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      DMI INTERNATIONAL LLP

      LLPIN: AAM-7811 As on: 2026-07-13

      DMI INTERNATIONAL LLP (LLPIN: AAM-7811) is a Limited Liability Partnership firm incorporated on 06 Jun 2018. It is registered at Registrar of Companies, Mumbai I. 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 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 16 May 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.

      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 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.

      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 DMI INTERNATIONAL
      DIN Director Name Designation Appointment Date
      02624694 CHAMPAKLAL KARSANDAS SHAH Designated Partner 2018-06-06
      07721169 ALKABEN CHAMPAKLAL SHAH Designated Partner 2024-02-15
      Past Directors & Key Managerial Personnel of DMI INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      07721198 PRACHIN CHAMPAKLAL SHAH Designated Partner - 2024-02-15
      Other Directorships of CHAMPAKLAL KARSANDAS SHAH
      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
      Other Directorships of ALKABEN CHAMPAKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      NMI TUBES AND PIPES PRIVATE LIMITED U27209MH2017PTC292010 Additional Director 2024-02-08 Ongoing
      NMI TUBES AND PIPES PRIVATE LIMITED U27209MH2017PTC292010 Director - 2019-08-19
      Other Directorships of PRACHIN CHAMPAKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      NMI TUBES AND PIPES PRIVATE LIMITED U27209MH2017PTC292010 Director - 2024-01-30

      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
      U51909MH2017PTC293244 SUSHMITA MERCANTILE PRIVATE LIMITED Office no.736, Disma Warehousing Complex, Plot no. 750, Road no. 06, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U63032MH2008PTC181705 OFFSHORE MARINE COMPLEX (I) PRIVATE LIMITED PLOT NO. 1319 ROAD NO. 15 STEEL WAREHOUSING COMPLEX KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U74999MH2020PTC335849 DOLPHIN FIRE SERVICES PRIVATE LIMITED PLOT NO. 264, ROAD NO 02, STEEL MARKET KALAMBOLI, PANVEL , 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
      U50400MH2022PTC391397 FUEL EXPRESS ENERGY SERVICES PRIVATE LIMITED OFFICE NO. 291, DISMA COMPLEX, PLOT NO. 246, KALAMBOLI NAVI MUMBAI , PANVEL, Maharashtra, India - 410218
      U51101MH2014PTC253800 NIRYATAK EXPORTS AND WORKS PRIVATE LIMITED A-502, SUMUKH, PLOT NO 17 17A, SECTOR 14, KALAMBOLI NODE, TALUKA PANVEL , , NAVI MUMBAI, Maharashtra, India - 410218
      U74140MH2011PTC225476 CEREBRAL MULTI TRADING PRIVATE LIMITED A-502, Sumukh, Plot no. 17 & 17A, Sector 14, kalamboli node, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218
      U55101MH1985PTC037129 GETNER HOTELS PVT LTD PLOT NO.117/A, NEAR WAREHOUSE COMPLEX, 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
      U70102MH2011PTC214400 GALAXY HITECH INFRASTRUCTURE PRIVATE LIMITED 102/103, KRISHIDHAN, PLOT NO-17, SECTOR-3E, KALAMBOLI, TALUKA - PANVEL, DIST-RAIGARH , NAVI MUMBAI, Maharashtra, India - 410218
      U55101MH2010PTC200431 REETIKA RESORTS PRIVATE LIMITED PLOT NO. 963, ROAD NO. 10, KWC, 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
      U40300MH2016PTC271571 SAMPRABHA SOLAR ENERGY PRIVATE LIMITED FLAT NO.702, OM RESIDENCY, PLOT NO.17 SECTOR-16, 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
      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
      U51909MH2018PTC306301 DIVYANKUR INDUSTRIES PRIVATE LIMITED Office No.C-615, Steel Chamber Tower,Kalamboli Plot No 514, Panvel, , Navi Mumbai, Maharashtra, India - 410218
      U74990MH2010PTC207134 SHREE RAMDEV LOGISTICS PRIVATE LIMITED Office No. 525/526, D Wing, Disma Complex Plot No. 246, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U80903MH2019PTC331699 SAMBHAJI UNIVERSE PRIVATE LIMITED Shop No. 49, D Gr. Floor, Bima Office Complex, Plot No.119, Kalamboli , NAVI MUMBAI, Maharashtra, India - 410218
      U74999MH2017PTC302513 P. J. PACKAGING PRIVATE LIMITED FLAT NO C WING 402, GURUPREM COMPLEX, SECTOR- 4, PLOT NO 25, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218
      U63090MH2012PTC229186 SRS TRANS LOGISTICS PRIVATE LIMITED Office No. C/442 - 443, Dishma Complex, Plot No. 246, Steel Market, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U74900MH2011PTC312384 SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED Bima Complex, D Wing,Office No 6062, 6th Floor, Plot No-119,,Sector Kwc, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218
      U74120MH2016OPC272389 SWARA INNOVATION PRIVATE LIMITED (OPC) FLAT NO -402, PLOT NO - 48, DEEP KALASH SOCIETY SECTOR 10 E, ROAD PALI KALAMBOLI , 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
      U72502MH2018PTC306558 WBSE IT SOLUTIONS PRIVATE LIMITED The Springs CHS, Flat No. B/602, Plot No 4 Sector - 20, Road Pali, Kalamboli Node,P anvel , Navi Mumbai, Maharashtra, India - 410218
      U74999MH2016PTC287490 VISHESH VENTURES PRIVATE LIMITED ELEMENTS,SHOP NO.7,PLOT NO.4,SECTOR- 10E,ROADPALI,KALAMBOLI,PANVEL,RAIGAD,NAVI MUMBAI , Panvel, Maharashtra, India - 410218
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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

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      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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      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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