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      D T S & ASSOCIATES LLP

      LLPIN: AAP-3711 As on: 2026-07-13

      D T S & ASSOCIATES LLP (LLPIN: AAP-3711) is a Limited Liability Partnership firm incorporated on 21 May 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1750000.00.

      Designated Partners of D T S & ASSOCIATES LLP are PARIMAL KUMAR JHA, TILOKCHAND PUNAMCHAND OSTWAL, KALLIANPUR PRABHU PRABHU, and VISHAL DHIREN SHAH.

      D T S & ASSOCIATES 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.

      D T S & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-3711. Its Email address is [email protected] and its registered address is 13th, 1306-1307, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013

      Current status of D T S & ASSOCIATES 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 D T S & ASSOCIATES 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 D T S & ASSOCIATES
      DIN Director Name Designation Appointment Date
      09230680 PARIMAL KUMAR JHA Designated Partner 2021-07-01
      00821268 TILOKCHAND PUNAMCHAND OSTWAL Partner 2019-05-21
      02917278 KALLIANPUR PRABHU PRABHU Partner 2022-10-01
      09229110 VISHAL DHIREN SHAH Designated Partner 2021-07-01
      Past Directors & Key Managerial Personnel of D T S & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      00309275 KUNTAL JITENDRA DAVE Partner - 2019-12-31
      08458414 NIRMAL KUMAR BURAD Designated Partner - 2020-06-30
      08458415 SAURABH PAMECHA Designated Partner - 2021-06-30
      08794938 ANUJ GOPIVALLBH BHATIA Designated Partner - 2021-06-30
      08794938 ANUJ GOPIVALLBH BHATIA Partner - 2020-06-30
      Other Directorships of KUNTAL JITENDRA DAVE
      Company Name CIN Designation Appointment Date Cessation
      TECHKNOWGREEN SOLUTIONS LIMITED L90000PN2023PLC217501 Additional Director - 2023-03-22
      TECHKNOWGREEN SOLUTIONS LIMITED L90000PN2023PLC217501 Director 2023-05-07 Ongoing
      C K K RETAIL MART LIMITED U51909MH2005PLC151252 Additional Director - 2023-09-29
      C K K RETAIL MART LIMITED U51909MH2005PLC151252 Director 2023-07-28 Ongoing
      TOUCH BASE FINANCIAL SERVICES PRIVATE LI MITED U65999MH2008PTC180894 Additional Director - 2009-09-30
      TOUCH BASE FINANCIAL SERVICES PRIVATE LI MITED U65999MH2008PTC180894 Director 2009-09-30 Ongoing
      TOUCH BASE CAPITAL PRIVATE LIMITED U67120MH2008PTC185647 Additional Director 2009-11-01 Ongoing
      PAARYAL FINTECH SERVICES PRIVATE LIMITED U67190MH2005PTC155347 Director 2005-08-16 Ongoing
      TOUCH BASE CONSULTING PRIVATE LIMITED U74120MH2007PTC170559 Additional Director - 2009-09-30
      TOUCH BASE CONSULTING PRIVATE LIMITED U74120MH2007PTC170559 Director 2009-09-30 Ongoing
      INDREUS LIVING INDIA PRIVATE LIMITED U74120MH2011PTC214268 Director - 2012-03-30
      PAMOR ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC245886 Director 2013-07-19 Ongoing
      K AND Y CONSULTANTS PRIVATE LIMITED U74140MH2004PTC147878 Director 2005-02-28 Ongoing
      ASSERTIVE INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC176629 Director 2007-12-11 Ongoing
      NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Additional Director - 2014-08-30
      Other Directorships of NIRMAL KUMAR BURAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARIMAL KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      PATHAK H D & ASSOCIATES LLP AAP-2637 Partner - 2020-07-31
      Other Directorships of TILOKCHAND PUNAMCHAND OSTWAL
      Company Name CIN Designation Appointment Date Cessation
      T.P.OSTWAL & ASSOCIATES LLP AAG-8520 Designated Partner 2016-07-05 Ongoing
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2019-06-26 Ongoing
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2009-09-21
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2012-01-05
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2008-09-30
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2008-09-30 Ongoing
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2020-09-29
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director 2020-09-29 Ongoing
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director 2011-08-12 Ongoing
      WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director 2000-09-30 Ongoing
      OBEROI CONSTRUCTIONS LIMITED U45202MH1993PLC074836 Additional Director - 2010-05-04
      OBEROI CONSTRUCTIONS LIMITED U45202MH1993PLC074836 Director 2010-05-04 Ongoing
      INCLINE REALTY PRIVATE LIMITED U45400MH2014PTC255010 Additional Director - 2015-07-01
      INCLINE REALTY PRIVATE LIMITED U45400MH2014PTC255010 Director 2015-07-01 Ongoing
      CHATURVEDI & SHAH CONSULTING PRIVATE LIMITED U65990MH1990PTC056666 Director - 2015-03-24
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2017-09-28
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2018-06-19
      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Additional Director - 2018-09-24
      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director 2018-09-24 Ongoing
      DIVINION ADVISORY SERVICES PRIVATE LIMITED U67200MH2020PTC347409 Additional Director - 2022-08-18
      DIVINION ADVISORY SERVICES PRIVATE LIMITED U67200MH2020PTC347409 Director 2021-06-03 Ongoing
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2010-09-28
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2012-01-05
      DELSOFT CONSULTANCY PRIVATE LIMITED U72900MH2000PTC125529 Director - 2016-06-01
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2021-08-27
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2021-08-27 Ongoing
      P & O ADVISORS PRIVATE LIMITED U74120MH2012PTC235204 Director 2012-08-31 Ongoing
      CHAMBER OF INDIAN CHARITABLE TRUSTS U85300MH2020NPL344668 Director - 2023-02-10
      Other Directorships of KALLIANPUR PRABHU PRABHU
      Company Name CIN Designation Appointment Date Cessation
      PATHAK H D & ASSOCIATES LLP AAP-2637 Partner - 2021-07-01
      MVH HOLDINGS PRIVATE LIMITED U67190KA2010PTC054706 Director - 2013-02-13
      TECHEPSILON SOFTWARE PRIVATE LIMITED U72200KA2010PTC054609 Director - 2012-12-10
      Other Directorships of SAURABH PAMECHA
      Company Name CIN Designation Appointment Date Cessation
      P S S V & ASSOCIATES LLP AAV-8596 Designated Partner 2021-02-11 Ongoing
      Other Directorships of ANUJ GOPIVALLBH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      CHATURVEDI & SHAH LLP AAN-5611 Partner 2022-09-27 Ongoing
      Other Directorships of VISHAL DHIREN SHAH
      Company Name CIN Designation Appointment Date Cessation
      PATHAK H D & ASSOCIATES LLP AAP-2637 Partner - 2021-07-01

