DM FINCON SERVICES LLP (LLPIN: AAP-1971) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of DM FINCON SERVICES LLP are CHINTALAPATI SESHA SAI NIKHIL, and RAVIKANTI SHAILAJA.
DM FINCON SERVICES 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 30 Dec 2024.
DM FINCON SERVICES LLP's LLP Identification Number is (LLPIN)AAP-1971. Its Email address is [email protected] and its registered address is H NO. 6-3-L238 FLAT NO. 403 LEGENDAPARTMENT RENUKA ENCLAVE RAJ BHAVAN ROAD Khairatabad, Telangana, India - 500082
Current status of DM FINCON SERVICES LLP is - Active.
| LLP Identification Number | AAP-1971 |
| Name | DM FINCON SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-06 |
| Age of Company | 5 years, 10 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DM FINCON SERVICES LLP |
| AAP-1971 |
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Get a list of all litigations DM FINCON SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DM FINCON SERVICES. This report helps you understand the risk associated in dealing with DM FINCON SERVICES 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 DM FINCON SERVICES 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 |
|---|---|---|---|
| 07076477 | CHINTALAPATI SESHA SAI NIKHIL | Designated Partner | 2024-04-02 |
| 07629653 | RAVIKANTI SHAILAJA | Designated Partner | 2024-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015754 | MURLIDHAR MUTGI | Designated Partner | - | 2024-04-05 |
| 08411939 | SULOCHANA MUTGI | Designated Partner | - | 2024-04-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13203TG2012PTC082826 | BVM RESOURCES PRIVATE LIMITED | H.No. 6-3-1247, Flat No. 4B,Indraprasta Apts, Raj bhavan Road, Somajiguda, Hyderabad , Khairatabad, Telangana, India - 500082 |
| U22219TG2009PTC065955 | INSTANT PRINT SOLUTIONS INDIA PRIVATE LIMITED | H.NO:6-3-1082, 3RD FLOOR, FLAT NO:07 BADAM SOHANA APTS, RAJ BHAVAN ROAD, SOMA JIGUDA , HYDERABAD, Telangana, India - 500082 |
| AAE-5154 | SRI NIDHI INFRA PROJECTS LLP | 6-3-1238, Flat No.303, Elegant Apartments, Renuka Enclave, Raj Bhavan Road, Somajiguda, Hyderabad, Telangana, India - 500082 |
| AAU-8963 | SAMSTHAN INFRA LLP | H.No.6/3/1238, Flat No.202, Elegant Apartment Renuka Enclave, Rajbhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| AAA-4996 | NALGONDA PROJECTS LLP | Flat No.502, H.No.6-3-1238/B/14, Tarakarama's Shreyas, Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| U22219TG2021PTC158114 | DAKSHIN DIGITAL MEDIA PRIVATE LIMITED | H NO 6-3-1090/M, FLAT NO 501, MANBHUM VENKYS APTS, RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U24100TG2010PTC067429 | NAVYA CHEMICALS PRIVATE LIMITED | H. No.6-3-1099/1/14 & 15, Flat No.306, Lake Melody Apartments, Raj Bhavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082 |
| ABB-7500 | SASVAT HOSPITALITY LLP | 6-3-1092, D-4, Flat no 105, Shantishikhara ApartmentsRaj bhavan Road, Khairatabad, Telangana, India - 500082 |
| U22300TG2018PTC126546 | VIHANGA MEDIA PRIVATE LIMITED | H.No:6-3-1,FLAT-G2,Dega Towers, Raj Bhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082 |
| AAK-4870 | REMICON ENTERPRISES LLP | H. No.: 6-3-1247, Flat No. 301, Metro Residency, Rajbhavan Road, Khairatabad, Hyderabad, Telangana, India - 500082 |
