ AQUA LLP

LLPIN: AAX-7005 As on: 2024-06-16

DJ AQUA LLP (LLPIN: AAX-7005) is a Limited Liability Partnership firm incorporated on 08 Jul 2021. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DJ AQUA LLP are SATBIR JUNEJA, and ARCHANA DOGAR.

DJ AQUA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

DJ AQUA LLP's LLP Identification Number is (LLPIN)AAX-7005. Its Email address is [email protected] and its registered address is C/O SHRI AWTAR SINGH JUNEJA 3RD FLOOR, RING ROAD NO.1, NEAR ASHOKA MILLANIUM RAIPUR, Chattisgarh, India - 492001

Current status of DJ AQUA 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 DJ AQUA 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 DJ AQUA
DIN Director Name Designation Appointment Date
09231600 SATBIR JUNEJA Designated Partner 2021-07-08
09425823 ARCHANA DOGAR Designated Partner 2021-11-11
Past Directors & Key Managerial Personnel of DJ AQUA
DIN Director Name Designation Appointment Date Cessation
09231601 YASH DOGAR Designated Partner - 2021-11-11
Other Directorships of SATBIR JUNEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASH DOGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARCHANA DOGAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45200CT2007PTC020335 SHREE KRISHNA INFRATECH PRIVATE LIMITED C-33, 3rd Floor, Ashoka Millenium, Rajendra Nagar Near Shailendra Nagar, Ring Road No.1 , Raipur, Chattisgarh, India - 492001
U27107CT2011PLC022353 SHIVALIK ENGINEERING INDUSTRIES LIMITED C-33, 3rd Floor, Ashoka Millenium, Ring Road No.1 Rajendra Nagar Chowk, Near Shailendra Na gar , Raipur, Chattisgarh, India - 492001
U40108CT2014PTC001301 VINDSEED RENEWABLE ENERGY SOLUTION PRIVATE LIMITED C/O-VINAY SINGH RAJPOOT PLOT NO.592/11, NEAR RING ROAD NO.1,BHAT HA GAON , RAIPUR, Chattisgarh, India - 492001
U63040CT2015PTC001966 SUCHETA CITY TRAVELS PRIVATE LIMITED C/O SHRI JIMMI CHARURVEDI,NEAR RAILWAY CROSSING RING ROAD NO-1,TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U27109CT2004PTC016584 SHIVALIK POWER AND STEEL PRIVATE LIMITED C-33, IIND FLOOR, ASHOKA MILLENIUM NEAR SHALANDER NAGAR, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
U29120CT2011PTC022522 SHIVALIK AUTO ENGINEERING PRIVATE LIMITED C-33, IIIRD FLOOR, ASHOKA MILLENNIUM NEAR SHAILENDRA NAGAR, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
AAW-3650 NAYRA INFRA CAPITALS LLP S/O SHRI S.R. BALANI, SHOP NO. OM/6, ASHOKA MILLENIUM, RING ROAD NO.1, RAIPUR, Chattisgarh, India - 492001
AAX-8155 NAYRA HIGH STREET LLP S/O SHRI S.R. BALANI, SHOP NO. OM/6, ASHOKA MILLENIUM, RING ROAD NO.1, RAIPUR, Chattisgarh, India - 492001
U45202CT2022PTC014014 NAYRA CIELO TOWERS PRIVATE LIMITED S/O SHRI S.R. BALANI, SHOP NO. OM/6, ASHOKA MILLENIUM, RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001
U40100CT2011PTC022524 VARDAAN SOLAR ENERGY (INDIA) PRIVATE LIMITED C/O SHRI SHANKER MARBLES, RING ROAD NO-1, TIKRAPARA, SANTOSHI NAGAR, P.O. MATHPURE NA , RAIPUR, Chattisgarh, India - 492001
U85100CT2020PTC010394 4SEASONS HOSPITALS AND RESEARCH CENTER PRIVATE LIMITED S/O SHRI S.R. BALANI, SHOP NO- OM/6, ASHOKA MILLENIUM, RING ROAD NO-1, , RAIPUR, Chattisgarh, India - 492001
U45400CT2013PTC000806 NORTHERN INFRACON INDIA PRIVATE LIMITED Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001
U74140CT2010PTC021893 COMPLETE CONSULTANCY SERVICES PRIVATE LIMITED C-53, 5TH FLOOR, ASHOKA MILLENIUM RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001
U01110CT2019PTC009548 KHARUN BIO AGRITECH PRIVATE LIMITED F-11/A, 3rd FLOOR, ASHOKA MILLENIUM, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001
U29308CT2020PTC010233 HREYANSH SOLAR SOLUTIONS PRIVATE LIMITED C/O ATUL BISEN, 2ND FLOOR, SAI PLAZA RING ROAD NO. 1, CHANGORABHATA , RAIPUR, Chattisgarh, India - 492001
U74999CT2016PTC007294 GODRIWALA RETAILZ PRIVATE LIMITED 304-B, 3rd Floor, MM Silver Plaza Ring Road No. 1, Near Udyog Bhawan , RAIPUR, Chattisgarh, India - 492001
U52609CT2017PTC008321 SHIVAAYA ASTROLOGY SERVICES PRIVATE LIMITED C/o Shri Baddhulal Ther, H. No. 15, Near Chirkuti Mandir, Near Dipika Parler , Gondwara Road, Raipur, Chattisgarh, India - 492001
U85300CT2020NPL010412 AAWRAN URJA FOUNDATION OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001
U74999CT2020PTC010258 SNAPDOC TECHNO PRIVATE LIMITED 3RD FLOOR, ABHINAV CORPORATE CANAL ROAD CROSSING, RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001
U70109CT2008PTC008254 C.G.REAL ESTATE PRIVATE LIMITED C/O Ratan Lal Goel, C.G. Plaza Ring Road No. 1, Telibandha , RAIPUR, Chattisgarh, India - 492001
U51909CT2021PTC012407 RODRO TECH PRIVATE LIMITED C/O DANTESHWARI BUILDWEALTH LLP CORPORAT E CANAL ROAD CROSSING RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001
U52100CT2014PTC001252 AMI TRADECOM PRIVATE LIMITED 105, 1ST FLOOR, SPARK PLAZA, RING ROAD NO. 1, NEAR HOTEL LALBAGH, TEL IBANDHA , RAIPUR, Chattisgarh, India - 492001
U70102CT2012PLC000352 NIRMAL INFRAHOME CORPORATION LIMITED 1st FLOOR BHATIYA COMPLEX, NEAR SHAYAM PETROL PUMP RING ROAD NO.1 KUSHALPUR CHAWK , RAIPUR, Chattisgarh, India - 492001
U74999CT2019PTC009161 NUMANTA CARE PRIVATE LIMITED C/o Vasu Logistics Ltd Kh No.69/6 Logistic Park Ring Road No.1 , Raipur, Chattisgarh, India - 492001
U45209CT2019PTC009283 SSV INNOVATION PRIVATE LIMITED C/O- UDAY KUMAR SINGH, OFFICE NO. 48, SECOND FLOOR, BLOCK C-1, D.M. TOWERS , RAIPUR, Chattisgarh, India - 492001
U70102CT2009PTC021247 ADITYA REAL ESTATES AND DEVELOPERS PRIVATE LIMITED C/o Prestige Metalics Pvt. Ltd., Near Loha Bazar Ring Road No. 2, Main Road, Hirapur , Raipur, Chattisgarh, India - 492001
AAA-3405 VARDAAN BUILDCON LLP C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001
AAA-7975 VARDAAN GREENCITY LLP C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001
AAA-8560 ASHIRWAD ARCADE LLP C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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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