DN Associates & Aggregates LLP
About DN Associates & Aggregates LLP
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DN Associates & Aggregates LLP is a limited liability partnership (LLP) based in Durg, Chhattisgarh, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 23 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN ACE-0576.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Akshay Duggad and Harsh Nahar.
The registered office is at Durg, Chhattisgarh.
As per MCA filings, the LLP has open charges of ₹60.91 Lakh on record.
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- Registered AddressC – 25 Mahalaxmi Market, Minimata Chowk Pulgaon, Durg, Chhattisgarh, India – 491001
- IndustryMining, Other Mining And Quarrying
- 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
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Financials of DN Associates & Aggregates LLP
Financial statements from FY 2024
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 DN Associates & Aggregates LLP
DN Associates & Aggregates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Duggad | Designated Partner | 23 Nov 2023 | 2 Years 10 Months | Current |
| Harsh Nahar Also directs: Chhattisgarh Corundum Mines Limited | Designated Partner | 23 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of DN Associates & Aggregates LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2024 | Icici Bank Limited | ₹60.91 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at DN Associates & Aggregates LLP
Employment history and EPFO contributions of people linked to DN Associates & Aggregates.
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 DN Associates & Aggregates LLP
DN Associates & Aggregates LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Akshay Duggad was appointed as Designated Partner on 23 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for DN Associates & Aggregates LLP
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 DN Associates & Aggregates LLP
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 DN Associates & Aggregates LLP
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 DN Associates & Aggregates LLP
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 DN Associates & Aggregates LLP
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 DN Associates & Aggregates LLP
DN Associates & Aggregates is an active limited liability partnership based in Durg, Chhattisgarh, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 23 November 2023 (3+ years old) and is registered under LLPIN ACE-0576.
DN Associates & Aggregates has 2 current designated partners:
- Akshay Duggad - Designated Partner
- Harsh Nahar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DN Associates & Aggregates is ACE-0576. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DN Associates & Aggregates was incorporated on 23 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Akshay Duggad was appointed as Designated Partner on 23 Nov 2023. Harsh Nahar was appointed as Designated Partner on 23 Nov 2023.
The registered office of DN Associates & Aggregates is at C – 25 Mahalaxmi Market, Minimata Chowk Pulgaon, Durg, Chhattisgarh, India – 491001.
The total obligation of contribution is ₹1 Lakh.
DN Associates & Aggregates operates in the mining industry, in the other mining and quarrying segment.
DN Associates & Aggregates has open charges of ₹60.91 Lakh and no satisfied charges on record as per latest MCA filings.
DN Associates & Aggregates can be reached at its registered office: C – 25 Mahalaxmi Market, Minimata Chowk Pulgaon, Durg, Chhattisgarh, India – 491001.