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      DNM LEGAL & ASSOCIATES LLP

      LLPIN: ACC-8564 As on: 2026-07-13

      DNM LEGAL & ASSOCIATES LLP (LLPIN: ACC-8564) is a Limited Liability Partnership firm incorporated on 05 Sep 2023. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of DNM LEGAL & ASSOCIATES LLP are . DIVYA, and NIKHIL GUPTA.

      DNM LEGAL & ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACC-8564. Its Email address is and its registered address is C/O Deepak Goya H NO. 668,First Floor Sector 11B,Chandigarh,Chandigarh,Chandigarh,India-160011

      Current status of DNM LEGAL & 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 DNM LEGAL & 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 DNM LEGAL & ASSOCIATES
      DIN Director Name Designation Appointment Date
      10286700 . DIVYA Designated Partner 2023-09-05
      05167889 NIKHIL GUPTA Designated Partner 2023-09-05
      Past Directors & Key Managerial Personnel of DNM LEGAL & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . DIVYA
      Company Name CIN Designation Appointment Date Cessation
      KARVJYA ETHNOXY PRIVATE LIMITED U24293RJ2021PTC075351 Additional Director - 2023-09-29
      KARVJYA ETHNOXY PRIVATE LIMITED U24293RJ2021PTC075351 Director 2023-08-22 Ongoing
      Other Directorships of NIKHIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JOSAN INFRABUILD PRIVATE LIMITED U70109WB2012PTC173961 Director - 2015-03-14

      CIN Company Name Company Address
      U74140CH1990PTC010001 RENAISSANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED H. No.48, SECTOR-11 A, CHANDIGARH CHANDIGARH 160011,Chandigarh,Chandigarh,Chandigarh,160011-India
      ACI-0945 SELENINE GLOBAL LLP H NO.1102, RANA HOUSE,SECTOR 11 C,Chandigarh,Chandigarh,Chandigarh,India-160011
      ACI-5148 MARSHAL ATTORNEYS AND COUNSELS LLP H.No 12 Sector 11-A Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160011
      U15520CH1979PTC003977 SHIVA CHEM PRIVATE LIMITED 1035, First Floor, Sector-11C, , Chandigarh, Chandigarh, India - 160011
      U45209CH2008PTC031117 SURYAKIRAN COMMERCIAL SPACES PRIVATE LIMITED H.NO. 502 SECTOR-10 C , CHANDIGARH, Chandigarh, India - 160011
      U55100CH2006PTC030338 SURYA ROSS & SMITH RESORTS PRIVATE LIMITED H.NO. 502 SECTOR-10 C , CHANDIGARH, Chandigarh, India - 160011
      U55101CH2006PTC030552 SURYA CHIDYA TAPU RESORTS PRIVATE LIMITED H.NO. 502 SECTOR-10 C , CHANDIGARH, Chandigarh, India - 160011
      U55101CH2006PTC030597 SURYA LONG ISLAND RESORTS PRIVATE LIMITED H.NO. 502 SECTOR-10 C , CHANDIGARH, Chandigarh, India - 160011
      U55101CH2006PTC030617 SURYA LITTLE ANDAMAN RESORTS PRIVATE LIMITED H.NO. 502 SECTOR-10 C , CHANDIGARH, Chandigarh, India - 160011
      U55101CH2006PTC030618 SURYA RAMNAGAR RESORTS PRIVATE LIMITED H.NO. 502 SECTOR-10 C , CHANDIGARH, Chandigarh, India - 160011
      U70109CH1985PTC006220 MAYUR REAL ESTATES PVT LTD H.NO. 502 SECTOR-10 C , CHANDIGARH, Chandigarh, India - 160011
      U15549CH2009PTC031475 TR FARM JUICES PRIVATE LIMITED HOUSE NO. 57, FIRST FLOOR, SECTOR 11-A , CHANDIGARH, Chandigarh, India - 160011
      U63020CH2014PTC034993 SARVOTAMM FRESH & FROZEN PRIVATE LIMITED H.NO. 121, 1ST FLOOR, SECTOR 10-A , CHANDIGARH, Chandigarh, India - 160011
      U41001CH2023PTC044915 DHIR INFRATECH DEVELOPERS PRIVATE LIMITED H. NO. 269,SECTOR 10 A,Chandigarh,Chandigarh,Chandigarh,160011-India
      U43299CH2023OPC045027 HIGH5 INFRA PROJECTS (OPC) PRIVATE LIMITED HOUSE No. 1647,SECTOR 7C,Chandigarh,Chandigarh,Chandigarh,160011-India
      U96906CH2024PTC045835 ASTRINDY SERVICE PRIVATE LIMITED H.NO 592,,SECTOR-10 D,Chandigarh,Chandigarh,Chandigarh,160011-India
      ACA-5225 WINGS SOLUTIONS LLP H NO 647 SECTOR 11 B CHANDIGARH Chandigarh, Chandigarh, India - 160011
      U46411CH2024PTC045600 TUSVINA RETAIL PRIVATE LIMITED # 668, GROUND FLOOR,SECTOR 11-B,Chandigarh,Chandigarh,Chandigarh,160011-India
      U64100CH2016OPC041022 KUKI ENTERPRISE (OPC) PRIVATE LIMITED H. No # 12, sector 11-a,Chandigarh,Chandigarh,Chandigarh,160011-India
      U75000CH2023PTC045118 PECUS HEALTHCARE PRIVATE LIMITED H. NO. 667, GF,,SECTOR-11B,,Chandigarh,Chandigarh,Chandigarh,160011-India
      U55100CH2005PTC029118 CLASSIC RESIDENCY INDIA PRIVATE LIMITED H.NO. 17, SECTOR 10-A,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 160011
      U85500CH2026PTC046728 AJOINT INSTITUTE PRIVATE LIMITED SCF NO. 22, 2ND FLOOR,SECTOR 10-D,Chandigarh,Chandigarh,Chandigarh,160011-India
      U86100CH2025PTC046368 YOMED HOSPITALS PRIVATE LIMITED c/o VANDANA PANDEY,SCF 0030 FF SECTOR 11D,Chandigarh,Chandigarh,Chandigarh,160011-India
      U45400CH2022PTC044679 NORTHWESTERN VENTURES PRIVATE LIMITED H. No. 606, Plot No. 2, Sector 10D , Chandigarh, Chandigarh, India - 160011
      AAW-2997 CONFORMITY REFORMERS LLP H.NO. 635 WARD NO 20 BLOCK C DASHMESH NAGAR, NAYA GAON CHANDIGARH, Chandigarh, India - 160011
      U92100CH2021PTC043621 MANI MUSIC RECORDS PRIVATE LIMITED H.NO. 109,THIRD FLOOR ROOM NO.5, KHUDA ALI SHER , CHANDIGARH, Chandigarh, India - 160011
      U52190CH2017PTC041543 B.B. ENVIROTECH PRIVATE LIMITED OLD PLOT NO.1-P, STREET H, HOUSE NO. 199 SECTOR- 11 A , CHANDIGARH, Chandigarh, India - 160011
      U85499CH2024NPL045608 BIBI GURDIAL KAUR FOUNDATION House No. 279,Sector 10 Chandigarh,Chandigarh,Chandigarh,Chandigarh,160011-India
      U74202CH2023PTC045128 WOODMOON PRODUCTION HOUSE PRIVATE LIMITED H.NO ,30-A Village Khuda,, Alisher,U.T. Chandigarh,Chandigarh,Chandigarh,Chandigarh,160011-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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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