DOLPHIN PACKERS AND MOVERS LLP (LLPIN: ABA-2206) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of DOLPHIN PACKERS AND MOVERS LLP are RAJESH KUMAR SHARMA, and RATHI RAJIV.
DOLPHIN PACKERS AND MOVERS 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.
DOLPHIN PACKERS AND MOVERS LLP's LLP Identification Number is (LLPIN)ABA-2206. Its Email address is [email protected] and its registered address is No.24 209/1/2, Simhapuri Layout Sai Priya Heights, Vepagunta, Pendurthi, Visakhapatnam, Andhra Pradesh, India - 530047
Current status of DOLPHIN PACKERS AND MOVERS LLP is - Active.
| LLP Identification Number | ABA-2206 |
| Name | DOLPHIN PACKERS AND MOVERS LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-13 |
| Age of Company | 3 years, 2 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DOLPHIN PACKERS AND MOVERS LLP |
| ABA-2206 |
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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 DOLPHIN PACKERS AND MOVERS 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 |
|---|---|---|---|
| 07309118 | RAJESH KUMAR SHARMA | Designated Partner | 2022-01-13 |
| 08020106 | RATHI RAJIV | Designated Partner | 2022-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST LEAP MANAGEMENT SOLUTIONS LLP | AAC-2893 | Designated Partner | 2015-11-26 | Ongoing |
| KAILAPIR SERVICES PRIVATE LIMITED | U63030KA2018PTC115483 | Director | 2018-08-14 | Ongoing |
| RJS INTELLIGENCE AND SECURITY SERVICES PRIVATE LIMITED | U63090KA2017PTC100582 | Managing Director | - | 2024-02-19 |
| MYRA LIFESTYLE LLP | AAM-1783 | Designated Partner | - | 2018-07-12 |
| KAILAPIR SERVICES PRIVATE LIMITED | U63030KA2018PTC115483 | Director | - | 2021-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400AP2014PTC095828 | RAMAYASASVI AGRO & INFRA PRIVATE LIMITED | DOOR NO. 24-262/3-2, SIMHAPURI LAYOUT VEPAGUNTA, , VISAKHAPATNAM, Andhra Pradesh, India - 530047 |
| U74210AP2001PTC036549 | QUANTUM ENGINEERS AND FABRICATORS PRIVATE LIMITED | DOOR NO.24/3, D-2,RR VENKATAPURAM, VEPAGUNTA, , VISAKHAPATNAM-29, Andhra Pradesh, India - 530047 |
| U72900AP2017OPC105374 | PROGNIM TECHNOLOGIES (OPC) PRIVATE LIMITED | F1, SAI SIDDI SADAN GOWTHAM NAGAR VEPAGUNTA, VEPAGUNTA VISAKHAPATNAM , VISAKHAPATNAM, Andhra Pradesh, India - 530047 |
| AAQ-6042 | PADMAPRIYA CONSULTING ENGINEERS LLP | Hariviluu, House No. 24 155/15/1 Shipyard Layout, Vepagunta, Vishakhapatnam, Andhra Pradesh, India - 530047 |
| AAR-1062 | RATHA INFRA PROJECTS LLP | DOOR NO.6 /1 , SIVALAYAM COLONY VEPAGUNTA, REVENUE WARD NO.69 VISAKHAPATNAM, Andhra Pradesh, India - 530047 |
| ACB-3445 | VIBHA INDUSTRIAL SOLUTIONS LLP | 24-194, HIG-11, SimhapuriLayout, Pendurthi, Pendurthi, Andhra Pradesh, India - 530047 |
| AAW-9035 | AMEYA NATURALS LLP | MIG33 simhapuri layout Vepagunta post visakhapatnam, Andhra Pradesh, India - 530047 |
| AAL-1598 | INDIKA HAIR EXPORTS LLP | H.NO: 7-178/1, VARA LAKSHMI NAGAR, VEPAGUNTA, VISAKHAPATNAM, Andhra Pradesh, India - 530047 |
| AAD-9503 | ECLEAF PHARMACEUTICALS LLP | DOOR NO. 8-26, VARALAXMI NAGAR, NEAR SAI BABA TEMPLE, VEPAGUNTA, VISAKHAPATNAM, Andhra Pradesh, India - 530047 |
| AAN-2666 | TURTLE GUEST HOUSE LLP | D.NO :2-144, PLOT NO -12, VILLA NO: 4 ALTIUS VILLAS, MITHILAPURI COLONY, MADHURAWADA VISAKHAPATNAM, Andhra Pradesh, India - 530047 |
