DIWAN CHAND SAHANI AND SONS LLP (LLPIN: ABA-2925) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIWAN CHAND SAHANI AND SONS LLP are SUNIL DHUPAR, and KUNAL DHUPAR.
DIWAN CHAND SAHANI AND SONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.
DIWAN CHAND SAHANI AND SONS LLP's LLP Identification Number is (LLPIN)ABA-2925. Its Email address is [email protected] and its registered address is 1E/15, 2nd Floor Jhandewalan Extension Delhi, Delhi, India - 110005
Current status of DIWAN CHAND SAHANI AND SONS LLP is - Active.
| LLP Identification Number | ABA-2925 |
| Name | DIWAN CHAND SAHANI AND SONS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-19 |
| Age of Company | 3 years, 1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIWAN CHAND SAHANI AND SONS LLP |
| ABA-2925 |
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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 DIWAN CHAND SAHANI AND SONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00073507 | SUNIL DHUPAR | Designated Partner | 2022-01-19 |
| 01616165 | KUNAL DHUPAR | Designated Partner | 2022-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00073507 | SUNIL DHUPAR | Designated Partner | - | 2022-08-16 |
| 00073507 | SUNIL DHUPAR | Partner | - | 2023-04-03 |
| 09513578 | RAKESH KUMAR SAHANI | Designated Partner | - | 2023-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18202DL2019PTC345528 | HAINE APPAREL PRIVATE LIMITED | Office No. 213, 2nd Floor, 15A/55 WEA, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
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| AAW-3581 | FOREVER INFRADEVELOPERS INDIA LLP | 2481/9, SECOND FLOOR KAROL BAGH DELHI CENTRAL DELHI DL 110005 IN DELHI, Delhi, India - 110005 |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| ACB-0322 | NINETEEN82 INFRA ADVISORY LLP | 2664/3, 2nd FloorBeadonpura New Delhi, Delhi, India - 110005 |
| ABA-0661 | DHUPAR PROPERTIES AND DEVELOPERS LLP | 1E/15 F/F FLATTED FACTORY, JHANDEWALAN DELHI, Delhi, India - 110005 |
| AAN-5813 | DUGAIN ADVISORS LLP | 1561/30, 2nd floor, Naiwalan Karol Bagh Delhi, Delhi, India - 110005 |
| U19129DL1996PTC079474 | PRABHAT OVERSEAS PRIVATE LIMITED | 10669 IST FLOOR JHANDEWALAN ROAD , NEW DELHI, Delhi, India - 110005 |
| U29119DL1996PTC081992 | KVIC ENGINEERING PRIVATE LIMITED | 232, DDA OFFICE COMPLEX, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110005 |
| U14101DL2006PTC147061 | V.I.S.V. MARBLE COMAPNY PRIVATE LIMITED | 15, FIRST FLOOR, PUSA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| AAT-1444 | SGPRO CREATIONS LLP | 10935, 2ND FLOOR, EAST PARK, ROAD DORIWALAN, KAROL BAGH DELHI, Delhi, India - 110005 |
| AAI-8163 | GODDESS ACCOMMODATION LLP | 15-A/24, WESTERM EXTENSION AREA, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| AAK-2892 | QLIGHT LIGHTING INDUSTRIES LLP | 5/51, 2nd Floor WEA Karol Bagh New Delhi, Delhi, India - 110005 |
| U27106DL2006PTC147049 | V.I.S.V. STEELS COMPANY PRIVATE LIMITED | 15. IST FLOOR PUSA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31906DL2016PTC309330 | LMR SOLUTIONS (I) PRIVATE LIMITED | 2nd floor, Shanti Chamners, Pusa Road , New Delhi, Delhi, India - 110005 |
| AAA-3021 | SEN & RABBITHOLE LLP | 10279, 2nd FLOOR, GALI GYARSI WALIMANAKPURA, KAROL BAGH New Delhi, Delhi, India - 110005 |
| ACC-1497 | CAMELIA LUMICOS LLP | 204, 2nd Floor, 4/54Victoria Cross, WEA, New Delhi, Delhi, India - 110005 |
| ABA-6782 | GROWTH CURVES LLP | 2071/38 2nd floor Nai wala Karol Bagh New Delhi, Delhi, India - 110005 |
| AAG-4038 | VJS HOSPITALITY LLP | 106, 2ND FLOOR 18/20, WEA KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U27203DL2006PTC147050 | V.I.S.V. ALMUNIUM COMPANY PRIVATE LIMITED | 15 PUSA ROAD 1st FLOOR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18101DL2009PTC192171 | DEEPSHIKHA OVERSEAS PRIVATE LIMITED | 38/2079 , 2nd Floor , Naiwala, Karol Bagh , DELHI, Delhi, India - 110005 |
| U25200DL2013PTC247006 | D P EXTRUSION PRIVATE LIMITED | 2664/2, 2nd FLOOR, BEADONPURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U27106DL2006PTC147048 | V.I.S.V. METALS COMPANY PRIVATE LIMITED | 15 PUSA ROAD 1st FLOOR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31109DL2019PTC358481 | KESAR MOBILE INDIA PRIVATE LIMITED | 13/26, 2ND FLOOR 6 KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL1998PTC092499 | ASSOCIATED CONSULTANTS PRIVATE LIMITED | 206, 1191/6, 2nd Floor Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U14294DL2017PTC321052 | EUGENE MINING PRIVATE LIMITED | FLAT NO. 257, FIRST FLOOR DDA CYCLE MARKET JHANDEWALAN , NEW DELHI, Delhi, India - 110005 |
| ABZ-9679 | ADAK VENTURES LLP | H NO-19/47 2ND FLOOR OLD RAJINDER NAGAR, New Delhi, Delhi, India - 110005 |
| 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.
| 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 | |
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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.
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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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