DTM ADVISORS LLP (LLPIN: AAA-8228) is a Limited Liability Partnership firm incorporated on 05 Dec 2012. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DTM ADVISORS LLP are SANDEEP MAAN, and MANU OMKAR.
DTM ADVISORS 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.
DTM ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-8228. Its Email address is [email protected] and its registered address is C-80, C-BLOCK, VILLAGE GOKAL PUR NEAR - DAULAT RAM DHARAM K ANTA NEW DELHI, Delhi, India - 110094
Current status of DTM ADVISORS LLP is - Active.
| LLP Identification Number | AAA-8228 |
| Name | DTM ADVISORS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-03-05 |
| Age of Company | 13 years, 0 months, 8 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DTM ADVISORS LLP |
| AAA-8228 |
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Get a list of all litigations DTM ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DTM ADVISORS. This report helps you understand the risk associated in dealing with DTM ADVISORS 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 DTM ADVISORS 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 |
|---|---|---|---|
| 03504389 | SANDEEP MAAN | Designated Partner | 2012-03-05 |
| 05010774 | MANU OMKAR | Designated Partner | 2012-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I.S. PHARMA PRIVATE LIMITED | U74900DL2011PTC219929 | Director | 2011-05-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24247DL2020PTC372673 | ALLAI LIFE SCIENCES PRIVATE LIMITED | C-80, VILL- GOKAL PUR NEAR -DAULAT RAM DHARAM KANTA , DELHI, Delhi, India - 110094 |
| AAU-1023 | EL APOIO ECOMERCIO INDIA LLP | C 62 GRD FLOOR BLOCK C WEST JYOTI NAGAR NEW DELHI, Delhi, India - 110094 |
| U27101DL1996PTC079164 | SPROUT COMMERCIALS PRIVATE LIMITED | C-80/1, GALI NO. 8 KHAJURI KHAS , NEW DELHI, Delhi, India - 110094 |
| U01409DL1998PTC097305 | BERLIA TEA COMPANY PRIVATE LIMITED | B-51 (B-9) VILLAGE JOHRI PUR GOKAL PURI , NEW DELHI, Delhi, India - 110094 |
| U31401DL2014PTC268404 | EE-TECH ELECTRICAL & ELEVATOR PRIVATE LIMITED | Ramsharma, KH-498, Pandit Mohalla, Village Sabha Pur, K-Ngr , New Delhi, Delhi, India - 110094 |
| AAE-1531 | APSARC NETWORKS LIMITED LIABILITY PARTNE RSHIP | 6C , GALI NO-1, BHEEM GALI WEST KARAWAL NAGAR, NEAR LAVKUSH HOSPITAL NEW DELHI, Delhi, India - 110094 |
| AAE-3662 | SHAKUNT CORPORATE SERVICES LLP | Plot No-4 Gali No-3 C Block Ambika Vihar Shiv Vihar Karawal Nagar New Delhi, Delhi, India - 110094 |
| AAZ-6681 | BISON ENGINEERING LLP | C 1/32/2 F/F, KH NO 172, PLOT NO C 1/32 GALI NO 18 KHAJOORI KHAS NEAR DELHI DELHI, Delhi, India - 110094 |
| U26999DL2021PTC377551 | BRRC PROJECTS PRIVATE LIMITED | KH. NO.- 15/44, VILLAGE- NEW CHAUHAN PUR NEAR MATAWALI, KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U24233DL2015PTC276413 | LIFE SPAN BIOSCIENCES PRIVATE LIMITED | C-80 VILL GOKALPUR, EAST OF LONI ROAD NEAR GOVT SCHOOL, SHAHDARA , DELHI, Delhi, India - 110094 |
