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DMS DEVELOPERS LLP

As on: 2024-06-16

DMS DEVELOPERS LLP (LLPIN: ABA-1515) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1500000.00.

Designated Partners of DMS DEVELOPERS LLP are MANVENDRA KUMAR, SANJEEV KUMAR, and MANISH SHARMA.

DMS DEVELOPERS 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 28 Dec 2024.

DMS DEVELOPERS LLP's LLP Identification Number is (LLPIN)ABA-1515. Its Email address is [email protected] and its registered address is 99 LGF, JAIPURIA PLAZA COMPLEX, SECTOR 26 NOIDA GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301

Current status of DMS DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number ABA-1515
Name DMS DEVELOPERS LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2022-01-07
Age of Company 3 years, 2 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DMS DEVELOPERS LLP

Previous CINs

ABA-1515

Regulatory Filings of DMS DEVELOPERS

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Litigation Search Report of DMS DEVELOPERS

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

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 DMS DEVELOPERS

Current Directors & Key Managerial Personnel of DMS DEVELOPERS
DIN Director Name Designation Appointment Date
03382738 MANVENDRA KUMAR Designated Partner 2022-01-07
06367825 SANJEEV KUMAR Designated Partner 2022-01-07
03380401 MANISH SHARMA Designated Partner 2022-01-07
Past Directors & Key Managerial Personnel of DMS DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANVENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MNG REALTECH LLP AAQ-3935 Designated Partner 2020-12-26 Ongoing
NDOOR SOLUTIONS LLP AAT-6827 Designated Partner 2020-09-04 Ongoing
PROPREAL DMR LLP ACF-0496 Designated Partner 2024-01-20 Ongoing
PROPHIGHT 132 LLP ACG-4795 Designated Partner 2024-04-07 Ongoing
VIVAMIND AI TECHSOLUTIONS PRIVATE LIMITED U62099UP2024PTC196535 Director 2024-01-30 Ongoing
ABU INFRACON PRIVATE LIMITED U70200UP2007PTC033411 Additional Director - 2018-09-28
ABU INFRACON PRIVATE LIMITED U70200UP2007PTC033411 Director 2024-01-30 Ongoing
BANKEY BIHARI HOSPITALITY AND INFRA PLANNER PRIVATE LIMITED U74999UP2011PTC046591 Director 2017-10-30 Ongoing
BANKEY BIHARI HOSPITALITY AND INFRA PLANNER PRIVATE LIMITED U74999UP2011PTC046591 Director - 2019-01-21
KSHIRJA REALESTATE PRIVATE LIMITED U93030HR2008PTC038578 Director 2011-01-10 Ongoing
MNG REALTECH LLP AAQ-3935 Designated Partner 2021-10-07 Ongoing
NDOOR SOLUTIONS LLP AAT-6827 Designated Partner 2020-09-04 Ongoing
PROPREAL DMR LLP ACF-0496 Designated Partner 2024-01-20 Ongoing
PROPHIGHT 132 LLP ACG-4795 Designated Partner 2024-04-07 Ongoing
VIVAMIND AI TECHSOLUTIONS PRIVATE LIMITED U62099UP2024PTC196535 Director 2024-01-30 Ongoing
ABU INFRACON PRIVATE LIMITED U70200UP2007PTC033411 Additional Director - 2018-09-28
ABU INFRACON PRIVATE LIMITED U70200UP2007PTC033411 Director 2024-01-30 Ongoing
CRISTON TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC171969 Additional Director 2017-03-21 Ongoing
KSHIRJA REALESTATE PRIVATE LIMITED U93030HR2008PTC038578 Director 2011-01-10 Ongoing
ROYAL PARK BUILDCON LLP AAC-6926 Partner 2014-09-10 Ongoing
ATLANTIS BUILDTECH LLP AAN-0929 Designated Partner 2018-08-03 Ongoing
TRUSTNEST INFRA LLP AAO-4598 Designated Partner 2019-03-07 Ongoing
MNG REALTECH LLP AAQ-3935 Designated Partner 2020-12-26 Ongoing
PROPERTY MANSION LLP AAX-3032 Designated Partner 2021-06-07 Ongoing
ROHIL LEATHER PRODUCTS PRIVATE LIMITED U45100UR1989PTC010373 Director - 2019-03-30
TOWNPARK BUILDCON PRIVATE LIMITED U45209DL2012PTC241064 Additional Director - 2020-12-31
TOWNPARK BUILDCON PRIVATE LIMITED U45209DL2012PTC241064 Director 2020-12-31 Ongoing
TOWNPARK BUILDCON PRIVATE LIMITED U45209DL2012PTC241064 Nominee Director - 2019-05-21
OXYGEN INFRATECH PRIVATE LIMITED U45400DL2013PTC257048 Director 2013-08-29 Ongoing
PROPERTY MINDS PRIVATE LIMITED U45400UP2012PTC049842 Additional Director 2012-09-07 Ongoing
WHITEHOUSE INFRACITY PRIVATE LIMITED U45400UP2012PTC051922 Additional Director - 2013-01-01
WHITEHOUSE BUILDWELL PRIVATE LIMITED U45400UP2012PTC052088 Additional Director - 2013-09-30
WHITEHOUSE BUILDWELL PRIVATE LIMITED U45400UP2012PTC052088 Director 2013-09-30 Ongoing
Other Directorships of MANISH SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DMS DEVELOPERS

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

Charges (Secured Loans) of DMS DEVELOPERS

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

Contact Details of DMS DEVELOPERS

Email ID: [email protected] Website: Not Available Address: 99 LGF, JAIPURIA PLAZA COMPLEX, SECTOR 26 NOIDA GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301

Principal Products & Services of DMS DEVELOPERS

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 DMS DEVELOPERS

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 DMS DEVELOPERS

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 DMS DEVELOPERS

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 DMS DEVELOPERS

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 DMS DEVELOPERS

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 DMS DEVELOPERS

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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