DMS ENTERPRISES PVT LTD
CIN: U24117AS1995PTC004593 As on: 2026-07-13
DMS ENTERPRISES PVT LTD (CIN: U24117AS1995PTC004593) is a Private company incorporated on 17 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5084250.00.
DMS ENTERPRISES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DMS ENTERPRISES PVT LTD's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of DMS ENTERPRISES PVT LTD are SAROJ DEVI SARAWGI, PADAM CHAND SARAWGI, and SUNIL KUMAR SARAWGI.
DMS ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U24117AS1995PTC004593 and its registration number is 4593. Users may contact DMS ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of DMS ENTERPRISES PVT LTD is C/o DUNGARMAL SURESH KUMAR SARAWGI, NEAR MEGHDOOT CINEMA, MD. SHAH ROAD, PAL TAN BAZAR , GUWAHATI, Assam, India - 781008.
Current status of DMS ENTERPRISES PVT LTD is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DMS ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DMS ENTERPRISES
Purchase full report of DMS ENTERPRISES
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 DMS ENTERPRISES 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 DMS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00140344 | SAROJ DEVI SARAWGI | Director | 1995-10-17 |
| 00199244 | PADAM CHAND SARAWGI | Director | 2007-05-24 |
| 00721167 | SUNIL KUMAR SARAWGI | Director | 1995-10-17 |
Past Directors & Key Managerial Personnel of DMS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAROJ DEVI SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P R ENTRADE PRIVATE LIMITED | U70109AS1997PTC005066 | Director | 2000-12-14 | Ongoing |
Other Directorships of PADAM CHAND SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMS ENTERPRISES LLP | ACH-8169 | Partner | 2024-06-18 | Ongoing |
| SAI COMMERCIALS PVT LTD | U24117AS1995PTC004592 | Director | 2007-05-28 | Ongoing |
| NAMOKAR POLYMERS PRIVATE LIMITED | U25209KA1999PTC025055 | Director | 1999-04-13 | Ongoing |
Other Directorships of SUNIL KUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMS ENTERPRISES LLP | ACH-8169 | Designated Partner | 2024-06-18 | Ongoing |
| KANORIA PLASCHEM LIMITED | L85110KA1993PLC014461 | Director | - | 2018-03-12 |
| QUALITY PLASCONS PRIVATE LIMITED | U25209KA1999PTC025031 | Director | - | 2014-08-20 |
| NAMOKAR POLYMERS PRIVATE LIMITED | U25209KA1999PTC025055 | Director | - | 2014-08-20 |
| RANGILA DISTRIBUTORS PRIVATE LIMITED | U51109WB2008PTC121879 | Director | 2010-04-30 | Ongoing |
| HARMONY ENTERPRISES PVT LTD | U51909AS1995PTC004482 | Director | 2007-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24117AS1995PTC004592 | SAI COMMERCIALS PVT LTD | C O DUNGARMAL SURESH KUMARM D SHAH ROAD NEAR MEGHDOOT CINEMA , PALTAN BAZAR GUWAHATI ASSAM, Assam, India - 781008 |
| U51909AS1995PTC004482 | HARMONY ENTERPRISES PVT LTD | C/O Dungarmal Suresh Kumar Sarawgi, Jain Gali Near Meghdoot Cinema, Paltan Bazar , Guwahati, Assam, India - 781008 |
| U45202AS2021PTC021198 | GUNAANSH DEVELOPERS PRIVATE LIMITED | C/o Suman Jain, Sethi Sadan, Md. Shah Rd Near Meghdoot Cinema Hall, Paltan Bazar , Guwahati, Assam, India - 781008 |
| ACJ-2009 | SAI COMMERCIALS LLP | C O DUNGARMAL SURESH KUMARM D SHAH ROAD NEAR MEGHDOOT CINEMA,Gmc,Kamrup,Assam,India-781008 |
| U45201AS1987PTC002719 | SARAOGI COLONISERS PRIVATE LIMITED | JAIN GALI, NEAR MEGHDOOT CINEMA, MD. SHAH ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U51109AS2008PTC030197 | RANGILA DISTRIBUTORS PRIVATE LIMITED | Ground Floor, Jain Gali, 1st House, Near Meghdoot Cinema,,Md. Shah Road, Paltan Bazar, Guwahati,Gmc,Kamrup,Assam,781008-India |
