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DLH NORTH HOUSING LLP

As on: 2024-06-16

DLH NORTH HOUSING LLP (LLPIN: ABZ-8435) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DLH NORTH HOUSING LLP are RAJAN PRAFULCHANDRA SHAH, and RAGHUNATH VYANKAT CHAVAN.

DLH NORTH HOUSING 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 10 Dec 2024.

DLH NORTH HOUSING LLP's LLP Identification Number is (LLPIN)ABZ-8435. Its Email address is [email protected] and its registered address is 10th floor Dev Plaza, Opp. Andheri Fire BrigadeS V ROAD Mumbai, Maharashtra, India - 400058

Current status of DLH NORTH HOUSING LLP is - Active.

Basic Information

LLP Identification Number ABZ-8435
Name DLH NORTH HOUSING LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-01-13
Age of Company 2 years, 2 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DLH NORTH HOUSING LLP

Previous CINs

ABZ-8435

Regulatory Filings of DLH NORTH HOUSING

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Litigation Search Report of DLH NORTH HOUSING

Get a list of all litigations DLH NORTH HOUSING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DLH NORTH HOUSING. This report helps you understand the risk associated in dealing with DLH NORTH HOUSING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DLH NORTH HOUSING 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

Investor Complaints & Serious Complaints About DLH NORTH HOUSING

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

Directors & Key Managerial Personnel of DLH NORTH HOUSING

Current Directors & Key Managerial Personnel of DLH NORTH HOUSING
DIN Director Name Designation Appointment Date
00053917 RAJAN PRAFULCHANDRA SHAH Designated Partner 2023-01-13
07518880 RAGHUNATH VYANKAT CHAVAN Designated Partner 2023-01-13
Past Directors & Key Managerial Personnel of DLH NORTH HOUSING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
REXON DEVELOPERS LLP AAA-8792 Designated Partner 2021-06-09 Ongoing
REXON DEVELOPERS LLP AAA-8792 Designated Partner - 2021-06-09
REXON REALTY LLP AAH-7096 Designated Partner 2016-10-27 Ongoing
REXON REALTY LLP AAH-7096 Designated Partner - 2023-02-15
CRESCITA LIFESPACES LLP AAH-8599 Designated Partner 2017-02-03 Ongoing
NORTH CONSTRUCTIONS LLP AAI-5746 Designated Partner 2017-02-15 Ongoing
NORTH REAL ESTATE AND DEVELOPERS LLP AAI-6101 Designated Partner 2017-02-20 Ongoing
NORTH LIFE SPACES LLP AAL-5637 Designated Partner 2017-12-30 Ongoing
NORTH PROPERTY DEVELOPERS LLP AAL-5665 Designated Partner 2017-12-31 Ongoing
NORTHCONS CONSTRUCTIONS AND DEVELOPERS LLP AAO-3271 Designated Partner 2019-02-19 Ongoing
NORTHCONS REALTORS LLP AAO-3272 Designated Partner 2019-02-19 Ongoing
NORTHCONS BUILDWELL LLP AAQ-3748 Designated Partner - 2024-06-12
NORTHCONS HOUSING PROJECTS LLP AAQ-4835 Designated Partner 2019-09-06 Ongoing
NORTH PREMIUM PROJECTS LLP AAW-7830 Designated Partner 2021-04-21 Ongoing
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Director - 2016-10-25
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Whole-time director - 2011-05-13
OM HOUSING COMPANY P LTD U45200MH1989PTC054145 Director 2006-09-28 Ongoing
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Additional Director - 2012-09-28
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Director - 2016-10-28
RRB REALTORS PRIVATE LIMITED U45200MH2006PTC164465 Director - 2016-10-28
MD DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC170644 Additional Director - 2008-09-29
MD DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC170644 Director - 2011-10-01
MD DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC170644 Whole-time director - 2014-10-01
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Director - 2016-10-28
QUIRKY EXPANSION LIMITED U45203MH2007PLC173247 Director - 2016-10-28
REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Additional Director - 2020-09-30
REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Director - 2024-05-23
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Additional Director - 2020-12-31
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Director - 2021-02-02
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Whole-time director - 2017-08-23
SATRA ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175318 Director - 2016-10-28
CONSNORTH DEVELOPERS PRIVATE LIMITED U45500MH2017PTC302362 Director 2017-12-01 Ongoing
SATRA PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH2000PTC126260 Additional Director - 2007-09-29
SATRA PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH2000PTC126260 Director - 2016-10-28
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED U67100MH2007PTC175177 Director - 2016-10-28
