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      • Complaints
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      DMA INFRA LLP

      LLPIN: ABB-9626 As on: 2026-07-13

      DMA INFRA LLP (LLPIN: ABB-9626) is a Limited Liability Partnership firm incorporated on 03 Aug 2022. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DMA INFRA LLP are DIVAM KAPOOR, and MANSI KAPOOR.

      DMA INFRA 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 30 May 2024.

      DMA INFRA LLP's LLP Identification Number is (LLPIN)ABB-9626. Its Email address is [email protected] and its registered address is C 06, NAVKUNJ APARTMENT87, I.P EXTN. PATPARGANJ East Delhi, Delhi, India - 110092

      Current status of DMA INFRA 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 DMA INFRA 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 DMA INFRA
      DIN Director Name Designation Appointment Date
      03630650 DIVAM KAPOOR Designated Partner 2022-08-03
      10013956 MANSI KAPOOR Designated Partner 2022-08-03
      Past Directors & Key Managerial Personnel of DMA INFRA
      DIN Director Name Designation Appointment Date Cessation
      07119222 MANIT SETHI Designated Partner - 2024-05-01
      07859847 ANIKET SETHI Designated Partner - 2024-05-01
      Other Directorships of DIVAM KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      DROPE Electronics LLP ACA-9588 Designated Partner 2023-05-04 Ongoing
      BRANDSPACES CONSULTANTS LLP ACC-9628 Designated Partner 2023-09-12 Ongoing
      STRAIGHT EDGE CONTRACTS PRIVATE LIMITED U45400DL2009PTC197467 Additional Director - 2011-08-18
      STRAIGHT EDGE CONTRACTS PRIVATE LIMITED U45400DL2009PTC197467 Director - 2017-03-29
      SNSP DEVELOPERS PRIVATE LIMITED U45400UP2007PTC190499 Director 2018-01-03 Ongoing
      FLAIR REALCON PRIVATE LIMITED U45400UP2010PTC189198 Director 2019-05-22 Ongoing
      S S INFRAMART PRIVATE LIMITED U52100UP2007PTC189210 Director 2019-05-22 Ongoing
      BTS RETAIL PRIVATE LIMITED U52390DL2022PTC394297 Additional Director 2023-11-16 Ongoing
      EXPRESSWAY HOSPITALITY PRIVATE LIMITED U72300DL2006PTC151735 Director 2017-06-01 Ongoing
      Other Directorships of MANIT SETHI
      Company Name CIN Designation Appointment Date Cessation
      EXCENTIA INFRA LLP ABC-1414 Designated Partner 2022-08-19 Ongoing
      SUNWHITE GARMENTS PRIVATE LIMITED U18101DL2011PTC226836 Additional Director - 2017-06-23
      ARSHAN PACKAGINGS BOXES PRIVATE LIMITED U21029DL2005PTC143515 Director - 2017-06-23
      GMA CONSTRUCTIONS PRIVATE LIMITED U45200DL2009PTC187120 Director 2015-03-25 Ongoing
      SUACHIN CONSTRUCTIONS PRIVATE LIMITED U45209DL1994PTC063006 Additional Director - 2016-09-30
      SUACHIN CONSTRUCTIONS PRIVATE LIMITED U45209DL1994PTC063006 Director - 2017-06-23
      GMA DEVELOPERS PRIVATE LIMITED U45209DL2008PTC174197 Director - 2017-06-23
      CHAMBAL TRADINGS PRIVATE LIMITED U52520DL1985PTC318111 Additional Director - 2016-08-31
      CHAMBAL TRADINGS PRIVATE LIMITED U52520DL1985PTC318111 Director 2016-08-31 Ongoing
      SUNWHITE BUILDCON PRIVATE LIMITED U70102DL2014PTC274487 Additional Director - 2019-09-30
      SUNWHITE BUILDCON PRIVATE LIMITED U70102DL2014PTC274487 Director - 2020-11-15
      EXCENTIA REAL ESTATE ADVISORY LIMITED U70200DL2015PLC279542 Additional Director - 2018-09-29
      EXCENTIA REAL ESTATE ADVISORY LIMITED U70200DL2015PLC279542 Director 2018-09-29 Ongoing
      EXCENTIA REAL ESTATE ADVISORY LIMITED U70200DL2015PLC279542 Director - 2015-10-26
      EXCENTIA REAL ESTATE ADVISORY LIMITED U70200DL2015PLC279542 Managing Director - 2017-05-19
      ELEMENT INFOTECH PRIVATE LIMITED U72400DL2006PTC149641 Additional Director - 2016-09-29
      ELEMENT INFOTECH PRIVATE LIMITED U72400DL2006PTC149641 Director - 2017-06-23
      EXCENTIA HOTELS AND BANQUETS PRIVATE LIMITED U74999DL2018PTC337723 Director - 2019-01-23
      GULSHAN FINLEASE PRIVATE LIMITED U99999DL2000PTC107719 Director - 2017-06-23
      Other Directorships of ANIKET SETHI
      Company Name CIN Designation Appointment Date Cessation
      EXCENTIA INFRA LLP ABC-1414 Designated Partner 2022-08-19 Ongoing
      Other Directorships of MANSI KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      DROPE Electronics LLP ACA-9588 Designated Partner 2023-05-04 Ongoing

