DVNM BUILDERS LLP (LLPIN: AAD-4080) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DVNM BUILDERS LLP are PRADEEP RAMCHAND KESHWANI, NEHUL SHARADKUMAR MEHTA, YASH VIJAY PATEL, MAYUR RAMNIKLAL KAMDAR, and VIJAY MEGHJI PATEL.
DVNM BUILDERS 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 23 Dec 2024.
DVNM BUILDERS LLP's LLP Identification Number is (LLPIN)AAD-4080. Its Email address is [email protected] and its registered address is 414/B WESTERN EDGE II,WESTERN EXPRESS HIGHWAY, BHD METOR STORE Borivlai East, Maharashtra, India - 400066
Current status of DVNM BUILDERS LLP is - Active.
| LLP Identification Number | AAD-4080 |
| Name | DVNM BUILDERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2015-02-20 |
| Age of Company | 10 years, 0 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D V DEVELOPERS LLP |
| DVNM BUILDERS LLP |
| AAD-4080 |
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Get a list of all litigations DVNM BUILDERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DVNM BUILDERS. This report helps you understand the risk associated in dealing with DVNM BUILDERS 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.
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 DVNM BUILDERS 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 |
|---|---|---|---|
| 01584363 | PRADEEP RAMCHAND KESHWANI | Designated Partner | 2015-02-20 |
| 06375298 | NEHUL SHARADKUMAR MEHTA | Designated Partner | 2019-10-25 |
| 06669212 | YASH VIJAY PATEL | Designated Partner | 2023-09-11 |
| 07201450 | MAYUR RAMNIKLAL KAMDAR | Designated Partner | 2019-10-25 |
| 01094537 | VIJAY MEGHJI PATEL | Designated Partner | 2015-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01094566 | DAKSHA VIJAY PATEL | - | 2022-09-01 | |
| 06375298 | NEHUL SHARADKUMAR MEHTA | Partner | - | 2019-10-24 |
| 07201450 | MAYUR RAMNIKLAL KAMDAR | Partner | - | 2019-10-24 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7167 | DVNM LIFESTYLE LLP | 414/B WESTERN EDGE II,WESTERN EXPRESS HIGHWAY, BHD METOR STORE Borivlai East, Maharashtra, India - 400066 |
| U24100MH1995PTC088477 | SAURABH ORGANICS PRIVATE LIMITED | 1003, B-WING WESTERN EDGE II KANAKIA SPACES. WESTERN EXPRESS HIGHWAY BHD. METRO , BORIVALI EAST, Maharashtra, India - 400066 |
| U28900MH1995PTC093129 | ENVIRO ANALYSTS AND ENGINEERS PRIVATE LIMITED | 1003, B/ WING WESTERN EDGE II.KANAKIA SPACES WESTERN EXPRESS HIGHWAY , BHD. METRO , BORIVALI EAST, Maharashtra, India - 400066 |
| U25200MH1996PTC096723 | SARVOTTAM POLYMERS PRIVATE LIMITED | 906/907 B Wing, The Western Edge II Premises Co-op Society,Off Western Express Highway, Borivali East , Borivali East, Maharashtra, India - 400066 |
| U25199MH2020PTC346013 | UNI-PAC DISPENSERS PRIVATE LIMITED | B/110 B Wing, Western Edge II Off Western Express Highway,CCI Compound Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U28990MH2017PTC302942 | MAGWEN VALVES PRIVATE LIMITED | 703/704, B WING, WESTERN EDGE - II, 7TH FLOOR, WESTERN EXPRESS HIGHWAY, , BORIVALI EAST,, Maharashtra, India - 400066 |
| AAN-9229 | 3N COMPOSITE PRODUCTS LLP | B-413, Kanakia Western Edge II, Western Express Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| U24110MH2005PTC153716 | GOLTS SPECIALITIES PRIVATE LIMITED | B 702, WESTERN EDGE II WESTERN EXPRESS HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAP-6632 | ENAAR TECHNOLOGIES LLP | B-501, WESTERN EDGE II, KANAKIA SPACE, WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAT-2786 | GMSANJIVANI LLP | B-410 WESTERN EDGE II WESTERN EXPRESS HIGHWAY BORIVALI EAST NR.METRO MALL MUMBAI, Maharashtra, India - 400066 |
| AAM-4281 | CREDENCE INFOLINE LLP | B/501, WESTERN EDGE - II, WESTERN EXPRESS HIGHWAY, KANAKIA SPACE, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC280295 | KNITROOT INDIA PRIVATE LIMITED | B-501, Western Edge - II,Western Express Highway Kanaki Space, Borivali - East , Mumbai, Maharashtra, India - 400066 |
| U15008MH1971PTC015008 | ROTEX MANUFACTURERS AND ENGINEERS PRIVATE LIMITED | 703/704, B WING, WESTERN EDGE-II, 7TH FLOOR, WESTERN EXPRESS HIGHWAY, BORIVLI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAC-5158 | GRROWWIDE BUSINESS SOLUTIONS LLP | B-10,WESTERN EDGE II, OFF. WESTERN EXPRESS HIGHWAY BEHIND METRO CASH & CARRY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAZ-7873 | V P R P & CO LLP | UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066 |
| ABB-6132 | OM Ram Krishna Traders LLP | 1301 Signia High, Off. Western Express Highway, Magathan, CTS 166/A, 166/B166/C, 166/D, Borivali East, Mumbai Borivlai East, Maharashtra, India - 400066 |
| AAB-9613 | GLOBAL WEB TRADE LLP | A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAX-8313 | BHAVYA SALES LLP | A/505, WESTERN EDGE II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAD-8216 | JAIGURUDEV IMPEX LLP | 504-B, WESTERN EDGE - I, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAX-0905 | RADISSON OUTSOURCING SERVICES LLP | A 005, Western Edge II, Off Western Express Highway, Borivali East, Mumbai, Maharashtra, India - 400066 |
| F06370 | PT. OBM DRILCHEM | B-807, WESTERN EDGE II, OFF WESTERN EXPRESS HIGHWA BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| AAV-9595 | RAKESH LIFE SPACE LLP | 210, Western Edge II, Kanakia Spaces, Off Western Express Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| U17110MH2003PTC140947 | S R POLYTEX PRIVATE LIMITED | 504-B, WESTERN EDGE - I, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| AAE-5301 | SMSR & CO LLP | A-005, Ground Floor, Western Edge-II, Off. Western Express Highway, Borivali - East Mumbai, Maharashtra, India - 400066 |
| U24100MH2008PTC179417 | MAS ADDITIVES PRIVATE LIMITED | A/207, WESTERN EDGE - II, BEHIND METRO WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U21090MH2011PTC224987 | UPM INDIA PRIVATE LIMITED | 208/209, A- Wing, Western Edge - II Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U29253MH2014FTC252880 | FIMA INDIA PRIVATE LIMITED | WESTERN EDGE II, A-206, BEHIND METRO MALL WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAN-3705 | DESIGN HORSE LLP | TB-004A,Western Edge II, Behind Metro Wholesale. Off western Express Highway,Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| U28125MH1982PTC026049 | HI-FAB ENGINEERS PVT LTD | 1103/B, Western Edge-II, Kanakia Spaces, Off Western Express Highway, Borivali Ea st, , Mumbai, Maharashtra, India - 400066 |
| 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.
| 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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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 |
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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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