Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
D P M S AND CO LLP
LLPIN: ACA-9122 As on: 2026-07-13
D P M S AND CO LLP (LLPIN: ACA-9122) is a Limited Liability Partnership firm incorporated on 02 May 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of D P M S AND CO LLP are PARAG DILIPKUMAR SHAH, DEVANG SHASHIKANT SHAH, and MOSAM BHUMIN MEHTA.
D P M S AND CO 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 29 May 2024.
D P M S AND CO LLP's LLP Identification Number is (LLPIN)ACA-9122. Its Email address is [email protected] and its registered address is A303 Meena Apartment CHS LTDKasturba Road, Near Malad Railway station Malad West, Maharashtra, India - 400064
Current status of D P M S AND CO 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by D P M S AND CO in a way that was never possible before.
Want deeper insights about D P M S AND CO?
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 D P M S AND CO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D P M S AND CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10144613 | PARAG DILIPKUMAR SHAH | Designated Partner | 2023-05-02 |
| 10144614 | DEVANG SHASHIKANT SHAH | Designated Partner | 2023-05-02 |
| 10144615 | MOSAM BHUMIN MEHTA | Designated Partner | 2023-05-02 |
Past Directors & Key Managerial Personnel of D P M S AND CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARAG DILIPKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVANG SHASHIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOSAM BHUMIN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-3296 | KAMLESH INFRA DEVELOPERS LLP | 201, Samarth Apartment Chs. Ltd., Mamlatdarwadi,Near ICICI Bank Main Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ABZ-9427 | JAK BUILDCON LLP | A/12/5, Vishnu Smruti CHS Ltd., Near N. L. College,Bhandran Nagar, S. V. Road, Malad (West), Malad West, Maharashtra, India - 400064 |
| U15400MH2019OPC322549 | COLD PRESSERY (OPC) PRIVATE LIMITED | Shop No.5, GROUND FLOOR SUNITA APARTMENT CHS LTD, AGRAWAL CABLES, NET 4-U, SUNDER NAGAR , S.V. ROAD , MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U36911MH2009PTC196225 | SIONA PLASTO (INDIA) PRIVATE LIMITED | 402, AMI DHARA CHS LTD, MAMLATARWADI CROSS ROAD NO 4 PLOT NO 5 NEAR NANDU MEDICAL, MALAD (W), MUMBAI , Malad West, Maharashtra, India - 400064 |
| U74999MH2020OPC337641 | STELLAR BLISS SERVICES (OPC) PRIVATE LIMITED | B/702, EKWIRA APARTMENT, UNDERAI ROAD, NEAR MALAD POLICE STATION, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| U74999MH2018NPL307081 | SHRIPAD SHRIVALLABH SATYA DATTA FOUNDATION | 108 Saraf Udhyog Bhavan Premises CHS Ltd, S V Road Chincholi crossing Road, Near Chincholi Phatak , Malad West, Maharashtra, India - 400064 |
| AAQ-7095 | RAKSHANDA IMITATION RAW MATERIAL LLP | FLAT NO 102, FLOOR NO 1, WING B, PLOT NO 32, EKVIRA APARTMENT B,EKVIRA APARTMENT, SOMWAR BAZAR, UNDERAI ROAD, NEAR RAM MANDIR, Malad West, Maharashtra, India - 400064 |
| U36912MH2008PTC180301 | SENSE JEWELLERY PRIVATE LIMITED. | B-1 ,ROLEX APARTMENT UNDERAI ROAD, OFF. S. V. ROAD MALAD WEST , Malad West, Maharashtra, India - 400064 |
| ABB-7721 | P C R S & Co LLP | F 6, Sej Plaza, Off S. V. Road, Near Nutan SchoolMarve Road, Malad West Malad West, Maharashtra, India - 400064 |