| U01100AS2018PTC018521 | NORTH EAST SYNERGY PRIVATE LIMITED | C/o N.E. Centerpoint, G.S. Road Near Network Counter, Paltan Bazar , GUWAHATI, Assam, India - 781008 |
| ACH-8169 | DMS ENTERPRISES LLP | Jain Gali 1st House Near Meghdoot Cinema,MD Shah Road,Gmc,Kamrup,Assam,India-781008 |
| U15500AS2013PTC011565 | SUKHBIR & HOTEL PRIVATE LIMITED | C/O HOTEL PRINCE, PALTAN BAZAR K.C. SEN ROAD , GUWAHATI, Assam, India - 781008 |
| U51505AS2008PTC008862 | KDSA TRADERS PRIVATE LIMITED | C/O ATC AGENCIES G.S. ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U70109AS1997PTC005066 | P R ENTRADE PRIVATE LIMITED | CARE PANNALAL SARAWGI 3RD FLOOR NEAR MEGHDOOT CINEMA , GUWAHATI, Assam, India - 781008 |
| U51909AS2010PTC010300 | S.J. ENTRADE PRIVATE LIMITED | B-3, MAA DURGA COMPLEX MD. SHAH ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U92419AS2021PTC022222 | 8BIT CREATIVES PRIVATE LIMITED | C/o Hotel Maitri Residency Ground Floor, Paltan Bazar, G.S. Road , Guwahati, Assam, India - 781008 |
| U27300AS2009PTC009164 | KAZIRANGA GALVANIZERS PRIVATE LIMITED | C/O DR ASHOK KUMAR KAYAL A K AZAD ROAD , REHABARI, BILPAR , GUWAHATI, Assam, India - 781008 |
| U74999AS2017PTC017976 | RADON BUILDTECH PRIVATE LIMITED | C/O VIRENDRA JAIN, PINK ARCADE KC SEN MAIN ROAD,MORAKHALI, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| AAI-3497 | FLAGSHIP ADVISORY LLP | H NO. 11, 1ST FLOOR, OPP SAI MAIN GATE NEAR MEGHDOOT CINEMA HALL, PALTAN BAZAR GUWAHATI, Assam, India - 781008 |
| U63030AS2022PTC023426 | BALAJI INDIA MULTI SERVICES PRIVATE LIMITED | C/O DEVENDRA SHARMA, KC ROAD, SATRIBARI, PALTAN BAZAR, LANDMARK-5B, JEEWANSREE AP PARTMENT , GUWAHATI, Assam, India - 781008 |
| U45201AS2014PTC011760 | RUDRAKSHA PRODUCT DEVELOPER PRIVATE LIMITED | 1St H PINK ARCADE, K.C SEN ROAD, MORSALI, PALTAN BAZAR, GUWAHATI-781008 , GUWAHATI, Assam, India - 781008 |
| U19120AS2014PTC011964 | BAGS AND BAGGAGE (INDIA) PRIVATE LIMITED | JAYKUNJ, HOUSE NO 14 NEAR MEGHDOOT CINEMA HALL, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U40100AS2016PTC017412 | LUMISURGE SERVICES PRIVATE LIMITED | HOUSE NO. 11, MD SHAH ROAD, OPP SAI MAIN GATE PALTAN BAZAR,GUWAHATI,Kamrup,Assam,781008-India |
| U68200AS2017PTC018018 | SHOM INTELBIZ SERVICES PRIVATE LIMITED | MD SHAH ROAD, SHOP NO. 44, PALTAN BAZAR, NEW FIELD COMMERCIAL COMPLEX,GUWAHATI,Kamrup,Assam,781008-India |
| U15490AS2009PTC008946 | BENTEN FOODS & HOSPITALITY SERVICES PRIV ATE LIMITED | C/O SANDHAN GAS SERVICES, K.C CHOUDHURY ROAD CHATRIBARI , GUWAHATI, Assam, India - 781008 |
| U85194AS2018PTC018777 | ARSENAL PHARMACEUTICALS PRIVATE LIMITED | C/O.KUMUD CH MAHANTA, H/NO-7 P.C.BARUAH ROAD, REHABARI, ULUBARI , GUWAHATI, Assam, India - 781008 |
| U45309AS2021PTC021355 | NRJJ INFRA PRIVATE LIMITED | C/O RAMEN BAISHYA,GUWAHATI DIAGNOSTICS 2ND FLOOR,GS ROAD, BHANGAGARH , Guwahati, Assam, India - 781008 |
| U45203AS1992PTC003688 | RAITANI ENGINEERING WORKS PVT LTD | C O CAMPUS OF MR M M CHOUDHURYP B ROAD REHABARI GUWAHATI , ASSAM, Assam, India - 781008 |
| U29302AS1986PTC002506 | STARLINE HOTELS & INFRA PRIVATE LIMITED | MD SHAH ROADPALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U55101AS1980PTC001800 | HOTEL INDIRA PVT LTD | K C SEN ROAD PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U70101AS2012PTC011126 | JGS CONSTRUCTIONS PRIVATE LIMITED | PALTAN BAZAR K C SEN ROAD , GUWAHATI, Assam, India - 781008 |
| U45209AS2000PTC006354 | AAKARTI CONSTRUCTION PRIVATE LIMITED | PINK ARCADE, K C SEN ROAD PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 Shares 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.