LLP Identification Number |
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Company Name |
DUNDALA FINCORP SERVICES LLP |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Financial intermediation, except insurance and pension funding |
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Description of main division |
Financial intermediation, except insurance and pension funding |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
11 September 2015 |
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Age of Company |
8 years, 7 month, 13 days |
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Activity |
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Total Obligation of Contribution |
₹200,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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Click here to view all available financial documents and regulatory filings of DUNDALA FINCORP SERVICES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
B 404, CELLO TRIUMPH, IB PATEL ROAD, GOREGAON EAST, NA MUMBAI Mumbai City Maharashtra 400063
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00258597 |
Designated Partner |
11 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
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05174189 |
Designated Partner |
11 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAE-7431 |
DUNDALA FINCORP SERVICES LLP | B 404, CELLO TRIUMPH, IB PATEL ROAD, GOREGAON EAST, NA MUMBAI Mumbai City Maharashtra 400063 |
AAH-5832 |
TURMERIC BUSINESS SOLUTIONS LLP | 404 B-WING, CELLO TRUIMPH, I.B. PATEL ROAD, GOREGAON EAST, NA MUMBAI Mumbai City Maharashtra 400063 |
AAE-9385 |
ORANGE STONE ADVISORY SERVICES LLP | 404 B-WING, CELLO TRUIMPH, OPP I.B. PATEL ROAD, GOREGAON EAST, NA MUMBAI Mumbai City Maharashtra 400063 |
AAJ-0211 |
MARQUEES FOODS LLP | 405, WING B, 4TH FLOOR, CELLO TRIUMPH, NEAR HUB MALL, I.B. PATEL ROAD, GOREGAON (EAST) NA MUMBAI Mumbai City Maharashtra 400063 |
U74999MH2011PTC218534 |
AFP IDEAS AND EXECUTION PRIVATE LIMITED | Office No. 504, 5th Floor,Cello Triumph,I.B. Patel Road,Near I.B. Patel Petrol Pump,Goregaon East MUMBAI Mumbai City MH 400063 IN |
U74900MH2013PTC245035 |
GRD MERCANTILE PRIVATE LIMITED | B-1006, CELLO TRIUMPH, I.B. PATEL ROAD, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN |
U45208MH2013PTC240430 |
GRD REALTY PRIVATE LIMITED | B-1006, CELLO TRIUMPH, I.B. PATEL ROAD, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN |
U51109MH2007PTC288706 |
SAGUN VINCOM PRIVATE LIMITED | 1203, B-Wing, Cello Triumph, I.B. Patel Road Goregaon (East) Mumbai Mumbai City MH 400063 IN |
U24100MH1989PTC054505 |
ARLEX INDUSTRIES PRIVATE LIMITED | B-1302, CELLO TRIUMPH, OPP. LAGHU UDYOG, I.B. PATEL ROAD, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
| 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 | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
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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
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250