DMA REALTORS LLP
LLPIN: AAA-5504 As on: 2026-07-13
DMA REALTORS LLP (LLPIN: AAA-5504) is a Limited Liability Partnership firm incorporated on 08 Jul 2011. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DMA REALTORS LLP are BHARAT SHANTILAL SHAH, and DEVENDRA RAJNIKANT LADHANI.
DMA REALTORS LLP's LLP Identification Number is (LLPIN)AAA-5504. Its Email address is [email protected] and its registered address is D2/01, AKANSHA COMMERCIAL COMPLEX ACHOLEROAD, TAL. VASAI, N ALASOPARA EAST NALASOPARA, Maharashtra, India - 401209
Current status of DMA REALTORS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 REALTORS 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 |
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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
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Current Directors & Key Managerial Personnel of DMA REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00323244 | BHARAT SHANTILAL SHAH | Designated Partner | 2011-12-29 |
| 01850477 | DEVENDRA RAJNIKANT LADHANI | Designated Partner | 2011-12-12 |
Past Directors & Key Managerial Personnel of DMA REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02331919 | SUHAS PANDHARINATH SANKHE | Designated Partner | - | 2011-08-26 |
| 03546054 | AMOL RAVINDRA PATIL | Designated Partner | - | 2011-08-26 |
| 00323244 | BHARAT SHANTILAL SHAH | Partner | - | 2011-12-28 |
| 01850449 | MUKESH SHIVDAS SONAR | Designated Partner | - | 2011-12-18 |
Other Directorships of SUHAS PANDHARINATH SANKHE
Other Directorships of AMOL RAVINDRA PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI RYDAM BUILDERS AND REALTORS LLP | AAA-7451 | Designated Partner | 2011-12-28 | Ongoing |
| SMRITI INFRA BUILDCON LLP | AAE-5493 | Designated Partner | 2015-08-11 | Ongoing |
| GRIFFON ASPHALT PRIVATE LIMITED | U26929MH2014PTC257036 | Director | 2014-08-08 | Ongoing |
Other Directorships of BHARAT SHANTILAL SHAH
Other Directorships of MUKESH SHIVDAS SONAR
Other Directorships of DEVENDRA RAJNIKANT LADHANI
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7451 | SAI RYDAM BUILDERS AND REALTORS LLP | D2/01, AKANSHA COMMERCIAL COMPLEX ACHOLEROAD, TAL. VASAI, N ALASOPARA EAST NALASOPARA, Maharashtra, India - 401209 |
| AAL-8401 | AMEYA VERTEX REALTY LLP | D2/01, AKANSHA COMMERCIAL COMPLEX ACHOLEROAD, TAL. VASAI, NALASOPARA EAST, THANE, Maharashtra, India - 401209 |
| ACG-3215 | BUILDBEAUTY GRAHNIRMAAN LLP | DII 01 AAKANKSHA COMMERCIAL COMPLEX,ACHOLE ROAD, NALASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| ACG-3216 | RAJDAMS BUILDEVS LLP | DII 01 AKANKSHA COMMERCIAL COMPLEX, ACHOLE ROAD,NALASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| U45400MH2015PTC262255 | MAAD RECYCLED SAND & INFRA PRIVATE LIMITED | Shop No. D-II/ 01 & 02, Akansha Commercial Complex Achole Road, , Nallasopara East, Maharashtra, India - 401209 |
| U51909MH2018PTC307311 | CORTEZ CHEMICAL PRIVATE LIMITED | C/O MANTOO BRIJNATH RAI,SHOP NO-D/17 SHIV SHRUSHTI COMPLEX NEAR DUBEY MEDICA , NALASOPARA EAST, VASAI, Maharashtra, India - 401209 |
| ACT-8202 | SKYLINE DWELLS REALTY LLP | D 11/01 Aakanksha Commercial Complex,,Achole Road Nalasopara E,Vasai,Thane,Maharashtra,India-401209 |
| ACT-8203 | MORDENEDGE REALTY LLP | D 11/01 Aakanksha Commercial Complex,,Achole Road Nalasopara E,Vasai,Thane,Maharashtra,India-401209 |
| U72200MH2016PTC274741 | WSNS PRIVATE LIMITED | SHOP NO 12, GROUND FLOOR, MARTIN COMMERCIAL COMPLEX, NALLASOPARA EAST , NALASOPARA, Maharashtra, India - 401209 |
| ABB-6481 | IGLOBAL SCHOOL REALTY LLP | SHOP NO. C/111, BUILDING NO-2, SHIVSHRUSHTI COMPLEX,ACHOLE, NALASOPARA EAST, Vasai, Maharashtra, India - 401209 |
