DGM PROPERTIES LLP (LLPIN: AAC-4227) is a Limited Liability Partnership firm incorporated on 02 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DGM PROPERTIES LLP are MANOJ TAHALRAM LALWANI, and GOPAL TAHALRAM LALWANI.
DGM PROPERTIES 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 13 Dec 2024.
DGM PROPERTIES LLP's LLP Identification Number is (LLPIN)AAC-4227. Its Email address is [email protected] and its registered address is Shop No. 40, Gr. Floor, Bldg No. A7, Happy Valley Complex,Tikujini Wadi Rd.,Manpada Thane, Maharashtra, India - 400610
Current status of DGM PROPERTIES LLP is - Active.
| LLP Identification Number | AAC-4227 |
| Name | DGM PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-02 |
| Age of Company | 10 years, 8 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DGM PROPERTIES LLP |
| AAC-4227 |
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Get a list of all litigations DGM PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DGM PROPERTIES. This report helps you understand the risk associated in dealing with DGM PROPERTIES and its Directors better.
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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 DGM PROPERTIES 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 |
|---|---|---|---|
| 01571732 | MANOJ TAHALRAM LALWANI | Designated Partner | 2014-07-02 |
| 01571888 | GOPAL TAHALRAM LALWANI | Designated Partner | 2014-07-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-1996 | RAW SET PRODUCTIONS LLP | Flat No:2101,Floor No:21,Freesia Bldg No C1, Neelkanth Green,Mulla Baug Road,Next happy valley Thane, Maharashtra, India - 400610 |
| AAO-2100 | GURUJI HARI OM LLP | G-4, Bldg. No. A-12, Phase-2, Happy Valley, Chitalsar Manpada, Tikuji-ni-wadi Road Thane, Maharashtra, India - 400610 |
| U01100MH2020PTC348045 | AJEYA AGRICULTURE PRIVATE LIMITED | FLAT NO 2122 FLOOR NO GR NEELKANTH GREEN HOUSE TIKUJINIWADI ROAD HAPPY VALLEY , THANE, Maharashtra, India - 400610 |
| U52300MH2015PTC266351 | FLUTEMAN FASHION INDIA PRIVATE LIMITED | FlatNo.G-4,Ground Floor,Bldg No.A-12,Happy Valley Homes,Phase-II,Tikuji-ni-wadi Rd,chitalsar Manpada THANE MH 400610 IN |
| U15127MH2019PTC332670 | WHITEBOTTLE FOODS AND HOSPITALITY PRIVATE LIMITED | C/o SHOP NO 74/B H. NO 291, OPP JASMINE TOWER, VASANT VIHAR, POKHARAN RD NO 2 , THANE WEST, THANE, Maharashtra, India - 400610 |
| AAC-2481 | WOW RESTAURANTS LLP | Shop No.6 to 9, Aggarwal Arcade,Gr FloorKhewra Circle, Chitalsar, Manpada Thane, Maharashtra, India - 400610 |
| AAQ-4918 | HALLMARK ADVENTURES LLP | FLAT NO 704, FLOOR 7, WING C, SAHAYOG COMPLEX, TIKUJINIWADI ROAD, NEAR HAPPY VALLEY, THANE, Maharashtra, India - 400610 |
| AAR-7440 | CARATSNCENTS LLP | FLAT NO 203, FLOOR 2, ASTER BUILDING NO B3, CHITALSAR MANPADA, NEELKANTH GREEN, MULLA BAUG RD, THANE, Maharashtra, India - 400610 |
| AAQ-1240 | BERAMP LUXURY LIFESTYLE LLP | FLAT NO 403 4TH FLOOR BLDG NO 9 SHUBHARAMB TOWER PHASE 4 TIKKUJINIWADI ROAD MANPADA THANE WEST, Maharashtra, India - 400610 |
| AAC-1170 | VENESA ADVISORS LLP | FLAT NO.1203, 12TH FLOOR, BLDG NO 8,GARDEN ENCLAVEPOKHRAN ROAD NO.2,NR VASANT VIHAR SCHOOL,THANE (W) THANE, Maharashtra, India - 400610 |
| AAC-7691 | VP CONFLUENT ENI LLP | Flat No 204 2nd Floor, Bldg No 81 - Panchavati, Pokhran Road No 2, Vasant Vihar Thane, Maharashtra, India - 400610 |
