Dmia-Nyati LLP
About Dmia-Nyati LLP
Data last updated:
Dmia-Nyati LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 01 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAU-8862. Its GSTIN is 08AARFD8460C1Z8 (Rajasthan).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Agarwal and Piyush Nitin Nyati.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Unit No:204 Manjeera Trinity Corporate Jntu Hitech Cityroad Kukatpally, Hyderabad, Telangana, India – 500072.
The LLP is associated with 1 brand: Dhaya Maju Infrastructure. As per MCA filings, the LLP has open charges of ₹20 Cr and satisfied charges of ₹40 Cr on record. Court records list 10 cases involving the LLP, including 1 filed by the LLP and 9 filed against it; 5 cases are pending.
Company details
Contact details
Dmia-Nyati LLP's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No:204 Manjeera Trinity Corporate Jntu Hitech Cityroad Kukatpally, Hyderabad, Telangana, India – 500072
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Dmia-Nyati LLP, buy the company report.
- 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
Brands
Dmia-Nyati operates one associated brand: Dhaya Maju Infrastructure. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides contract and construction management for infrastructure, railway, energy, and property projects. | dmiagrp.com |
Financials of Dmia-Nyati LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 |
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To see the full financial statements and ratios of Dmia-Nyati LLP, buy the company report.
Designated partners of Dmia-Nyati LLP
Dmia-Nyati has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Agarwal | Designated Partner | 01 Dec 2020 | 5 Years 10 Months | Current |
| Piyush Nitin Nyati | Designated Partner | 01 Dec 2020 | 5 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2024 | 100899897 | Pride Capital Private Limited | ₹20 Cr | Satisfied | |
| 12 May 2022 | 100649284 | Axis Bank Limited | ₹3.98 Cr | Satisfied | |
| 28 Feb 2022 | 100628784 | Axis Bank Limited | ₹1.68 Cr | Satisfied | |
| 30 Nov 2021 | 100507911 | Axis Bank Limited | ₹4.86 Cr | Satisfied | |
| 15 Nov 2021 | 100508598 | Axis Bank Limited | ₹9.48 Cr | Satisfied |
To see the full charge records of Dmia-Nyati LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
Dmia-Nyati LLP has 10 court cases on record: 1 filed by Dmia-Nyati, 9 filed against it. 5 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 2 |
| NCLT | 2 | 2 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Hyderabad | Insolvency matter | Filed against the company by Vyj Jainsons Infratech Private Limited | Pending |
| NCLT, NCLT Hyderabad | Insolvency matter | Filed against the company by Vishwanath Industries Infra Solutions Private Limited | Pending |
| District court, Hyderabad CCC, Telangana | Court case (COS) | Filed against the company by Apple Suraido Fittings Private Limited | Pending |
| High Court for State of Telangana | Arbitration matter | Filed against the company by M/S Safety First Engineering Pvt. Ltd. | Pending |
| District court, Hyderabad Central, Telangana | Civil suit | Filed against the company by Apple Suraido Fittings Private Limited | Disposed |
To see the full case history of Dmia-Nyati LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dmia-Nyati LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dmia-Nyati has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AARFD8460C1Z8 | Rajasthan | Active | 24 Jan 2021 |
To see the full GST registrations and return filing status of Dmia-Nyati LLP, buy the company report.
Recent activity
Dmia-Nyati LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Pankaj Agarwal was appointed as Designated Partner on 01 Dec 2020.
4 earlier events are in the company report.
Frequently asked questions
Dmia-Nyati is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 01 December 2020 (6+ years old) and is registered under LLPIN AAU-8862.
Dmia-Nyati has 2 current designated partners:
- Pankaj Agarwal - Designated Partner
- Piyush Nitin Nyati - Designated Partner
The latest financial statements of Dmia-Nyati on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Dmia-Nyati is 08AARFD8460C1Z8, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Dmia-Nyati is AAU-8862. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dmia-Nyati has 10 court cases on record: 1 filed by the LLP and 9 filed against it. 5 are pending. Most are in the district courts.
Dmia-Nyati was incorporated on 01 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Pankaj Agarwal was appointed as Designated Partner on 01 Dec 2020. Piyush Nitin Nyati was appointed as Designated Partner on 01 Dec 2020.
The registered office of Dmia-Nyati is at Unit No:204 Manjeera Trinity Corporate Jntu Hitech Cityroad Kukatpally, Hyderabad, Telangana, India – 500072.
Dmia-Nyati operates in the infrastructure and utilities industry, in the general construction services segment.