D-MECH INDUSTRIES LLP (LLPIN: AAY-1476) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of D-MECH INDUSTRIES LLP are SUNITA RAMAKANT SINGH, and RAMAKANT HARISHANKAR SINGH.
D-MECH INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
D-MECH INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAY-1476. Its Email address is [email protected] and its registered address is Shop No. 7, Shubham Heights A/B/CIndralok Phase-3, Beside Star Building, Thane, Maharashtra, India - 401105
Current status of D-MECH INDUSTRIES LLP is - Active.
| LLP Identification Number | AAY-1476 |
| Name | D-MECH INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-11 |
| Age of Company | 3 years, 7 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D-MECH INDUSTRIES LLP |
| AAY-1476 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by D-MECH INDUSTRIES in a way that was never possible before.
Get a list of all litigations D-MECH INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of D-MECH INDUSTRIES. This report helps you understand the risk associated in dealing with D-MECH INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D-MECH INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10124060 | SUNITA RAMAKANT SINGH | Designated Partner | 2023-06-10 |
| 10181367 | RAMAKANT HARISHANKAR SINGH | Designated Partner | 2023-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09201554 | JAI SINGH CHANDRABALI SINGH | - | 2023-06-10 | |
| 09278191 | KUNDAN CHANDRABALI SINGH | - | 2023-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVOEN TRANSFO CONDUCTORS PRIVATE LIMITED | U29253MH2012PTC228870 | Additional Director | 2021-06-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3873 | SALEXI HUMAN CAPITAL LLP | Shop No. 03 Shubham Heights, Indralok Phase 9,Bhayandar (East) Thane City, Maharashtra, India - 401105 |
| U01403MH2015OPC262991 | STRUCTLAB ENGINEERING PRIVATE LIMITED (OPC) | B wing, Flat No.32, Building No.G-7 Janta Housing Society, Jesal Park, Bhaya nder East , Thane, Maharashtra, India - 401105 |
| AAT-9746 | LINEST PHARMA LLP | Shop No. 3, Vardhaman Complex Building No. 1 CHS L Bhd Hanuman Temple, Nr Sports Complex, Bhayander E THANE, Maharashtra, India - 401105 |
| U15137MH2014PTC252429 | JAISWAL FOOD FACTORY PRIVATE LIMITED | shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105 |
| U24299MH2018OPC311370 | ROYS' AYURVEDA COSMETICS (OPC) PRIVATE LIMITED | SHOP NO-4,SAI PRRATIKSHA ENCLAVE CHSL, INDROLOK PHASE-3 BHAYANDAR EAST THANE , Thane, Maharashtra, India - 401105 |
| U51395MH2006PTC163091 | SPITZEN ANALYTIC INSTRUMENTS PRIVATE LIMITED | BRAHMAND COMPLEX, PHASE V, BUILDING 4, FLAT NO.2, GR. FLOOR, AZADNAGAR, G.B. ROAD, THANE ( WEST) , THANE, Maharashtra, India - 401105 |
| ABA-2331 | INFITRADE MARKETING INDIA LLP | Shop no. 3, Shish Mahal Building, RNP Park, Bhayander East Thane, Maharashtra, India - 401105 |
| U19120MH2018PTC313495 | SUMARA BAGS AND FABRICS PRIVATE LIMITED | 003/A, Sareeta Complex, Building No 7, Jesal Park, Bhayander East , THANE, Maharashtra, India - 401105 |
| U74999MH2016PTC283046 | MUDRA POWER INFOTEC PRIVATE LIMITED | Shop No.3, Lazarus Apartment CHS LTD, B P Road, Goddev Naka, Bhayander East, , Thane, Maharashtra, India - 401105 |
| U24299MH2021PTC367179 | ZXTEQ PHARMACEUTICALS PRIVATE LIMITED | Shop No.6, A Wing, Sita Vihar B CHS Ltd., Goddev Phatak Road, Behind Abhinav School, , Thane, Maharashtra, India - 401105 |
