Dmi Investment Management LLP
About Dmi Investment Management LLP
Data last updated:
Dmi Investment Management LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 23 November 2010.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-2869.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Chandan Kumar Chatterjee and Yuvraja Chanakya Singh.
The registered office was at M – 61 2nd Floor Panchkuan Road, New Delhi, Delhi, India – 110001.
Company details
Contact details
Dmi Investment Management LLP's registered office is in New Delhi, Delhi.
- Registered AddressM – 61 2nd Floor Panchkuan Road, New Delhi, Delhi, India – 110001
- IndustryBusiness Services, Other 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
Financials of Dmi Investment Management LLP
Year-wise financial statements and ratios of Dmi Investment Management LLP are in the company report Buy the company report.
Designated partners of Dmi Investment Management LLP
Dmi Investment Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Kumar Chatterjee | Designated Partner | 23 Nov 2010 | 15 Years 11 Months | As last reported |
| Yuvraja Chanakya Singh Also directs: Dmi Alternatives Private Limited, Glimmer Technologies Private Limited, Dmi Finance Private Limited and 4 more | Designated Partner | 23 Nov 2010 | 15 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Dmi Investment Management LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dmi Investment Management LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dmi Investment Management LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dmi Investment Management LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Chandan Kumar Chatterjee was appointed as Designated Partner on 23 Nov 2010.
Frequently asked questions
Dmi Investment Management has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dmi Investment Management was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 23 November 2010 and is registered under LLPIN AAA-2869. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Dmi Investment Management had 2 designated partners:
- Chandan Kumar Chatterjee - Designated Partner
- Yuvraja Chanakya Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dmi Investment Management is AAA-2869. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dmi Investment Management is at M – 61 2nd Floor Panchkuan Road, New Delhi, Delhi, India – 110001.
Dmi Investment Management was incorporated on 23 November 2010. It is registered with the Registrar of Companies, Delhi.
Dmi Investment Management operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Chandan Kumar Chatterjee was appointed as Designated Partner on 23 Nov 2010. Yuvraja Chanakya Singh was appointed as Designated Partner on 23 Nov 2010.
Dmi Investment Management can be reached at its registered office: M – 61 2nd Floor Panchkuan Road, New Delhi, Delhi, India – 110001.
Dmi Investment Management is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.