DIOS INDIA INTERBUILD LLP (LLPIN: ACB-4657) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DIOS INDIA INTERBUILD LLP are TAHER AHMEDALI DALAL, and ABDULLA TAHERALI DALAL.
DIOS INDIA INTERBUILD 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 11 Dec 2024.
DIOS INDIA INTERBUILD LLP's LLP Identification Number is (LLPIN)ACB-4657. Its Email address is [email protected] and its registered address is 30/34 GRD GOKULDHAM BLDGKIKASTRT MANDVI GULALWADI Mumbai, Maharashtra, India - 400004
Current status of DIOS INDIA INTERBUILD LLP is - Active.
| LLP Identification Number | ACB-4657 |
| Name | DIOS INDIA INTERBUILD LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-01 |
| Age of Company | 1 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIOS INDIA INTERBUILD LLP |
| ACB-4657 |
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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 DIOS INDIA INTERBUILD 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 |
|---|---|---|---|
| 10187782 | TAHER AHMEDALI DALAL | Designated Partner | 2023-06-01 |
| 10187783 | ABDULLA TAHERALI DALAL | Designated Partner | 2023-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5463 | ISON BUILDERS LLP | 21,FLOOR-3,PLOT-30-34,GOKULDHAM CHS,KIKA STREET,GULALWADI,GIRGAON, MUMBAI, Maharashtra, India - 400004 |
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| U45200MH2006PTC161365 | HATDIA DEVELOPERS PRIVATE LIMITED | 21, FLOOR-3, PLOT-30-34, GOKULDHAM CHS, KIKA STREET, GULALWADI, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAP-2849 | HATDIA CONSTRUCTION LLP | Office No. 21, Floor 3, Plot 30/34, Gokuldham CHS Vora Bldg, Kika Street, Gulalwadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAP-2858 | REODAR REALTY LLP | Office No. 21, Floor 3, Plot 30/34, Gokuldham CHS Vora Bldg, Kika Street, Gulalwadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAP-2855 | HATDIA INFRASTRUCTURE LLP | Office No. 21, Floor 3, Plot 30/34, Gokuldham CHS Vora Bldg, Kika Street, Gulalwadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-7956 | ISCO METALS LLP | Office No. 21, Floor 3, Plot 30/34, Gokuldham CHS Vora Bldg, Kika Street, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-8397 | ISCO IMPEX LLP | Office No. 21, Floor 3, Plot 30/34, Gokuldham CHS Vora Bldg, Kika Street, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAY-1885 | SHREEDHAN ALLOYS LLP | 4, FLOOR GRD, PLOT 71, KASTURI SADAN, KIKA STREET, GULALWADI, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U24290MH2022PTC386237 | CHIPLUN ORGANICS PRIVATE LIMITED | 16, FLOOR-2, PLOT-30/34, NAINIK NIWAS, PRARTHANA SAMAJ, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27109MH2022PTC386563 | SWANKY METALWARE PRIVATE LIMITED | 10, FLOOR-GRD, PLOT-128, SUPER MARKET, KIKA STREET, GULALWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAC-8768 | VERO STELLA JEWELS LLP | Flat 2, Floor 2, Plot 28/30, Cawasji Patel Tank Road, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27100MH1995PTC091503 | GREMACH STEELS PRIVATE LIMITED | FLOOR-GRD, PLOT 58, Reshamwala Building Cawasji Patel Tank Road, Gulalwadi, Girg aon , MUMBAI, Maharashtra, India - 400004 |
| AAU-2221 | MOULD FITNESS LLP | 41, FLOOR 5, PLOT 30/34 NANIK NIWAS, DR D D SATHE MARG, PRARTHANA SAMAJ MUMBAI, Maharashtra, India - 400004 |
| U15100MH2021FTC365195 | DF DOCTOR FRESH INDIA PRIVATE LIMITED | Office No. 19, Floor-2, Plot 30/34, Nanik Niwas, Dr. D D Sathe Marg, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U15400MH2019PTC326340 | NUTRAMINO PRIVATE LIMITED | 19,Floor-2,Plot 30/34,Nanik Niwas,Dr.D D Sathe Marg, Prarthana Samaj,Girgaon , MUMBAI, Maharashtra, India - 400004 |
| AAN-9831 | REGO GEMS LLP | G - 30, FLOOR - GRD,10/21, FLOX CHAMBER, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ACC-0966 | MAXUS METALLOYS LLP | 12, Floor-2, Plot-72/74, R G Agarwal BuildingKika Street, Gulalwadi, Girgaon, Mumbai 400004 Maharashtra Mumbai, Maharashtra, India - 400004 |
| AAQ-2416 | PARSHVA SHANKHESHWAR LLP | SHOP 34 GROUND FLOOR PLOT 63 34 SANT SENA MAHARAJ DURGADEVI UDYAN 2 ND KUMBHARWADA GIRGAON MUMBAI MUMBAI, Maharashtra, India - 400004 |
| ACA-5271 | GRJ ENTERPRISES LLP | 66 - 68 FLOOR GRD PLOT 66 COOPER COMPOUND TRIMBAKPARSHURAM STREET DURGADEVI UDYAN 6TH KUMBHARWADA GIRGAON MUMBAI 400004 Mumbai, Maharashtra, India - 400004 |
| U27200MH1989PTC050382 | RAMAN METALFUSION PRIVATE LIMITED | 117,GULALWADI,KIKA STREET,MUMBAI 400 004. , MUMBAI 400004, Maharashtra, India - 000000 |
| AAT-3894 | SHREE RIDDHI SIDDHI METALLIC ENTERPRISES LLP | floor 2 plot 97/99 Shakuntala Sadan Kika Street gulalwadi girgaon Mumbai Mumbai, Maharashtra, India - 400004 |
| ACA-3313 | OM YASH RECYCLING LLP | 29, Floor-2, Plot- 106/ 114, Bharja Bhavan, Kika Street,Gulalwadi, Girgoan, Mumbai Mumbai, Maharashtra, India - 400004 |
| ACA-4002 | SVASTH SIDDHANT AYUR LLP | 4 FLOOR GRD 8/10 VATSALYA BUILDING TATYA GHARPURE MARGMUGBHAT KANDEWADI GIRGAON MUMBAI Mumbai, Maharashtra, India - 400004 |
| ABB-8807 | CONTRACTOR PLUS LLP | 37,FLOOR-2,MINTY HOUSE/LAXMI NIWASPANJARAPOLE 2nd LANE,GULALWADI,GIRGAON,MUMBAI Mumbai, Maharashtra, India - 400004 |
| AAQ-2818 | KANUNGO RECYCLING LLP | 6, FLOOR GRD, PLOT 28, MAHIMWALA BUILDING,KHETWADI 12TH LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAI-1132 | KALAPURNA RARE ALLOYS LLP | 1, Floor-Grd, Plot-24, 3, R K Building, Khetwadi 8th Lane, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| U27110MH1999PTC121590 | KESHARIYA METAL PRIVATE LIMITED | 404, FLOOR-4TH,PLOT-CS 3167, 48/52,COSMOS SUNSHINE 3 RD PANJRAPOLI LANE,GULALWADI, GIRGAON, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U27201MH1990PTC057109 | TEJ TUBES AND PIPES PRIVATE LIMITED | 101, KIKA STREET, GULALWADI , MUMBAI, Maharashtra, India - 400004 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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