DMT STRATEGISTS LLP (LLPIN: AAE-4403) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2324000.00.
Designated Partners of DMT STRATEGISTS LLP are SAHIL BARUA, ANSHUL KOCHAR, AJITH PAI MANGALORE, AMIT AGARWAL, SANDEEP KUMAR BARASIA, KAPIL BHARATI, and MOHIT TANDON.
DMT STRATEGISTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DMT STRATEGISTS LLP's LLP Identification Number is (LLPIN)AAE-4403. Its Email address is [email protected] and its registered address is B-244, OKHLA INDUSTRIAL AREA OKHLA PHASE-1 NEW DELHI, Delhi, India - 110020
Current status of DMT STRATEGISTS LLP is - Active.
| LLP Identification Number | AAE-4403 |
| Name | DMT STRATEGISTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-24 |
| Age of Company | 9 years, 7 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,324,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DMT STRATEGISTS LLP |
| AAE-4403 |
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Get a list of all litigations DMT STRATEGISTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DMT STRATEGISTS. This report helps you understand the risk associated in dealing with DMT STRATEGISTS 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 DMT STRATEGISTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05131571 | SAHIL BARUA | Designated Partner | 2015-07-24 |
| 06422925 | ANSHUL KOCHAR | Partner | 2015-07-24 |
| 07168138 | AJITH PAI MANGALORE | Designated Partner | 2015-07-24 |
| 08524150 | AMIT AGARWAL | Partner | 2015-07-24 |
| 01432123 | SANDEEP KUMAR BARASIA | Partner | 2015-07-24 |
| 02227607 | KAPIL BHARATI | Partner | 2015-07-24 |
| 03599468 | MOHIT TANDON | Partner | 2015-07-24 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-6441 | INFOTON INDIA INNOVATIONS LLP | F-90/33 OKHLA PHASE -1OKHLA INDUSTRIAL AREA NEW DELHI New Delhi, Delhi, India - 110020 |
| U18203DL1999PTC099856 | D & S HOSIERY AND WOLLEN MILLS PRIVATE LIMITED | B-127,1ST FLOOR, OKHLA INDUSTRIAL AREA,PHASE -1 , NEW DELHI, Delhi, India - 110020 |
| U21094DL2023PTC409517 | INNARD INDIA PRIVATE LIMITED | C-153/1 Okhla Industrial Area, Phase -1 South DelhI , New Delhi, Delhi, India - 110020 |
| U29264DL1997PTC088042 | SAM DIECASTING PRIVATE LIMITED | B-227 OKHLA INDUSTRIAL AREA PHASE-I OKHLA PHASE-I NEAR POLICE STATION , NEW DELHI, Delhi, India - 110020 |
| U18201DL2007PTC161146 | MIR HANDICRAFTS PRIVATE LIMITED | D-85/1, OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U31103DL2006PTC152653 | ESQUIRE ELECTROVISION PRIVATE LIMITED | 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020 |
| AAK-3162 | K.J. TECHNOLOGIES LLP | D 104 OKHLA INDUSTRIAL AREA, PHASE 1 NEW DELHI 110020 NEW DELHI, Delhi, India - 110020 |
| U18109DL2007PTC167100 | EVERSHINE CREATION PRIVATE LIMITED | C-170, Okhla Industrial Area Phase-1 New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U24239DL1996PTC083119 | HERBOTECH HERBAL PRIVATE LIMITED | S-1, Okhla Industrial Area, Phase -II NEW DELHI- 110020 , NEW DELHI, Delhi, India - 110020 |
| U01403DL2006PTC150110 | TPM FARMS PRIVATE LIMITED | F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U17100DL2006PTC152552 | KENAM EXIM PRIVATE LIMITED | B-14/2, OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U25199DL2011FTC226364 | ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED | F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U29303DL1996PTC076584 | ADVANCED APPLIANCES PVT. LTD. | F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U29303DL1998PTC091653 | EMKAY APPLIANCES PRIVATE LIMITED | F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U31100DL2007PTC161540 | SPARKLER METALS PRIVATE LIMITED | F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U31908DL2007PTC162515 | INTECH DIGITAL TECHNOLOGY (INDIA) PRIVATE LIMITED | F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U20299DL2008PTC178401 | C. I. MODULAR SYSTEMS PRIVATE LIMITED | PART OF F-6 ,MEZZANINE FLOOR OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI-110020 , New Delhi, Delhi, India - 110020 |
| U24100DL2022PTC402434 | AMYTREE PHARMACEUTICALS PRIVATE LIMITED | B-155, DDA SHEDS, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE 1, NEW DELHI , DELHI, Delhi, India - 110020 |
| AAO-2376 | INDUS GARMENTS LLP | B-127, OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI, Delhi, India - 110020 |
| AAK-8256 | HEMPPER PRODUCTS LLP | B-230 Okhla Industrial Area Phase-1 New Delhi, Delhi, India - 110020 |
| AAH-3370 | OCEAN CREATIONS LLP | B-35, OKHLA INDUSTRIAL AREA PHASE- 1 NEW DELHI, Delhi, India - 110020 |
| AAJ-2101 | COS HEALTH LLP | B-119, Okhla Industrial Area Phase-1 NEW DELHI, Delhi, India - 110020 |
| AAM-9803 | SLEEK FASHIONS LLP | B-57 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI, Delhi, India - 110020 |
| AAF-5268 | SILVER STREAK FASHION EXPORTS LLP | B-189, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAG-5513 | VEFA ILAC LLP | B-276, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAK-1614 | JAGANNATHA TEXTILE LLP | B-86, Okhla Industrial Area Phase 1 New Delhi, Delhi, India - 110020 |
| U22210DL2014PTC264945 | PANWORLD EDUCATION PRIVATE LIMITED | B-300, Okhla Industrial Area Phase-1 , New Delhi, Delhi, India - 110020 |
| U74110DL2014PTC267566 | ARBTECH TRADING PRIVATE LIMITED | B-300, OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U64203DL2019PTC346279 | SONAFINE CORPORATION PRIVATE LIMITED | B-247, Okhla Industrial Area, Phase-1, , NEW DELHI, Delhi, India - 110020 |
| 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.
| 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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