Dem Estates LLP
About Dem Estates LLP
Data last updated:
Dem Estates LLP is a limited liability partnership (LLP) based in Malad East, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 02 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-0164. Its GSTIN is 27AASFD6929R1ZA (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Devesh Shankarlal Mittal and Yash Shankalal Mittal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Malad East, Maharashtra.
As per MCA filings, the LLP has open charges of ₹20 Cr on record.
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- Registered AddressDem Phoenix Sales Office Ground Floor Bldg 7, Near Times Of India Press Off Western Express Highway Kurar Village, Malad East, Maharashtra, India – 400097
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Designated Partners of Dem Estates LLP
Dem Estates has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devesh Shankarlal Mittal | Designated Partner | 02 Aug 2021 | 5 Years 2 Months | Current |
| Yash Shankalal Mittal | Designated Partner | 02 Aug 2021 | 5 Years 2 Months | Current |
Financials of Dem Estates LLP FY 2025 filings available
Financial Statement Summary of Dem Estates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Dem Estates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Dem Estates are in the company report.
Financial statements from FY 2022
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.
Charges & Borrowings of Dem Estates LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2023 | Icici Home Finance Company Limited | ₹20 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dem Estates LLP
Employment history and EPFO contributions of people linked to Dem Estates.
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.
GST Compliance of Dem Estates LLP
Dem Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFD6929R1ZA | Maharashtra | Active | 06 Nov 2021 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Dem Estates 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 Dem Estates 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 Dem Estates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dem Estates 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.
Recent Activity on Dem Estates LLP
Frequently Asked Questions about Dem Estates LLP
Dem Estates is an active limited liability partnership based in Malad East, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 02 August 2021 (5+ years old) and is registered under LLPIN AAY-0164.
Dem Estates has 2 current designated partners:
- Devesh Shankarlal Mittal - Designated Partner
- Yash Shankalal Mittal - Designated Partner
The GSTIN of Dem Estates is 27AASFD6929R1ZA, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Dem Estates is AAY-0164. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dem Estates was incorporated on 02 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dem Estates is at Dem Phoenix Sales Office Ground Floor Bldg 7, Near Times Of India Press Off Western Express Highway Kurar Village, Malad East, Maharashtra, India – 400097.
The total obligation of contribution is ₹5 Lakh.
Dem Estates operates in the infrastructure and utilities industry, in the general construction services segment.
Dem Estates has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.