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      DGM PROPERTIES LLP

      LLPIN: AAC-4227 As on: 2026-07-13

      DGM PROPERTIES LLP (LLPIN: AAC-4227) is a Limited Liability Partnership firm incorporated on 02 Jul 2014. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DGM PROPERTIES
      DIN Director Name Designation Appointment Date
      01571732 MANOJ TAHALRAM LALWANI Designated Partner 2014-07-02
      01571888 GOPAL TAHALRAM LALWANI Designated Partner 2014-07-02
      Past Directors & Key Managerial Personnel of DGM PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ TAHALRAM LALWANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-05
      SHARNAM ASSOCIATES LLP AAA-6274 Designated Partner 2011-09-15 Ongoing
      DGM LIFESTYLE LLP AAA-8159 Designated Partner 2012-02-28 Ongoing
      SHREE SUMATINATH ENTERPRISES LLP AAA-8342 Partner 2013-05-03 Ongoing
      RUJ INFOTECH LLP AAB-3069 Designated Partner - 2021-09-13
      GURUKRIPA CREATIVE CONSTRUCTION LLP AAD-4784 Designated Partner 2015-03-03 Ongoing
      KRISKAN INFRASTRUCTURE LLP AAD-4786 Designated Partner 2015-03-03 Ongoing
      KRISKAN INFRAVENTURE LLP AAD-4956 Designated Partner 2015-03-05 Ongoing
      KRIS RESIDENCY LLP ABC-4903 Designated Partner 2022-09-21 Ongoing
      GURUKRIPA LAND DEVELOPERS LLP ABC-5225 Designated Partner 2022-09-23 Ongoing
      DGM PROPERTY SOLUTIONS PRIVATE LIMITED U45201MH2006PTC163248 Director 2006-07-22 Ongoing
      MADHUR MILAN REALTY PRIVATE LIMITED U45202MH2008PTC178586 Additional Director - 2013-09-20
      MADHUR MILAN REALTY PRIVATE LIMITED U45202MH2008PTC178586 Director 2013-09-20 Ongoing
      ANANDVAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC188388 Director 2009-02-20 Ongoing
      THEME INFOTECH PRIVATE LIMITED U50200MH2005PTC152674 Director - 2010-03-10
      REBAX TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301921 Director 2017-11-17 Ongoing
      SUBAL INVESTMENT INDUSTRIAL PVT LTD U99999MH1987PTC043777 Additional Director - 2015-09-30
      SUBAL INVESTMENT INDUSTRIAL PVT LTD U99999MH1987PTC043777 Director 2015-09-30 Ongoing
      Other Directorships of GOPAL TAHALRAM LALWANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-20
      SHARNAM ASSOCIATES LLP AAA-6274 Designated Partner 2011-09-15 Ongoing
      DGM LIFESTYLE LLP AAA-8159 Designated Partner 2012-02-28 Ongoing
      SHREE SUMATINATH ENTERPRISES LLP AAA-8342 Partner 2013-05-03 Ongoing
      SHREE SUMATINATH ENTERPRISES LLP AAA-8342 Partner - 2019-03-31
      RUJ INFOTECH LLP AAB-3069 Designated Partner - 2021-09-13
      GURUKRIPA CREATIVE CONSTRUCTION LLP AAD-4784 Designated Partner 2015-03-03 Ongoing
      GURUKRIPA LANDHOLDINGS LLP AAD-4785 Designated Partner - 2022-04-01
      KRISKAN INFRAVENTURE LLP AAD-4956 Designated Partner 2015-03-05 Ongoing
      GURUKRIPA LAND DEVELOPERS LLP ABC-5225 Designated Partner 2022-09-23 Ongoing
      DVNM DEVELOPERS LLP ACA-1833 Designated Partner 2023-03-11 Ongoing
      KRISKAN PROPERTIES (INDIA) PRIVATE LIMITED U45200MH2005PTC155387 Director 2005-08-17 Ongoing
      DGM PROPERTY SOLUTIONS PRIVATE LIMITED U45201MH2006PTC163248 Director 2006-07-22 Ongoing
      MADHUR MILAN REALTY PRIVATE LIMITED U45202MH2008PTC178586 Additional Director - 2013-09-20
      MADHUR MILAN REALTY PRIVATE LIMITED U45202MH2008PTC178586 Director 2013-09-20 Ongoing
      ANANDVAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC188388 Director 2010-10-20 Ongoing
      NATH PROPERTIES PRIVATE LIMITED U70102MH2007PTC175037 Director - 2012-10-29
      SUBAL INVESTMENT INDUSTRIAL PVT LTD U99999MH1987PTC043777 Additional Director - 2015-09-30
