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DMI INTERNATIONAL LLP




Dmi International Llp is a Limited Liability Partnership firm incorporated on 06 June 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Dmi International Llp are Champaklal Karsandas Shah and Prachin Champaklal Shah.

Dmi International Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Dmi International Llp's LLP Identification Number is (LLPIN)AAM-7811. Its Email address is [email protected] and its registered address is Sandhurst Building, 4th Floor, 524, S. V. P,. Road Opera House, NA Mumbai Mumbai City Maharashtra 400004

Current status of Dmi International Llp is - Active.

Company Details

LLP Identification Number

AAM-7811

Company Name

DMI INTERNATIONAL LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

06 June 2018

Age of Company

5 years, 10 month, 13 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Sandhurst Building, 4th Floor, 524, S. V. P,. Road Opera House, NA Mumbai Mumbai City Maharashtra 400004

Director Details

DIN Director Name Designation Appointment Date

02624694

CHAMPAKLAL KARSANDAS SHAH

Designated Partner

06 June 2018

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Other Companies Associated with

Company Designation Appointment Date

DMI TUBES AND PIPES PRIVATE LIMITED

Director

06 March 2017

DINESH SEAMLESS TUBES PRIVATE LIMITED

Director

05 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07721198

PRACHIN CHAMPAKLAL SHAH

Designated Partner

06 June 2018

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Other Companies Associated with

Company Designation Appointment Date

DMI TUBES AND PIPES PRIVATE LIMITED

Director

06 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U27209MH2017PTC292010
DMI TUBES AND PIPES PRIVATE LIMITED Sandhurst Building, 4th Floor, 524, S. V. P. Road, Opera House, Mumbai Mumbai City MH 400004 IN
AAE-1466
SAMIKSHA TRADING LLP 303, ROOPRAJ BUILDING, 3RD FLOOR, 497,S.V.P. ROAD, OPERA HOUSE, NA Mumbai Mumbai City Maharashtra 400004
U74140MH1981PTC024897
UTSAV LOGISTICS PRIVATE LIMITED 524,SANDHURST BUILDING, 2ND FLOOR, S V P ROAD, OPERA HOUSE, MAIN JUNCTION, MUMBAI Mumbai City MH 400004 IN
U74999MH2007PTC167184
BLUE SAPPHIRE TRADE CORPORATE PRIVATE LIMITED 524, SANDHURST BUILDINGS, 3RD FLOOR, S.V.P. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN
AAW-5251
RSM SUPER METALS LLP 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai NA Mumbai Mumbai City Maharashtra 400004
AAE-3178
SPRING HEALTHCARE LLP GROUND FLOOR, MANCHARAM BUILDING, MAYAT MANZIL, 344, S.V.P. ROAD, NA MUMBAI Mumbai City Maharashtra 400004
AAW-0840
SHREEPATI COMMODITIES LLP MEHTA MAHAL BUILDING 4TH FLOOR 15 MATHEW ROAD, OPERA HOUSE NA MUMBAI Mumbai City Maharashtra 400004
U36912MH2008PTC182374
MAHAVIR DIAMONDS PRIVATE LIMITED 210 ROOPRAJ BUILDING, 2ND FLOOR, 497 S.V.P. ROAD OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN
AAZ-5507
KALEIDOCARE EARLY AGE EDUCATION LLP SHOP NO.04 GRD.FLOOR, PRASAN BHAVAN, 310 V.P.ROAD, OPERA HOUSE, NA MUMBAI Mumbai City Maharashtra 400004
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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