DMH VENTURES LLP (LLPIN: AAW-0904) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 280000.00.
Designated Partners of DMH VENTURES LLP are RATHEESH KUMAR KANIYAN KANDY ., ASLAM BUGHARI PUTHALATH PUTHIYAKATH, HAFEED AHAMMED PALATHINGAL, KODA VANDI KODAVANDI ISAC BABU, SUBAIR PATHOOR, ABDUL MAJEED CHALILAKATH, RIYAS ERANHIKKAL ., and MAKKATT MUHAMMED MIRSHAD.
DMH VENTURES 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 20 Dec 2024.
DMH VENTURES LLP's LLP Identification Number is (LLPIN)AAW-0904. Its Email address is [email protected] and its registered address is NO 10/102 M1, BLUE CITY TOWER FIRST FLOOR, MANNUR VALAVU, KADALUNDI KOZHIKODE, Kerala, India - 673328
Current status of DMH VENTURES LLP is - Active.
| LLP Identification Number | AAW-0904 |
| Name | DMH VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 6 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-03-01 |
| Age of Company | 4 years, 0 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 280,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DMH VENTURES LLP |
| AAW-0904 |
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 DMH VENTURES in a way that was never possible before.
Get a list of all litigations DMH VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DMH VENTURES. This report helps you understand the risk associated in dealing with DMH VENTURES 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.
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 DMH VENTURES 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 |
|---|---|---|---|
| 02634314 | RATHEESH KUMAR KANIYAN KANDY . | Partner | 2021-10-28 |
| 08193925 | ASLAM BUGHARI PUTHALATH PUTHIYAKATH | Partner | 2021-10-28 |
| 09085612 | HAFEED AHAMMED PALATHINGAL | Designated Partner | 2021-03-01 |
| 09464705 | KODA VANDI KODAVANDI ISAC BABU | Designated Partner | 2021-10-28 |
| 02927056 | SUBAIR PATHOOR | Designated Partner | 2022-01-16 |
| 06779354 | ABDUL MAJEED CHALILAKATH | Partner | 2021-10-28 |
| 06846827 | RIYAS ERANHIKKAL . | Partner | 2021-10-28 |
| 09085683 | MAKKATT MUHAMMED MIRSHAD | Designated Partner | 2021-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09464705 | KODA VANDI KODAVANDI ISAC BABU | Partner | - | 2022-09-14 |
| 02927056 | SUBAIR PATHOOR | Partner | - | 2022-01-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-5918 | HOPEMIST ENTERPRISES LLP | 8/781A MANNUR VALAVU, Kozhikode, Kerala, India - 673328 |
| AAR-3297 | WONDERFOLKS INTERACTIVE LLP | 10/158, KUPPAT MANNUR P.O KOZHIKODE, Kerala, India - 673328 |
| U19202KL2005PTC018521 | MORBIDO VINYL PRIVATE LIMITED | 10/314A P.O.MANNUR , KOZHIKODE, Kerala, India - 673328 |
| AAN-3907 | MARVEL FOOTCARE LLP | BUILDING NO: 11/484, 11/485 MANNUR PO kozhikode, Kerala, India - 673328 |
| AAS-0515 | ATLAND CONVENTION CENTRE LLP | 10/221 H ARAMAKKA VEETTIL PEEDIYEKKAL MANNUR PO KOZHIKODE, Kerala, India - 673328 |
| AAV-1548 | WOODSQUARE FURNITURES & INTERIORS LLP | KP 8/463 J, Dhruv Arcade Mannur Valavu Kozhikode, Kerala, India - 673328 |
