DMI INTERNATIONAL LLP (LLPIN: AAM-7811) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DMI INTERNATIONAL LLP are CHAMPAKLAL KARSANDAS SHAH, and ALKABEN CHAMPAKLAL SHAH.
DMI INTERNATIONAL 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 16 Dec 2024.
DMI INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAM-7811. Its Email address is [email protected] and its registered address is PLOT NO. 1502, KALAMBOLI WAREHOUSE COMPLEX,ROAD NO. 17, KALAMBOLI, NAVI MUMBAI Panvel, Maharashtra, India - 410218
Current status of DMI INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAM-7811 |
| Name | DMI INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-06 |
| Age of Company | 6 years, 9 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DMI INTERNATIONAL LLP |
| AAM-7811 |
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Get a list of all litigations DMI INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DMI INTERNATIONAL. This report helps you understand the risk associated in dealing with DMI INTERNATIONAL 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 DMI INTERNATIONAL 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 |
|---|---|---|---|
| 02624694 | CHAMPAKLAL KARSANDAS SHAH | Designated Partner | 2018-06-06 |
| 07721169 | ALKABEN CHAMPAKLAL SHAH | Designated Partner | 2024-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07721198 | PRACHIN CHAMPAKLAL SHAH | Designated Partner | - | 2024-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NMI TUBES AND PIPES PRIVATE LIMITED | U27209MH2017PTC292010 | Director | 2017-03-06 | Ongoing |
| DINESH SEAMLESS TUBES PRIVATE LIMITED | U27300MH2009PTC192191 | Director | 2009-05-05 | Ongoing |
| NMI TUBES AND PIPES PRIVATE LIMITED | U27209MH2017PTC292010 | Additional Director | 2024-02-08 | Ongoing |
| NMI TUBES AND PIPES PRIVATE LIMITED | U27209MH2017PTC292010 | Director | - | 2019-08-19 |
| NMI TUBES AND PIPES PRIVATE LIMITED | U27209MH2017PTC292010 | Director | - | 2024-01-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27209MH2017PTC292010 | NMI TUBES AND PIPES PRIVATE LIMITED | PLOT NO. 1502, KALAMBOLI WAREHOUSE COMPLEX, ROAD NO. 17, KALAMBOLI, NAVI MUMBAI, RAIGAD, , Panvel, Maharashtra, India - 410218 |
| U27100MH2005PTC151616 | ANAND MOULD STEELS PRIVATE LIMITED | Plot No. 1442, Road No.16 Kalamboli Warehousing Complex, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U18209MH2019PTC327767 | ONPOINT VENTURES PRIVATE LIMITED | OFFICE NO. 2108, D-WING, BIMA COMPLEX, PLOT NO. 119, IRON & STEEL MARKET, , KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U26993MH2018PTC312671 | GANLAXMI INDUSTRIES PRIVATE LIMITED | 1304 PHOENIX NEST PLOT NO.16 SECTOR 17 ROAD PALI KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U28113MH2008PTC180313 | OM SRI BALAJEE FABRICATORS PRIVATE LIMITED | PLOT NO 1231, ROAD NO 14, SECTOR KWC KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U28112MH2011PTC212071 | RATNESH STEEL ENGINEERING PRIVATE LIMITED | PLOT NO. 854-F, KALAMBOLI WAREHOUSING COMPLEX, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| ABA-5058 | S.P.CARGO MOVERS LLP | Office no. C/5075, Bima Complex Plot no. 119, Steel Market KWC, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| AAH-1052 | ARISTO WELCOME LLP | SHOP NO. 2, ANCHIT TOWER, SECTOR 20, PLOT NO. 34 ROADPALI, KALAMBOLI,PANVEL NAVI MUMBAI, Maharashtra, India - 410218 |
