DMSHAO TECHNOLOGIES LLP (LLPIN: AAG-0588) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DMSHAO TECHNOLOGIES LLP are NITIN BALIRAM MAHAJAN, APOORVA SHARMA, and MANOJ SHARMA KUMAR.
DMSHAO TECHNOLOGIES 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 15 Dec 2024.
DMSHAO TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAG-0588. Its Email address is [email protected] and its registered address is E-597 GALI NO. 4 E BLOCK INDRAGALI JAGJIT NAGAR DELHI, Delhi, India - 110053
Current status of DMSHAO TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAG-0588 |
| Name | DMSHAO TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-03-29 |
| Age of Company | 9 years, -1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DMSHAO TECHNOLOGIES LLP |
| AAG-0588 |
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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 DMSHAO TECHNOLOGIES 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 |
|---|---|---|---|
| 08409637 | NITIN BALIRAM MAHAJAN | Designated Partner | 2023-08-17 |
| 10217327 | APOORVA SHARMA | Designated Partner | 2023-08-17 |
| 07467449 | MANOJ SHARMA KUMAR | Designated Partner | 2016-03-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07467451 | SUNIL KUMAR | Designated Partner | - | 2018-01-23 |
| 07467535 | DEEPAK KUMAR MAURIYA | Designated Partner | - | 2023-08-17 |
| 08173823 | SANDEEP JAMDAGNI | Designated Partner | - | 2023-08-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMASAVI RETAIL LLP | AAI-1152 | Designated Partner | 2016-12-26 | Ongoing |
| PROVISO INFRASTRUCTURES PRIVATE LIMITED | U45309UP2019PTC112796 | Director | 2019-11-16 | Ongoing |
| BFIRE TECHNOLOGIES PRIVATE LIMITED | U72900GJ2022PTC137419 | Director | 2022-12-13 | Ongoing |
| SHRANKHLA FOUNDATION | U74999DL2016NPL299967 | Director | 2019-12-24 | Ongoing |
| SHRANKHLA FOUNDATION | U74999DL2016NPL299967 | Director | - | 2019-05-06 |
| THRYV GLOBAL AGROFORESTRY CONFEDERATION | U85100DL2019NPL353800 | Director | 2019-08-13 | Ongoing |
| SHRANKHLA FOUNDATION | U74999DL2016NPL299967 | Director | 2016-05-27 | Ongoing |
| SHRANKHLA FOUNDATION | U74999DL2016NPL299967 | Director | 2016-05-18 | Ongoing |
| PROVISO MART PRIVATE LIMITED | U52390DL2019PTC348154 | Director | 2019-04-02 | Ongoing |
| SHRANKHLA FOUNDATION | U74999DL2016NPL299967 | Director | 2019-12-24 | Ongoing |
| THRYV GLOBAL AGROFORESTRY CONFEDERATION | U85100DL2019NPL353800 | Director | 2019-08-13 | Ongoing |
| 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 |
|---|---|---|
| AAX-7106 | FASTIS LLP | E 594 GF KH NO 728 GALI NO 4 PUSTA 3 JAGJEET NAGAR DELHI, Delhi, India - 110053 |
| U01100DL2018PTC335322 | KATORI FRESH (INDIA) PRIVATE LIMITED | E 365 F/F KH NO-823 & 824 GALI NO- 4, JAGJEET NAGAR , New Delhi, Delhi, India - 110053 |
| AAB-3150 | AARP IT SOLUTIONS LLP | E-143, E BLOCK JAGJIT NAGAR, DELHI DELHI, Delhi, India - 110053 |
| AAD-8771 | RAOZZADA SOLUTION PROVIDERS & DEVELOPERS LLP | E-402,KH NO.830,GALI NO.5 SARASWATI GALI,JAGJEET NAGAR DELHI delhi, Delhi, India - 110053 |
| U20219DL2005PTC138221 | PARAS TIMBER AND PLYWOOD PRIVATE LIMITED | E-15/1, G/F OLD NO. E-23 KH NO. 1/63 GALI NO. 1 OLD G.NO. 2 SHASTRI PARK , DELHI, Delhi, India - 110053 |
| U18109DL2014PTC273698 | RSN ENTERPRISES (INDIA) PRIVATE LIMITED | E-585, GROUND FLOOR GALI NO. 5, MATAWALI GALI, JAGJEET NAGAR , DELHI, Delhi, India - 110053 |
| U25209DL2018PTC331941 | HYDRO PLUS INDUSTRIES PRIVATE LIMITED | E-656, G/F, Kh. No.727, Gali No.2, Jagjeet Nagar, Near Khadewali Masjid, , DELHI, Delhi, India - 110053 |