      SUBAL INVESTMENT INDUSTRIAL PVT LTD U99999MH1987PTC043777 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U52300MH2015PTC266351 FLUTEMAN FASHION INDIA PRIVATE LIMITED FlatNo.G-4,Ground Floor,Bldg No.A-12,Happy Valley Homes,Phase-II,Tikuji-ni-wadi Rd,chitals ar Manpada , THANE, Maharashtra, India - 400610
      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
      U72200MH2018PTC318733 ITZ4U CONSULTANTS PRIVATE LIMITED FLAT NO.502 5TH FLR, BLDG A25 HAPPY VALLEY HOMES OFF G.B.RD MANPADA , THANE WEST, 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
      U52393MH2022PTC381500 MGNM TECHNOLOGIES PRIVATE LIMITED FLAT NO 601, FLOOR NO 6, ASHWATTHA BLDG NO.76, VASANT VIHAR, THANE (W),THANE,Thane,Maharashtra,400610-India
      ACG-5010 VASUR CONSULTING & ADVISORY LLP BldgNo.23-24,FlatNo.23/203,Vasant Vihar,PokhranRdNo.2, Thane (West),Thane,Thane,Maharashtra,India-400610
      ABZ-0224 Aarna Diagnostic And Healthcare LLP Shop No.22, Ground Floor, Block No.3, Emrald Plaza, Hiranandani Medows,,Glady Alwares Road, Pokharan Road No.2., Thane (W),Thane,Thane,Maharashtra,India-400610
      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
      U63090MH1999PTC119096 CAFCARE SERVICES PRIVATE LIMITED A-25/303, HAPPY VALLEY COMPLEX, TIKUJINI WADI ROAD CHITALSAR, MANPADA , THANE WEST, Maharashtra, India - 400610
      U74120MH2013PTC243571 ICV SPECIALITIES PRIVATE LIMITED Flat No. G4/ A-12, Happy Valley Homes, Tikuji-ni-wadi, Manpada , Thane, Maharashtra, India - 400610
      U74999MH2017PTC292012 ANR CRIATIVE CERAMIC PRIVATE LIMITED Shop no. 13/1, Tikujini Wadi Road Manpada, Opp. Oscar Hospital , Thane West, Maharashtra, India - 400610
      U72100MH2018PTC316715 FOUNTAIN9 PRIVATE LIMITED Flat No 101,10th Flr, Alamanda,Glendale Complex,Gladys Alwaris Rd,Off Pokhran Rd , NO 2, 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
      U74120MH2014PTC252440 INDIA AIRPORT TECHNICAL SERVICES PRIVATE LIMITED Shop No 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Rd No 2, , Thane West, Maharashtra, India - 400610
      U85100MH2020PTC337462 SPERANTES HEALTHCARE SOLUTIONS PRIVATE LIMITED FLAT NO.304, FLOOR NO 3,SHUBHARAMBH PH 2 BLD-B1TIKUJINIWADI ROAD,OPP HAPPY VALLEY , THANE (W), Maharashtra, India - 400610
      ACU-8234 NP3 ESTATES LLP FLAT NO A-1001,SURYA BLDG,NO 7,GAWAND BAUG RD NO 2,Thane,Thane,Maharashtra,India-400610
      U74140MH2020OPC348772 ATHARSHIKHAR SERVICES (OPC) PRIVATE LIMITED FLAT NO-502,FLOOR NO-5,KALYANI BLDG NO-12,TULSIDHAM,S.V.ROAD,THANE WEST , THANE, Maharashtra, India - 400610
      ABZ-1899 1621 QSR LLP FLAT NO 101 FLOOR NO 1 TRIVENI BLDG NO 17 TRIVENI TULSHIDHAM CHS,S. V. ROAD BEHIND TATVAGYAN VIDYAPITH,Thane,Thane,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
      ABB-1423 S Jay Associates LLP A21 402 Happy Valley Near Tikujini Wadi,Off G B Road Manpada Thane West,Thane,Thane,Maharashtra,India-400610
      U74999MH2015FTC262230 VEC RESOURCES & ENERGY PRIVATE LIMITED Flat No:601, Wing:B1, Floor No:6, Valley Tower-B1, Valley Tower, G.A. Road, Khewara Circle, Thane(W), , 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
      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
      U52190MH2020PTC351986 STORLYY & COOLWII PRIVATE LIMITED FLAT NO. 1902, FLOOR NO 19, FREESIA BLDG NO-C1, NEELKANTH GREEN, MULLA BAUG ROAD , THANE, 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
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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.

      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
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      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

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