| AAP-6988 | STAR INDIA JOB CONSULTANCY LLP | OFFICE NO. C-6054. C-WING,6th FLOOR, BIMA COMPLEX, PLOT NO.119, KWC,STEEL MARKET, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| AAN-7777 | ANISHA CARRYING CORPORATION LLP | Off - 308, Riddhi Arcade Com. Complex PL, Plot No. C & D-857, Sector No-KWC, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| U27310MH2012PTC228639 | SAIJYOT STEEL INDUSTRIES PRIVATE LIMITED | A-2023, BIMA COMPLEX, PLOT NO.119 STEEL MARKET, KALAMBOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U15400MH2016PTC274483 | SUKHBHOOMI INDUSTRIES PRIVATE LIMITED | Shop No 11, Tirupati Complex, Plot 32, Sector 1E, Kalamboli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218 |
| AAX-1849 | NEFRAA BIOTECH & HEALTHCARE LLP | Bldg No.9 ,Flat No. 404, Amarante CHS, Plot No. 04 SEC 9E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| AAX-3226 | NEFRAA DEFENCE & SPACE TECHNOLOGIES LLP | Bldg No.9 ,Flat No. 404, Amarante CHS, Plot No. 04 SEC 9E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| AAI-6728 | SAINATH SHIPPING SERVICES LLP | FLAT NO 404, 4TH FLOOR, BUILDING NO 19, AMARANTE, PLOT NO 04, SECTOR 9E, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| U23100MH2019PTC320281 | ATHARVAN MINERALS PRIVATE LIMITED | Office No. C-617, Steel Chamber, Kalamboli Office & Business Premises CHS ,Plot 514, , Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| AAT-7304 | LAAL TREEHOUSE VENTURES LLP | Flat No 106, Amit C.H.S, Sector 8E, Plot No 9 Near D Mart, Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U17309MH2018PTC311380 | MVD CLOTHING PRIVATE LIMITED | OFFICE NO C/328, STEEL CHS OF INDIA PLOT NO 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U70102MH2009PTC195771 | GDC BUILDCON PRIVATE LIMITED | Plot No. 7, Sector 17 Roadpali, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| AAY-5410 | DENSITY BUILDERS LLP | 703, GOVIND VIHAR, PLOT NO 62 SECTOR 17, ROADPALI, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| AAT-3073 | OMIROH LLP | C 304 AVANEESH PLOT NO.67 SECTOR 20 ROADPALI KALAMBOLI PANVEL NAVI MUMBAI, Maharashtra, India - 410218 |
| U15490MH2019PTC327300 | AJJAS HOSPITALITY PRIVATE LIMITED | 301, Pratik Nano, Plot No. 38 Sector 17, Roadpali, Kalamboli , NAVI MUMBAI, Maharashtra, India - 410218 |
| U29309MH2019PTC319197 | DELTAT ENGINEERING SERVICES PRIVATE LIMITED | B-1105, Siddhivinayak Twins, Plot No-9, Sector -17 Roadpali, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U70109MH2011PTC222096 | CELESTIAL INFRA VENTURES PRIVATE LIMITED | C-3087, 3RD FLOOR, BIMA COMPLEX CHS, PLOT NO.-119, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U22120MH2012PTC230307 | CELESTIAL MEDIA PRODUCTIONS PRIVATE LIMITED | C-3087, 3RD FLOOR, BIMA COMPLEX CHS, PLOT NO.-119, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U24296MH2006PTC162514 | EMIRATES LUBE INDIA PRIVATE LIMITED | C-1087 BIMA COMPLEX, PLOT NO.119 IRON & STEEL MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAJ-6763 | SUKHOI SAFEWAYS LLP | B-728, 7th Floor, Steel Chamber Towers, Plot No.514, Steel Market Complex, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U24239MH2020PTC338380 | CURE VET HEALTH CARE PRIVATE LIMITED | c-501 , BALA JI COMPLEX, PLOT NO 12-13 SECTOR -8E , KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U25199MH2012PTC233598 | SHEHJAR INDUSTRIES PRIVATE LIMITED | 509, 5th Floor, Parth Solitaire, Plot No.2, Sector-9E, Kalamboli,Taluk Panvel, , Navi Mumbai, Maharashtra, India - 410218 |
| 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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