| U20292DL2010PTC201355 | KBEERA HYDRAULIC ENGINEERS PRIVATE LIMITED | E-463,LANE NO.8,JAGJIT NAGAR IIIRD PUSTA, NEW USMANPUR , DELHI, Delhi, India - 110053 |
| AAT-1776 | PSYCH VIGYAAN LLP | E 81A, GALI NO 4 SUBHASH VIHAR,YAMUNA VIHAR NORTH EAST DELHI, Delhi, India - 110053 |
| U24100DL2014PTC264048 | GENOMED PHARMACEUTICALS PRIVATE LIMITED | E-81/B, KHASRA NO-61, GALI NO-12, SHASTRI PARK, , DELHI, Delhi, India - 110053 |
| U22219DL2014PTC266418 | MR ADS & PRINTS PRIVATE LIMITED | E-304, FIRST FLOOR, KH. NO. 540, GALI NO-8, SUBHASH VIHAR, GHONDA, NEAR WATER TANK , DELHI, Delhi, India - 110053 |
| U15400DL2021PTC384564 | SANSKAR SONS PRIVATE LIMITED | HOUSE NO. H-30/11, NR. OLD HANSRAJ DAIRY H-BLOCK, GALI NO. 26, JAI PRAKASH NAGAR , DELHI, Delhi, India - 110053 |
| U27131DL2004PTC127428 | PRABHU ALLOYS PRIVATE LIMITED | C-7/16 F/F Kh. No.-400/80/68, Gali No.-7, C Block Kabir Nagar near Sch ool , Delhi, Delhi, India - 110053 |
| U74999DL2016PTC305907 | STERLITE PHARMACEUTICAL PRIVATE LIMITED | E-597, GALI NO 04 BLK-E INDRA GALI JAGJEET NAGAR NEW DELHI South Delhi DL 110053 IN |
| AAR-5480 | SAHAJ COMPLIANCE AND MANAGEMENT SERVICES LLP | E 49/1 GALI NO. 10, BRAHMPURI DELHI, Delhi, India - 110053 |
| U28999DL2021PTC379722 | SHUDDHI METALS PRIVATE LIMITED | E-48, GALI NO. 10 BRAHMPURI, SHAHDARA , DELHI, Delhi, India - 110053 |
| U15400DL2010PTC201303 | AL MARZIA AGRO FOODS EXPORTS PRIVATE LIMITED | E-442, GALI NO.10,SUBHASH VIHAR BHAJANPURA , DELHI, Delhi, India - 110053 |
| U15132DL2012PTC239023 | BHADHAWAR FOOD AND VEGETABLES PRIVATE LIMITED | C- 4/24 GALI NO. 1 C BLOCK GAMRI EXTN , DELHI, Delhi, India - 110053 |
| ACA-7544 | Green Icon Hotels and Resorts LLP | J-83/4, Shastri Gali,KH NO 864/768, KARTAR NAGAR East Delhi, Delhi, India - 110053 |
| U15200DL2016PTC306927 | FULFILL DAIRY PRODUCTS PRIVATE LIMITED | H.No. B-8, Ground Floor, Shop No 4 KH No. 80, Gali No-6 Arjun Mohalla, Mauj pur , New Delhi, Delhi, India - 110053 |
| AAZ-9664 | SWADHI ENTERPRISES LLP | V168, KH. NO. 189/39, GALI NO. 02, ARVIND NAGAR GHONDA, NEAR MAHESWARI DHARAMSHALA, DELHI DELHI, Delhi, India - 110053 |
| U15122DL2014PTC268500 | ALLURE FOODS AND BAKERS PRIVATE LIMITED | C-4/33, KH NO.-626, GALI NO.-4 SUDAMAPURI EXTN. , DELHI, Delhi, India - 110053 |
| U29308DL2021PTC378517 | HEXZA LIFT INDIA PRIVATE LIMITED | 5-B/21, 4TH/F Right Side KH NO.355, Gali No.4, Gurudwara Mohalla, Manjpur , Delhi, Delhi, India - 110053 |
| AAL-6363 | GLOBAL INSTITUTE OF VOCATIONAL EDUCATION LLP | R - 82, OLD NO.R-182, KH NO.229 GALI NO.19 BRAHAMPURI NEAR - DELHI-110053 NEW DELHI, Delhi, India - 110053 |
| U85300DL2021NPL389141 | STAND OF E-RIKSHA SANGTHAN FOUNDATION | E-651 GF KH NO 727 G NO-4 JAGJIT NAGAR DELHI East Delhi DL 110053 IN |
| AAQ-7476 | NEHHON GLOBAL MARKETING LLP | 22/4, Gali No. 4Shri Ram Marg, Moujpur East Delhi, Delhi, India - 110053 |
| U93090DL2019PTC349868 | REFURNO INDIA PRIVATE LIMITED | J-2/34, KH NO. 774, GALI NO. 12 KARTAR NAGAR , DELHI, Delhi, India - 110053 |
| U85300DL2021NPL391158 | MANJARI HUB FOR SOCIAL INNOVATION & ENTREPRENEURSHIP FOUNDATION | E-365, First Floor, Kh No. 823 & 824, Gali No 4, Jagjeet Nagar, Nr Nala, DELHI New Delhi DL 110053 IN |
| U85300DL2022NPL404364 | SAHKARYAM FOUNDATION | E-365 F/F KH. NO-823 & 824 GALI NO. 4 JAGJEET NAGAR NEAR NALA DELHI East Delhi DL 110053 IN |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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