• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
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      DM AERES LLP

      LLPIN: AAU-3502 As on: 2026-07-13

      DM AERES LLP (LLPIN: AAU-3502) is a Limited Liability Partnership firm incorporated on 21 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DM AERES LLP are SUMEET CHANDERSEN KHILNANI, and DIMPLE VIJAY MAJITHIA.

      DM AERES LLP's LLP Identification Number is (LLPIN)AAU-3502. Its Email address is [email protected] and its registered address is 1802, FLOOR 18, PLOT 32, BENHUR CHS NARAYAN DABHOLKAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006

      Current status of DM AERES LLP is - Strike Off.

      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 DM AERES 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 DM AERES
      DIN Director Name Designation Appointment Date
      07530163 SUMEET CHANDERSEN KHILNANI Designated Partner 2020-10-21
      08928906 DIMPLE VIJAY MAJITHIA Designated Partner 2020-10-21
      Past Directors & Key Managerial Personnel of DM AERES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUMEET CHANDERSEN KHILNANI
      Company Name CIN Designation Appointment Date Cessation
      HOUSE OF ALORAA LLP ABA-3429 Designated Partner 2022-01-24 Ongoing
      SV JEWEL TRADE CENTRE PRIVATE LIMITED U62020MH2016PTC284747 Director 2016-08-12 Ongoing
      Other Directorships of DIMPLE VIJAY MAJITHIA
      Company Name CIN Designation Appointment Date Cessation
      SCOOBSTER LLP AAW-4914 Designated Partner 2021-03-25 Ongoing
      AVKASH AGENCIES PVT LTD. U51109MH1989PTC052505 Additional Director - 2009-05-06
      RASEX FINANCIAL SERVICES PRIVATE LIMITED U51505MH2006PTC160399 Director - 2009-05-06
      AXIS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116509 Director - 2009-05-06
      RASEX TRADERS PRIVATE LIMITED U51909MH2004PTC150302 Director - 2009-05-06
      RASEX FUTURES AND DERIVATIVES PVT LTD U67120MH2005PTC158572 Director - 2009-05-06

