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DYMD ASSOCIATE LLP

As on: 2024-06-15

DYMD ASSOCIATE LLP (LLPIN: AAR-6175) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of DYMD ASSOCIATE LLP are BHARAT PREMANI, DHRUV PREMANI, YASH PREMANI, and YOGENDRA PREMANI.

DYMD ASSOCIATE 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 13 Dec 2024.

DYMD ASSOCIATE LLP's LLP Identification Number is (LLPIN)AAR-6175. Its Email address is [email protected] and its registered address is 356/4, GREEN PARK COLONY JHANSI, Uttar Pradesh, India - 284001

Current status of DYMD ASSOCIATE LLP is - Active.

Basic Information

LLP Identification Number AAR-6175
Name DYMD ASSOCIATE LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2020-01-15
Age of Company 5 years, 1 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DYMD ASSOCIATE LLP

Previous CINs

AAR-6175

Regulatory Filings of DYMD ASSOCIATE

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Litigation Search Report of DYMD ASSOCIATE

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

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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 DYMD ASSOCIATE 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 DYMD ASSOCIATE

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 DYMD ASSOCIATE

Current Directors & Key Managerial Personnel of DYMD ASSOCIATE
DIN Director Name Designation Appointment Date
02621297 BHARAT PREMANI Designated Partner 2020-01-15
03557559 DHRUV PREMANI Designated Partner 2020-01-15
08669222 YASH PREMANI Designated Partner 2020-01-15
02621287 YOGENDRA PREMANI Designated Partner 2020-01-15
Past Directors & Key Managerial Personnel of DYMD ASSOCIATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHARAT PREMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHRUV PREMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASH PREMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DHURVTARA MULTIPLEX LLP AAC-7055 Designated Partner 2015-11-06 Ongoing
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MAA PITAMBRA PALACE LLP AAD-3234 Designated Partner 2015-02-05 Ongoing
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SHREE RAMRAJA GUEST HOUSE LLP AAD-3235 Partner - 2019-03-24
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RADHEY RADHEY DIAMONDS LLP AAD-6509 Designated Partner - 2019-04-06
OMBALAJI JEWELLERS LLP AAD-6535 Designated Partner 2020-03-16 Ongoing
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RIDHI SIDHI COMPLEX LLP AAD-8943 Designated Partner 2015-05-08 Ongoing
SHIVA INFRAPROPERTIES LLP AAF-3493 Designated Partner 2019-03-25 Ongoing
SHIVA INFRAPROPERTIES LLP AAF-3493 Designated Partner - 2018-08-28
MAA AMBEY ASSOCIATES LLP AAG-4172 Designated Partner - 2018-04-23
MAA GAURI ASSOCIATES LLP AAG-4700 Designated Partner - 2023-02-13
BPS ASSOCIATES LLP AAH-9633 Designated Partner 2016-12-07 Ongoing
SHIVSHAKTI INFRADEVCON LLP AAM-1423 Designated Partner 2019-04-17 Ongoing
RSG INFRACON LLP AAN-2141 Designated Partner 2018-08-29 Ongoing
SHINING SAND LLP AAY-2160 Designated Partner 2021-08-17 Ongoing
MAHAGANESH INFRADEVCON LLP ABB-1091 Designated Partner 2022-05-23 Ongoing
YYYP REALCON LLP ABZ-7746 Designated Partner - 2023-10-14
MSD INFRABUILD PRIVIATE LIMITED U45400UP2010PTC042275 Additional Director - 2018-09-30
MSD INFRABUILD PRIVIATE LIMITED U45400UP2010PTC042275 Director - 2020-08-06
BHR BUILDTECH PRIVATE LIMITED U45400UP2010PTC042772 Additional Director - 2018-09-15
BHR BUILDTECH PRIVATE LIMITED U45400UP2010PTC042772 Director 2018-09-15 Ongoing
DIVANSHIKA RESORTS AND HOTELS PRIVATE LIMITED U55101UP2006PTC069147 Additional Director - 2018-09-29
