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      DLM ESTATES LLP

      LLPIN: AAH-4305 As on: 2026-07-13

      DLM ESTATES LLP (LLPIN: AAH-4305) is a Limited Liability Partnership firm incorporated on 19 Sep 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of DLM ESTATES LLP are LALITH MEHTA, DILIP SURAJCHAND MEHTA, and SHOBHA MEHTA.

      DLM ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

      DLM ESTATES LLP's LLP Identification Number is (LLPIN)AAH-4305. Its Email address is [email protected] and its registered address is NO.6, DR. T V NAIDU ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031

      Current status of DLM ESTATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DLM ESTATES 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.

      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

      Current Directors & Key Managerial Personnel of DLM ESTATES
      DIN Director Name Designation Appointment Date
      00220425 LALITH MEHTA Designated Partner 2016-09-19
      00272560 DILIP SURAJCHAND MEHTA Designated Partner 2016-09-19
      09015145 SHOBHA MEHTA Designated Partner 2016-09-19
      Past Directors & Key Managerial Personnel of DLM ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LALITH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      VAISHNAVI HOLDINGS LLP AAB-0083 Designated Partner 2012-07-11 Ongoing
      VAISHNAVI HOLDINGS PRIVATE LIMITED U01119TN1988PTC016309 Director 1988-10-07 Ongoing
      ASTALAKSHMI REAL ESTATES PRIVATE LIMITED U45200TN2010PTC074853 Director - 2022-02-26
      S.S.M INFRASTRUCTURE PRIVATE LIMITED U45201TN2004PTC052759 Director - 2020-07-07
      TRAKX REALITIES PRIVATE LIMITED U45202TN2006PTC059122 Director - 2007-09-28
      CML INFRAASTRUCTURE PRIVATE LIMITED U45209TN2005PTC055185 Director - 2020-07-07
      MEHTA SAYANI FINANCE & ESTATES PRIVATE LIMITED U70100TN1988PTC015338 Director - 2020-07-07
      S.S.M ESTATES LIMITED U70101TN1986PLC013822 Managing Director - 2020-07-07
      S.S.M LA PARK PRIVATE LIMITED U70101TN2004PTC052456 Director - 2020-07-07
      DLM ESTATES PRIVATE LIMITED U70101TN2005PTC057293 Director 2005-08-25 Ongoing
      ASTALAKSHMI FOUNDATIONS PRIVATE LIMITED U70102TN2008PTC068008 Director - 2022-02-26
      NAVKARYA PROJECTS PRIVATE LIMITED U70109TN2010PTC078201 Director 2010-12-29 Ongoing
      6TH SENSE INFRASTRUCTURRE PRIVATE LIMITED U72200TN2004PTC052427 Director - 2020-07-07
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-09-20
      SOUTHERN INDIA RAJASTHANI CHAMBER OF COMMERCE & INDUSTRY U91110TN2001NPL046486 Director 2019-09-30 Ongoing
      Other Directorships of DILIP SURAJCHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      VAISHNAVI HOLDINGS LLP AAB-0083 Designated Partner - 2012-10-10
      VAISHNAVI HOLDINGS LLP AAB-0083 Partner 2012-10-11 Ongoing
      S. S. MEHTA TRADERS LLP AAT-7312 Designated Partner 2020-09-08 Ongoing
      VAISHNAVI HOLDINGS PRIVATE LIMITED U01119TN1988PTC016309 Director 1988-10-07 Ongoing
      S.S.M INFRASTRUCTURE PRIVATE LIMITED U45201TN2004PTC052759 Director 2004-03-16 Ongoing
      CML INFRAASTRUCTURE PRIVATE LIMITED U45209TN2005PTC055185 Additional Director - 2020-11-30
      CML INFRAASTRUCTURE PRIVATE LIMITED U45209TN2005PTC055185 Director 2020-11-30 Ongoing
      MEHTA SAYANI FINANCE & ESTATES PRIVATE LIMITED U70100TN1988PTC015338 Director 1988-02-04 Ongoing
      S.S.M ESTATES LIMITED U70101TN1986PLC013822 Whole-time director 1986-12-15 Ongoing
      S.S.M LA PARK PRIVATE LIMITED U70101TN2004PTC052456 Director 2004-02-03 Ongoing
      DLM ESTATES PRIVATE LIMITED U70101TN2005PTC057293 Director 2005-08-25 Ongoing
      NAVKARYA PROJECTS PRIVATE LIMITED U70109TN2010PTC078201 Director 2010-12-29 Ongoing
      6TH SENSE INFRASTRUCTURRE PRIVATE LIMITED U72200TN2004PTC052427 Director 2004-01-30 Ongoing
      Other Directorships of SHOBHA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      S. S. MEHTA TRADERS LLP AAT-7312 Partner 2020-09-08 Ongoing