      CIN Company Name Company Address
      ACX-3925 SHREE SCM JEWELS LLP C-45 Navkunj Apartments,I.P. Extension Patparganj,East Delhi,East Delhi,Delhi,India-110092
      ACO-3873 SHOPFINITIVE LLP C-302 SHRI GANESH APT,I.P EXTN PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092
      U93090DL2018PTC336103 INSTALOCATE TECHNOLOGIES PRIVATE LIMITED C-102 , UNESCO APARTMENTS, 55 PATPARGANJ, I.P. EXTN., , EAST DELHI, Delhi, India - 110092
      U31900DL2019PTC346182 TN ENERGY SOLUTIONS INDIA PRIVATE LIMITED B-II /405, PARADISE APARTMENTS, 40 I.P. EXTN, PATPARGANJ, NEW DELHI,DELHI,East Delhi,Delhi,110092-India
      U36997DL2022PTC398304 VENETIAN IMAGE PRIVATE LIMITED F NO C-5-P NO-2 DHARMA APPARTMENT 2 I P EXTENSION, PATPARGANJ,DELHI,East Delhi,Delhi,110092-India
      U33122DL2026OPC466577 SKC ENGINEERS (OPC) PRIVATE LIMITED 228,KARISHMA APARTMENT,I.P. EXTN, PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India
      U28269DL2023PTC415387 LISONA APPARELS PRIVATE LIMITED C-602, Sukhsagar, Apartments 52, I.P. Extn,East Delhi,East Delhi,Delhi,110092-India
      ACO-0969 SULANI RIVERIA PROJECTS LLP 139 ANKUR APPARTMENTS 7 I P EXTN. PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092
      U47910DL2025PTC443024 STELLAROMA SPICES PRIVATE LIMITED B-102 Maurya Apartment,,I P Extn, Patparganj,East Delhi,East Delhi,Delhi,110092-India
      U47640DL2025PTC447107 SENSABULL BRANDS PRIVATE LIMITED 150 Basement, Patparganj,Industrial Area I.P. EXTN,East Delhi,East Delhi,Delhi,110092-India
      ACT-4413 CONSULTANT24X7 CORPORATE SERVICES LLP E-705 NARWANA APARTMENT,89, PATPARGANJ, I.P. EXTN,East Delhi,East Delhi,Delhi,India-110092
      U32900DL2026PTC465318 INNOVATICA AUTOMATION PRIVATE LIMITED T12 PANKAJ CENTRAL MARKET,I P EXTN PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India
      U85500DL2026NPL460864 DEVELOP ED LEARNING FOUNDATION A-63, Retreat Apartment,20, I.P. Extn, Patparganj,East Delhi,East Delhi,Delhi,110092-India
      ACY-0999 WINGS2FAME LLP D-302 Mayfair Apts plot, 96, I.P Extn. Patparganj,East Delhi,East Delhi,Delhi,India-110092
      ACJ-1524 S A V LAW PROFESSIONALS LLP FLAT NO-49,AJANTA APARTMENT,36 ,I.P.EXTN.,PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092
      ACJ-9094 CUDDY OFFICE LLP 8-C-22 Tarang Apartment,I P Extn Patpar Ganj,East Delhi,East Delhi,Delhi,India-110092
      U35105DL2024PTC436909 ALPHAWATT GREEN ENERGY PRIVATE LIMITED 101 F/F Rishabh Ipex Mall,I. P. Extn. Patparganj,East Delhi,East Delhi,Delhi,110092-India
      U46204DL2023FTC414921 BIOVET ALQUERMES INDIA PRIVATE LIMITED LG-22, Patparganj Central,Market M F, I.P. Extn,East Delhi,East Delhi,Delhi,110092-India
      ACV-1726 ECOTIME ENTERPRISES LLP Plot No-88, Flat No. A-26,I P Extn,Patparganj,East Delhi,East Delhi,Delhi,India-110092
      U27205DL2010PLC201399 SALASAR STAINLESS LIMITED C-211,2nd Floor, C-Block, Narwana Apartment, I.P EXTN. Patparganj, Delhi-110092 , Delhi, Delhi, India - 110092
      ACM-3478 SWASTIK FINADVISORS LLP FLAT NO. 90, FIRST FLOOR,,DESHBANDHU CO OPERATIVE GROUP HOUSING SOCIETY, I.P. EXTN. PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092
      U46497DL2024PTC434233 HIND NUTRACARE PRIVATE LIMITED PLOT NO. 51, OFFICE NO. 405,4TH FLOOR, KH NO. 53, HASANPUR VILLAGE, I.P. EXTN., PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India
      AAK-4429 KHAATI STUDIO LLP B 15 NAVKUNJ APPARTMENT 87 I P EXTENSION PATPARGANJ,DELHI,East Delhi,Delhi,India-110092
      U26942DL1991PTC315625 VISHNURAJ VENTURES PRIVATE LIMITED 23-B, Neelkanth Appartments 46 I.P. Extn., Patparganj,New Delhi,East Delhi,Delhi,110092-India
      AAK-4339 IMMENSE GIFTING LLP B 35, Navkunj Apartments, 87 I.P. Extension, Patparganj, Shakarpur,Delhi,East Delhi,Delhi,India-110092
      ACK-7255 N S BUILDWEL LLP Flat No. 57, Brothers Apartment 16, I.P. Extn.,Patparganj,Delhi,East Delhi,Delhi,India-110092
      U72200DL2022PTC400508 VUDOO TECHNOLOGIES PRIVATE LIMITED C-32 Vikalp Apartment, Plot no. 92 I. P. Extension Patparganj,delhi,East Delhi,Delhi,110092-India
      U96908DL2023PTC412277 CHAKRA MOBILITY PRIVATE LIMITED B-21, Gaurav Apartment, Plot No. 1,I.P Extension, Patparganj, East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U52609DL2017PTC322369 SINCOS AUTOMATION PRIVATE LIMITED C-34/D, FIRST FLOOR, MADHU VIHAR MARKET PATPARGANJ, I.P.EXTENSION,DELHI,East Delhi,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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