| U51909MH2016PTC287524 | LIFELINKINDIA PHARMACEUTICAL PRIVATE LIMITED | Shop No. A 9 Sunshine Commercial Complex Achole Road Nallasopara East , Vasai, Maharashtra, India - 401209 |
| U74999MH2022PTC377410 | POOJA CLEAN & CARE PRIVATE LIMITED | office no.44,sunshine commercial complex bldg no.3, nallasopara east , vasai, Maharashtra, India - 401209 |
| U23101MH2021PTC358349 | VESDOL LUBES PRIVATE LIMITED | 45,1st FLOOR, SUNSHINE COMMERCIAL COMPLEX,BLDG N.3 NR,STATION ACHOLE , NALASOPARA, Maharashtra, India - 401209 |
| AAI-5090 | ACCURATE DIAGNOSTIC CENTRE LLP | B-301, Third Floor, Martin Commercial Complex, Survey No.2 Village Achole, NallasoparaEast Vasai, Maharashtra, India - 401209 |
| U74999MH2021PTC355072 | EGL BUSINESS MANAGEMENT PRIVATE LIMITED | OFFICE NO.4, SUNSHINE COMMERCIAL COMPLEX, BLDG NO.3,NAER RLY STATION,ACHOLE ROAD,N ALLASOPARA , VASAI, Maharashtra, India - 401209 |
| U15549MH2017OPC295750 | AARVIKA JUICE AND SNACKS (OPC) PRIVATE LIMITED | SHOP NO -22 , DURVAS APT, YASHWANT VIVA TOWNSHIP, VASAI NALASOPARA LINK RD, , NALASOPARA EAST, PALGHAR, Maharashtra, India - 401209 |
| U51101MH2013PTC246381 | MAA VIJYA TEA AND PROCESSED MINERAL WATER PRIVATE LIMITED | Shop No 48, F wing, Ground Floor, Sanskruti CHSL Vasai Nalasopara link Road, Revenue Vill age Achole , Nalasopara East, Maharashtra, India - 401209 |
| U45200MH2016PTC273024 | UTTAM LANDMARK PRIVATE LIMITED | OFFICE NO. 08, SUNSHINE COMMERCIAL COMPLEX, ACHOLE ROAD, NALASOPARA EAST , THANE, Maharashtra, India - 401209 |
| ACI-9373 | NAKSHIT FINANCIAL ADVISORS LLP | SHOP NO 39 SUNSHINE COMMERCIAL COMPLEX,BLDG NO-3 NEAR RAILWAY STATION NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| U74999MH2019PLC319919 | GIRISTO INDIA LIMITED | SHOP NO 46, SUNSHINE COMMERCIAL COMPLEX, BLDG NO 03, ACHOLE ROAD, NALASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| U52601MH2020OPC347352 | RUTVA ENTERPRISES (OPC) PRIVATE LIMITED | SHOP NO. 2, GANGOTRI APT, NR MID POINT ACHOLE ROAD, NALASOPARA EAST, TAL VASAI , PALGHAR, Maharashtra, India - 401209 |
| U67110MH2016OPC286545 | K. K. SONI TAX SOLUTION (OPC) PRIVATE LIMITED | Basement Shop No. 33, Sunshine Commercial Complex Bldg No. 3, Achole Road Nalasopara East , Palghar, Maharashtra, India - 401209 |
| U74999MH2016OPC287990 | S. SONI TAX SOLUTION (OPC) PRIVATE LIMITED | Basement Shop No. 11, Sunshine Commercial Complex Bldg No. 3, Achole Road, Nalasopara East , Palghar, Maharashtra, India - 401209 |
| AAE-5493 | SMRITI INFRA BUILDCON LLP | D-II/01 and D-II/02, Ground Floor, Aakanksha Commercial Complex, Achole Road, Nallasopara East THANE, Maharashtra, India - 401209 |
| U70109MH2019PTC320835 | HBH REALITY PRIVATE LIMITED | Shop No. 01, Sai Ganesh Apt, Nr Sadi Compound, Achole Road , NALASOPARA EAST, Maharashtra, India - 401209 |
| U45400MH2010PTC206912 | BHUMIDEEP DEVELOPERS PRIVATE LIMITED | SHOP NO.4, AKANKSHA COMMERCIAL COMPLEX OPP. SAJAWAT COMPLEX, ACHOLE ROAD, NALLA SOPARA , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U74999MH2019OPC320053 | SVC UNIQUE SECURITY (OPC) PRIVATE LIMITED | SHOP NO. 2, SIMRAN APTS, NR CHIMGHAR ALI ACHOLE GAON ,VASAI VIRAR (M CORP) , NALASOPARA EAST, Maharashtra, India - 401209 |
| U52100MH2017PTC296903 | STATION 2 SUCCESS PRIVATE LIMITED | I/401, Rashmi Complex CHS, Near Achole Talav,Gate no.2, Lotus Road , Nalasopara-East, Mumbai, Maharashtra, India - 401209 |
| U85300MH2019NPL326517 | SHREE RAMANUJ DASAARTH DEVSTHANAM CHARITABLE FOUNDATION | B/105,SAI DARSHAN COP HOUSING SOCIETY LTD,TULINJ ROAD,GAJANAN NAGAR,NALASOPARA , (EAST),VASAI,PALGHAR, Maharashtra, India - 401209 |
| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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