My Cart Sign In Sign Up

DTEC ENGIMECH LLP

As on: 2024-06-16

DTEC ENGIMECH LLP (LLPIN: ABC-2618) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of DTEC ENGIMECH LLP are SALIM SHARIF DHAGA, MOHAMMAD SAEED SHARIF DHAGA, SHAHID REHMATULLAH DHAGA, KAISH DHAGA, IRSHAD REHMATULLAH DHAGA, HAMID SHARIF DHAGA, JUNED DHAGA, and OWAIS SALIM DHAGA.

DTEC ENGIMECH 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 24 Dec 2024.

DTEC ENGIMECH LLP's LLP Identification Number is (LLPIN)ABC-2618. Its Email address is [email protected] and its registered address is Gala No 9 Diamond Ind CompoundPH II OPP ASHRAM SCHOOL KAMAN VASAI PALGHAR Vasai, Maharashtra, India - 401208

Current status of DTEC ENGIMECH LLP is - Active.

Basic Information

LLP Identification Number ABC-2618
Name DTEC ENGIMECH LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 25
Principal Business Acitivity Description MANUFACTURING
Number of Partners 11
Number of Designated Partners 2
Date of Incorporation 2022-08-26
Age of Company 2 years, 6 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DTEC ENGIMECH LLP

Previous CINs

ABC-2618

Regulatory Filings of DTEC ENGIMECH

All 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.

You will be able to access all documents filed by DTEC ENGIMECH in a way that was never possible before.

Purchase full report of DTEC ENGIMECH

Litigation Search Report of DTEC ENGIMECH

Get a list of all litigations DTEC ENGIMECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DTEC ENGIMECH. This report helps you understand the risk associated in dealing with DTEC ENGIMECH and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of DTEC ENGIMECH

Outstanding Payments to Micro & Small 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 DTEC ENGIMECH 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