| ABA-1890 | KARTHIKEYA GLOBAL TRADING IMPORTS AND EX PORTS LLP | H NO 1 25 GAVARAPALEM COLONY REVENUE WARD NO 70 VISAKHAPATNAM, Andhra Pradesh, India - 530047 |
| AAU-9424 | CRONUSINT LLP | 2 94, SHESHADRI NAGAR CHEEMALAPALLI, VEPAGUNTA VISAKHAPATNAM, Andhra Pradesh, India - 530047 |
| U01403AP2008PTC059291 | AMRUTHA VARSHINI AGRO FARMS & EXPORTS PRIVATE LIMITED | DOOR NO.7-38 PINGADI ROAD, VEPAGUNTA , VISAKHAPATNAM, Andhra Pradesh, India - 530047 |
| U01100AP2022PTC123146 | NURSERY FARMER'S PRODUCER COMPANY LIMITED | Door No. 6-45, Laxmipuram, Vepagunta, Srinikethan Arcade,Opp. Nijam Hosp., , Visakhapatnam, Andhra Pradesh, India - 530047 |
| U74999AP2018PTC108790 | CITO & CERTUS ADVISORY SERVICES PRIVATE LIMITED | F.NO201,#24-132/1/2,SAI NIVAS,PADMAVATHI NAGAR, SIMHAPURI LAYOUT,REVENUE WARD72, APPANAPALEM,VISAKHAPATNAM Vishakhapatnam AP 530047 IN |
| AAE-8614 | BLASJ CRUSHERS AND CONSTRUCTION LLP | F1, SAI SIDDI SADAN GOWTHAM NAGAR, VEPAGUNTA VISHAKHAPATNAM, Andhra Pradesh, India - 530047 |
| AAE-8032 | ANJANA & APARANJI SOLUTIONS LLP | H.No.7-69, Varalakshmi Nagar Ward No.70, Cheemalapalle Visakhapatnam, Andhra Pradesh, India - 530047 |
| U01403AP2014PTC095695 | SHIVIN AGRI SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, L, ANAND CASTLE, REVALLAPALEM,MADHURAWADA , VISAKHAPATNAM, Andhra Pradesh, India - 530047 |
| ACB-2351 | DMANC SOFTCORP GLOBAL LLP | 11-136/3, 2ND FLOOR, OPP SVR EVENTS, DURGANAGAR, NAIDUTHOTA Pendurthi, Andhra Pradesh, India - 530047 |
| U29309AP2021PTC120320 | LIFTONICS MATERIAL HANDLING EQUIPMENT MANUFACTURERS PRIVATE LIMITED | C/O Somireddy Ram Mohan, Flat no 103 SD Residency, 3rd lane padmavati Nagar. , Visakhapatnam, Andhra Pradesh, India - 530047 |
| U24304AP2017PTC106159 | NOBLE VETERINARY FORMULATIONS PRIVATE LIMITED | C/o.Sri Varshini Homes, L - Block, G-3, D.No.27-19/500, Appannapalem, , Visakhapatnam, Andhra Pradesh, India - 530047 |
| AAB-3330 | E-WYAPAAR CONSULTING INDIA LLP | Plot No. 301, Nagalakshmi Nilayam Apartments, Vepagunta Viskhapatnam, Andhra Pradesh, India - 530047 |
| AAZ-9267 | AMAYAH SERVICES LLP | D. NO: 7 235, VARALAKSHMI NAGAR VEPAGUNTA VISAKHAPATANAM, Andhra Pradesh, India - 530047 |
| AAQ-7529 | AKSHITH ALLU INFOTECH LLP | D NO 9 69, Ground Floor, RAVINAGAR, NAIDUTHOTA VISHAKHAPATNAM, Andhra Pradesh, India - 530047 |
| U52609AP2020PTC114320 | ADITYA WELLNESS RETAILS PRIVATE LIMITED | D No 2-78/1, 2-78/4, ,(Ground Floor, First Floor) Nagalakshmi Nilayam,Vepagunta Visakhapatnam Vishakhapatnam AP 530047 IN |
| U45200AP2013PTC091061 | VIJAYASRI BHASKAR INFRA PROJECTS PRIVATE LIMITED | 24-194, HIG 11 SIMHAPURI LAYOUT,VEPAGUNTA POST PENDURTHI AP 530047 IN |
| U45200AP2016PTC103553 | AUGUSTA GREEN INFRA PRIVATE LIMITED | D.No.24-194,H.I.G.-11 Simhapuri Layout Vepagunt Visakhapatnam Vishakhapatnam AP 530047 IN |
| U74999AP2016PTC103926 | VIJAYASRI BHASKAR INDUSTRIES PRIVATE LIMITED | D.No.24-194, H.I.G.-11, SIMHAPURI LAYOUT VEPAGUNT VISAKHAPATNAM Vishakhapatnam AP 530047 IN |
| U72200AP2013PTC091462 | COLOUR MOON TECHNOLOGIES PRIVATE LIMITED | MIG - 34,D NO. 24-215A VEPAGUNTA, SIMHAPURI COLONY, PENDURTHY MANDAL VISAKHAPATNAM AP 530047 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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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