DMK Estates Private Limited
About DMK Estates Private Limited
Data last updated:
DMK Estates Private Limited is a private limited company based in Bhimavaram, Andhra Pradesh, India. It specialises in tobacco products, a part of the broader agriculture sector. Incorporated on 28 December 2016, the company has been in operation for over 10 years.
Registered with ROC Vijayawada under CIN U01114AP2016PTC104734.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.03 Lakh. It is led by directors Subba Lakshmi Bhupatiraju and Dandu Murali Krishnam Raju.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: D. No. 27 – 8 – 23/23 Harivillu Appartment Srirampuram, Bhimavaram, Andhra Pradesh, India – 534202.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD. No. 27 – 8 – 23/23 Harivillu Appartment Srirampuram, Bhimavaram, Andhra Pradesh, India – 534202
- IndustryAgriculture, Tobacco, Cereals & Other Crops, Market Gardening, Horticulture
- 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
Auditor Details of DMK Estates
DMK Estates Private Limited is audited by K S N RAJU & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S N RAJU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for DMK Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DMK Estates Private Limited
DMK Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subba Lakshmi Bhupatiraju | Managing Director | 28 Dec 2016 | 9 Years 9 Months | Current |
| Dandu Murali Krishnam Raju | Director | 28 Dec 2016 | 9 Years 9 Months | Current |
Financials of DMK Estates Private Limited FY 2022 filings available
Ten-year financial statements for DMK Estates Private Limited
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.
Ownership and Shareholding of DMK Estates
Shareholding and ownership data for DMK Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DMK Estates
DMK Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DMK Estates
Employment history and EPFO contributions of people linked to DMK Estates.
Employee and EPFO history for DMK Estates Private Limited
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 DMK Estates
GST registrations and filing compliance for DMK Estates Private Limited
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 DMK Estates
Credit ratings, litigation, and regulatory alerts for DMK Estates Private Limited
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 DMK Estates
MSME payment history for DMK Estates Private Limited
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 DMK Estates
Corporate group structure for DMK Estates Private Limited
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 DMK Estates
MCA filings and documents for DMK Estates Private Limited
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 DMK Estates
Frequently Asked Questions about DMK Estates Private Limited
DMK Estates is an active private limited company in the agriculture sector based in Bhimavaram, Andhra Pradesh, India. It was incorporated on 28 December 2016 (10+ years old) and is registered under CIN U01114AP2016PTC104734.
The current directors of DMK Estates are:
- Subba Lakshmi Bhupatiraju - Managing Director
- Dandu Murali Krishnam Raju - Director
The primary industry of DMK Estates is agriculture. The company specifically operates in tobacco. The company is currently active in this sector.
DMK Estates can be reached at the registered office: D. No. 27 – 8 – 2323 Harivillu Appartment Srirampuram, Bhimavaram, Andhra Pradesh, India – 534202.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15.03 Lakh.
The company has its registered office at D. No. 27 – 8 – 2323 Harivillu Appartment Srirampuram, Bhimavaram, Andhra Pradesh, India – 534202.