DM FINCON SERVICES LLP
LLPIN: AAP-1971
DM FINCON SERVICES LLP (LLPIN: AAP-1971) is a Limited Liability Partnership firm incorporated on 06 May 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of DM FINCON SERVICES LLP are CHINTALAPATI SESHA SAI NIKHIL, and RAVIKANTI SHAILAJA.
DM FINCON SERVICES 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 30 May 2024.
DM FINCON SERVICES LLP's LLP Identification Number is (LLPIN)AAP-1971. Its Email address is [email protected] and its registered address is H NO. 6-3-L238 FLAT NO. 403 LEGENDAPARTMENT RENUKA ENCLAVE RAJ BHAVAN ROAD Khairatabad, Telangana, India - 500082
Current status of DM FINCON SERVICES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 DM FINCON SERVICES 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.
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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
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Current Directors & Key Managerial Personnel of DM FINCON SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07076477 | CHINTALAPATI SESHA SAI NIKHIL | Designated Partner | 2024-04-02 |
| 07629653 | RAVIKANTI SHAILAJA | Designated Partner | 2024-04-02 |
Past Directors & Key Managerial Personnel of DM FINCON SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015754 | MURLIDHAR MUTGI | Designated Partner | - | 2024-04-05 |
| 08411939 | SULOCHANA MUTGI | Designated Partner | - | 2024-04-05 |
Other Directorships of MURLIDHAR MUTGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMURTHI LIMITED | L67120TG1994PLC018956 | Director | - | 2014-08-12 |
| TRIMURTHI ADVISORY SERVICES PVT LTD | U93000TG2006PTC049185 | Additional Director | - | 2014-09-30 |
| TRIMURTHI ADVISORY SERVICES PVT LTD | U93000TG2006PTC049185 | Director | - | 2016-10-21 |
| DM FINCON SERVICES PRIVATE LIMITED | U93000TG2007PTC055761 | Director | - | 2008-11-14 |
Other Directorships of CHINTALAPATI SESHA SAI NIKHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACESO RESEARCH LABS LLP | AAX-0730 | Designated Partner | - | 2022-03-04 |
| ALSYS RESEARCH LLP | AAX-8195 | Designated Partner | 2021-07-17 | Ongoing |
| ALSYS RESEARCH LLP | AAX-8195 | Partner | - | 2023-06-27 |
| ASTAL LABORATORIES LIMITED | L74120UP1993PLC015605 | CFO | - | 2023-06-19 |
| TUSKER PHARMA INDIA PRIVATE LIMITED | U24100TG2015PTC100140 | Director | 2015-08-10 | Ongoing |
| SCHON LABS PRIVATE LIMITED | U73100TG2013PTC089705 | Director | - | 2019-02-14 |
Other Directorships of RAVIKANTI SHAILAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACESO RESEARCH LABS LLP | AAX-0730 | Designated Partner | 2022-02-18 | Ongoing |
| SRINIDHI FINE-CHEMICALS LLP | ACE-7726 | Designated Partner | - | 2024-02-18 |
| ASTAL LABORATORIES LIMITED | L74120UP1993PLC015605 | Additional Director | - | 2022-09-30 |
| ASTAL LABORATORIES LIMITED | L74120UP1993PLC015605 | Director | 2022-09-08 | Ongoing |
| VEDINDRA HOME FOR YOU PROJECTS PRIVATE LIMITED | U45309TG2021PTC148798 | Director | 2021-02-18 | Ongoing |
Other Directorships of SULOCHANA MUTGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2017PTC117547 | VISION-ELITE ENGINEERING WORKS PRIVATE LIMITED | H.No.-#6-3-1238, Flat No.-103, Elegant Apts, Raj Bhavan Road, , Renuka Enclave,Somajiguda, Telangana, India - 500082 |
| U06200TG2022PTC158446 | KRISH AND KRISH ENTERPRISES PRIVATE LIMITED | H No 6-3-1238 , Flat No 203,Elegant Apartment, Renuka Enclave, Raj Bhavan Road,Nampally,Hyderabad,Telangana,500082-India |
| U13203TG2012PTC082826 | BVM RESOURCES PRIVATE LIMITED | H.No. 6-3-1247, Flat No. 4B,Indraprasta Apts, Raj bhavan Road, Somajiguda, Hyderabad , Khairatabad, Telangana, India - 500082 |
| U45400TG2011PTC075567 | SHAFALI CONSTRUCTIONS PRIVATE LIMITED | H.No. 6-3-1247, Flat No. 4B, Indraprasta Apts Raj Bhavan Road Somajiguda, Hyderabad , Khairatabad, Telangana, India - 500082 |
| U74999TG2018PTC125110 | VIS FIDES GLOBAL SERVICES PRIVATE LIMITED | H.NO.6-3-1093, FLAT NO.102/B, 1ST FLOOR, V.BOULEVARD, SOMAJIGUDA , RAJ BHAVAN ROAD HYDERABAD, Telangana, India - 500082 |
| ACJ-9378 | ABION METALS LLP | H.N 6-3-1238, Flat No 404,Renuka Enclave, Raj Bhavan Road,Nampally,Hyderabad,Telangana,India-500082 |
