LLP Identification Number |
|
|
Company Name |
DAICHI INFRA LLP |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Main division of business activity to be carried out in India |
Collection, Purification and Distribution of water |
|
Description of main division |
Collection, Purification and Distribution of water |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
3 |
|
Date of Incorporation |
20 May 2011 |
|
Age of Company |
12 years, 10 month, 29 days |
|
Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹200,000 |
|
Number of Employees |
|
Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
|
Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of DAICHI INFRA LLP
Email ID: [email protected]
Website: Click here to add.
Address:
202, SAKHI APARTMENT, NEAR DHEERAJ PRESIDENCY M.G. ROAD, KA NDIVALI (WEST) NA MUMBAI Maharashtra 400067
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
02253648 |
Body Corporate DP Nominee |
20 May 2011 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
02913660 |
Designated Partner |
20 May 2011 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
03457419 |
Body Corporate DP Nominee |
02 January 2021 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAA-3832 |
THEODORE INFRA LLP | 202, SAKHI APARTMENT, NEAR DHEERAJ RESIDENCY, M.G ROAD, KAN DIVALI (WEST) NA MUMBAI Maharashtra 400067 |
U22210MH2007PTC171225 |
RFS ENTERTAINMENT (INDIA) PRIVATE LIMITED | 202, 2nd Floor, Sakhi Apartment, Near Dheeraj Presidency, M.G.Road,Kandivali (West) Mumbai Mumbai City MH 400067 IN |
U55101MH2008PTC185671 |
EFEKODO HOTELS PRIVATE LIMITED | 202, SAKHI APARTMENT, NEAR DHEERAJ PRESIDENCY, M G ROAD, KANDIVALI (WEST), MUMBAI MH 400067 IN |
U45202MH2008PTC188854 |
RIGHT CHANNEL CONSTRUCTIONS PRIVATE LIMITED | 202, SAKHI APARTMENT, NEAR DHEERAJ PRESIDENCY, M G ROAD, KANDIVALI (WEST), MUMBAI MH 400067 IN |
AAQ-7706 |
19 Kraft Exim Services LLP | 303 Vinayak Apartment, M. G. Road, Near Vaishali Bus stop, Kandivali West NA Mumbai Mumbai City Maharashtra 400067 |
AAZ-5955 |
METSUN FORMULATIONS LLP | 502, Jeevan Anand Building, M G Cross Road No. 4, Near Jeevan Sapna Tower, Patel Nagar, Ka ndivali W NA Mumbai Mumbai City Maharashtra 400067 |
AAP-0050 |
SHAH BROTHERS OXYGEN & HOME HEALTHCARE L LP | 3, Keshav Apartment, C S Road, Off M G Road Dahanukar wadi, Kandivali West NA Mumbai Mumbai City Maharashtra 400067 |
ABB-6132 |
OM Ram Krishna Traders LLP | A-701, Dheeraj Presidency Co. Op. Hsg. Society, Opp. Sanskruti Bhavan, M. G. Road, Kandivali West, Kandivali West Kandivali West Mumbai Maharashtra 400067 |
AAI-5888 |
WEB INTERACT SOLUTIONS LLP | F- 303 Dheeraj Presidency M.G.Road, Kandivali (W), NA mumbai Mumbai City Maharashtra 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250