DMJ ASSOCIATES LLP (LLPIN: AAV-2733) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DMJ ASSOCIATES LLP are JULIAN AMEDIUS ARANHA, and MILANBEN DINESHBHAI DESAI.
DMJ ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
DMJ ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAV-2733. Its Email address is [email protected] and its registered address is D6 32,GREENFIELDS, JOGESHWARI VIKHROLI LINK ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
Current status of DMJ ASSOCIATES LLP is - Active.
| LLP Identification Number | AAV-2733 |
| Name | DMJ ASSOCIATES 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 | 2020-12-29 |
| Age of Company | 4 years, 2 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DMJ ASSOCIATES LLP |
| AAV-2733 |
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Get a list of all litigations DMJ ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DMJ ASSOCIATES. This report helps you understand the risk associated in dealing with DMJ ASSOCIATES 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 DMJ ASSOCIATES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09014098 | JULIAN AMEDIUS ARANHA | Designated Partner | 2020-12-29 |
| 09014099 | MILANBEN DINESHBHAI DESAI | Designated Partner | 2020-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-2081 | SUCHI FILMS LLP | D7 32 GREEN FIELD JOGESHWARI VIKHROLI LINK ROAD NEAR MAJAS BUS DEPOT ANDHERI EAST CHAKALA MIDC MUMBAI, Maharashtra, India - 400093 |
| ACB-0236 | Azure Crest Capital Advisors LLP | 3A/131, Kalpataru EstateJogeshwari Vikhroli Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAJ-0171 | Himalayan Academy of Traditions LLP | 142, 6A, Kalpataru Estate, Jogeshwari Vikhroli link road, Andheri east Mumbai, Maharashtra, India - 400093 |
| AAK-0548 | PRISHU ENTERPRISES LLP | 1C/102, KALPATRU ESTATE, JOGESHWARI-VIKHROLI LINK ROAD, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093 |
| ABZ-6797 | BOMBAY DESIGN HOUSE LLP | B3/52, GREENFIELDS, JOGESHWARI-VIKHROLI LINK ROADOPP. SALASKAR PARK, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| AAN-0822 | ETRONIX SYSTEMS LLP | B4-32, GREEN FIELDS CHS LTD. VIKHROLI LINK ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAL-2745 | TRIKUT FILMS LLP | A 134, KALPATARU ESTATE, BLDG 6, Nr. MAJAS DEPOT JOGESHWARI VIKHROLI LINK ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAL-4285 | CINE STUFF RENTALS LLP | 905,RNAHeights,AWing,Jogeshwari,VikhroliLinkRoad,Andheri(E),Chakala Mumbai, Maharashtra, India - 400093 |
| AAH-8994 | AISHANI REALINVEST LLP | 171/1C KALPATARU ESTATE, JOGESHWARI VIKROLI LINK ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAQ-1248 | WATERLILLIES INFINITE LLP | 1C/171, KALPATARU ESTATE, JOGESHWARI VIKROLI LINK ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAA-6257 | NARANG FOOD AND SERVICES LLP | 2B-93, KALPATARU ESTATE JOGESHWARI VIKHROLI LINK ROAD, ANDH ERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAT-5885 | COLLECTIVE CONSULTING LLP | 124/2B Kalpatru Estate, Jogeshwari, Vikroli Link Road, Opp Fantasy Land, Andheri East Mumbai, Maharashtra, India - 400093 |
| U15122MH2013PTC248690 | BOMBAE MARKETERS & CONSULTANTS PRIVATE LIMITED | D3/55, Green Fields CHS Jogeshwari Vikhroli Link Road, Andheri E ast , Mumbai, Maharashtra, India - 400093 |
| ABZ-7408 | Gurulight LLP | Flat no. 141, Building no. 6A, Kalpataru EstateJogeshwari Vikroli Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAS-6199 | ITURNIP SOLUTIONS LLP | #94/6A, kalpataru Estate Jogeshwari,Vikroli Link Road Majas Depot Andheri East, Chakala Midc, Mumbai, Maharashtra, India - 400093 |
| AAC-9452 | THREE PEPPERS HOSPITALITY LLP | 124, 1C, KALPATARU ESTATE, JOGESHWARI VIKROLI LINK ROAD, NEAR MAJAS BUS DEPOT, MIDC, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAH-0944 | BASTION ATHLETICS LLP | 27 Bldg. No. A-3, Avillion Green Filed CHS. Ltd., Jogeshwari Vikhroli Link Road, Andheri (E), MUMBAI, Maharashtra, India - 400093 |
| U24100MH2013PTC240987 | ANGLO-INDIAN PHARMACEUTICALS PRIVATE LIMITED | A-6/34, GREEN FIELD, JOG VIKHROLI LINK ROAD, NEAR MAJAS DEPOT, ANDHERI EAST, CHAKALA MIDC, , Mumbai, Maharashtra, India - 400093 |
| AAE-6688 | LHILA DATATECH LLP | FLAT NO.101, KALPATARU ESTATE BLDG. NO.3 C.H.S.L. BLDG.3B,JOGESHWARI VIKHROLI ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| F02034 | HITECH FZE | 301 SUNIL ENCLAVE PRRIERA HILL ROAD ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAA-4410 | RESILIENT ENTERPRISE LLP | 73 GREENFIELD TOWERS, B-WING LINK ROAD, MAHAKALICAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAC-0752 | ANANTHAM EPIC HOMES LLP | 401,Solitaire Corporate Park,Andheri GhatkoparLink Road,Near Mirador Hotel,Andheri East Mumbai, Maharashtra, India - 400093 |
| AAE-4142 | MALAY EPIC HOMES LLP | 401,Solitaire Corporate Park,Andheri GhatkoparLink Road,Near Mirador Hotel,Andheri East Mumbai, Maharashtra, India - 400093 |
| AAM-7481 | NUMODULAR BUILDING TECHNOLOGY LLP | 401,Solitaire Corporate Park,Andheri GhatkopaLink Road,Near Mirador Hotel,Andheri East Mumbai, Maharashtra, India - 400093 |
| AAM-4122 | REAL ESTATE EDUCATION AND DEVELOPMENT IN STITUTE LLP | 401,Solitaire Corporate Park,Andheri GhatkoparLink Road,Near Mirador Hotel,Andheri East Mumbai, Maharashtra, India - 400093 |
| AAG-9678 | SHREE CHITTARI HOSPITALITY SERVICES LLP | Club House Solitaire, solitaire Corporate Park Andheri Ghatkopar Link Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAA-6467 | ADVANCED SATELLITE HOTELS LLP | 7th Floor, S-14, Solitaire Corporate ParkAndheri-Ghatkopar Link Road, Andheri(East) Mumbai, Maharashtra, India - 400093 |
| AAC-0229 | SATELLITE AND SADGURU REALTORS LLP | 7th Floor, S-14, Solitaire Corporate ParkAndheri-Ghatkopar Link Road, Andheri(East) Mumbai, Maharashtra, India - 400093 |
| AAF-8681 | SATELLITE DEVELOPERS AND BUILDERS LLP | 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| 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.
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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.
| 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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