DIVANSHIKA RESORTS AND HOTELS PRIVATE LIMITED U55101UP2006PTC069147 Director 2018-09-29 Ongoing
BLSM HOTELS AND RESORTS PRIVATE LIMITED U55101UP2009PTC037374 Additional Director - 2011-08-25
BLSM HOTELS AND RESORTS PRIVATE LIMITED U55101UP2009PTC037374 Director - 2019-03-16
OMSAI MOTELS PRIVATE LIMITED U55101UP2009PTC037998 Director 2021-09-30 Ongoing
OMSAI MOTELS PRIVATE LIMITED U55101UP2009PTC037998 Director - 2021-09-29
OM ROYAL INN PRIVATE LIMITED U55204UP2010PTC042693 Additional Director - 2016-09-30
OM ROYAL INN PRIVATE LIMITED U55204UP2010PTC042693 Director - 2019-03-16
BASERA INFRATECH INDIA PRIVATE LIMITED U70102UP2009PTC038397 Additional Director - 2010-12-30
BASERA INFRATECH INDIA PRIVATE LIMITED U70102UP2009PTC038397 Director 2010-12-30 Ongoing
K D INFRACITY PRIVATE LIMITED U70102UP2010PTC040897 Additional Director - 2018-09-29
K D INFRACITY PRIVATE LIMITED U70102UP2010PTC040897 Director 2018-09-29 Ongoing
K D INFRACITY PRIVATE LIMITED U70102UP2010PTC040897 Director - 2014-10-22
SHREE PASHUPATI INFRACITY PRIVATE LIMITED U70102UP2010PTC042317 Additional Director - 2018-09-29
SHREE PASHUPATI INFRACITY PRIVATE LIMITED U70102UP2010PTC042317 Director 2018-09-29 Ongoing
ORCHHADHAM MEGACITY PRIVATE LIMITED U70102UP2011PTC043656 Additional Director - 2020-12-31
ORCHHADHAM MEGACITY PRIVATE LIMITED U70102UP2011PTC043656 Director 2020-12-31 Ongoing
SHREE RAMRAJA HOMES PRIVATE LIMITED U70102UP2011PTC043753 Additional Director - 2016-09-30
SHREE RAMRAJA HOMES PRIVATE LIMITED U70102UP2011PTC043753 Director 2016-09-30 Ongoing
INBOX ENTERTAINMENT PRIVATE LIMITED U70102UP2011PTC046062 Director - 2014-06-27
MAK INFRACITY PRIVATE LIMITED U70102UP2012PTC048261 Additional Director - 2014-09-26
MAK INFRACITY PRIVATE LIMITED U70102UP2012PTC048261 Director - 2020-08-06
ORCHHADHAM INFRACITY PRIVATE LIMITED U70102UP2012PTC049133 Director 2012-02-29 Ongoing
RAMRAJA INFRATOWN PRIVATE LIMITED U70102UP2012PTC052937 Additional Director - 2015-09-29
RAMRAJA INFRATOWN PRIVATE LIMITED U70102UP2012PTC052937 Director - 2017-03-30
JSK INFRACOMPLEX PRIVATE LIMITED U70103UP2017PTC095417 Director 2017-07-26 Ongoing
TARA DEVI BUILDTECH PRIVATE LIMITED U70109UP2009PTC037195 Director 2009-04-20 Ongoing
DHURVTARA MULTIPLEX LLP AAC-7055 Designated Partner 2018-04-23 Ongoing
DHURVTARA MULTIPLEX LLP AAC-7055 Partner - 2018-04-22
BP HOSPITALITY LLP AAC-7056 Designated Partner 2018-06-30 Ongoing
BP HOSPITALITY LLP AAC-7056 Partner - 2018-04-16
MAA PITAMBRA PALACE LLP AAD-3234 Designated Partner 2015-02-05 Ongoing
SHREE RAMRAJA GUEST HOUSE LLP AAD-3235 Designated Partner 2016-05-19 Ongoing
SHREE RAMRAJA GUEST HOUSE LLP AAD-3235 Partner - 2016-05-18
RADHEY RADHEY DIAMONDS LLP AAD-6509 Designated Partner 2020-03-16 Ongoing
RADHEY RADHEY DIAMONDS LLP AAD-6509 Designated Partner - 2019-04-06
OMBALAJI JEWELLERS LLP AAD-6535 Designated Partner 2020-03-16 Ongoing
OMBALAJI JEWELLERS LLP AAD-6535 Designated Partner - 2019-04-06
YP INFRAHOME LLP AAD-7597 Designated Partner 2018-04-23 Ongoing
RIDHI SIDHI COMPLEX LLP AAD-8943 Designated Partner 2018-04-23 Ongoing
SHIVA INFRAPROPERTIES LLP AAF-3493 Designated Partner 2019-03-26 Ongoing
BPS ASSOCIATES LLP AAH-9633 Designated Partner 2018-07-17 Ongoing
REGAL STONE INDUSTRIES LLP AAP-2734 Designated Partner 2022-09-05 Ongoing
RISHABH GRIT INDUSTRY LLP AAP-7998 Designated Partner - 2024-03-31
KANHA EXTRAKTIOINS LIMITED U24112UP1984PLC014504 Additional Director 2022-03-14 Ongoing
DIVANSHIKA RESORTS AND HOTELS PRIVATE LIMITED U55101UP2006PTC069147 Additional Director - 2014-09-15
DIVANSHIKA RESORTS AND HOTELS PRIVATE LIMITED U55101UP2006PTC069147 Director 2014-09-15 Ongoing