VR2 LAND DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC170645 Additional Director - 2012-09-20
VR2 LAND DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC170645 Director - 2013-06-14
REXON CONSTRUCTION PRIVATE LIMITED U70109MH2018PTC318831 Director 2018-12-27 Ongoing
CARARI IMPEX PRIVATE LIMITED U74110MH2007PTC175176 Director - 2016-10-28
VIDEV REALTORS PRIVATE LIMITED U31901MH2004PTC143939 Additional Director - 2017-09-29
VIDEV REALTORS PRIVATE LIMITED U31901MH2004PTC143939 Director 2017-09-29 Ongoing
GAMBS INDIA PVT LTD U45200MH1982PTC026441 Additional Director 2023-09-30 Ongoing
DLH STELMAC DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157126 Director 2022-05-02 Ongoing
SHIVAM DEV INFRACON PRIVATE LIMITED U45203MH2012PTC231512 Additional Director - 2017-09-29
SHIVAM DEV INFRACON PRIVATE LIMITED U45203MH2012PTC231512 Director 2017-09-29 Ongoing
TANAM REALTORS PRIVATE LIMITED U70100MH2005PTC157477 Additional Director - 2018-09-29
TANAM REALTORS PRIVATE LIMITED U70100MH2005PTC157477 Director 2018-09-29 Ongoing
MARS REALTORS PRIVATE LIMITED U70100MH2005PTC157484 Additional Director - 2019-09-30
MARS REALTORS PRIVATE LIMITED U70100MH2005PTC157484 Director 2019-09-30 Ongoing
TANGENT REALTORS PRIVATE LIMITED U70100MH2005PTC157491 Additional Director - 2018-09-29
TANGENT REALTORS PRIVATE LIMITED U70100MH2005PTC157491 Director 2018-09-29 Ongoing
FLAMINGO REALTORS PRIVATE LIMITED U70100MH2005PTC157492 Additional Director - 2017-09-29
FLAMINGO REALTORS PRIVATE LIMITED U70100MH2005PTC157492 Director 2017-09-29 Ongoing
TANISH REALTORS PRIVATE LIMITED U70100MH2005PTC157499 Additional Director - 2018-09-29
TANISH REALTORS PRIVATE LIMITED U70100MH2005PTC157499 Director 2018-09-29 Ongoing
ANTIQUE REALTORS PRIVATE LIMITED U70100MH2005PTC157500 Additional Director - 2017-09-29
ANTIQUE REALTORS PRIVATE LIMITED U70100MH2005PTC157500 Director 2017-09-29 Ongoing
DEV LAND & HOUSING PRIVATE LIMITED U70100MH2006PTC161220 Additional Director - 2017-09-29
DEV LAND & HOUSING PRIVATE LIMITED U70100MH2006PTC161220 Director 2017-09-29 Ongoing
SALESFULLY YOURS PRIVATE LIMITED U70100MH2022PTC375898 Director - 2024-04-01
DEVLAND INFRACON PRIVATE LIMITED U70103MH2017PTC294916 Additional Director 2023-04-11 Ongoing
GROWASSESTS ESTATE PRIVATE LIMITED U70109MH2006PTC161507 Director 2017-07-14 Ongoing
FLOWLINE DEVELOPERS PRIVATE LIMITED U70109MH2016PTC283980 Director 2016-07-21 Ongoing
BLUEPEARL STRUCTURE PRIVATE LIMITED U70200MH2011PTC220376 Director 2017-07-14 Ongoing
VEERA DESAI REAL ESTATE PRIVATE LIMITED U70200MH2013PTC244170 Additional Director - 2021-11-30
VEERA DESAI REAL ESTATE PRIVATE LIMITED U70200MH2013PTC244170 Director 2021-11-30 Ongoing
CLEAR VISION PUBLICITY PRIVATE LIMITED U74999MH2006PTC161514 Director 2017-07-14 Ongoing
Other Directorships of RAJAN PRAFULCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHUNATH VYANKAT CHAVAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
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L99999MH1994PLC076858 VISAGAR FINANCIAL SERVICES LIMITED 907-908, DEV PLAZA, 9TH FLOOR, OPP. ANDHERI FIRE STATION, S.V. ROAD, AN DHERI (w) , MUMBAI, Maharashtra, India - 400058
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AAO-3827 ENOVENTIVE DECORATIONS LLP 803, Dev Plaza, Plot No 68, S.V. Road,Opp Andheri Fire Brigade, Andheri west, Mumbai, Maharshtra Mumbai, Maharashtra, India - 400058
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U28920MH1997PTC112020 MAXWEL AIRCON INDIA PRIVATE LIMITED 707, DEV PLAZA, PLOT NO.68, OPP.ANDHERI FIRE BRIGADE, S.V.ROAD, ANDH ERI (WEST) , MUMBAI, Maharashtra, India - 400058
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Prosecution Details of DLH NORTH HOUSING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DLH NORTH HOUSING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DLH NORTH HOUSING

Email ID: [email protected] Website: Not Available Address: 10th floor Dev Plaza, Opp. Andheri Fire BrigadeS V ROAD Mumbai, Maharashtra, India - 400058

Principal Products & Services of DLH NORTH HOUSING

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

Balance Sheet of DLH NORTH HOUSING

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

Profit & Loss Statement of DLH NORTH HOUSING

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

Share Holders & Investors of DLH NORTH HOUSING

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

Subsidiaries, Associate Companies & Join Ventures of DLH NORTH HOUSING

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

Board Meetings of DLH NORTH HOUSING

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

Auditors of DLH NORTH HOUSING

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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