D T M Enterprises LLP
About D T M Enterprises LLP
Data last updated:
D T M Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-0421. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners including Sumeet Shivkumar Mehta and Datta Maharudra Kore.
The registered office is at C107 Beach Classic Building No 2 Wing C Shimpoli Kanti Park, Mumbai, Maharashtra.
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- Registered AddressC107 Beach Classic Building No 2 Wing C Shimpoli Kanti Park Chikuwadi Link Road Borival, I West, Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of D T M Enterprises LLP
Financial statements from FY 2021
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 T M Enterprises LLP
D T M Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Shivkumar Mehta Also directs: Emjey Autotech LLP, Mee Global Education LLP | Designated Partner | 23 Jul 2020 | 6 Years 2 Months | Current |
| Datta Maharudra Kore Also directs: Zantarra Immigrations LLP | Designated Partner | 23 Jul 2020 | 6 Years 2 Months | Current |
| Satyavan Bhaskar Tiadi | Designated Partner | 23 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of D T M Enterprises LLP
D T M Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D T M Enterprises LLP
Employment history and EPFO contributions of people linked to D T M Enterprises.
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
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Recent Activity on D T M Enterprises LLP
D T M Enterprises LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Datta Maharudra Kore was appointed as Designated Partner on 23 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for D T M Enterprises LLP
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 T M Enterprises LLP
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 T M Enterprises LLP
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
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GST Compliance of D T M Enterprises LLP
D T M Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 T M Enterprises LLP
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 T M Enterprises LLP
D T M Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 23 July 2020 (6+ years old) and is registered under LLPIN AAT-0421.
D T M Enterprises has 3 current designated partners:
- Sumeet Shivkumar Mehta - Designated Partner
- Datta Maharudra Kore - Designated Partner
- Satyavan Bhaskar Tiadi - Designated Partner
No. D T M Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of D T M Enterprises is AAT-0421. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
D T M Enterprises was incorporated on 23 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Datta Maharudra Kore was appointed as Designated Partner on 23 Jul 2020. Satyavan Bhaskar Tiadi was appointed as Designated Partner on 23 Jul 2020. Sumeet Shivkumar Mehta was appointed as Designated Partner on 23 Jul 2020.
The registered office of D T M Enterprises is at C107 Beach Classic Building No 2 Wing C Shimpoli Kanti Park Chikuwadi Link Road Borival, I West, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹75,000.
D T M Enterprises operates in the business services industry, in the wholesale segment.
D T M Enterprises can be reached at its registered office: C107 Beach Classic Building No 2 Wing C Shimpoli Kanti Park Chikuwadi Link Road Borival, I West, Mumbai, Maharashtra, India – 400092.