| AAP-9231 | CYNTA PHARMA LLP | H No: 6 3 1238 F.NO 203, Elegant Apartment Renuka Enclave, Rajbhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| U93030TG2010PTC070104 | RATNA HR CONSULTANTS PRIVATE LIMITED | H.No # 6-3-1085, Flat No:203, Badam Sohana Apts Somajiguda; Raj Bhawan Road , Hyderabad, Telangana, India - 500082 |
| U31900TG2011PTC077637 | LEAD ROBOTICS PRIVATE LIMITED | Flat No.401,Elite Height Apartments H.No.6-3-1238/15/1, Asif Avenue, Raj Bha van Road, , HYDERABAD, Telangana, India - 500082 |
| U29309TG2000PTC034347 | DYNASOFT ELECTRONICS PRIVATE LIMITED | H.No.6-3-354/10, Flat No. G 3, Samath Address , Khairatabad, Telangana, India - 500082 |
| U37200TG2022PTC169635 | RICH BIOENERGY PRIVATE LIMITED | H. No. 6-3-1099/1/3, Flat No. 302 Aditya Classic Apts , Khairatabad, Telangana, India - 500082 |
| U74999TG2017PTC117547 | VISION-ELITE ENGINEERING WORKS PRIVATE LIMITED | H.No.-#6-3-1238, Flat No.-103, Elegant Apts, Raj Bhavan Road, Renuka Enclave,Somajiguda Hyderabad TG 500082 IN |
| U24132TG2012PTC082733 | ZYLYS HEALTHCARE PRIVATE LIMITED | Central Plaza, H.No.6-3-902/A, 3rd Floor Raj Bhavan Road , Hyderabad, Telangana, India - 500082 |
| U24233TG2011PTC076819 | ZYZON LIFE SCIENCES PRIVATE LIMITED | CENTRAL PLAZA, H.No.6-3-902/A, 3rd Floor Raj Bhavan Road , Hyderabad, Telangana, India - 500082 |
| U24246TG2012PTC082564 | ZYFAB VITALITIES PRIVATE LIMITED | CENTRAL PLAZA, H.No.6-3-902/A, 3rd Floor Raj Bhavan Road , Hyderabad, Telangana, India - 500082 |
| U27200TG2020PTC138717 | AMBAJI JEWELLERS PRIVATE LIMITED | Bearing No. 6-3-1090/A/S-1, 2nd Floor, Bhupal Towers Raj Bhavan Road, , Khairatabad, Telangana, India - 500082 |
| ABC-1040 | TOMORROW LAND TECHNOLOGY LLP | H.NO.6-3-885,FLAT NO.402,THE LEGEND GR RESIDENCY,SOMAJIGUDA Khairatabad, Telangana, India - 500082 |
| ABZ-4933 | MOUNT VIEW SOFTWARE TECHNOLOGIES LLP | H No 6-3-664 Flat No 101 B BlockPrestige Rai Towers, Opp NIMS Khairatabad, Telangana, India - 500082 |
| AAU-6285 | A6 INFOTECH LLP | Flat No.301, 3rd Floor, H.No.6/3/1238 Elegant Apartment, Asif Avenue, Rajbhavan Road Somajiguda, Telangana, India - 500082 |
| U14102TG2006PTC050142 | SNS ENTERPRISES PRIVATE LIMITED | H.No. 6-3-1099/1/2/3, Flat No 401, Block-A, Pearl Creek Apartment, Rajbhavan Road, S omajiguda , Hyderabad, Telangana, India - 500082 |
| AAU-1687 | LEAGUE BUILDERS VIZAG LLP | H.NO 6 3 1238 RENUKA ENCLAVE RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAU-1537 | LEAGUE RESOURCES BANGALORE LLP | H NO 6 3 1238 RENUKA ENCLAVE RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAG-6773 | RAMA VENTURES LLP | Flat No. 303, Elegant Apartments, Renuka Enclave, Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| AAL-9055 | NITARA JEWEL STUDIO LLP | 6-3-1247, Flat No. 4B, Indraprasta Apts Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| AAR-5399 | SHUBHASTHALI PROJECTS LLP | Flat No. 301, 6/3/1104/1, Priya Surpas Apartments Raj Bhavan Road, Hyderabad, Telangana, India - 500082 |
| 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 |
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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 |
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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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