Dewan Patil Advisory LLP (LLPIN: ABC-0382) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Dewan Patil Advisory LLP are NILESH VASANT PATIL, and YACHIT LALIT DEWAN.
Dewan Patil Advisory 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 28 Dec 2024.
Dewan Patil Advisory LLP's LLP Identification Number is (LLPIN)ABC-0382. Its Email address is [email protected] and its registered address is H.NO.343 AT.BHILWALEKHALAPUR RAIGARH BHILVALE Khalapur, Maharashtra, India - 410206
Current status of Dewan Patil Advisory LLP is - Active.
| LLP Identification Number | ABC-0382 |
| Name | DEWAN PATIL ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-10 |
| Age of Company | 2 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| Dewan Patil Advisory LLP |
| ABC-0382 |
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 DEWAN PATIL ADVISORY in a way that was never possible before.
Get a list of all litigations DEWAN PATIL ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEWAN PATIL ADVISORY. This report helps you understand the risk associated in dealing with DEWAN PATIL ADVISORY 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 DEWAN PATIL ADVISORY 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 |
|---|---|---|---|
| 09515831 | NILESH VASANT PATIL | Designated Partner | 2022-08-10 |
| 10014911 | YACHIT LALIT DEWAN | Designated Partner | 2022-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILLAGE FUSION RESORTS LLP | ACE-4241 | Designated Partner | 2023-12-18 | Ongoing |
| DEWAN PATIL TRADING PRIVATE LIMITED | U52100MH2022PTC387737 | Director | 2022-07-28 | Ongoing |
| VILLAGE FUSION HOSPITALITY PRIVATE LIMITED | U55101MH2022PTC377315 | Director | 2022-02-22 | Ongoing |
| DEWAN JOSHI ADVISORS LLP | ACA-4871 | Designated Partner | 2023-04-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-1870 | B-VALLEY LLP | H.No. 803, AT Wavarle Khalapur, Wavarle Raigarh Khalapur, Maharashtra, India - 410206 |
| U01113MH2020PTC352056 | SUKHAKARTAAGRO FARMERS PRODUCER COMPANY LIMITED | SURVEY NO 25/1 AT KOPARI POST CHOWK TALUKA KHALAPUR , RAIGARH, Maharashtra, India - 410206 |
| AAO-3873 | ELECZEE MOBITRADE LLP | H. NO. 84, AT TUPGAON, POST CHOWK TAL. KHALAPUR, KHOPOLI, Maharashtra, India - 410206 |
| U52100MH2022PTC387737 | DEWAN PATIL TRADING PRIVATE LIMITED | H. NO. 343 AT BHILWALE KHALAPUR BHILVALE Raigarh MH 410206 IN |
| AAT-1242 | MISCRAD CONSULTANCY LLP | FLAT NO H 07, KRISHNA AANGAN CHS NEWALI SR.NO/30/1, NEW PANVEL RAIGARH, Maharashtra, India - 410206 |
| ABZ-6009 | DRUSHTI BUILDER AND DEVLOPER LLP | R/O GALA NO- 33, BLDG NO- 1 and 2, PANVEL NAGAR PALIKACOMP PANVEL RAIGARH PANVEL (M CI) Khalapur, Maharashtra, India - 410206 |
| U24100MH2013PTC249071 | QUALIGENS PHARMA PRIVATE LIMITED | Survey No. 151/2, At Village Umbre, Khopoli Pali Road,Taluka Khalapur, , Khalapur, Maharashtra, India - 410206 |
| ACA-5213 | TALOJA PETROLEUM LLP | H. No. 828, Nr Bus Stop, Taloja Khalapur, Maharashtra, India - 410206 |
