Dum Zaiqa Handis LLP - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAQ-4424 Incorporated 02 September 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Limited Liability Partnership travel and hospitality
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Converted to Company
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Sep 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Dum Zaiqa Handis LLP

Data last updated:

Dum Zaiqa Handis LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 02 September 2019.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-4424.

The LLP had a total obligation of contribution of β‚Ή5 Lakh. It was led by designated partners Kiran Swamirao Hotkar and Debarshi Dipak Biswas.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.

Company Details of Dum Zaiqa Handis LLP
LLPIN AAQ-4424
Incorporation Date 02 September 2019
Total Obligation of Contribution β‚Ή5 Lakh
ROC Mumbai
Company Status Converted to Company
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bldg No B 20 16 Plot 6 A 1 Netravati Chs Film City Road Near Film City Zone 5 Malad, East Mum, Mumbai, Maharashtra, India – 400097
  • Industry
    Travel and Hospitality, Restaurants & Dining Services
Comprehensive company report
Dum Zaiqa Handis LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Dum Zaiqa Handis LLP report

Financials, compliance, directors, charges, ownership and filings for Dum Zaiqa Handis LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Dum Zaiqa Handis LLP FY 2021 filings available

Financial Statement Summary of Dum Zaiqa Handis LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
Profit Before Tax••••••••
Tax••••••••
Profit After Tax••••••••
Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Loans and Advances••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Dum Zaiqa Handis LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
Interest Coverage••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Turnover Growth••••••••
Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dum Zaiqa Handis are in the company report.

Premium access

Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Dum Zaiqa Handis LLP

Dum Zaiqa Handis has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Kiran Swamirao HotkarDesignated Partner02 Sep 20197 Years 1 MonthsAs last reported
Debarshi Dipak BiswasDesignated Partner02 Sep 20197 Years 1 MonthsAs last reported

Charges & Borrowings of Dum Zaiqa Handis LLP

Dum Zaiqa Handis LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dum Zaiqa Handis LLP

Employment history and EPFO contributions of people linked to Dum Zaiqa Handis.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Dum Zaiqa Handis LLP

Dum Zaiqa Handis LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Debarshi Dipak Biswas was appointed as Designated Partner on 02 Sep 2019.

AGM
Dum Zaiqa Handis Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Dum Zaiqa Handis Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Debarshi Dipak Biswas was appointed as Designated Partner.
Appointed
Kiran Swamirao Hotkar was appointed as Designated Partner.
Incorporation
02 Sep 2019
Dum Zaiqa Handis Llp was registered on 02 Sep 2019 with Roc Mumbai & aged 7 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dum Zaiqa Handis LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dum Zaiqa Handis LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Dum Zaiqa Handis LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Dum Zaiqa Handis LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dum Zaiqa Handis LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dum Zaiqa Handis LLP

Dum Zaiqa Handis has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Dum Zaiqa Handis was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 02 September 2019 and is registered under LLPIN AAQ-4424. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Dum Zaiqa Handis is AAQ-4424. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dum Zaiqa Handis had 2 designated partners:

Dum Zaiqa Handis was incorporated on 02 September 2019. It is registered with the Registrar of Companies, Mumbai.

The registered office of Dum Zaiqa Handis is at Bldg No B 20 16 Plot 6 A 1 Netravati Chs Film City Road Near Film City Zone 5 Malad, East Mum, Mumbai, Maharashtra, India – 400097.

The total obligation of contribution is β‚Ή5 Lakh.

Dum Zaiqa Handis operated in the travel and hospitality industry, in the restaurants and dining services segment.

Debarshi Dipak Biswas was appointed as Designated Partner on 02 Sep 2019. Kiran Swamirao Hotkar was appointed as Designated Partner on 02 Sep 2019.

Dum Zaiqa Handis can be reached at its registered office: Bldg No B 20 16 Plot 6 A 1 Netravati Chs Film City Road Near Film City Zone 5 Malad, East Mum, Mumbai, Maharashtra, India – 400097.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available