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  • Complaints
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DANTE HOUSE LLP

LLPIN: AAZ-3152 As on: 2026-07-13

DANTE HOUSE LLP (LLPIN: AAZ-3152) is a Limited Liability Partnership firm incorporated on 02 Nov 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DANTE HOUSE LLP are RAFIQUE ISMAIL MULLA, and KUNAL JAYRAM GUPTA.

DANTE HOUSE LLP's LLP Identification Number is (LLPIN)AAZ-3152. Its Email address is [email protected] and its registered address is Flat 202, Bldg. 1, 2nd Floor, Jangid Lake View, Varaldevi, Mansarovar Road, Bhiwandi, Maharashtra, India - 421302

Current status of DANTE 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 DANTE 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 DANTE HOUSE
DIN Director Name Designation Appointment Date
08927377 RAFIQUE ISMAIL MULLA Designated Partner 2021-11-02
09385580 KUNAL JAYRAM GUPTA Designated Partner 2021-11-02
Past Directors & Key Managerial Personnel of DANTE HOUSE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAFIQUE ISMAIL MULLA
Company Name CIN Designation Appointment Date Cessation
BLENDED MAGIC FOOD AND BEVERAGES LLP AAU-3370 Designated Partner 2020-10-20 Ongoing
RIVABA ELECTRIC REVOLUTION PRIVATE LIMITED U34103MH2022PTC391599 Director 2022-10-06 Ongoing
Other Directorships of KUNAL JAYRAM GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63000MH2022PTC391441 ANTCART INTEGRATED SERVICES PRIVATE LIMITED Flat-1103, Bldg-1, 11th Floor, Jangid Lake View, Kamatgarh, Nr Varladevi Talav , Bhiwandi, Maharashtra, India - 421302
ABC-0907 SKKV Traders & Consultants LLP Flat No 201, 2nd floor, Bldg. 10/B,Sanjivani Complex, Reti Bandar Road, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302
U51909MH2019OPC325236 ELOHIM TRADING (OPC) PRIVATE LIMITED Flat:202, 2nd Floor, Wing:A, Bldg: Venus, Jai Matadi Complex-3, Kalher, , Bhiwandi, Maharashtra, India - 421302
AAW-4890 AMV APPAREL LLP H. NO. 1721/14, BLDG:1,II FLOOR, FLAT:202, OM SHIV RESIDENCY, CHARNIPADA, RAHNAL VILLAGE BHIWANDI, Maharashtra, India - 421302
U45400MH2015PTC268844 SAIPUJA CONSTRUCTIONS PRIVATE LIMITED 805, R.No. 1, 2nd Floor, Maruti Chaya Bldg, Shiv Temple Road, Purna Village, , Bhiwandi, Maharashtra, India - 421302
AAW-3382 N & N OUTLET LLP H.No.1721/14, Bldg. 1, 2nd Flr.,Flat 202 Om Shiv Residency Charnipada, Rahnal Village Bhiwandi, Maharashtra, India - 421302
AAX-0588 BVRJ INFRAPROJECTS LLP H.No.720, Gala 202, 2nd Floor,Bldg C-1Print World Industrial Park, Vehele Village Bhiwandi, Maharashtra, India - 421302
U93090MH2021PTC362975 PERFECT IMAGE BEAUTY ACADEMY AND SALON PRIVATE LIMITED H No. 2174, Flat 202, 2nd Floor, Bldg. A Sai Darshan Apt. Ankit Estate, Shelar , Bhiwandi, Maharashtra, India - 421302
U24297MH2009PTC196606 NIVAARA CHEMICALS PRIVATE LIMITED GALA NO 15, 2ND FLOOR,MANISH COMPOUND BLDG NO 1 GRAMIN HOUSE NO 264/43,DAPODE ROAD , Bhiwandi, Maharashtra, India - 421302
U51909MH2019PTC329003 SINE GLOBAL LINK PRIVATE LIMITED 2143/1, Ground Floor Anusaya Complex BLDG-1, B-Wing Ganesh Nagar, Shelar,Bhiwandi, Wada Road, Shelar, , Bhiwandi, Maharashtra, India - 421302