| U72300MH2014PTC255849 | SKYCLOUD IT SOLUTIONS PRIVATE LIMITED | 112, Evershine Mall PCS Ltd, Near Goregaon Sport Club Mind Space, Chincholi Bunder Road, Link Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U70100MH1998PTC115115 | RELIABLE DEVELOPERS PRIVATE LIMITED | 201, Deepa CHS Ltd, Liberty Garden Road No. 1 Opp. Bank of Maharashtra, Malad (West) , Malad West, Maharashtra, India - 400064 |
| ACA-8964 | TATTVA FREIGHT SERVICES LLP | G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064 |
| U74999MH2017PTC299320 | SETLMINT TECHNOLOGY PRIVATE LIMITED | P/6/5,SAMARPAN CHS,S V ROAD, NEAR DALMIA COLLEGE,SURNDER NAGAR, MALAD, WEST , MALAD, MUMBAI, Maharashtra, India - 400064 |
| U74102MH2023PTC400314 | WOODAPPLES INTERIORS PRIVATE LIMITED | B1 / 303 SAIMANGAL CHS LTD,ISMAIL BAUG S V ROAD MALAD W NEAR MALAD SHOPPING CENTRE,Malad West,Mumbai,Maharashtra,400064-India |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| U51909MH2017PTC297225 | ARMAF LUXURY FRAGRANCE INDIA PRIVATE LIMITED | 1019, IJMIMA Imitation Jewellery MKT CHS Malad Link Road, Malad West, Raheja Metroplex , Malad West, Maharashtra, India - 400064 |
| U07299MH2023PTC398817 | NIKHARVA METALLURGY PRIVATE LIMITED | A-64, ADARSH REGAL CHS LTD, OFF MARVE ROAD, MALAD WEST,,NEAR TALVARKAR JIMKHANA,Malad West,Mumbai,Maharashtra,400064-India |
| ACL-5120 | PVM INNOVATIVE VENTURES LLP | 706 PALM SPRING CENTRE PREM CHS LTD,LINK ROAD NEAR DMART MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACL-7306 | PARMANAND HINDU REFRESHMENT HOME LLP | Shop No. 7, 8 and 9, Vasanti Bhavan,Station Road, Near Hanuman Temple, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U59141MH2024PTC423376 | YCINEFX STUDIO PRIVATE LIMITED | 303 Orbit Premises CHS LTD Chincholi off Link Road, Mindspace,,Malad West Near Homtel Hotel,,Malad West,Mumbai,Maharashtra,400064-India |
| U91100MH2015NPL267972 | SHREE DATTA GURU DHARMA PRATISHTHAN FOUNDATION | 110, Saraf Udhyog Bhavan, Premises CHS Ltd, S V Road, Near Chincholi Phatak, , Malad West, Maharashtra, India - 400064 |
| ABC-8149 | FUNCHO PRODUCTIONS LLP | 1801, Ashish Building, Chincholi Village, Plot Emticibom Employees CHS Ltd, Malad West,,Pawan Baug Road, Near Witty International, Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U70100MH2000PTC126278 | FUNSIGN HOUSING PRIVATE LIMITED | 501, RISHAV CHS LTD. JAGMAGIA APARTMENT, NAHAR NAGAR, MAMLATDARWADI EXTN ROAD OFF: LIBE RTY GARDEN , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABB-4943 | BHS Trades LLP | Flat 204, Shree Vishal Complex CHS Ltd, Narsing Lane, Goraswadi,Off S.V. Road, Near N L High School, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| AAE-8715 | EVOLUTE MEDIA & EVENTS LLP | 203, 0rbit Premises Chs Ltd.,Chincholi Bunder Road, Malad West, Malad West, Maharashtra, India - 400064 |
| U74999MH2019PTC322112 | BHAKTIDWAR MEDIA PRIVATE LIMITED | UNIT NO 729 IJMIMA CHS LTD, LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| ABD-0707 | SHIVA LIFESTYLE REALTY LLP | A/603 PALM COURT A AND B CHS LTDLINK ROAD, MALAD (WEST) Malad West, Maharashtra, India - 400064 |
| ACA-2314 | BED & BREAKFAST HOSPITALITY SERVICES LLP | SHOP NO. 12, JAGRUTI APTS., SAINATH ROAD,NEAR FISH MARKET, MALAD WEST, Malad West, Maharashtra, India - 400064 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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