DANVAR IMPORT & EXPORTS LLP (LLPIN: ACB-3719) is a Limited Liability Partnership firm incorporated on 27 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DANVAR IMPORT & EXPORTS LLP are OM DEV SHARMA, KARUNA SHARMA, SANDEEP SHARMA, and HONEY SHARMA.
DANVAR IMPORT & EXPORTS 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.
DANVAR IMPORT & EXPORTS LLP's LLP Identification Number is (LLPIN)ACB-3719. Its Email address is [email protected] and its registered address is C/o MANJU PALIWAL, E-0901AJNARA DAFFODIL, Sec-137 Dadri, Uttar Pradesh, India - 201306
Current status of DANVAR IMPORT & EXPORTS LLP is - Active.
| LLP Identification Number | ACB-3719 |
| Name | DANVAR IMPORT & EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-05-27 |
| Age of Company | 1 years, 9 months, 16 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 |
| DANVAR IMPORT & EXPORTS LLP |
| ACB-3719 |
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Get a list of all litigations DANVAR IMPORT & EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DANVAR IMPORT & EXPORTS. This report helps you understand the risk associated in dealing with DANVAR IMPORT & EXPORTS 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 DANVAR IMPORT & EXPORTS 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 |
|---|---|---|---|
| 05109297 | OM DEV SHARMA | Designated Partner | 2023-05-27 |
| 05109300 | KARUNA SHARMA | Designated Partner | 2023-05-27 |
| 08664378 | SANDEEP SHARMA | Designated Partner | 2023-05-27 |
| 10179102 | HONEY SHARMA | Designated Partner | 2023-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRASSROOT AGRO FRESH LLP | AAI-5869 | Designated Partner | 2017-02-16 | Ongoing |
| BURGER HOUSE PRIVATE LIMITED | U15500DL2020PTC360070 | Director | 2020-01-09 | Ongoing |
| MAVERICK INNOVATIONS PRIVATE LIMITED | U45400DL2012PTC234797 | Director | 2012-04-26 | Ongoing |
| RAMA SOULCYCLE FOUNDATION | U85300DL2017NPL310678 | Director | 2018-12-24 | Ongoing |
| MAVERICK INNOVATIONS PRIVATE LIMITED | U45400DL2012PTC234797 | Director | 2012-04-26 | Ongoing |
| BURGER HOUSE PRIVATE LIMITED | U15500DL2020PTC360070 | Director | 2020-01-09 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9836 | DNC Constech LLP | C-1602,16th Floor, Tower-C,GH-5/ C,Sec-16,Victoryone Amara,Greater Noida West,Greater Noida Dadri, Uttar Pradesh, India - 201306 |
| ACC-3387 | WELATINO TRAVELTECH LLP | C/O SURENDER SINGH SHIVAMENC VILL PURANA HEWATPUR Dadri, Uttar Pradesh, India - 201306 |
| ABZ-4667 | JAI DURGE CYLINDER TESTING STATION LLP | C/o Babu, Aimnabad, Khasra No-122,Sector-1, Greater Noida, Gautam Budh Nagar, Dadri, Uttar Pradesh, India - 201306 |
| AAZ-0022 | MBR DIAGNOSTICS LLP | HN.C 427 ,C Block,Phase I,Paramount Golf Foreste, Plot No.BGH A, Opposite Zeta 1, UPSIDC,Site C Extn PS Dadri Surajpur Greater Noida, Uttar Pradesh, India - 201306 |
| U27300UP2022PTC167728 | GHAZIABAD SALVAGE PRIVATE LIMITED | C/o Dhirendra Yadav, KH-600 Village Ranoli, Lafifpur, Tehsil Dadri , Noida, Uttar Pradesh, India - 201306 |
| U29308UP2022PTC174620 | JASIMA ENGINEERING PRIVATE LIMITED | C/O- SERAJ AHAMAD,E-039GF OMICRON-1 GREATER NOIDA GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201306 |
| U17299UP2022OPC167852 | API LUXURY ENT (OPC) PRIVATE LIMITED | C/O SUGANDHA SINGH AMARPALI ZODIAC, TOWER NO-U-108 SEC- 120, G. B. NAGAR , NOIDA, Uttar Pradesh, India - 201306 |