      CIN Company Name Company Address
      U70101TN2005PTC057293 DLM ESTATES PRIVATE LIMITED NO.6, DR. T V NAIDU ROADCHETPET CHENNAI 600031 , CHENNAI 600031, Tamil Nadu, India - 000000
      U72100TN2002PTC049549 LIGHTCAST INDIA PRIVATE LIMITED NO.11, DR.T.V.NAIDU ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031
      AAX-9743 SAFEXPRO LLP BASEMENTAVIOT,OldNo.9,NewNo.14,Dr.T.V.Road,Chetpet Chennai, Tamil Nadu, India - 600031
      U63000TN2011PTC082783 ITI LOGISTICS (INDIA) PRIVATE LIMITED NEW NO. 9, OLD NO. 5, GROUND FLOOR Dr. T. V. NAIDU STREET, CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U73100TN2024PTC173840 LEAPUZO CREATIVE SOLUTIONS PRIVATE LIMITED No. 9/5,DR T V Naidu Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
      U45209TN2005PTC055185 CML INFRAASTRUCTURE PRIVATE LIMITED SSM CORPORATE HOUSE NO.6, DR TV NAIDU ROAD, CHETPET, , CHENNAI, Tamil Nadu, India - 600031
      U70109TN2006PTC061153 ANNAI ROSE ESTATE PRIVATE LIMITED NO 7/24 T V NAIDU ROAD 5 A INDU FLAT CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U17111TN2000PLC045999 DISPOTECH FABRICS LIMITED NO.15, EAST SPURTANK ROAD,CHETPET, CHENNAI 600031 CHETPET, CHENNAI 600031 , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031
      U74999TN2012PTC087720 SAI GOWRI VALLABA EXPORTERS PRIVATE LIMITED NEW NO.6 OLD NO.32, DR.GURUSWAMY ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U45201TN2004PTC052759 S.S.M INFRASTRUCTURE PRIVATE LIMITED NO.6, TV NAIDU ROAD,CHETPET CHETPET , CHENNAI 600 031, Tamil Nadu, India - 600031
      U21011TN1994PTC029687 BAFNA PACKAGINGS PRIVATE LIMITED 61,MCNICHOLSROAD,OFFNOWROJI,ROAD,CHETPET CHENNAI-600031. ROAD,CHETPET,CHENNAI-600 031. , ROAD,CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031
      U74999TN1998PTC040505 BESTEEM ENTERPRISES PRIVATE LIMITED NO.2, IIND FLOOR, MC NICHOLSROAD, CHETPET CHENNAI 600031 , ROAD, CHETPET, CHENNAI 600031, Tamil Nadu, India - 000000
      U63040TN2007PTC063656 CHENNAI EVENT MANAGEMENT SERVICES PRIVATE LIMITED NO.1, T.V.ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U72300TN2005PTC056269 GENUINE DATA PROCESSING SERVICES PRIVATE LIMITED NO.1, T.V.ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U35105TN2025PTC176624 SHASWAT SOLPRO PRIVATE LIMITED No. 5 (old 3), T.V. ROAD,CHETPET,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
      U19129TN1999PLC043264 SUMMERVILLE EXPORTS LIMITED NO.11, DR. T.V. ROAD, CHETPUT, , CHENNAI - 600 031., Tamil Nadu, India - 600031
      U52599TN1998PTC041229 PROMPT (MADRAS) ELEVATORS PRIVATE LIMITED NO7,MANOKARANSTREET,CHETPET,CHENNAI-600031. CHETPET,CHENNAI-600031. , CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031
      U51101TN1983PTC010509 SABA TRADING PRIVATE LIMITED NO.6,OLD NO.11,TARAPORE AVENUE, HARRINGTON ROAD,CHENNAI-31 , HARRINGTON ROAD,CHENNAI-31, Tamil Nadu, India - 600031
      AAT-7312 S. S. MEHTA TRADERS LLP New no. 6, Old No. 13, TV Naidu Street, Chetpet. Chennai, Tamil Nadu, India - 600031
      U74990TN2009PTC070463 S R ENVIRON PRIVATE LIMITED NEW NO.37,OLD NO.18 Dr.GURUSWAMY ROAD, CHETPET, , CHENNAI, Tamil Nadu, India - 600031
      U74200TN2011PTC081585 EAZYWORLD ENGINEERING PRIVATE LIMITED New No.37,Old No.18, Dr.Guruswamy Road,Chetpet, , chennai, Tamil Nadu, India - 600031
      AAC-3536 KANAKAVALLI RETAIL LLP New No.2 Old No.5, 6th Avenue Harrington Road, Chetpet Chennai, Tamil Nadu, India - 600031
      U63012TN2007PTC062883 PANCOASTAL LOGISTICS PRIVATE LIMITED NO2-B,ROSSLYN PLACE NO.5,Dr GURUSAMY ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U28910TN2014PTC096123 PRIMESIDE JEWELS PRIVATE LIMITED New No.2, Old No.5,6th Avenue Harrington Road,Chetpet, , Chennai, Tamil Nadu, India - 600031
      AAB-4689 ACE LAW FIRM LLP Old No. 18, New No. 37, 1ST FLOOR, DR. GURUSWAMY ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031
      ACI-9502 BHAVISH PRINT SECURITY SOLUTIONS LLP Old No. 38, New No. 6, First Floor,McNichols Road, Chetpet,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031
      U52100TN2019PTC131572 KANAKAVALLI RETAIL VENTURESS PRIVATE LIMITED New No.2 Old No.5, 6th Avenue Harrington Road, Chetpet , CHENNAI, Tamil Nadu, India - 600031
      U60222TN1989PTC018532 LEAAP FORWARDERS PRIVATE LIMITED Old No 6, New No 11, Mayor Sathyamoorthy Road, Srinivasa Nagar, Chetpet, , Chennai, Tamil Nadu, India - 600031
      U72300TN1995PTC032509 LEAAP LOGICS PRIVATE LIMITED Old No 6, New No 11, Mayor Sathyamoorthy Road, Srinivasa Nagar, Chetpet, , Chennai, Tamil Nadu, India - 600031
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      • Email ID
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      • Address

      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

      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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      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

      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

      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

      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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      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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