My Cart Sign In Sign Up

DM SALES LLP

As on: 2024-06-16

DM SALES LLP (LLPIN: AAW-9246) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DM SALES LLP are MOHIT GAMBHIR, and DHRUV KHANDUJA.

DM SALES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

DM SALES LLP's LLP Identification Number is (LLPIN)AAW-9246. Its Email address is [email protected] and its registered address is 665, DOUBLE STOREY, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060

Current status of DM SALES LLP is - Strike Off.

Basic Information

LLP Identification Number AAW-9246
Name DM SALES LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-05-04
Age of Company 3 years, 10 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DM SALES LLP

Previous CINs

AAW-9246

Regulatory Filings of DM SALES

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 DM SALES in a way that was never possible before.

Purchase full report of DM SALES

Litigation Search Report of DM SALES

Get a list of all litigations DM SALES 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 SALES. This report helps you understand the risk associated in dealing with DM SALES 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.

Purchase Litigation Search Report of DM SALES

Outstanding Payments to Micro & Small Enterprises

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 SALES 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

Investor Complaints & Serious Complaints About DM SALES

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

Directors & Key Managerial Personnel of DM SALES

Current Directors & Key Managerial Personnel of DM SALES
DIN Director Name Designation Appointment Date
09165538 MOHIT GAMBHIR Designated Partner 2021-05-04
09165539 DHRUV KHANDUJA Designated Partner 2021-05-04
Past Directors & Key Managerial Personnel of DM SALES
DIN Director Name Designation Appointment Date Cessation
05143689 DINESH ARORA Designated Partner - 2021-10-27
07469313 PRASHANT SHOKHANDA Designated Partner - 2021-09-17
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
4 FRIENDS HOSPITALITY LLP AAI-7077 Designated Partner 2017-03-01 Ongoing
BLUE RAISIN ENTERTAINMENTS LLP AAI-7683 Designated Partner 2017-03-07 Ongoing
AARNA EXPORTS LLP AAJ-3309 Designated Partner 2017-05-04 Ongoing
MODERNCULTURE ENTERTAINMENT LLP AAJ-8031 Designated Partner 2017-06-27 Ongoing
KD SPIRITS LLP AAU-4208 Designated Partner - 2021-06-30
CHICA CONSULTING HOSPITALITY LLP ACB-0359 Designated Partner 2023-05-08 Ongoing
OFFER WORLD TECHNOLOGY SERVICES PRIVATE LIMITED U51909DL2014PTC268081 Director 2014-06-18 Ongoing
DNJ HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2011PTC229395 Director 2011-12-28 Ongoing
FANTASTICO RESTAURANTS PRIVATE LIMITED U55101DL2020PTC369931 Additional Director - 2022-09-30
FANTASTICO RESTAURANTS PRIVATE LIMITED U55101DL2020PTC369931 Managing Director 2022-09-30 Ongoing
MT HOSPITALITY PRIVATE LIMITED U55109DL2017PTC320322 Director 2017-07-07 Ongoing
EASTMAN COLOUR RESTAURANTS PRIVATE LIMITED U55209DL2018PTC336018 Director - 2021-01-02
QAVALLI RESTAURANTS PRIVATE LIMITED U56104DL2024PTC424828 Director 2024-01-04 Ongoing
TEAMMATE SOLUTIONS INDIA PRIVATE LIMITED U72300DL2013PTC261856 Director - 2015-03-02
HILARIOUS HOSPITALITY PRIVATE LIMITED U74900DL2016PTC300426 Director 2016-05-28 Ongoing
HILARIOUS HOSPITALITY PRIVATE LIMITED U74900DL2016PTC300426 Director - 2019-07-10
FANTASTIC CAFE PRIVATE LIMITED U74999DL2016PTC300329 Director 2016-05-28 Ongoing
FANTASTIC CAFE PRIVATE LIMITED U74999DL2016PTC300329 Director - 2019-06-10
SNOW VIEW HOSPITALITY PRIVATE LIMITED U74999DL2016PTC301223 Director 2016-07-05 Ongoing
SNOW VIEW RESTAURANT PRIVATE LIMITED U74999DL2016PTC301317 Director 2016-07-05 Ongoing
DREAM LITE CAFE PRIVATE LIMITED U74999DL2016PTC301334 Director 2016-07-05 Ongoing
NCR RESTAURANT AND CLUB ASSOCIATION U85300DL2020NPL367556 Director 2020-08-06 Ongoing
TRIPLE NINE RESTAURANTEURS PRIVATE LIMITED U93000DL2016PTC289774 Director 2016-01-19 Ongoing
TRIPLE NINE RESTAURANTEURS PRIVATE LIMITED U93000DL2016PTC289774 Director - 2019-06-10
SALASAR HEALTH & FITNESS LLP AAG-3636 Designated Partner 2016-05-13 Ongoing
RITZANIA LIQOMART PRIVATE LIMITED U15500DL2022PTC398808 Additional Director - 2023-09-29
RITZANIA LIQOMART PRIVATE LIMITED U15500DL2022PTC398808 Director 2022-05-28 Ongoing
ARALIAS BEVERAGES PRIVATE LIMITED U52609DL2018PTC336224 Director - 2023-02-17
Other Directorships of DINESH ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT SHOKHANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT GAMBHIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHRUV KHANDUJA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-3633 VIGIL COMPUTERS LLP 12, DOUBLE STOREY NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
