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DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION PROFESSIONALS AND ASSOCIATES LLP




Dheeraj & Dhiraj Insolvency Resolution Professionals And Associates Llp is a Limited Liability Partnership firm incorporated on 28 June 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,001.

Designated Partners of Dheeraj & Dhiraj Insolvency Resolution Professionals And Associates Llp are Abhishek Nagori, Dheeraj Kumar Khandelwal, Prakash Saboo and Soniya Nandkishore Jaiswal.

Dheeraj & Dhiraj Insolvency Resolution Professionals And Associates Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Dheeraj & Dhiraj Insolvency Resolution Professionals And Associates Llp's LLP Identification Number is (LLPIN)AAJ-8208. Its Email address is [email protected] and its registered address is 511 Atlanta Estate, Near Virvani Industrial Estate Goregaon East, Mumbai Mumbai City MH 400063 IN

Current status of Dheeraj & Dhiraj Insolvency Resolution Professionals And Associates Llp is - Defunct.

Company Details

LLP Identification Number

AAJ-8208

Company Name

DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION PROFESSIONALS AND ASSOCIATES LLP

Company Status

Defunct

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

28 June 2017

Age of Company

6 years, 9 month, 27 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,001

Number of Employees

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Listing and Annual Compliance Details

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

Financial Report

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

511 Atlanta Estate, Near Virvani Industrial Estate Goregaon East, Mumbai Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00446631

ABHISHEK NAGORI

Designated Partner

28 June 2017

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Other Companies Associated with

Company Designation Appointment Date

DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONALS & CO LLP

Designated Partner

01 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01350982

DHEERAJ KUMAR KHANDELWAL

Designated Partner

28 June 2017

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Other Companies Associated with

Company Designation Appointment Date

DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONALS & CO LLP

Designated Partner

01 January 2018

TRADEREBOOT TECH PRIVATE LIMITED

Director

09 March 2022

TRADEREBOOT FINTECH PRIVATE LIMITED

Additional Director

15 May 2021

SARATHI CSR FOUNDATION

Director

04 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01687975

PRAKASH SABOO

Designated Partner

28 June 2017

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Company Designation Appointment Date

FUTURESCAPE FINANCIAL SOLUTIONS PRIVATELIMITED

Director

07 March 2014

POSTUD.IO PRIVATE LIMITED

Director

15 July 2020

SEW FACILITY MANAGEMENT PRIVATE LIMITED

Wholetime Director

28 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07518333

SONIYA NANDKISHORE JAISWAL

Designated Partner

28 June 2017

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Other Companies Associated with

Company Designation Appointment Date

INNOVREO FINANCIAL ASSETS MANAGEMENT SOLUTIONS LLP

Designated Partner

23 November 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51101MH2010PTC206802
VVG COMTRADE PRIVATE LIMITED 304, New Diamond Industrial Estate, Near Virvani Industrial Estate, Goregaon East Mumbai Mumbai City MH 400063 IN
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SECURA ELECTRONICS PRIVATE LIMITED 303, ALANKAR INDUSTRIAL ESTATE, HIGHWAY, NEAR VIRVANI INDUSTRIAL ESTATE, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
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U85320MH2017NPL289258
SARATHI CSR FOUNDATION 511, Atlanta Estate Near Virvani Estate, Goregaon (E) Mumbai Mumbai City MH 400063 IN
AAL-5699
DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO LLP 511, ATLANTA ESTATE, NEAR VIRVANI INDUSTRIAL ESTATE, GOREGAON EAST NA MUMBAI Mumbai City Maharashtra 400063
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JALAN CAPITALS PRIVATE LIMITED Unit No: 520, Atlanta Estate, near Virwani Industrial Estate, Goregaon East Mumbai Mumbai City MH 400063 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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