| U24299MH2019FTC320285 | ORION ENGINEERED CARBONS INDIA PRIVATE LIMITED | Flat No.301,Panchavati Complex Bldg No.79, Pokharan Road No. 2, Vasant Vihar , THANE WEST, Maharashtra, India - 400610 |
| AAX-1273 | ASFS ADVISORS LLP | FlatNo 502 Floor No 5 Kalyani Bldg No12 TULSIDHAM KALYANI Tulsidham SVRoad Bhd Tatvagyan Vidyapith Thane west, Maharashtra, India - 400610 |
| U17120MH2013PTC241366 | NEELA SURYA ENTERPRISES PRIVATE LIMITED | FLT NO.1401/1402,14TH FLR,SIDDHACHAL PHASE-6,BLDG NO 2/B,POKHRAN RD NO 2,NR VASANT VIHAR,T HANE-WEST , THANE, Maharashtra, India - 400610 |
| U24290MH2019PTC319802 | SHREE KISUN SINGH LABORATORIES PRIVATE LIMITED | UNIT NO-109,1ST FLOOR,BUILDING NO 1,NEW RAJSHREE INDL ESTATE,BH. LAWKIM CO., , MANPADA, THANE, Maharashtra, India - 400610 |
| AAY-4064 | 4 VISION ENTERTAINMENT LLP | Flat No.102, Floor No 1, Wing C4 Valley Tower C4 Valley Tower CHSL, G.A.Road, Khewara Circle Thane, Maharashtra, India - 400610 |
| U27310MH2008PTC182514 | SAI STEEL TREATMENT PRIVATE LIMITED | Tulsidham BLDG No. 15 Flat No. 501 Manpada Thane , Thane, Maharashtra, India - 400610 |
| AAB-4280 | KYOTO PYROTECH LLP | Flat No.2503, 25th Floor, Hiranandani Meadows, Meridian Bldg.,Off Pokhran Road No.2, Thane West, Thane, Maharashtra, India - 400610 |
| ACA-1209 | NVKHNR UNITED ENTERPRISES LLP | Surya Enclave CHSL, Bldg. No. 4, Flat No. 404,Opp. Tulsidham Complex, G. B. Road, Thane (West), Thane, Maharashtra, India - 400610 |
| U29253MH2011PTC222674 | HOUTEC ENGINEERING & SERVICES PRIVATE LIMITED | FLAT NO.1202, 12TH FLOOR, WINDSOR GARDEN ENCLAVE BLDG NO.7, VASANT VIHAR, THANE (WEST) , THANE, Maharashtra, India - 400610 |
| AAA-6822 | JUST BESPOKE ADVISORY LLP | 603, BLDG NO 17, 6TH FLR, VINDHYAGIRI, SIDDHACHAL, PHASE - 3, NR VASANT VIHAR, OFF POKHRAN RD NO 2, THANE WEST, THANE, Maharashtra, India - 400610 |
| U74140MH2013PTC247395 | EARTHSCAPE PROPERTIES AND RESORTS PRIVATE LIMITED | FLAT G-1,GROUND FLR,BLDG NO. 38, VAIJAYANTI VASANT VIHAR CO-OP HSG SOC.LTD, POKHRAN RD NO. 2, THANE-W , THANE, Maharashtra, India - 400610 |
| U31900MH2007PTC170718 | POINT R TECHNOLOGIES PRIVATE LIMITED | 702 Floor No 7, Dosti Majesta, Dosti Imperia Complex, Chitalsar Manpada, G.B. Road, O pp R Mall, , Thane, Maharashtra, India - 400610 |
| AAF-1325 | SWEET TONGUE FOODS LLP | FLAT NO.502, BLDG. NO. 21, SIDDHACHAL COMPLEX, PHASE-III, VASANT VIHAR, THANE WEST, Maharashtra, India - 400610 |
| AAP-4165 | INA COIL IN COIL LLP | FLAT NO 402, 4TH FLOOR, BLDG 60, CHAMPAK VASANT VIHAR, POKHRAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| AAB-1573 | REALTYWIZARDS LLP | Flat No - 102, Bldg No - 57, 1st Floor, Audambar CO-OP-HSG, Vasant Vihar, THANE West, Maharashtra, India - 400610 |
| U29253MH2016PTC272028 | 4R ENVIROTECH PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 7, ANANDRAM SITE, NEAR SIDDHANCHAL PHASE 4, OFF. POKHRAN R OAD NO. 2 , THANE, Maharashtra, India - 400610 |
| U52609MH2019OPC334463 | EVIDEY (OPC) PRIVATE LIMITED | Flat No.1203,Flr No.12,Sumeet Elegance B Near Khewra Circle,Chithalsar Manpada Rd , AGARWAL ESTATE, THANE, Maharashtra, India - 400610 |
| U29249MH2018PTC317399 | TEGLO VACUUM TECHNOLOGIES PRIVATE LIMITED | FLAT NO.12A, 12TH FLOOR, TWILITE COSMOS HORIZON, POKHRAN RD NO. 2, NR BETHANY HOSPITAL, T HANE WEST, , THANE, Maharashtra, India - 400610 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 |
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