DM2BUY LLP (LLPIN: AAZ-4849) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of DM2BUY LLP are NAKUL VERMA, and AMISHI GUPTA.
DM2BUY 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.
DM2BUY LLP's LLP Identification Number is (LLPIN)AAZ-4849. Its Email address is [email protected] and its registered address is # 377, Sector 8 U.E. Karnal, Haryana, India - 132001
Current status of DM2BUY LLP is - Active.
| LLP Identification Number | AAZ-4849 |
| Name | DM2BUY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-16 |
| Age of Company | 3 years, 3 months, 27 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 | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DM2BUY LLP |
| AAZ-4849 |
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Get a list of all litigations DM2BUY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DM2BUY. This report helps you understand the risk associated in dealing with DM2BUY 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 DM2BUY 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 |
|---|---|---|---|
| 09400630 | NAKUL VERMA | Designated Partner | 2021-11-16 |
| 09400631 | AMISHI GUPTA | Designated Partner | 2021-11-16 |
| 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 |
|---|---|---|
| U24299HR2020PTC088174 | KANHAKRIPA PAINTS & CHEMICALS PRIVATE LIMITED | H.NO-350, SECTOR-8 U.E , KARNAL, Haryana, India - 132001 |
| U24304HR2020PTC087690 | CANASIA CROP CHEMICAL PRIVATE LIMITED | CANASIA CROP CHEMICAL PRIVATE LIMITED H.NO. 891, SECTOR 6, U.E. , KARNAL, Haryana, India - 132001 |
| U25209HR2017PTC069716 | HARRIER INDUSTRIES PRIVATE LIMITED | HN 192, SECTOR-8 URBAN ESTATE, KARNAL , KARNAL, Haryana, India - 132001 |
| AAD-8507 | RAMA KRISHNA TUTEJA CONSULTANTS LLP | DSS 21 SECTOR 8 URBAN ESTATE Karnal, Haryana, India - 132001 |
| U15122HR2010PTC040739 | BIG FOODS PRIVATE LIMITED | 192, SECTOR-8, URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| U15494HR2011PTC044035 | LOVISH DAIRIES PRIVATE LIMITED | 74/13 EXT. U.E. , KARNAL, Haryana, India - 132001 |
| U17299HR2021PTC094835 | MODERNA YARNS INDIA PRIVATE LIMITED | HOUSE NO. 599 SECTOR 8 , KARNAL, Haryana, India - 132001 |
| U29309HR2021PTC092485 | OCTOFEB STEEL PRIVATE LIMITED | 1299 SEC-6, U/E , KARNAL, Haryana, India - 132001 |
| ABZ-7893 | EFDIBIZ LLP | 201 Sector-8 Part-1 URBAN ESTATE Karnal, Haryana, India - 132001 |
| AAM-7993 | OFA CAPITAL ADVISORY LLP | 201,SECTOR-8 PART-1,URBAN ESTATE KARNAL, Haryana, India - 132001 |
| AAV-2008 | SPEEDY FUELS LLP | FLAT NO 210 BANK SOCIETY, SECTOR 8 KARNAL, Haryana, India - 132001 |
| U15490HR2021PTC093567 | SPICEMAN INDUSTRIES PRIVATE LIMITED | # 264, Sector-8, Urban Estate , Karnal, Haryana, India - 132001 |
| U24100HR2014PTC052422 | KUMAR PAINTS & POLYMERS PRIVATE LIMITED | 358, Sector 8&9 Part II , Karnal, Haryana, India - 132001 |
| AAG-3636 | SALASAR HEALTH & FITNESS LLP | SCO NO. 1, URBAN ESTATE MARKET SECTOR-8 KARNAL, Haryana, India - 132001 |
| U15490HR2011PTC044689 | BULZAI INDIA PRIVATE LIMITED | SCO-5. SECOND FLOOR SECTOR-8 MARKET , KARNAL, Haryana, India - 132001 |
| U74300HR2011PTC042395 | SPELL MEDIA PRIVATE LIMITED | SCO-3 IIND FLOOR SECTOR-8, URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| ACB-3915 | NAGPAL RETAILS LLP | SHOP NO. 3-4, LINK ROADOLD CHAR CHAMAN, U.E. Karnal, Haryana, India - 132001 |
| U24304HR2022PTC107497 | LEXCIS PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO 47 SECTOR 8 PART II URBAN ESTAT , KARNAL, Haryana, India - 132001 |
| U24100HR2011PTC043480 | ASTEMAX BIOTECH PRIVATE LIMITED | SCO 15 1ST FLOOR, SECTOR -8, MAIN MARKET , KARNAL, Haryana, India - 132001 |
| U31900HR2009PTC039034 | LUNAR APPLIANCES PRIVATE LIMITED | HOUSE NO.175 SECTOR-8, URBAN ESTATE PART-II , KARNAL, Haryana, India - 132001 |
| U29309HR2021OPC094068 | NAV ELEVATOR (OPC) PRIVATE LIMITED | HOUSE NO 2122 SECTOR 6 KARNAL, HARYANA-132001 , KARNAL, Haryana, India - 132001 |
| U24232HR2005PTC035709 | TRIVET PHARMACEUTICALS PRIVATE LIMITED | K-105 , PALM RESIDENCY SECTOR -35 , KARNAL -132001 , KARNAL, Haryana, India - 132001 |
| AAH-8668 | EDUKATERING MEDIA AND SERVICES LLP | HOUSE NO. 2030, URBAN ESTATE, SECTOR-13, KARNAL(RURAL)(PART)(1), KARNAL KARNAL, Haryana, India - 132001 |
| L18101HR1995PLC032504 | JAI MATA SPINNERS LIMITED | 117/8K M STONE DELHI SIDE G T ROAD , KARNAL HARYANA, Haryana, India - 132001 |
| AAS-4387 | FOOD LUVER ENTERPRISES LLP | OB 68 GF, CHD City Sector 45 Karnal SEC 25 KARNAL,NR KFC Karnal, Haryana, India - 132001 |
| AAW-6034 | KIRA INFOSYSTEMS LLP | D7, SWARNABHOOMI, SECTOR 36 BEHIND SECTOR 4 ANSAL ROAD Karnal, Haryana, India - 132001 |
| U72300HR2006PTC036478 | XTREME SOFTECH PVT.LTD. | SCO. SECTOR-14 KARNAL , KARNAL, Haryana, India - 132001 |
| AAJ-5950 | GURU KRIPA HOSPITALITY CONSULTANTS INDIA LLP | # 1126 SECTOR 9 URBAN ESTATE KARNAL KARNAL, Haryana, India - 132001 |
| U17299HR2021OPC092301 | DA WEIRD STORE (OPC) PRIVATE LIMITED | H NO.1426A /6 SECTOR, 6 KARNAL , KARNAL, Haryana, India - 132001 |
| 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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