| U31909DL2017PTC320418 | TANSI ELECTRONICS PRIVATE LIMITED | C-5/17A Gali No-2, Kh No 41/21 Sadat Pur Near Jivan Jyoti Public School , Delhi, Delhi, India - 110094 |
| U31900DL2016PTC301646 | ALKHYD ELECTROPLAST PRIVATE LIMITED | F/F, KH.NO-606 VILLAGE GOKUL PUR MAIN ROAD DELHI , NEW DELHI, Delhi, India - 110094 |
| U29309DL2022PTC405632 | CHAITANYA HYDROTECH PRIVATE LIMITED | KH. NO. 15/44, VILL. NEW CHAUHAN PUR, NEAR MATAWALI, KARAWAL NAGAR, NEW DELHI, , DELHI, Delhi, India - 110094 |
| U18101DL2011PTC215728 | STEP TRADING PRIVATE LIMITED | C-22, GALI NO-5 C-BLOCK, CHANDU NAGAR , DELHI, Delhi, India - 110094 |
| U25209DL2018PTC335824 | RJHV HELMETS PRIVATE LIMITED | C-135C,GROUND FLOOR,KH NO-10/02,GALI-2 TUNDA NAGAR JOHRIPUR NEAR CHAMPI CHOWK , JOHRIPUR DELHI, Delhi, India - 110094 |
| U20211DL2014PTC273372 | FAST TRACK FURNITURE & INTERIORS (INDIA) PRIVATE LIMITED | 204, Street No. 15, Block- C Khajoori Khas Delhi , Delhi, Delhi, India - 110094 |
| U01403DL2013PTC258196 | BERNARD AGRI PRODUCTS PRIVATE LIMITED | A-49, F/F, OLD-D-2, KH. NO.-595, GOKAL PUR, DELHI NEAR AUTHO RITY, , DELHI, Delhi, India - 110094 |
| U02005DL1997PLC090010 | ASHADEEP FORESTRY AND FARMS LIMITED | C-35 KHAJURI KHAS , NEW DELHI, Delhi, India - 110094 |
| AAI-9436 | B R ELECTRONIC LLP | C 5 MATAWALI GALI JOHRIPUR NEW DELHI, Delhi, India - 110094 |
| U31909DL2005PTC136081 | B R ELECTRONIC PRIVATE LIMITED | C 5MATAWALI GALI JOHRIPUR , NEW DELHI, Delhi, India - 110094 |
| AAP-4756 | D3S TECH SERVICES LLP | A-70, Kh No 255, Bhim Vihar, Johri Pur Near Primary School New Delhi, Delhi, India - 110094 |
| U24233DL2012PTC243644 | OM HIMGIRI RESEARCH PHARMA PRIVATE LIMIT ED | H.No.-B-90, East Gokal Pur Amar Colony Gokul Puri, Dayalpur , New Delhi, Delhi, India - 110094 |
| U29268DL2015PTC279991 | ABSOLUTE PURE PRIVATE LIMITED | C-3/621, Gali no. 9 DUSRA PUSTA, CIRCULAR ROAD, SONIYA VIHAR , NEW DELHI, Delhi, India - 110094 |
| U00000DL1999PTC100060 | PUNEET MERCHANTS AND SALES PRIVATE LIMITED | H. NO. 45, KH-586, VILLAGE - GOKALPURI NEAR PETROL PUMP, WA ZIRABAD , NEW DELHI, Delhi, India - 110094 |
| U18209DL2021PTC388962 | OHMERISHOP INDIA PRIVATE LIMITED | C-4/16, S/F, K.H.No-41/13 Gali No-3, Sadatpur, Extn Karawal Nagar, , Near Jivan Jyoti School, Delhi, India - 110094 |
| U29193DL2020PTC370321 | 4C FIRE PROTECTION PRIVATE LIMITED | C-4, F/F Village Gokalpur , Delhi, Delhi, India - 110094 |
| AAH-6879 | TSADDIK ONLINE SERVICES LLP | B-208-NEW C- 3/11 SADATPUR EXTN. DELHI, Delhi, India - 110094 |
| U22219DL2014PTC268514 | DREAMWORLD EDUCATION PRIVATE LIMITED | 95, Gali no-9, C-Block, Khajoori Khas , Delhi, Delhi, India - 110094 |
| U74999DL2018OPC340009 | ADB INFOTECH (OPC) PRIVATE LIMITED | C-183, F/F. KH. NO.704, AMAR COLONY VILLAGE GOKAL PUR NEAR DELHI Central Delhi DL 110094 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 |
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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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