| ABZ-4738 | Anytown infrayards llp | C-1701 ACE ASPIRETOWER C Dadri, Uttar Pradesh, India - 201306 |
| U29199UP2003PTC201029 | ABV METALS AND FORGING PRIVATE LIMITED | C-20 Site-C UPSIDC Industrial Area Surajpur Greater Noida , Dadri, Uttar Pradesh, India - 201306 |
| U14100UP2010PTC040173 | DIVINE CROPS AND ALLIED PRODUCTS PRIVATE LIMITED | B-17, E-112 & E-113, Site - B Surajpur Industrial Area , Dadri, Uttar Pradesh, India - 201306 |
| ACA-9809 | ORGAWELL NATURALS LLP | F-53 SITE C Dadri, Uttar Pradesh, India - 201306 |
| ACB-3443 | GLOBAL DEVINE FOODS & BEVERAGES LLP | 2618 valencia towerNOIDA sec 78 Dadri, Uttar Pradesh, India - 201306 |
| ACA-9041 | AXION CONSTRUCTION & INTERIOR SERVICES LLP | C - 003, Sector - 4, GBS Plaza, Dadri, Uttar Pradesh, India - 201306 |
| ABZ-5600 | BGPK AGRO LLP | H-028, Site C, Surajpur Ind AreaGreater Noida Dadri, Uttar Pradesh, India - 201306 |
| ACB-5347 | APPETIZING ENTERPRISES LLP | TF-7 FIFTH FLOOR TOWER APALM ASHIYANA , SEC 1 Dadri, Uttar Pradesh, India - 201306 |
| ACA-6279 | WILD NATURE SCAPES LLP | D94, PARAMOUNT GOLF FORESTE, UPSIDC,SITE C, SECTOR ZETA 1, Dadri, Uttar Pradesh, India - 201306 |
| ACB-6803 | OVEFIRE HOSPITALITY LLP | L-1802, 18 FLOOR, TOWER LARIHANT ARDEN, GH07, SEC1 Dadri, Uttar Pradesh, India - 201306 |
| AAF-6775 | WINMATICS ADVERTISING SOLUTIONS LLP | E 1905 19TH FLOOR TOWERACE PLATINUM ZETA 1 GREATER NOIDA Dadri, Uttar Pradesh, India - 201306 |
| U27100UP2014PTC061708 | INVENSIGN TECHNOSYS PRIVATE LIMITED | F-5, Site-C, UPSIDC Industrial Area, Surajpur, Greater Noida, , Dadri, Uttar Pradesh, India - 201306 |
| ABZ-8898 | SCALEMAX VENTURES LLP | 04020, Tower No 16 Pine Mahagun Mywoods, Sector 16C,Greater Noida Dadri, Uttar Pradesh, India - 201306 |
| U29305UP2021PTC141462 | ROKMAC INDUSTRIES PRIVATE LIMITED | Plot No 531 Village Patwari, Greater Noida Yogesh S/o Ram Niwas , Dadri, Uttar Pradesh, India - 201306 |
| ACC-4954 | STARLIN EARLY EDUCATION LLP | B5/03,GF, Eros SampoornamSec 2, T.Z.-4, GrNoida-W Dadri, Uttar Pradesh, India - 201306 |
| ACA-8101 | KNIGHT BUILDING SOLUTIONS LLP | UNIT NO.4, 4TH FLOORURBTECH NPX PLOT NO. C1, SECTOR 153 NOIDA Dadri, Uttar Pradesh, India - 201306 |
| ACB-0476 | Anaadi Hometech LLP | Gr Floor, Vihaan Homes, Behind Capital Athena,Sec -1, Bishrakh Jalalpur, Greater Noida West Dadri, Uttar Pradesh, India - 201306 |
| U22219UP2021PTC146833 | UKHRUL TIMES PRIVATE LIMITED | A-064, 6th Floor, GH-03C Gulshan Botnia, Sector-144, Noida , Dadri, Uttar Pradesh, India - 201306 |
| ABZ-6448 | GETARO HR MANAGEMENT LLP | Galaxy Diamond Plaza, 8th Floor,Plot C1 A, Sector 4, Greater Noida West Dadri, Uttar Pradesh, India - 201306 |
| ABZ-7601 | PRANISH ENTERPRISES LLP | FF-187C, Plot No. GH-01, Gaur City CenterSector - 4 , Greater Noida West Dadri, Uttar Pradesh, India - 201306 |
| ACB-2966 | ANSHUMAN LAW OFFICE LLP | FLAT NO. E-1104, ACE ASPIRE,PLOT NO. GH 02A, GREATER NOIDA WEST, SECTOR 4 TECHZONE Dadri, Uttar Pradesh, India - 201306 |
| AAK-4763 | NEW VISION FIRE SAFETY ENTERPRISES LLP | RISE SHOPLEX, SHOP NO. SF-32, RISE RESORT RESIDENCESPLOT NO. SC-01, ADJOINING SEC-TECHZONE-IV, GREATER NOIDA Dadri, Uttar Pradesh, India - 201306 |
| 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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