DREAM PAYMENT SOLUTIONS LLP (LLPIN: ABC-2546) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DREAM PAYMENT SOLUTIONS LLP are BHAVESH KUMAR JAIN, and HARSHIT BABULAL JAIN.
DREAM PAYMENT SOLUTIONS 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.
DREAM PAYMENT SOLUTIONS LLP's LLP Identification Number is (LLPIN)ABC-2546. Its Email address is [email protected] and its registered address is I-207, SECOND FLOOR, SUMEL-6NEAR HANUMANPURA BUS STAND, SHAHIBAUG Ahmadabad City, Gujarat, India - 380004
Current status of DREAM PAYMENT SOLUTIONS LLP is - Active.
| LLP Identification Number | ABC-2546 |
| Name | DREAM PAYMENT SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-26 |
| Age of Company | 2 years, 6 months, 17 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DREAM PAYMENT SOLUTIONS LLP |
| ABC-2546 |
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Get a list of all litigations DREAM PAYMENT SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DREAM PAYMENT SOLUTIONS. This report helps you understand the risk associated in dealing with DREAM PAYMENT SOLUTIONS and its Directors better.
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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 DREAM PAYMENT SOLUTIONS 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 |
|---|---|---|---|
| 10017721 | BHAVESH KUMAR JAIN | Designated Partner | 2022-08-26 |
| 08307453 | HARSHIT BABULAL JAIN | Designated Partner | 2022-08-26 |
| 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 |
|---|---|---|---|---|
| MOGHAL PAYMENT SOLUTIONS LLP | ABC-2654 | Designated Partner | 2022-08-29 | Ongoing |
| SUVIDHINATH EXIM PRIVATE LIMITED | U51909GJ2018PTC105677 | Director | - | 2019-01-02 |
| PARMAR GAMES PRIVATE LIMITED | U72900GJ2022PTC130866 | Director | 2022-04-09 | Ongoing |
| JAIMAK PRODUCTS PRIVATE LIMITED | U72900GJ2022PTC130977 | Director | 2022-04-13 | Ongoing |
| MAKWANA DOCUMENT MANAGEMENT PRIVATE LIMITED | U74999GJ2022PTC130867 | Director | 2022-04-09 | Ongoing |
| PSH FANTASY SPORTS PRIVATE LIMITED | U92490GJ2022PTC131183 | Director | 2022-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8670 | REALFERRO INFRACON LLP | Sshop No. 207, I Block, 2nd Floor, Sumel-6 Nr. Hanumanpura BRTS Bus Stand, Shahibaug, Ahmedabad, Gujarat, India - 380004 |
| ACB-8480 | GURUJYOT PETRO POWER ENTERPRISES LLP | C-241, 2nd Floor Sumel-11Namaste Circle, Shahibaug Ahmadabad City, Gujarat, India - 380004 |
| ABC-2654 | MOGHAL PAYMENT SOLUTIONS LLP | 207 2ND F BLOCK-I TPS 14 SUMEL BUSINESS PARK-6OLD JUPITER NR DUDHESHWAR CIRCLE DUDHESHWAR Ahmadabad City, Gujarat, India - 380004 |
| ABC-2309 | SHEETAL HOUSING DEVELOPMENT LLP | 25, SHUKAN MALL, 4TH FLOOR,NEAR RAJASTHAN HOSPITAL, SHAHIBAUG, Ahmadabad City, Gujarat, India - 380004 |
| ACA-4509 | BHAKTI SAGAR PROJECTS LLP | E-248 Sumel-11 Indian Textile Plaza,Nr. Namaste Circle, Shahibaug Ahmadabad City, Gujarat, India - 380004 |
| ACA-9403 | ETK AIRWORKS LLP | BLOCK D 49 SUMEL 11 INDIAN TEXTILE PLAZANR NAMASTE CIRCLE SHAHIBAUG Ahmadabad City, Gujarat, India - 380004 |
| AAT-5629 | DIVYA DISHA REAL ESTATE LLP | 244, BLOCK- C,1/1,TPS -14,SUMEL -11,INDIANTEXTILE PLAZA,SHAHIBAUG Ahmadabad City, Gujarat, India - 380004 |
| U20293GJ2023PTC142912 | MINATURE WELLNESS PRIVATE LIMITED | B-103 97 8,Orchid Green, Nr.Girdhar Nagar BusStand , Ahmadabad City, Gujarat, India - 380004 |
