Dm & Associates Company Secretaries Llp - Company Profile

It is a travel and hospitality limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
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About Dm & Associates Company Secretaries Llp

Dm & Associates Company Secretaries Llp, a active limited liability partnership, was established on 06 February 2017 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the travel and hospitality sector, it holds LLPIN: AAI-4743. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹20.00 K .

Its leadership includes Umesh Vasu Moolya (Designated Partner), Shivam Agarwal (Partner), Savyasachi Sushil Joshi (Designated Partner). Past directors included Umesh Vasu Moolya, Mohd Akram. Its latest date of accounts and solvency statement 31 March 2025. It is based at 205, 2Nd Floor, Nadiadwala Market, Poddar Road, Malad (East), Mumbai, Maharashtra, 400097.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAI-4743

  • Incorporation Date

    06 February 2017

  • Total Obligation of Contribution

    ₹20.00 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 20.00 K
  • Company Age 9 Year, 19 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Dm & Associates Company Secretaries Llp

Company Report FY 2025-2026

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Explore comprehensive insights into Dm & Associates Company Secretaries Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dm & Associates Company Secretaries Llp?
Current Designated Partners
Name Designation Appointment Date Status
Umesh Vasu Moolya Designated Partner 26 Jun 2018 Current
Shivam Agarwal Partner 05 Dec 2024 Current
Savyasachi Sushil Joshi Designated Partner 26 Jun 2018 Current
Tribhuwneshwar Bhuwneshwar Kaushik Designated Partner 26 Jun 2018 Current
Mohd Akram Designated Partner 06 Feb 2017 Current
Dinesh Kumar Deora Designated Partner 06 Feb 2017 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 05 Dec 2024 Past
Pramod Abcsdd Designated Partner 05 Dec 2024 Past

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Financial Performance of Dm & Associates Company Secretaries Llp.

Dm & Associates Company Secretaries Llp, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dm & Associates Company Secretaries Llp revenue growth over time
Dm & Associates Company Secretaries Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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What is the Ownership and Shareholding Structure of Dm & Associates Company Secretaries Llp?

Unlock access to Dm & Associates Company Secretaries Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dm & Associates Company Secretaries Llp?

Unlock and access historical data on people associated with Dm & Associates Company Secretaries Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dm & Associates Company Secretaries Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dm & Associates Company Secretaries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Dm & Associates Company Secretaries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Shivam Agarwal was appointed as a Partner was appointed as a Partner on 05 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    Progress on Umesh Vasu Moolya was appointed as a Designated Partner was appointed as a Designated Partner on 26 Jun 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Savyasachi Sushil Joshi was appointed as a Designated Partner was appointed as a Designated Partner on 26 Jun 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Tribhuwneshwar Bhuwneshwar Kaushik was appointed as a Designated Partner was appointed as a Designated Partner on 26 Jun 2018 & has been associated with this company since 7 years 8 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Dm & Associates Company Secretaries Llp?

The LLPIN of Dm & Associates Company Secretaries Llp is AAI-4743.

Where is Dm & Associates Company Secretaries Llp headquartered?

Dm & Associates Company Secretaries Llp is headquartered at 205, 2Nd Floor, Nadiadwala Market, Poddar Road, Malad (East), Mumbai, Maharashtra, 400097.

When was Dm & Associates Company Secretaries Llp incorporated?

Dm & Associates Company Secretaries Llp was incorporated on 06 February 2017.

Who are the current directors of Dm & Associates Company Secretaries Llp?

The current directors of Dm & Associates Company Secretaries Llp are

What is the primary industry of Dm & Associates Company Secretaries Llp?

The primary industry of Dm & Associates Company Secretaries Llp is Travel And Hospitality.

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