U17120MH2011PTC216455 KRIMEG TEXFAB PRIVATE LIMITED 578/1- Vijyalaxmi Bldg, 2nd Floor, Ajanta Compnd, Dhamankar Naka, Bhiwandi-421302. Dist-Th ane , Bhiwandi, Maharashtra, India - 421302
AAS-6471 OLKOZA LLP Flat 204, 2nd Floor, Om Sai Park, Bldg A/1, Kalher Village, Bhiwandi, Thane, Maharashtra, India - 421302
ACN-6165 RESTMOR BED AND BATH LLP 1672/4, R.No.1, 2nd Floor, Bldg No. E-7,,Shree Arihant Thane Road,,Bhiwandi,Thane,Maharashtra,India-421302
ACL-4657 HXP TECHNOLOGIES LLP House. No. 2390/8, Flat No. 102, 1st Floor,Bldg 13, Shravani Residency, Reti Bander Road,Bhiwandi,Thane,Maharashtra,India-421302
ABZ-4284 OM SHIVGAN CONSTRUCTION LLP HN 1779/1 TO 4 FLAT 1 TO 4 GROUND FLOOR A WING SAI PREM APARTMENTKALHER VILLAGE RETI BUNDER ROAD BHIWNADI Bhiwandi, Maharashtra, India - 421302
U17120MH1992PTC068563 MYTEX (INDIA) SILK MILLS PRIVATE LIMITED BLDG No. J2,1st Floor,Gala No.1 & 2,Shree Arihant Corp.,Near Kalher Pipeline,Thane Bhiwand i Road , BHIWANDI, Maharashtra, India - 421302
AAG-5884 DODHIA SPECIALITY CHEMICALS LLP FLAT NO. G-1, BUILDING NO. B-2,GROUND FLOOR, PHASE NO. 2, MANSAROVAR, BHIWANDI BHIWANDI, Maharashtra, India - 421302
AAY-3374 PNP FORMONIX LLP 1574,Flat 103, 1st Floor, Bldg A, Wing 3 Shanti Avenue , Charnipada, Rahnal, Bhiwandi Bhiwandi, Maharashtra, India - 421302
U24100MH2014PTC260071 GALAXY VITACARE PRIVATE LIMITED 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302
AAC-0068 MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302
AAC-4592 SALT-TECH SOFTWARE SERVICES LLP Flat:302,3rd floor,Bldg no.1, Deeplaxmi Residency Bhiwandi, Maharashtra, India - 421302
U47912MH2025PTC458923 BAZAARDROP PRIVATE LIMITED flat no 707, 7th floor,phase 1, bldg 1, lotas,Bhiwandi,Thane,Maharashtra,421302-India
U14299MH2017PTC297562 EOCENE EXPLORATION PRIVATE LIMITED 968, FLAT 104,1ST FLOOR,SAGAR APT. KALYAN ROAD, SHASTRI NAGAR , BHIWANDI, Maharashtra, India - 421302
U63040PN2019PTC185367 MELLOW HOLIDAYS PRIVATE LIMITED FLAT:021, 2ND FLOOR, BLDG:D AMANTRA HOUSING COMPLEX, RANJOLI VILLAGR , BHIWANDI, Maharashtra, India - 421302
U74999MH2021PTC373562 JILINE CT PRIVATE LIMITED House No.101, Flat No. 202, 2nd Floor Karim Niwas, Kasheli , Bhiwandi, Maharashtra, India - 421302
U74999MH2021PTC373564 ROCKYHINE PRIVATE LIMITED House No.101, Flat No.202, 2nd Floor Karim Niwas, Kasheli , Bhiwandi, Maharashtra, India - 421302
U74140MH2013PTC247947 DIVYANSH YARN AGENCY PRIVATE LIMITED H. No. 1533/0, FLAT NO. 202, 2ND FLR, BLDG:B, NAVAKAR RESIDENCY, ANJURPHATA, , BHIWANDI, Maharashtra, India - 421302
U80902MH2021PTC373597 VIVEN EDUCATIONAL SERVICES PRIVATE LIMITED H NO 501, FLAT 203 2ND FLOOR BLDG A 2 DURGESH SAAJ SUGOTRA COMPLEX KASHELI , BHIWANDI, Maharashtra, India - 421302
U74999MH2018PTC318019 SPEEDNET INFOMEDIA PRIVATE LIMITED H.NO.288, FLAT.204, BUILDING-1 2ND FLOOR REWA CHAMBERS, PURNA VILLAGE , TALUKA BHIWANDI, Maharashtra, India - 421302

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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