DMS Enterprises Pvt Ltd
About DMS Enterprises Pvt Ltd
Data last updated:
DMS Enterprises Pvt Ltd was a private limited company based in Guwahati, Assam, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 17 October 1995.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U24117AS1995PTC004593. Its GSTIN is 29AAACD7318M1ZB (Karnataka). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹50.84 Lakh. It was led by directors including Saroj Devi Sarawgi and Sunil Kumar Sarawgi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Guwahati, Assam.
As per the financials filed for FY 2023, the company reported a revenue of ₹53.57 Lakh, a growth of 16% compared to the previous year.
The company has about 19 employees on its provident fund (EPFO) records.
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- Registered AddressC/O Dungarmal Suresh Kumar Sarawgi Near Meghdoot Cinema Md. Shah Road Pal, Tan Bazar, Guwahati, Assam, India – 781008
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Business Activity of DMS Enterprises
The main business activity of DMS Enterprises is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for DMS Enterprises Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of DMS Enterprises
DMS Enterprises Pvt Ltd is audited by M/S M. SIPANI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S M. SIPANI & CO. | Locked | Locked | Locked |
Complete auditor history for DMS Enterprises Pvt Ltd
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 DMS Enterprises Pvt Ltd
DMS Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Devi Sarawgi | Director | 17 Oct 1995 | 30 Years 11 Months | As last reported |
| Sunil Kumar Sarawgi Also directs: DMS Enterprises LLP, Sai Commercials LLP, Rangila Distributors Private Limited and 1 more | Director | 17 Oct 1995 | 30 Years 11 Months | As last reported |
| Padam Chand Sarawgi Also directs: Namokar Polymers Private Limited | Director | 24 May 2007 | 19 Years 4 Months | As last reported |
Financials of DMS Enterprises Pvt Ltd FY 2023 filings available
DMS Enterprises Pvt Ltd reported revenue of ₹53.57 Lakh (up 16.00% YoY) for FY 2023.
Ten-year financial statements for DMS Enterprises Pvt Ltd
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 DMS Enterprises
Shareholding and ownership data for DMS Enterprises Pvt Ltd
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 DMS Enterprises
DMS Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DMS Enterprises
Employment history and EPFO contributions of people linked to DMS Enterprises.
Employee and EPFO history for DMS Enterprises Pvt Ltd
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 DMS Enterprises
DMS Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACD7318M1ZB | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance for DMS Enterprises Pvt Ltd
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 DMS Enterprises
Credit ratings, litigation, and regulatory alerts for DMS Enterprises Pvt Ltd
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 DMS Enterprises
MSME payment history for DMS Enterprises Pvt Ltd
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 DMS Enterprises
Corporate group structure for DMS Enterprises Pvt Ltd
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 DMS Enterprises
MCA filings and documents for DMS Enterprises Pvt Ltd
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 DMS Enterprises
Frequently Asked Questions about DMS Enterprises Pvt Ltd
DMS Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
DMS Enterprises was a private limited company based in Guwahati, Assam, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 17 October 1995 and is registered under CIN U24117AS1995PTC004593. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of DMS Enterprises is U24117AS1995PTC004593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DMS Enterprises had 3 directors:
- Saroj Devi Sarawgi - Director
- Sunil Kumar Sarawgi - Director
- Padam Chand Sarawgi - Director
DMS Enterprises was incorporated on 17 October 1995. It is registered with the Registrar of Companies, Guwahati.
The registered office of DMS Enterprises is at CO Dungarmal Suresh Kumar Sarawgi Near Meghdoot Cinema Md. Shah Road Pal, Tan Bazar, Guwahati, Assam, India – 781008.
DMS Enterprises reported revenue of ₹53.57 Lakh for FY 2023 (up 16.00% YoY).
DMS Enterprises has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹50.84 Lakh.
The GSTIN of DMS Enterprises is 29AAACD7318M1ZB, registered in Karnataka. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.