Investor Complaints & Serious Complaints About DTEC ENGIMECH

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

Directors & Key Managerial Personnel of DTEC ENGIMECH

Current Directors & Key Managerial Personnel of DTEC ENGIMECH
DIN Director Name Designation Appointment Date
00483164 SALIM SHARIF DHAGA Partner 2022-08-26
00658575 MOHAMMAD SAEED SHARIF DHAGA Partner 2022-08-26
09036825 SHAHID REHMATULLAH DHAGA Partner 2022-08-26
09036982 KAISH DHAGA Partner 2022-08-26
09647549 IRSHAD REHMATULLAH DHAGA Designated Partner 2022-08-26
00519609 HAMID SHARIF DHAGA Partner 2022-08-26
09091617 JUNED DHAGA Partner 2022-08-26
09649329 OWAIS SALIM DHAGA Designated Partner 2022-08-26
Past Directors & Key Managerial Personnel of DTEC ENGIMECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SALIM SHARIF DHAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMAD SAEED SHARIF DHAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHID REHMATULLAH DHAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAISH DHAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IRSHAD REHMATULLAH DHAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAMID SHARIF DHAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUNED DHAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OWAIS SALIM DHAGA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U28999MH2021PTC356762 AUTMEC SEALS AND COMPONENTS (I) PRIVATE LIMITED GALA NO 9 DIAMOND IND. COMP.PH II, OPP ASHRAM SCHOOL, AT POST KAMAN, , VASAI, Maharashtra, India - 401208
U29100MH2021PTC358327 AUTMEC VALVES AND FITTINGS (I) PRIVATE LIMITED GALA NO 6 DIAMOND IND. COMP PH II, OPP ASHRAM SCHOOL, AT POST KAMAN , VASAI, Maharashtra, India - 401208
U29309MH2021PTC356615 AUTMEC ENGINEERS (I) PRIVATE LIMITED GALA NO 7DIAMOND IND. COMP.PH II, OPP ASHRAM SCHOOL, AT POST KAMAN, , VASAI, Maharashtra, India - 401208
U29269MH2023PTC397531 FITMEC ENGINEERS (I) PRIVATE LIMITED GALA NO 6 DAIMOND IND. COMP PH II, OPP ASHRAM SCHOOL, AT POST KAMAN , VASAI, Maharashtra, India - 401208
U24290MH2020PTC351767 GOLDEN MIST PHARMACEUTICALS PRIVATE LIMITED to GALA NO. 106,, 1st FLR , BLDG NO. 2/A S.NO. 33, H.NO. 1, RAJPRABHA LAND MARK IND. EST,VASAI, Maharashtra, India, 401208. , Vasai, Maharashtra, India - 401208
U27320MH2022PTC394761 PRECISIONPOINT ALLOYS AND SUBSTANCES PRIVATE LIMITED Gala No. 84, Phase No. II, Parmar Ind Ind. Estate, Waliv, Pelher, Vasai E , Palghar, Maharashtra, India - 401208
AAU-8494 SOUL SELECT LLP Gala No.D/6, Elite Ind. Estates No.1,Survey no., Vasai, Palghar Vasai, Maharashtra, India - 401208
AAH-5658 TALENT HAIRCROWN LLP GALA NO 107, ANKIT IND. ESTBLDG NO 2, S. NO. 42/5, VASAI EAST, PALGHAR Vasai, Maharashtra, India - 401208
U17299MH2018FTC315634 SEMWAL BESPOKE INDIA PRIVATE LIMITED Shop No. Ind.Gala No. 44, 2nd Floor, Raj Prabha Landmark Building No. 6, Sativali Road, Boidapada, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208
U26999MH2022PTC391942 JTR ENTERPRISES PRIVATE LIMITED GALA NO. 201, JAY VIJAY IND. EST. KOLHI VASAI RD. (E) TAL- VASAI DIST-PALGHAR , VASAI, Maharashtra, India - 401208
U18202MH2012PTC237481 AAGAM APPARELS PRIVATE LIMITED Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208
ABZ-3368 AKVIRO DESIGNS LLP SR NO: 45, GALA NO:06, SANJARI IND ESTEDVASAI PALGHAR, VASAI-VIRAR CITY Vasai, Maharashtra, India - 401208
ABB-7280 RJP Jewels LLP Gala No. 1, Shiv Shankar Industrial Complex II,Building No. 5, Vasai, Palghar Vasai, Maharashtra, India - 401208
U22300MH2020PTC340219 STAR FAB STORAGE PRIVATE LIMITED Gala No.1 2 Bldg No.1 Infinity Ind estat Vasai Palghar , vasai, Maharashtra, India - 401208
AAN-9298 3R INNOVATIVE PRODUCTS LLP Gala No. 101, 1st Flr, Rhino Ind. Est.,S.No 44/3, Vasai Palghar Vasai, Maharashtra, India - 401208
AAC-2365 INNOVATIVE INSTRUMENTS & CONTROLS LLP GALA NO 104 and 105, BLDG.NO.5, PATEL IND EST, RANGE OFFICE,GAURAIPADA, VASAI EAST, PALGHAR, Vasai, Maharashtra, India - 401208
AAJ-9019 SAFFRON SAPPHIRE LLP UNIT NO 117 SWAMINI IND ESTATE NO 2, OPP VARUN INDUSTRIES, GOLANI NAKA WALIV VASAI EAST, PALGHAR VASAI, Maharashtra, India - 401208
U25209MH1994PTC079657 AMARTEJ PLASTOTRADE PRIVATE LIMITED Gala no.9 Plot no.2 Ambar Industrial Estate Premises CSL Sativali Road, Vasai East, Palghar , Vasai, Maharashtra, India - 401208
U01403MH2008PTC184039 MILLENNIUM AGRO & INFRASTRUCTURE PRIVATE LIMITED Gala No. 201, Bldg No.2, Om Ind. Est. Nr. Mittul Ind. Est. Sativali, Palghar , Vasai, Maharashtra, India - 401208
AAS-8314 R-ESOLVE MOULD MANUFACTURING LLP Gala No. 112, Survey No. 39, Sethia Industrial Park Co-op. Society Ltd., Opp. Sayali Petrol Pump Valiv Vasai East Palghar, Maharashtra, India - 401208
ACB-3001 MAGNETO HEALTHCARE INDUSTRIES LLP Gala No 2, Ground Floor, Samruddhi IndAsai Palghar, Vasai Virar City Vasai, Maharashtra, India - 401208
U24239MH2010PTC199145 BIOZEAL LIFESCIENCES PRIVATE LIMITED Building No.9, 103, Abhilasha Ind. Estate, Opp. Golden Chariot Hotel, Vasai East , Vasai, Maharashtra, India - 401208
U27209MH2022PTC396266 PRECISIONELE MULTI ALLOYS PRIVATE LIMITED Gala No. 84, Phase II, Parmar Ind Estate Pelhar, Waliv, Vasai (East) , Palghar, Maharashtra, India - 401208
U31909MH2021PTC357287 GM NEXUS INDIA PRIVATE LIMITED Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208
AAQ-8682 HI PARKER CLOTHING LLP GALA NO.114/115,SHREE NARAYAN IND.EST, BLDG.NO.1 S.NO.46, H.NO.1/2 BILALPADA, VASAI RD.(E) PALGHAR, Maharashtra, India - 401208
AAZ-6478 AJ HORIZON PHARMAPACK LLP Gala no 40, Sethia Ind. Park, S. No. 39 Opp. Sayali Petrol Pump, Vasai, Maharashtra, India - 401208
U24231MH2020PTC351427 ZIRCONIA REFRATECH PRIVATE LIMITED GALA NO 103, TRINITY IND PARK, BUILDING NO 3, VILLA, PALGHAR, NAIGAON E , VASAI, Maharashtra, India - 401208
U17299MH2021PTC373060 THREEGODS APPARELS PRIVATE LIMITED Gala No.211&212, Bld No.3/C Shripal Ind. Estate B/h Varun Ind, Waliv Rd Vasai (E) , Palghar, Maharashtra, India - 401208
ACC-0340 RAHB AIR CONDITIONING & STRUCTURE LLP GALA NO.2,S.NO.170,H.NO.5WAKANPADA, VASAI PALGHAR Vasai, Maharashtra, India - 401208
View all companies with similar address

Prosecution Details of DTEC ENGIMECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DTEC ENGIMECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DTEC ENGIMECH

Email ID: [email protected] Website: Not Available Address: Gala No 9 Diamond Ind CompoundPH II OPP ASHRAM SCHOOL KAMAN VASAI PALGHAR Vasai, Maharashtra, India - 401208

Principal Products & Services of DTEC ENGIMECH

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

Balance Sheet of DTEC ENGIMECH

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

Profit & Loss Statement of DTEC ENGIMECH

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

Share Holders & Investors of DTEC ENGIMECH

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

Subsidiaries, Associate Companies & Join Ventures of DTEC ENGIMECH

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

Board Meetings of DTEC ENGIMECH

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

Auditors of DTEC ENGIMECH

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

Update Information

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.