AAO-6024 PRANA VENTURES LLP 172, Double Storey New Rajinder Nagar New Delhi, Delhi, India - 110060
AAF-9353 GRM ADVENTURE LLP 347, DOUBLE STOREY NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
L51909DL1985PLC021270 INDIA STUFFYARN LIMITED 555, DOUBLE STOREY, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
AAI-6762 VAN MED TECH LLP 3-4, Double Storey, New Rajinder Nagar New Delhi, Delhi, India - 110060
AAR-6998 VIMPEX TECHNOLOGIES LLP 549/50, Double Storey New Rajinder Nagar New Delhi, Delhi, India - 110060
U18209DL2017PTC313338 NFM STUDIOS PRIVATE LIMITED 172, Double Storey New Rajinder Nagar , New Delhi, Delhi, India - 110060
U30000DL2013PTC251539 SWAVA INTERNATIONAL PRIVATE LIMITED 470, Double Storey New Rajinder Nagar , New Delhi, Delhi, India - 110060
U30007DL1998PTC094201 VIGIL COMPUTERS PRIVATE LIMITED 12, DOUBLE STOREY, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
AAD-5202 ORIOLE SOURCING SERVICES LLP 471, DOUBLE STOREY, 1ST FLOOR NEW RAJINDER NAGAR New Delhi, Delhi, India - 110060
AAH-6438 ZELOS HOMES LLP 491-492, First Floor Double Storey, New Rajinder Nagar New Delhi, Delhi, India - 110060
U18104DL2012PTC232676 MNM FASHIONS PRIVATE LIMITED 427-428, SECOND FLOOR, DOUBLE STOREY, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
U18101DL2005PTC135592 DASSAN FASHIONS PRIVATE LIMITED Corner Room in Flat No. 291, Double Storey, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U21099DL2018PTC342444 VEDIKA PRINT & PACKAGING PRIVATE LIMITED 313-TOP FLOOR,DOUBLE STOREY NEAR DURGA TEMPLE,NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
AAG-6016 ASKA KENNITH PARKER HAUTE COTURE LLP R-482, New Rajinder Nagar, New Delhi-110060 New Delhi, Delhi, India - 110060
AAN-6259 SBNY VENTURES LLP 172, DOUBLE STOREY NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060
U74999DL2017PTC318403 MANUPATRA EDUTECH PRIVATE LIMITED E 192, New Rajinder Nagar, New Delhi , New Delhi, Delhi, India - 110060
U15122DL2006PTC156023 AVION INDIA FOOD AND BEVERAGES PRIVATE L IMITED H-352, NEW RAJINDER NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110060
AAM-1224 GLOBAL SALES FORCE BPO LLP 221-224 DOUBLE STOREY NEW RAJENDER NAGAR NEW DELHI, Delhi, India - 110060
AAN-1546 GLOBAL SALES SOLUTIONS LLP 223-224 DOUBLE STOREY NEW RAJENDER NAGAR NEW DELHI, Delhi, India - 110060
AAK-0569 OM TOURIST VILLAGE LLP 172, Double Storey ` New Rajender Nagar New Delhi, Delhi, India - 110060
U25209DL2005PTC134648 BOHARI PLAST PRIVATE LIMITED 268 DOUBLE STOREYUGF NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U22130DL2010PTC200838 NOW MEDIA PRIVATE LIMITED 172 Double Storey New Rajendra Nagar , New Delhi, Delhi, India - 110060
AAN-0224 MARINE KART LLP R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060
U16003DL2005PLC135834 ATLANTIC TOBACCO COMPANY LIMITED 365-366 (FF) Double Storey New Rajender Nagar , NEW DELHI, Delhi, India - 110060
U15122DL2009PTC189826 TANISHKA BEVERAGES PRIVATE LIMITED 313, IST FLOOR, DOUBLE STORY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
AAV-5927 BRITE FORMATION LLP 37-38 FIRST FLOOR DOUBLE STOREY NEW RAJENDER NAGAR NEW DELHI, Delhi, India - 110060
AAW-3270 MEGMIN CREATIVES LLP 575 576, Double Storey Second Floor Easy day residential New Rajender Nagar New Delhi, Delhi, India - 110060
AAQ-0420 CMM DEVELOPERS LLP S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060
View all companies with similar address

Prosecution Details of DM SALES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DM SALES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DM SALES

Email ID: [email protected] Website: Not Available Address: 665, DOUBLE STOREY, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060

Principal Products & Services of DM SALES

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

Balance Sheet of DM SALES

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

Profit & Loss Statement of DM SALES

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

Share Holders & Investors of DM SALES

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

Subsidiaries, Associate Companies & Join Ventures of DM SALES

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

Board Meetings of DM SALES

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

Auditors of DM SALES

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

Update Information

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.