Dmi Investment Management Llp
About Dmi Investment Management Llp
Data last updated: 01 July 2025
Dmi Investment Management Llp was a limited liability partnership company 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 23 November 2010.
Registered with ROC Delhi under LLPIN AAA-2869.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Chandan Kumar Chatterjee and Yuvraja Chanakya Singh.
Office: M – 61 2Nd Floor Panchkuan Road, New Delhi, Delhi, India – 110001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressM – 61 2Nd Floor Panchkuan Road, New Delhi, Delhi, India – 110001
-
IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Dmi Investment Management Llp
Dmi Investment Management Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Kumar Chatterjee | Designated Partner | 23 Nov 2010 | 15 Years 8 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 8 Months | As last reported |
Financials of Dmi Investment Management Llp
Ten-year financial statements for Dmi Investment Management Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dmi Investment Management Llp
Dmi Investment Management Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dmi Investment Management Llp
View historical data on people associated with Dmi Investment Management Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dmi Investment Management Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dmi Investment Management Llp
GST registrations and filing compliance for Dmi Investment Management Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dmi Investment Management Llp
Credit ratings, litigation, and regulatory alerts for Dmi Investment Management Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dmi Investment Management Llp
MSME payment history for Dmi Investment Management Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dmi Investment Management Llp
Corporate group structure for Dmi Investment Management Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dmi Investment Management Llp
MCA filings and documents for Dmi Investment Management Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dmi Investment Management Llp
Frequently Asked Questions about Dmi Investment Management Llp
Dmi Investment Management Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. 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.
The current designated partners of Dmi Investment Management Llp are:
- Chandan Kumar Chatterjee - Designated Partner
- Yuvraja Chanakya Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dmi Investment Management Llp is AAA-2869. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dmi Investment Management Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at M – 61 2Nd Floor Panchkuan Road, New Delhi, Delhi, India – 110001.