D S Engineering Works LLP

D S Engineering Works LLP - engineering in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAM-6353 Incorporated 16 May 2018 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership engineering
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹21.95 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Employees · EPFO
360
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
3
of 4 registered
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data

About D S Engineering Works LLP

Data last updated:

D S Engineering Works LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 16 May 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAM-6353. Its GSTIN is 29AAOFD8946N1ZD (Karnataka). The LLP holds 4 GST registrations, of which 3 are active.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Dinkar Sai Veerapaneni and Madhavi Veerapaneni.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Flat No: 511 C Block Ncl Lb Godavari Homes Pet Basheerbad Jeedimetla Village, Hyderabad, Telangana, India – 500055.

The LLP has about 360 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹21.95 Cr on record. Court records list 15 cases involving the LLP, including 2 filed by the LLP and 13 filed against it; 7 cases are pending.

Company Details of D S Engineering Works LLP
LLPIN AAM-6353
Incorporation Date 16 May 2018
Total Obligation of Contribution ₹5 Lakh
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
Key People
Dinkar Sai Veerapaneni Designated Partner Madhavi Veerapaneni Designated Partner Tirumala Durgarao Veerapaneni Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No: 511 C Block Ncl Lb Godavari Homes Pet Basheerbad Jeedimetla Village, Hyderabad, Telangana, India – 500055
  • Industry
    Engineering, Metal Foundry & Fabrication Services
Comprehensive company report
D S Engineering Works LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full D S Engineering Works LLP report

Financials, compliance, directors, charges, ownership and filings for D S Engineering Works LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of D S Engineering Works LLP FY 2020 filings available

Financial Statement Summary of D S Engineering Works LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
Profit Before Tax••••••••
Tax••••••••
Profit After Tax••••••••
Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Loans and Advances••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of D S Engineering Works LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
Interest Coverage••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Turnover Growth••••••••
Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of D S Engineering Works are in the company report.

Premium access

Financial statements from FY 2019

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of D S Engineering Works LLP

D S Engineering Works has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dinkar Sai VeerapaneniDesignated Partner16 May 20188 Years 4 MonthsCurrent
Madhavi VeerapaneniDesignated Partner16 May 20188 Years 4 MonthsCurrent
Tirumala Durgarao VeerapaneniDesignated Partner16 May 20188 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of D S Engineering Works LLP

Open charges
₹21.95 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹18.93 Cr
Icici Bank Limited₹3.02 Cr
Latest charge details
DateLenderAmountStatus
09 Nov 2020Icici Bank Limited₹51.9 LakhOpen
28 Jul 2020Canara Bank₹1.93 CrOpen
29 May 2020Canara Bank₹3 CrOpen
22 Jun 2019Icici Bank Limited₹2.08 CrOpen
30 Mar 2019Icici Bank Limited₹42 LakhOpen

Total charge records: 6 View all charges

Employees and EPFO Compliance at D S Engineering Works LLP

Employment history and EPFO contributions of people linked to D S Engineering Works.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on D S Engineering Works LLP

D S Engineering Works LLP has 8 designated partner changes on record since 2018: 5 appointments and 3 cessations. The latest: Subba Rao Vallabhaneni ceased to be Partner on 03 Jan 2020.

AGM
D S Engineering Works Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Charges
A charge with Icici Bank Limited amounted to Rs. 51.90 Lakh with Charge ID 100415829 was registered on 09 Nov 2020.
Charges
A charge with Canara Bank amounted to Rs. 193.00 Lakh with Charge ID 100640193 was registered on 28 Jul 2020.
Charges
A charge with Canara Bank of Rs. 300.00 Lakh registered on 29 May 2020 with Charge ID 100600575 was modified on 06 Jun 2020.
Charges
A charge with Canara Bank amounted to Rs. 300.00 Lakh with Charge ID 100600575 was registered on 29 May 2020.
Filing
D S Engineering Works Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Hyderabad.
Ceased
Subba Rao Vallabhaneni ceased to be Partner.
Charges
A charge with Icici Bank Limited amounted to Rs. 208.00 Lakh with Charge ID 100298745 was registered on 22 Jun 2019.
Charges
A charge with Icici Bank Limited amounted to Rs. 42.00 Lakh with Charge ID 100266468 was registered on 30 Mar 2019.
Charges
A charge with Canara Bank amounted to Rs. 1,400.00 Lakh with Charge ID 100625963 was registered on 25 Mar 2019.
Ceased
Ashok Surji Karwa ceased to be Designated Partner.
Ceased
Harishkumar Maneklal Mal ceased to be Designated Partner.

6 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for D S Engineering Works LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by D S Engineering Works LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of D S Engineering Works LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of D S Engineering Works LLP

D S Engineering Works has 4 GST registrations: 3 active and 1 cancelled or inactive.

Total GSTINs
4
Active
3
Cancelled / inactive
1
GSTINStateStatusRegistered on
29AAOFD8946N1ZDKarnatakaActive13 Jun 2018
27AAOFD8946N1ZHMaharashtraActive03 Jul 2018
36AAOFD8946N1ZITelanganaActive26 Nov 2018
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of D S Engineering Works LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about D S Engineering Works LLP

D S Engineering Works is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 16 May 2018 (8+ years old) and is registered under LLPIN AAM-6353.

D S Engineering Works has 3 current designated partners:

The GSTIN of D S Engineering Works is 29AAOFD8946N1ZD, registered in Karnataka. The LLP has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAOFD8946N1ZH (Maharashtra), 36AAOFD8946N1ZI (Telangana).

The LLPIN (Limited Liability Partnership Identification Number) of D S Engineering Works is AAM-6353. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

D S Engineering Works has 15 court cases on record: 2 filed by the LLP and 13 filed against it. 7 are pending. Most are in the district courts.

D S Engineering Works was incorporated on 16 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.

Subba Rao Vallabhaneni ceased to be Partner on 03 Jan 2020. Ashok Surji Karwa ceased to be Designated Partner on 12 Mar 2019. Harishkumar Maneklal Mal ceased to be Designated Partner on 12 Mar 2019. D S Engineering Works has 8 designated partner changes on record in total.

The registered office of D S Engineering Works is at Flat No: 511 C Block Ncl Lb Godavari Homes Pet Basheerbad Jeedimetla Village, Hyderabad, Telangana, India – 500055.

The total obligation of contribution is ₹5 Lakh.

D S Engineering Works operates in the engineering industry, in the metal foundry and fabrication services segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available