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  • Outstanding Payments (MSME)
  • Complaints
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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

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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 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

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 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
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
AMEYA VAASTU PROJECTS LLP AAB-0284 Designated Partner 2012-07-19 Ongoing
BIRESH GARMENTS LLP AAB-8180 Designated Partner 2013-10-14 Ongoing
VISHESH VIDEOTEC LLP AAD-4229 Designated Partner 2015-02-21 Ongoing
DATUN IMPEX LLP AAD-7991 Designated Partner 2015-04-22 Ongoing
SHANTI PROPERTIES LLP AAD-9149 Designated Partner 2015-05-12 Ongoing
SARYU CONSTRUCTIONS LLP AAD-9684 Designated Partner 2015-05-19 Ongoing
AMEYA VAASTU REALINFRA LLP AAF-4442 Partner 2016-01-06 Ongoing
SOLO REAL ESTATE DEVELOPERS LLP AAI-0384 Designated Partner 2016-12-17 Ongoing
SHANTISTAR BUILDERS & DEVELOPERS LLP AAR-5700 Designated Partner 2020-01-10 Ongoing
BIRESH GARMENTS PRIVATE LIMITED U18101MH1990PTC056521 Director 1990-05-14 Ongoing
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director - 2022-10-01
VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director - 2022-10-01
RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director 1990-02-13 Ongoing
RHIDAY GEMS PRIVATE LIMITED U36912MH1997PTC110062 Director - 2007-10-16
PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED U45200MH1984PTC032732 Director - 2014-02-01
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 1988-12-19 Ongoing
SARYU CONSTRUCTIONS PVT LTD U45200MH1992PTC067422 Director 1992-07-14 Ongoing
JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Director 1993-11-22 Ongoing
TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director 2004-01-29 Ongoing
RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director 1995-03-14 Ongoing
BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Director 1994-01-05 Ongoing
F. M. CHINOY PRIVATE LIMITED U51220MH1928PTC001381 Director 2002-07-01 Ongoing
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director 1990-05-11 Ongoing
B VIJAYKUMAR AND SONS PRIVATE LIMITED U51398MH2006PTC158715 Director - 2015-03-25
DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2002-07-20 Ongoing
SARYU IMPEX PVT LTD U51900MH1992PTC067359 Director - 2015-10-13
JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director 2008-07-01 Ongoing
DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director 2000-04-20 Ongoing
BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2015-03-25
SOLO REAL ESTATE DEVELOPERS PVT LTD U65910MH1993PTC073222 Director - 2016-12-16
AKASH FINVEST PRIVATE LIMITED U65923MH1996PTC101201 Director - 2007-10-16
ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Director 1990-05-14 Ongoing
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director 1997-05-16 Ongoing
MEGA BOLLYWOOD PRIVATE LIMITED U65990MH1998PTC115388 Director 1998-06-18 Ongoing
RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director 1997-08-18 Ongoing
SHANTI PROPERTIES PRIVATE LIMITED U70101MH1979PTC021963 Director 2006-05-21 Ongoing
PRIME DOWNTOWN ESTATES PVT LTD U70101MH1988PTC048702 Director - 2014-02-01
LOK AVIDHI PROPERTIES PRIVATE LIMITED U70101MH1994PTC082297 Director 2006-04-25 Ongoing
DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2019-01-10
VISHESH VIDEOTEC PRIVATE LIMITED U92110MH1989PTC052468 Director 2007-12-15 Ongoing
NEPTUNE FILMS PRIVATE LIMITED U92110MH1999PTC121601 Director - 2008-12-31
LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director - 2014-02-01
Other Directorships of MUKESH SHIVDAS SONAR
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
SAI RYDAM BUILDERS AND REALTORS LLP AAA-7451 Designated Partner - 2012-01-31
VIVA CASTECH TECHNOSERV LLP AAB-4964 Designated Partner 2013-05-01 Ongoing
SAIDHAM REALTORS LLP ABA-3507 Designated Partner 2022-06-23 Ongoing
IGLOBAL SCHOOL REALTY LLP ABB-6481 Designated Partner 2022-07-08 Ongoing
SAI SWAMI REALTORS LLP ABZ-6262 Designated Partner 2022-12-28 Ongoing
WHITE CRYSTAL INFRA LLP ACD-4297 Partner 2023-10-16 Ongoing
SAI AVISHKAR REALTORS LLP ACD-6042 Designated Partner 2023-10-25 Ongoing
TRINITYSPHERE SANDS & MINERALS LLP ACE-7072 Designated Partner 2024-01-02 Ongoing
BUILDBEAUTY GRAHNIRMAAN LLP ACG-3215 Designated Partner 2024-03-29 Ongoing
RAJDAMS BUILDEVS LLP ACG-3216 Designated Partner 2024-03-29 Ongoing
MAAD MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC223948 Director - 2017-05-30
SAI RYDAM REALTORS PRIVATE LIMITED U45202MH2009PTC195216 Director - 2019-03-28
SANSKRUTI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179600 Director - 2019-06-13
AMEYA HOMES & INFRA PRIVATE LIMITED U45400MH2009PTC196907 Director - 2017-11-14
RASHMI AMEYA DEVELOPERS HOUSING AND ESTATE REALTORS PRIVATE LIMITED U45400MH2010PTC203490 Additional Director - 2019-03-28
BHUMIDEEP DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206912 Director - 2019-06-14
INSTACROISSANCE PRIVATE LIMITED U45400MH2010PTC209790 Director - 2017-09-11
D & M LOGISTIC PRIVATE LIMITED U63000MH2011PTC217626 Director 2011-05-18 Ongoing
VERSATILE REALTORS PRIVATE LIMITED U70101MH1990PTC056537 Additional Director - 2017-04-03
TRINITY SAND & MINERALS PRIVATE LIMITED U74120MH2013PTC242955 Director - 2019-06-25
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
No charges found

  • 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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