      CIN Company Name Company Address
      AAG-8520 T.P.OSTWAL & ASSOCIATES LLP SUITE # 1306-1307, LODHA SUPREMUS,OPP.KAMALA MILLS SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U36100MH1998PTC117586 LUSHIAS CREATIONS PRIVATE LIMITED Suite#1306-1307,Lodha Supremus,Senapati Bapat Marg Opp. Kamala Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67190MH1993PTC072117 INVEST INDIA SECURITIES PRIVATE LIMITED Suite#1306-1307,Lodha Supremus,Senapati Bapat Marg Opp. Kamala Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
      U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
      U65993MH1991PTC440028 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India
      U27200MH1992PTC069904 ELLYOUNG METAL PRODUCTS PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U27200MH2004PTC149161 SILVASSA EXTRUSIONS INDIA PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U01100MH1992PTC067305 NATURAL ESSENCE PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U51311MH1995PTC084406 AGRIM OVERSEAS PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U65990MH1992PTC068269 GAURAV SHARES TRADING PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U65929MH1991PTC063501 MARDIA BROTHERS (FINANCE) PVT LTD Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U65920MH1992PTC069139 WARDHMAN FINVEST PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U67120MH1995PTC085406 AGRIM SECURITIES PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U45205MH2015PTC263381 STUDIO 2500 INFRA PRIVATE LIMITED 1303, 13th Floor, Plot - 453, Lodha Supremus, Senapati Bapat Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2021PTC356369 SUBCOM PROJECTS INDIA PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013
      AAO-1956 AMBIBUZZ TECHNOLOGIES LLP Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC303721 PROBABILITY SPORTS INDIA PRIVATE LIMITED Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013
      U63040MH2006PTC159806 TRAVEL LINKS AND TOURS PRIVATE LIMITED OFFICE NO. 1404, LODHA SUPREMUS- UPPER WORLI SENAPATI BAPAT MARG, LOWER PAREL, C.S. NO.453, MUMBAI. MH- 400013 , Mumbai, Maharashtra, India - 400013
      U70200MH2023PTC410553 ACES GQS INDIA INSPECTION & EXPEDITING PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,Upper Worli, Lower Parel West, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U24297MH2010PTC203695 JAINAM PHARMA (INDIA) PRIVATE LIMITED 905, LODHA SUPREMUS, SENAPATI BAPAT MARG, OPP. LODHA WORLD TOWERS, LOWER PAREL (W) , , MUMBAI, Maharashtra, India - 400013
      U02000MH2012FTC231474 SSB STROEVER SHELLAC PRIVATE LIMITED 1206, Lodha Supremus, Senapati Bapat Marg, Upper Worli,Opp.Lodha World Tower, Lower Parel (w) , Mumbai, Maharashtra, India - 400013
      U68100MH2025PTC463892 WEALTHSPRING DEVELOPERS PRIVATE LIMITED 805LodhaSupremus Senapati,Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ACD-9490 STORIES IN MOTION PRODUCTIONS LLP 1604, 16th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      U45400MH2011PTC215908 PARAMONE INDIA PRIVATE LIMITED 1501 LODHA SUPREMUS, 453 SENAPATI BAPAT MARG LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013
      ACL-1894 RAGHAV WEALTH MANAGEMENT LLP 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
      U32909MH2023PTC400598 AK TRIMS PRIVATE LIMITED 1507, Floor-15, Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U74202MH2024PTC437309 JEFF GOLDBERG STUDIO PRODUCTIONS PRIVATE LIMITED 805,Floor-8,Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower parel,,Mumbai,Mumbai,Maharashtra,400013-India
      L52100MH1985PLC037767 UTIQUE ENTERPRISES LIMITED 603, Lodha Supremus, 453 Senapati Bapat Marg, Lower Parel, Mumbai 400 013 , Mumbai, Maharashtra, India - 400013
      U24232MH1993PTC471257 NANDLAL BANKATLAL PRIVATE LIMITED 1204, 12th Floor, Plot - 453, Lodha Supremus,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
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      • Email ID
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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.

      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
      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

      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

      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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