| ABA-4180 | I-ROK HEALTHCARE LLP | ROOM NO A 102 TIRUPATI VATIKA ANNAPURNA ESTATE PHASE I NEXT TO TEERTH APT BHAYANDER EAST SECTOR 3 THANE, Maharashtra, India - 401105 |
| AAF-5484 | ANMOL GORAS DISTRIBUTORS LLP | Shop No 2,Bldg 1 & 3,Ramdev Woods,off Dev Drusti Bldg,Indralok Phase-V,Bhayander E Thane, Maharashtra, India - 401105 |
| AAL-7312 | SANIT EXPORTS AND IMPORTS LLP | Flat No-301, Building No16, Sonam Classic Chs Ltd. New Golden Nest Phase-XI A,Bhayander - East,Thane Bhayander, Maharashtra, India - 401105 |
| AAM-8700 | AD CAPITAL LINK LLP | Office no. 7, Sangeet complex building no. 11, Jesel park bhayander east, Thane Thane, Maharashtra, India - 401105 |
| U01403MH2013PLC248865 | SAI SAMARTH SUGAR AND AGRO PROJECT LIMITED | SHOP NO. 2-3 SHRI GAONDEVI PALACE OLD SURVEY NO. 103, NEW SURVEY NO. 57, TALAO ROAD, BHAYANDER , THANE, Maharashtra, India - 401105 |
| U19129MH2021PTC362939 | TH GLOBAL ENTERPRISES PRIVATE LIMITED | SHOP NO. 8/B MEERA VALLABH SHEETAL SHOPPING CENTRE WING B OPP SAIBABA TEMPLE B.P.ROAD BHAYA NDER EAST , THANE, Maharashtra, India - 401105 |
| AAY-4230 | SPVR BROKING LLP | SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105 |
| U28997MH2020PTC338828 | NANDANI HOUSEWARE PRIVATE LIMITED | SHOP NO GALA NO-1, BHASKAR BHAVAN CHS LTD,B P ROAD, , Thane, Maharashtra, India - 401105 |
| ABC-1294 | M S & Gitansh Solutions LLP | B/306, Star Premier II Chs LtdNr R B K Global School, Indralok Phase -VI Thane, Maharashtra, India - 401105 |
| AAA-6151 | PUP TRADING LLP | Flat No A-302, 3rd Floor, Ramavtar Sadan CHS LTDWing-A, Venkateshwar Ngr,, Kharigaon, Bhaindar [E] Thane, Maharashtra, India - 401105 |
| AAV-2400 | RADIIANT MARKET RESEARCH LLP | FLT NO B/3,ISHA APTS,MANI BHADRA NAGAR NEAR S M SCHOOL, BHAYANDER(E),SECTOR 3 THANE, Maharashtra, India - 401105 |
| AAT-2799 | STARTUPTIFY TECHNOLOGIES LLP | FLAT NO: 2, FLOOR: GR, WING: A, DURGA RESIDENCY A INDRALOK PH 3, DEEPAK HOSPITAL ROAD, BHAYANDER (E) THANE, Maharashtra, India - 401105 |
| ACA-2868 | POONAM DEVELPOMENTS LLP | SHOP NO 7, JAY KRISHNA DHAM CHS LTD BP CROSS ROAD NO-5,NEAR SWANI NARAYAN MANDIR, BHAYANAR EAST Thane, Maharashtra, India - 401105 |
| AAY-7623 | VITHAII INSTRUMENTS AND ENGINEERS LLP | FLT NO A 105 SONAL KUNJ A CHS LTD BP ROAD NR SAI BABA HOSP SECTOR 3 BHAYANDER E THANE, Maharashtra, India - 401105 |
| U24290MH2013PTC246631 | BROZEN HEALTHCARE PRIVATE LIMITED | Flat No.103, B Wing, Durga Residency, Deepak Hosp. Road, S/4 No 189/1, VLG Navghar Indralok Phase 4 , Thane, Maharashtra, India - 401105 |
| AAS-0680 | S.P.A.N. ADVISORY ADDA LLP | 7, New Matruchhaya Appt., B.P. Cross Road, Bhayander(E), Thane, Sector 3 Thane, Maharashtra, India - 401105 |
| U24299MH2019PTC350257 | JANJAES PHARMACEUTICAL PRIVATE LIMITED | FLT NO - A 502,BALAJI GARDEN CHS LTD,INR RAM NAGAR Bhayander (E), Thane,Sector3 , Thane, Maharashtra, India - 401105 |
| U01407MH2011PTC215130 | INNOVATIVE AGRI BUSINESS SOLUTIONS PRIVATE LIMITED | A103, BANSI TOWER, BLDG 3, S NO. 731, SHANTI PARK, MIRA RAOD EAST, OPP BANK OF INDIA, , THANE, Maharashtra, India - 401105 |
| AAT-2055 | RAASTA420 ENTERPRISES LLP | B 207 NILKANTH A CHS LTD S V CROSS ROAD R N P PARK BHAYANDER (E) THANE SECTOR3 THANE, Maharashtra, India - 401105 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.