| U29299GJ2022PTC136375 | SHREE UNIQUE BARSCAN SOLUTION PRIVATE LIMITED | E-127 1ST FLOOR SUMEL BUSNIESS PARK 6 DUDHESHWAR SHAHIBAUGH , Ahmadabad City, Gujarat, India - 380004 |
| U05004GJ2012PTC070266 | SAI GAJANAN AQUA PRIVATE LIMITED | Shop No.16,5th Floor, Asya House,opp, Rajasthan School, Shahibaug , Ahmadabad City, Gujarat, India - 380004 |
| ACA-4961 | KULFAT FASHION AND RETAIL LLP | 120, 1st FLOOR, BLOCK B, TPS-14, SUMEL BUSINESS PARK-6, NR. DUDHESHWAR CIRCLE, Ahmadabad City, Gujarat, India - 380004 |
| AAO-1318 | ORSIL PHARMACEUTICALS LLP | 319, 3RD FLOOR, BLOCK-D, TPS-14,SUMEL BUSINESS PARK-6, NR. DUDHESWAR CIRCLE, Ahmadabad City, Gujarat, India - 380004 |
| AAQ-0775 | G8 SOLAR ENERGY LLP | 221 2ND FLOOR BLOCK C, TPS 14,SUMEL BUSINESS PARK 6, NR DUDHESHWAR CIRCLE Ahmadabad City, Gujarat, India - 380004 |
| AAH-1433 | CHEMGEN HEALTHCARE LIMITED LIABILITY PAR TNERSHIP | 346, 3rd floor,block-LTPS-14,sumel business park-6, nr. dudheshwar circle,ahmedabad Ahmadabad City, Gujarat, India - 380004 |
| U15400GJ2022PTC128627 | SPOORNIMA AGRO COMMODITY PRIVATE LIMITED | E-207, SUMEL 11, INDIAN TEXTILE PLAZA, SUB PLOT NO. 1/1 T.P. S. NO. 14, NEAR NAMASTE CIRCLE , Ahmadabad City, Gujarat, India - 380004 |
| AAV-2472 | ZESTER BIOSCIENCE LLP | BLOCK-D, FF-107, SUMEL-6, JUPITER MILL COMPOUND, DUDHESHWAR ROAD, DUDHESHWAR,AHMEDABAD GUJARAT, INDIA 380004 Ahmadabad City, Gujarat, India - 380004 |
| ACA-3098 | SS Saravagi Estate LLP | 34, Shahikutir Bungalow, Dafnala, ShahibaugAhmedabad, Gujarat-380004 Ahmadabad City, Gujarat, India - 380004 |
| U21000GJ2007PTC050206 | OM PAPER TRADE-DEAL PRIVATE LIMITED | 11 SHAHIBAUG DIPAK CO OP H SOC LTD B/H CHATURBHUJ HOSPITAL, SHAHIBAUG AHMEDABAD 4 , Ahmadabad City, Gujarat, India - 380004 |
| ABZ-8486 | VARDAY INFRABUILD LLP | 6 Sadbhav Bunglow 2 Nr Desai Garden Nr Anand Milan Behind Civil HospitalShahibaug Ahmedabad 380004 Ahmadabad City, Gujarat, India - 380004 |
| ACB-9984 | INFOSEC CAREER LLP | E-248, SUMEL-11NR. NAMASTE CIRCLE Ahmadabad City, Gujarat, India - 380004 |
| ACC-0676 | SAMUEL EXIM LLP | 3rd FLOOR OFFICE NO. 303NILGAGAN PLAZA Ahmadabad City, Gujarat, India - 380004 |
| ACB-3444 | DANITNF CONSULTANT INDIA LLP | E-147, SUMEL 11, INDIANTEXTILE PLAZA, NR.NAMASTE Ahmadabad City, Gujarat, India - 380004 |
| AAP-1096 | BIM INFRASOLUTIONS LLP | 302, SHAHIBAUG GREENS,OPP. DOLPHIN CLUB, NEAR POLICE HEADQUARTERS Ahmadabad City, Gujarat, India - 380004 |
| AAL-5744 | CHAWAT BUILDCON LLP | 702 , 7 th FLOOR , SAHAJANAND COMPLEXOPP. SWAMINARAYAN TEMPLE Ahmadabad City, Gujarat, India - 380004 |
| U28112GJ2008PTC054346 | KAKHANI METAL PRIVATE LIMITED | 9 L-R APPARTMENTS, VIBHAG-1, NEAR RAILWAY CROSSING, SHAHIBAUG, , Ahmadabad City, Gujarat, India - 380004 |
| U29306GJ2011PTC067280 | ENGGTEMP INNOVATION PRIVATE LIMITED | 119, B.A. PANCHAL &CO., OPP-PARVATI ESTATE TAVADIPURA, SHAHIBAUG , Ahmadabad City, Gujarat, India - 380004 |
| ACC-4459 | G.S CLOTHING LLP | 11-12, B NO- C 4th Floor,Aust Vinayak,Dariyapur Ga Ahmadabad City, Gujarat, India - 380004 |
| ACC-0381 | QUESACT SOLUTIONS LLP | D-322, 3rd Floor, B. G. Tower,O/S. Delhi Gate, Ahmadabad City, Gujarat, India - 380004 |
| ACC-3718 | NIVAAN FINTAX LLP | 310,3rd/F, BLOCK-F,TPS-14SUMEL BUSINESS PARK-6 Ahmadabad City, Gujarat, India - 380004 |
| 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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