• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

DSOUZA DEVELOPERS & CONSTRUCTION LLP

LLPIN: ACN-8720

DSOUZA DEVELOPERS & CONSTRUCTION LLP (LLPIN: ACN-8720) is a Limited Liability Partnership firm incorporated on 24 Apr 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

DSOUZA DEVELOPERS & CONSTRUCTION LLP's LLP Identification Number is (LLPIN)ACN-8720. Its Email address is and its registered address is A/2 MANSI CHSL, GROUND FLOOR , BUILDING D7,,SECTOR 8, SHREE NAGAR, WAGLE ESTATE, THANE WEST,,Thane,Thane,Maharashtra,India-400604

Current status of DSOUZA DEVELOPERS & CONSTRUCTION LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 DSOUZA DEVELOPERS & CONSTRUCTION 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.

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

Current Directors & Key Managerial Personnel of DSOUZA DEVELOPERS & CONSTRUCTION
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of DSOUZA DEVELOPERS & CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U24100MH2014PTC254688 SVAR FRAGRANCES AND FLAVORS PRIVATE LIMITED SHOP NO. 12, GROUND FLOOR, BUILDING NO. C2 C WING, ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604
U74120MH2012PTC234485 SVAR INTERNATIONAL PRIVATE LIMITED SHOP NO.12, GROUND FLOOR, BUILDING NO. C-2, C WING ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE, , THANE WEST, Maharashtra, India - 400604
U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U74900MH2014PTC257900 VARIA MANAGEMENT CONSULTANCY & TAXATION SERVICES INDIA PRIVATE LIMITED B-24, Vishal Kiran CHSL, Plot No. W4, Sector No. 5 Shree Nagar, Wagle Estate, Near Gurudwar a, , Thane West, Maharashtra, India - 400604
U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U62099MH2024FTC423580 QUANTANITE INDIA PRIVATE LIMITED 2nd floor, Number 2, A-186, Kalpataru Prime, Road Number 16,,Ambika Nagar, Wagle Industrial Estate, Thane,Thane,Thane,Maharashtra,400604-India
AAD-9890 ALIGNGRID DESIGN STUDIO LLP A-205, 2ND FLOOR, ASHAR 16, BELLEZA BUILDING, ROAD NO. 16Z, WAGLE ESTATE, THANE WEST THANE, Maharashtra, India - 400604
U78100MH2024PTC434190 ACE GENERATIVE ENTERPRISE PRIVATE LIMITED 2nd floor, Number 2, A-186, Road Number 16,Ambika Nagar, Nehru Nagar, Wagle Industrial Estate,Thane,Thane,Maharashtra,400604-India
U47214MH2024PLC421550 INVADE AGRO LIMITED Unit No. 805 & 806, 8th Floor,Centrum IT Park, S.G. Barve Road, Wagle Industrial Estate, Thane (West), Thane - 400604.,Thane,Thane,Maharashtra,400604-India
U63119MH2025PTC460382 RIVANTA GLOBAL PRIVATE LIMITED Office No. 211, 2nd Floor, Shivam IT Park,,Plot Number A-198, Road No.16, Wagle Estate, Thane (west),Thane,Thane,Maharashtra,400604-India
U62099MH2023PTC401490 VIZPAY TECHNOLOGY SOLUTIONS PRIVATE LIMITED 810 8th Floor Centurion Business Park SG Barve Marg Wagle Industrial Estate,Thane West 400604 Maharashtra India,Thane,Thane,Maharashtra,400604-India
U72200MH2022PTC382810 GREENFIN TECHNOLOGIES PRIVATE LIMITED 810 8th Floor Centurion Business Park S.G. Barve Marg Wagle Industrial Estate,Thane (West)- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U82990MH2018PTC310788 IMPERALABS INFOTECH PRIVATE LIMITED Office No. A 209, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U82990MH2020PTC346974 TREMPLIN IMPEX PRIVATE LIMITED Office No. A 207, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U22211MH2014PTC255006 JLC PUBLICATIONS PRIVATE LIMITED A/46, KRANTI TOWER, SECTOR NO. 9 SHREE NAGAR, WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604
U74120MH2012FTC228686 OXFORD INSTRUMENTS INDIA PRIVATE LIMITED Plot No. A-279, Ground Floor,Road No. 16A, Ambica Nagar,Wagle Industrial Estate, Th ane (West) , Thane, Maharashtra, India - 400604
U45400MH2021PTC369151 MAYYAKKA INFRA PRIVATE LIMITED Shop No. 4,Shree Nagar,wagle Estate, Sector 1, Plot No. 25 ,Thane West 400604 , Thane, Maharashtra, India - 400604
L67190MH2008PLC185240 PLATINUMONE BUSINESS SERVICES LIMITED Office A2 & A3, 7 Flr, Ashar IT Park, Road No.16/Z,,Wagle Industrial Estate, Thane (West),,Thane,Thane,Maharashtra,400604-India
L70109MH2018PLC304258 KONTOR SPACE LIMITED Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India
U80902MH2014PTC254267 KING ORANGES ELEARNING AND TECHNICAL COMMUNICATION PRIVATE LIMITED Flat No. 19, 4th Floor, Building Name Kaushik, ShreeNagar, Wagle Industrial Estate, Tha ne (west) , Thane, Maharashtra, India - 400604
ACV-3252 SHRUTIM ENTERPRISES LLP FLAT NO. 7,L-2/3 SECTOR-7,SHREE NAGAR, WAGLE ESTATE,Thane,Thane,Maharashtra,India-400604
U43210MH2025PTC441606 DTS ELECTRICAL SERVICES PRIVATE LIMITED Shop No-04, Ground Floor , SHREE KRISHNA BHAVAN,WAGLE ESTATE,SHIVAJI NAGAR, Panchapakhadi,,Thane,Thane,Maharashtra,400604-India
U29253MH2013PTC243395 MONDIAL SOLUTIONS PRIVATE LIMITED A 158, 2nd Floor, Road Number 25, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604
U74999MH2016OPC271625 MUDRA11 ESOLUTIONS PRIVATE LIMITED (OPC) B-11, MANOSHREE CHS LTD, SECTOR-8, SHREE NAGAR, WAGLE ESTATE, THANE (W), , THANE, Maharashtra, India - 400604

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

  • Email ID
  • Website
  • Address

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

As on: 2026-07-13

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