Dnj Creation Llp
Creates luxury jewelry with gold and diamonds in Mumbai, India.
2016 | Mumbai, Maharashtra (India) | Active
Dnj Creation Llp Profile
Key Indicators
- Obligation of Contribution ₹ 7.58 M
- Company Age 8 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 85.00 Cr
About Dnj Creation Llp
Dnj Creation Llp (DCL) is 8 Year, 7 Months old Limited Liability Partnership 28 September 2016. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 7.58 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-4972
- Incorporation Date
28 Sep 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Dnj Creation Llp
Explore comprehensive data for Dnj Creation Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dnj Creation Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Punit Mehta  | Designated Partner | 28-Sep-2016 | Current |
| Pratiksha Dave | Designated Partner | 28-Sep-2016 | Current |
Financial Performance of Dnj Creation Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dnj Creation Llp?
Unlock access to Dnj Creation Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Indian Institute Of Gems And JewelleryPunit Mehta is a mutual person
- P. D. Mehta Export Llp
Punit Mehta is a mutual person
- D. N. Designs Private Limited
Punit Mehta and Pratiksha Dave are mutual person
- Reromi Exports Private Limited
Pratiksha Dave is a mutual person
Charges (Loans)
Open Charges
₹850.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd. : 50.00 Cr
- Yes Bank Limited : 35.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2020 | Indusind Bank Ltd. | ₹25.00 Cr | Open |
| 21 Jul 2020 | Indusind Bank Ltd. | ₹25.00 Cr | Open |
| 30 Jun 2017 | Yes Bank Limited | ₹35.00 Cr | Open |
How Many Employees Work at Dnj Creation Llp?
Dnj Creation Llp has a workforce of 87 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dnj Creation Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dnj Creation Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dnj Creation Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Dnj Creation Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Yes Bank Limited of Rs. 350.00 M registered on 30 Jun 2017 with Charge ID 100126318 was modified on 28 Apr 2022.
- Charges
A charge with Indusind Bank Ltd. amounted to Rs. 250.00 M with Charge ID 100400409 was registered on 11 Dec 2020.
- Charges
A charge with Indusind Bank Ltd. amounted to Rs. 250.00 M with Charge ID 100355426 was registered on 21 Jul 2020.
- Charges
A charge with Yes Bank Limited amounted to Rs. 350.00 M with Charge ID 100126318 was registered on 30 Jun 2017.
- Director Appointment
Punit Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 28 Sep 2016 & has been associated with this company since 8 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Dnj Creation Llp?
Dnj Creation Llp was incorporated on 28 Sep 2016.
What is Obligation of Contribution of Dnj Creation Llp?
The Obligation of Contribution of Dnj Creation Llp is ₹ 7.58 M.
Who are the current designated partners & partners of Dnj Creation Llp?
Currently 2 partners are associated with Dnj Creation Llp.
Punit MehtaPratiksha Ketan Dave- Punit Mehta
- Pratiksha Ketan Dave
What is the registered address of Dnj Creation Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Dnj Creation Llp is Hw 8011 B Bharat Diamond Bourse G Block Bandra Kurla Complex (East), Na City, Mumbai, Maharashtra, India, 400051.
What is the Limited Liability Partnership Identification Number (LLPIN) of Dnj Creation Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Dnj Creation Llp is AAH-4972.
How many employees does Dnj Creation Llp currently have?
As Per 0 financial reports, 87 employees are currently employed by Dnj Creation Llp.
What are the total open charges for Dnj Creation Llp?
As per the financial statements for fiscal Year 0, The total open charges for Dnj Creation Llp amount to ₹ 85.00 Cr.
When was the last Balance Sheet of Dnj Creation Llp filed with the ROC?
The most recent Balance Sheet for Dnj Creation Llp was filed with the ROC on 31 Mar 2023.
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