BLSM HOTELS AND RESORTS PRIVATE LIMITED U55101UP2009PTC037374 Additional Director - 2011-08-25
BLSM HOTELS AND RESORTS PRIVATE LIMITED U55101UP2009PTC037374 Director - 2019-03-16
OMSAI MOTELS PRIVATE LIMITED U55101UP2009PTC037998 Director 2021-09-30 Ongoing
OMSAI MOTELS PRIVATE LIMITED U55101UP2009PTC037998 Director - 2021-09-29
KD RESORTS PRIVATE LIMITED U55101UP2011PTC043508 Additional Director - 2015-09-30
KD RESORTS PRIVATE LIMITED U55101UP2011PTC043508 Director 2015-09-30 Ongoing
OM ROYAL INN PRIVATE LIMITED U55204UP2010PTC042693 Additional Director - 2017-09-20
OM ROYAL INN PRIVATE LIMITED U55204UP2010PTC042693 Director - 2019-03-16
BASERA INFRATECH INDIA PRIVATE LIMITED U70102UP2009PTC038397 Additional Director - 2010-12-30
BASERA INFRATECH INDIA PRIVATE LIMITED U70102UP2009PTC038397 Director 2010-12-30 Ongoing
JHANSI BUILDTECH PRIVATE LIMITED U70102UP2010PTC040062 Additional Director - 2011-07-01
JHANSI BUILDTECH PRIVATE LIMITED U70102UP2010PTC040062 Director 2011-07-01 Ongoing
K D INFRACITY PRIVATE LIMITED U70102UP2010PTC040897 Additional Director - 2013-09-30
K D INFRACITY PRIVATE LIMITED U70102UP2010PTC040897 Director 2013-09-30 Ongoing
SHREE PASHUPATI INFRACITY PRIVATE LIMITED U70102UP2010PTC042317 Additional Director - 2018-09-29
SHREE PASHUPATI INFRACITY PRIVATE LIMITED U70102UP2010PTC042317 Director 2018-09-29 Ongoing
ORCHHADHAM MEGACITY PRIVATE LIMITED U70102UP2011PTC043656 Additional Director - 2020-12-31
ORCHHADHAM MEGACITY PRIVATE LIMITED U70102UP2011PTC043656 Director 2020-12-31 Ongoing
SHREE RAMRAJA HOMES PRIVATE LIMITED U70102UP2011PTC043753 Additional Director 2023-08-22 Ongoing
ORCHHADHAM INFRACITY PRIVATE LIMITED U70102UP2012PTC049133 Director 2012-02-29 Ongoing
TARA DEVI BUILDTECH PRIVATE LIMITED U70109UP2009PTC037195 Director 2009-04-20 Ongoing
DHAIRYA REALTECH PRIVATE LIMITED U70109UP2020PTC136365 Director 2020-10-16 Ongoing
OMBALAJI JEWELLERS LLP AAD-6535 Partner - 2017-02-01
MAA AMBEY ASSOCIATES LLP AAG-4172 Designated Partner 2019-12-02 Ongoing
VEERANGANA POLYMER LLP AAV-3121 Designated Partner 2021-01-01 Ongoing
RADHEY RADHEY FLORA & FARMS LLP ABA-4118 Designated Partner 2022-01-28 Ongoing
ORCHHADHAM MEGACITY PRIVATE LIMITED U70102UP2011PTC043656 Additional Director - 2014-09-20
ORCHHADHAM MEGACITY PRIVATE LIMITED U70102UP2011PTC043656 Director - 2016-03-04
MAA AMBEY ASSOCIATES LLP AAG-4172 Designated Partner 2019-12-02 Ongoing
VEERANGANA POLYMER LLP AAV-3121 Designated Partner - 2024-05-03
RADHEY RADHEY FLORA & FARMS LLP ABA-4118 Designated Partner 2022-01-28 Ongoing
KANHA EXTRAKTIOINS LIMITED U24112UP1984PLC014504 Additional Director - 2021-11-30
KANHA EXTRAKTIOINS LIMITED U24112UP1984PLC014504 Director - 2022-03-15
Other Directorships of YOGENDRA PREMANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DYMD ASSOCIATE

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

Charges (Secured Loans) of DYMD ASSOCIATE

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

Contact Details of DYMD ASSOCIATE

Email ID: [email protected] Website: Not Available Address: 356/4, GREEN PARK COLONY JHANSI, Uttar Pradesh, India - 284001

Principal Products & Services of DYMD ASSOCIATE

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 DYMD ASSOCIATE

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 DYMD ASSOCIATE

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 DYMD ASSOCIATE

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 DYMD ASSOCIATE

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 DYMD ASSOCIATE

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 DYMD ASSOCIATE

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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