| AAL-2308 | FRESH DYNE CATERERS AND RESTAURANTS LLP | DOOR NO:408/B, PANNAKKARAN PARAPURATH HOUSE, P.O MANNUR KOZHIKODE, Kerala, India - 673328 |
| U74999KL2006PTC019376 | K.S.K.FABRICATORS AND ERECTORS PRIVATE LIMITED | ROOM NO: 10/221 E, SINIYARI TOWER MANNUR, KADALUNDI KOZHIKODE Kozhikode KL 673328 IN |
| AAW-5418 | FRESH BELLS LLP | 5/374, PACKER KUTTY BUILDING NEAR MANNUR RAIL, MANNUR P O KOZHIKODE, Kerala, India - 673328 |
| AAT-3912 | EMFEZ KARTELL LLP | 11/167, MANNUR P.O. KOZHIKODE KOZHIKODE, Kerala, India - 673328 |
| AAV-0598 | NEWS HOUR DIGITIAL MEDIA LLP | 8/408, MOOTHEDATH HOUSE MANNUR P O KOZHIKODE, Kerala, India - 673328 |
| U72900KL2021PTC071930 | SERVIFY TECHNOLOGY PRIVATE LIMITED | Room No. KP 10/224 Mannur Valavu Kozhikode Kozhikode KL 673328 IN |
| AAL-2296 | VAJID SS GOLD & DIAMONDS LLP | ROOM NO: 8/267 A, B, C A P ARCADE, MANNUR P O, KADALUNDI NA KOZHIKODE Kozhikode Kerala 673328 |
| U45202KL2016PTC047207 | HIMAKE INFRASTRUCTURE PRIVATE LIMITED | Room No: 16/277 A11, FIRST FLOOR, AP ARCADE, POST MANNUR, CALICUT Kozhikode KL 673328 IN |
| AAO-2213 | CRYSARC DEVELOPERS LLP | 8/148 MAHSOOM VILLA MANNUR PO, Kerala, India - 673328 |
| U45200KL2013PTC034018 | ROYALBLACKSTONE CONSTRUCTIONS PRIVATE LIMITED | Room No.10/188, Malu's Gallery Kadalundy Road, Mannur Post Kozhikode Kozhikode KL 673328 IN |
| U74999KL2020PTC064997 | CONSULTFULL EMEDIA & BUSINESS PRIVATE LIMITED | MALABAR NEWS, 8/367 P, DHARMIC ARCADE, 1ST FLOOR, KADALUNDI ROAD, MANNUR PO, KOZHIKODE Kozhikode KL 673328 IN |
| U65999KL2021PLN069175 | SM STREET NIDHI LIMITED | 8/287 MALUS GALLERY, NEAR KSEB, MANNUR VALAVU, MANNUR P.O KOZHIKODE Kozhikode KL 673328 IN |
| U74999KL2020PTC066005 | SCT-LIFECARE PRIVATE LIMITED | 8/36 P, KUNNATH PLAZA MANNUR VALAVU KOZHIKODE Kozhikode KL 673328 IN |
| U45209KL2022PTC077351 | ASHWINI ENGINEERING CONSTRUCTION PRIVATE LIMITED | C/O ASHWIN UNNIKRISHNAN, ASHWINI ARCADE KARAKALIPARAMBA, P.O.MANNUR, KADALUNDI, KOZHIKODE Kozhikode KL 673328 IN |
| U74999KL2017PTC050567 | NIBRAS BUSINESS PROMOTERS PRIVATE LIMITED | Anjoom, Mannur S.O Mannur Kozhikode Kozhikode KL 673328 IN |
| U74999KL2017PTC048440 | INDEFINITA ENGINEERING SOLUTIONS PRIVATE LIMITED | 16/348 VADAKKE PURAKKAL, MANNUR KOZHIKODE Kozhikode KL 673328 IN |
| U74999KL2019PTC056798 | GPMBS ADVISORY SERVICES PRIVATE LIMITED | 2/2064 Manalodi Parambil, Mannur P.O., Calicut Kozhikode KL 673328 IN |
| U74999KL2017PTC048236 | VS SQUARE ENGINEERS INDIA PRIVATE LIMITED | 9/265 PRIYADHARSHINI VIHA PROBHODHINI MANNUR P O KADALUNDY Kozhikode KL 673328 IN |
| U74200KL2015PTC038132 | PRANAVAM ENGINEERING INDIA PRIVATE LIMITED | 5/378, Packer Kutty Building Near Mannur Railway station Chaliyam Kozhikode KL 673328 IN |
| U74999KL2019PTC060297 | TENTS&SHADES INDIA PRIVATE LIMITED | KP 12/319, MUKKATH KADAV ROAD MANNUR P.O KADALUNDY Kozhikode KL 673328 IN |
| U51909KL1990PTC005695 | THE MALABAR CONSUMER COMPLEX PVT LTD | CHERODATH HOUSE MANNOOR KOZHIKODE Kannur KL 673328 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.