      CIN Company Name Company Address
      AAW-4914 SCOOBSTER LLP 1802, FLOOR 18, PLOT 32, BENHUR CHS NARAYAN DABHOLKAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
      AAQ-1058 PAAVI JEWELS LLP 602 Floor 6 Plot 32 Benhur CHS Narayan Dabholkar Road Malabar Hill Mumbai, Maharashtra, India - 400006
      U61100MH1996PTC103259 CITI MARITIME PRIVATE LIMITED 1402, Floor – 14, Plot – 32, Benhur CHS, Narayan Dabholkar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
      U63090MH1996PTC102970 PROSPECTS SHIPPING PRIVATE LIMITED 1402, Floor – 14, Plot – 32, Benhur CHS, Narayan Dabholkar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
      U63090MH2002PTC135282 ALPINE SHIPPING PRIVATE LIMITED 1402, Floor – 14, Plot – 32, Benhur CHS, Narayan Dabholkar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
      U85410MH2023PTC410555 AHATHLO RECREATION PRIVATE LIMITED 1801, FLOOR 18, PLOT 32,BENHUR CHS, MALABAR HILL,Mumbai,Mumbai,Maharashtra,400006-India
      ACJ-0828 TENERIFE REALTY LLP Floor no 3, Plot -26 Sudhakar Building Narayan Dabholkar road,Opp Chief Justice House Malabar hill,Mumbai,Mumbai,Maharashtra,India-400006
      AAN-2604 FIKA DESIGN AND DIGITAL LLP 1701, 17th Floor Benhur Society 32 Narayan Dabolkar Road,Malabar Hill Mumbai, Maharashtra, India - 400006
      AAG-9309 KRYPTON CONSULTANTS LLP 31, Floor-3, Plot-222, Bakhtawar Annexe, Narayan Dabholkar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
      U85320MH2020NPL348984 ZAMA IMPACT FOUNDATION Floor-1, Plot-34, 34 Mangal, Narayan, Dabholkar Road, Malabar Hill , MUMBAI, Maharashtra, India - 400006
      U18209MH2018PTC305764 MARIAM RETAIL PRIVATE LIMITED 33, FLOOR 3, PLOT 222, BHAKTAWAR ANNEXE NARAYAN DABHOLKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U55209MH2022OPC377752 HEARTH SIDE HOSPITALITY (OPC) PRIVATE LIMITED 15, FLOOR-4, PLOT-34, B ARUN NARAYAN DABHOLKAR ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U74999MH2016PTC282775 KANGURU TEXTILES PRIVATE LIMITED 12, FLOOR 1, PLOT 222, BAKHTAWAR ANNEXE, NARAYAN DABHOLKAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U29290MH1976PTC019213 S AND J DIAMOND PRIVATE LIMITED 8 FLOOR 8 PLOT 351A,JEEVAN VILLA NARAYAN DABHOLKAR ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U25200MH1986PTC040720 MUKUT PLASTICS PRIVATE LIMITED 22 , FLOOR - 2 ,PLOT -2/345, 84B, SHIVNER BUILDING NARAYAN DABHOLKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      AAP-2339 REALVISORY ENTERPRISES LLP FLAT NO. 1801, B-18 FLOOR, THE LEGEND CHS LTD, PLOT-220, B-WING, WALKESHWAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
      ACF-4945 MORKHIA & DESAI REALTORS LLP 175, FLOOR -8, 3, SAMRAT ASHOK CHS, RATILAL THAKKAR ROAD,NR MALABAR HILL POLICE STATION, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006
      ACH-5940 UTTOONG JEWEL LLP 16, FLOOR 4, 1. SAMRAT ASHOK CHS,RATILAL THAKKAR ROAD, NR MALABAR HILL POLICE STATION ,MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006
      U93000MH2018PTC307021 RADIANTARTS BY ANWAAR AL FUNUN PRIVATE LIMITED 4, Floor-2,Plot 108,Alazhar,Dr A.G Road Nr. Malhar Hill Telephone Exchange, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006
      ABZ-8906 Reisort Living LLP 73, Floor-7, 22, Bakhtawar, Narayan Dabholkar RoadMalabar Hill Mumbai, Maharashtra, India - 400006
      AAB-7818 KILOWATT VENTURES LLP 81, FLOOR-8,4,VIDHANI APARTMENT NARAYAN DABHOLKAR ROAD MALABAR HILL MUMBAI, Maharashtra, India - 400006
      U65920MH1918PTC000489 THE FAZALBHAI IBRAHIM & COMPANY PRIVATE LIMITED 33, Floor-3, 22, Bakhtawar, Narayan Dabholkar Road, Malabar Hill , Mumbai, Maharashtra, India - 400006
      U29299MH1982PTC027848 B MEHTA ENGINEERING CO PVT LTD 502, BENHUR CO- OPERATIVE SOCIETY, 32 NARAYAN DABHOLKAR ROAD, MALBAR HILL , MUMBAI, Maharashtra, India - 400006
      U74999MH2020PTC346605 SCINNOVATION MARKETPLACE PRIVATE LIMITED 18, FLOOR-5, 1, SAMRAT ASHOK CHS RATILAL THAKKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U51900MH1989PTC054153 TRENDY TOGS PRIVATE LIMITED 1101, BENHUR CO-OP. HSG. SOC. LTD 32 NARYAN DABHOLKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U63040MH1977PTC019515 ATLANTIC PACIFIC TRAVEL SERVICES PRIVATE LIMITED 18, FLOOR-9TH, PLOT-124/26, AJANTA APARTMENT WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U27101MH2009PTC197322 NIRAV GANDHI DIAMOND COMPANY PRIVATE LIMITED 65, 6th FLOOR, PLOT NO-69, KAMAL CHS LTD WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U45400MH2007PTC173828 D'DIVINE SHELTERS PRIVATE LIMITED 65, 6th FLOOR, PLOT NO-69, KAMAL CHS LTD WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U99999MH1982PTC028624 NISSAN TUBES PRIVATE LIMITED 18, FLOOR 6TH, PLOT 6, RAJHANS, DONGARSI ROAD, TEEN BATTI WALKESHWAR, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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