| U73100TS2023PTC172369 | MAHALAKSH CONNECTS PRIVATE LIMITED | H NO .6-3/1247, FLAT NO.104,RAJ BHAVAN MAIN ROAD,Khairatabad,Hyderabad,Telangana,500082-India |
| U33110TG2020PTC144421 | CAPTURE MEDITECH PRIVATE LIMITED | Camus Capri Apts, Flat No. G1, H.No. 6-3-1090/A Raj Bhavan Road , Khairatabad, Telangana, India - 500082 |
| U74999TG2019PTC131281 | AGROMASONIC URBAN-RURAL PROJECT PRIVATE LIMITED | H.No:6-3-1092/D/6 Block D,Flat No-6,Shanthi Shikar apartments,Raj Bhavan Road,Somajiguda , Hyderabad, Telangana, India - 500082 |
| U74999TG2016PTC113509 | TERCET CORPORATE SERVICES PRIVATE LIMITED | H-NO:6-3-1091/3 to 15 FLAT NO 316 , AMRUTHAVILLE APARTMENTS,RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U22219TG2009PTC065955 | INSTANT PRINT SOLUTIONS INDIA PRIVATE LIMITED | H.NO:6-3-1082, 3RD FLOOR, FLAT NO:07 BADAM SOHANA APTS, RAJ BHAVAN ROAD, SOMA JIGUDA , HYDERABAD, Telangana, India - 500082 |
| U68100TS2025PTC203193 | SAMA CAPITAL MANAGEMENT PRIVATE LIMITED | H.No.6-3-1237, 1237/1&1,Flat 104, Raj Bhavan Road,Khairatabad,Hyderabad,Telangana,500082-India |
| AAE-5154 | SRI NIDHI INFRA PROJECTS LLP | 6-3-1238, Flat No.303, Elegant Apartments, Renuka Enclave, Raj Bhavan Road, Somajiguda, Hyderabad, Telangana, India - 500082 |
| U45309TG2016OPC113542 | VISION CIVIL CONTRACTORS (OPC) PRIVATE LIMITED | #6-3-1238, Flat No.103, Elegant Apts, Raj Bhavan Road, Renuka Enclave, Somajig uda , Hyderabad, Telangana, India - 500082 |
| U72200TG2012PTC083391 | SHEARWATER GLOBAL IT SOLUTIONS PRIVATE LIMITED | H No: 6-3-1093, Flat 403, V V Vintage Boulevard, Raj Bhavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082 |
| ACK-1841 | SREE RAMA MAYAM LLP | H NO 6-3-1238, FLAT NO. 303, ELEGANT APPARTMENTS,RENUKA ENCLAVE, RAJBHAVAN ROAD,Nampally,Hyderabad,Telangana,India-500082 |
| U62099TG2015PTC101023 | YINBOTECH SYSTEMS PRIVATE LIMITED | H.No:.6-3-1247, Flat No:. 304, Metro Residency, Raj Bhavan Road, Somajiguda,,Hyderabad,Hyderabad,Telangana,500082-India |
| AAU-8963 | SAMSTHAN INFRA LLP | H.No.6/3/1238, Flat No.202, Elegant Apartment Renuka Enclave, Rajbhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| U74110TG1995PTC022170 | INFINITY CHEMSOL PRIVATE LIMITED | H. NO. 6-3-1247, FLAT NO. 402, SAGAR APARTMENTS RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| AAA-4996 | NALGONDA PROJECTS LLP | Flat No.502, H.No.6-3-1238/B/14, Tarakarama's Shreyas, Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| U72200TG2007PTC054172 | SUGUM SOLUTIONS PRIVATE LIMITED | H. NO. 6-3-1081, FLAT NO. 401 SHANTHI RESIDENCY, RAJ BHAVAN ROAD, SOMA JIGUDA , HYDERABAD, Telangana, India - 500082 |
| U22219TG2021PTC158114 | DAKSHIN DIGITAL MEDIA PRIVATE LIMITED | H NO 6-3-1090/M, FLAT NO 501, MANBHUM VENKYS APTS, RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U45400TG2007PTC056538 | PROMOTIVE INFRATECH PRIVATE LIMITED | H.NO. 6-3-1093, FLAT NO. 701, V.V.VINTAGE BOULEVARD, RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U40108TG2013PTC088209 | PROMOTIVE ENERGY SERVICES PRIVATE LIMITED | H.NO. 6-3-1093, FLAT NO. 701, V.V.VINTAGE BOULEVARD, RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U70200TG2013PTC089844 | HI-Q CONSTRUCTIONS PRIVATE LIMITED | H No 6-3-1082, Flat No 108/b, Badam Sohana Apts Raj Bhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U72200TG2009PTC062963 | SUNBLESSER MARKETING AND INFORMATION SYSTEMS PRIVATE LIMITED | FLAT NO.402, H.NO: 6-3-902/A, CENTRAL COURT APARTMENTS, RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U72200TG2009PTC063056 | SHAANTE INFORMATION TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 402, H.NO. 6-3-902/A,CENTRAL COURT APARTMENTS, RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U74999TG2017PTC118412 | MOTADOO AMUSEMENT AND RESORT PRIVATE LIMITED | H.NO.6-3-1093,FLAT NO 306,V.V VINTAGE RE SIDENCY,RAJ BHAVAN ROAD,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U74999TG2018OPC123488 | VISHALI STUDY PATH CONSULTANTS (OPC) PRIVATE LIMITED | H NO 6-3-1093 FLAT NO 607, V V VINTAGE COFFEE DAY BUILDING,RAJ BHAVAN ROAD , SOMAJIGUDA, Telangana, India - 500082 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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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As on: 2026-07-13
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.