| AAZ-0113 | VINON MARINE SERVICES LLP | H No.134, Usar Linere,Sec pnl-1, Usarli Khalapur, Maharashtra, India - 410206 |
| AAX-3737 | SNP HEALTHCARE LLP | BLOCK NO 102 SAHAYYA PARID, PLOT 155 M.C.H. SOC. PANVEL, Raigarh, Maharashtra, India - 410206 |
| AAN-4410 | SPICA SHIPPING SERVICES LLP | Flat H-2604, S No-173/1 & 2Balaji Symphony Phase Panvel Akurli Khalapur, Maharashtra, India - 410206 |
| ABC-1969 | VISHVAMUKH INFRA SOLUTION LLP | FLAT NO. 003, GREEN ACRES, BUILDING NO.7, WAKADISR. NO. 1/10, 12 TO 17 2/0 Khalapur, Maharashtra, India - 410206 |
| ABZ-3641 | TRIYOG BUILDCON LLP | Office No 1, On First Floor, Shree Vitthal ResidencyPlot No 306, Sector No R-3, Vadghr, Panvel, Khalapur, Maharashtra, India - 410206 |
| AAJ-1854 | SHRIRAM HOMEBUILD DEVELOPER LLP | SHOP NO. 3, SAI MAHIMA, PLOT NO. 1 & 3 SECT- 19, ROAD NO. 11, NEW PANVEL (E) RAIGARH, Maharashtra, India - 410206 |
| AAR-4198 | AMAZIC INNOVATION LLP | H. No. 84, Tupgaon, Post Chowk, Taluka Khalapur, Dist Raigad Khopoli, Maharashtra, India - 410206 |
| U23200MH2021PTC353507 | SHINRAI LUBE INDIA PRIVATE LIMITED | H NO 369,KAMBE ROAD REES KHALAPUR,PANVEL-II , RAIGAD, Maharashtra, India - 410206 |
| U29308MH2022PTC395065 | CONFIDAIR PRIVATE LIMITED | SHOP NO 04, SEC 05, ULWE PANVEL RAIGARH, NAVI MUMBAI PANVEL , RAIGARH (CT) , RAIGARH, Maharashtra, India - 410206 |
| ACB-6151 | INFRAGATE CONSTRUCTIONS LLP | Flat No. 403, Plot No 7Solitaire, Sector 19 Khalapur, Maharashtra, India - 410206 |
| U74999MH2017PTC301514 | VIYAN LOGISTICS PRIVATE LIMITED | HOUSE NO.793 PLOT NO 47/478, DIGHODE, URAN , RAIGARH, Maharashtra, India - 410206 |
| ACA-1686 | Bonja Hospitality LLP | FLAT NO.3601 B.NO. 15BINDIA BULLS GREENS PANVEL Khalapur, Maharashtra, India - 410206 |
| ACA-4039 | Studio sketch 24 LLP | Flat No 902, Star Galaxy CHSPlot No 30 Sector 18 Khalapur, Maharashtra, India - 410206 |
| ACB-2922 | ECOGYPSUM INDIA LLP | Shop No -1, Ground Floor,Sector -24, Plot No. 540, Khalapur, Maharashtra, India - 410206 |
| ABC-1223 | ARAMUS HEAVEN LLP | Shop No 01Pushpak New, Plot no 287 Sector 24 Khalapur, Maharashtra, India - 410206 |
| ACA-7664 | MUNDKAR REALTY LLP | SHOP NO 1, VINAYAK VISHWADHARAPLOT NO 87, SECTOR 2A, KARNAJADE Khalapur, Maharashtra, India - 410206 |
| ACB-4917 | SHIVMARINE SERVICES LLP | FL NO-902, PL NO- 179,SEC 9, SAPPHIRE CHS, PANVEL Khalapur, Maharashtra, India - 410206 |
| ABZ-6286 | CADZIN STORE LLP | FLAT NO-901 PLOT NO-257 LEVANTE CHSPANVEL RAIGAD NAVI MUMBAI Khalapur, Maharashtra, India - 410206 |
| AAK-1368 | HI TECH INFRASOLUTIONS LLP | SHOP NO. 21, PLOT NO. C/4, VARAD VINAYAK, NEW PANVEL RAIGARH, Maharashtra, India - 410206 |
| ABC-1805 | SAMARA FROZEN SEAFOOD LLP | B.NO. 5C, F.NO. 3202INDIABULLS GREENS KON VILLAGE, PANVEL Khalapur, Maharashtra, India - 410206 |
| AAJ-4829 | VPLAN CONSULTANT LLP | Manhattan Tower, Flat.No.2605Sai World City, Building No. 2, Panvel Khalapur, Maharashtra, India - 410206 |
| 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.