DMS Ventures LLP
About DMS Ventures LLP
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DMS Ventures LLP is a limited liability partnership (LLP) based in Siliguri, West Bengal, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 25 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACC-6631.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Prateek Agarwal and Pawan Kumar Agarwal.
The registered office is at Siliguri, West Bengal.
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- Registered AddressC/O Prateek Agarwal, Holding 635/321/3/833/3, Siliguri, West Bengal, India – 734005
- IndustryReal Estate and Construction, Real Estate 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
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Financials of DMS Ventures LLP
Financial statements from FY 2024
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.
Designated Partners of DMS Ventures LLP
DMS Ventures has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Agarwal Also directs: Dwarika Kashi LLP, Sba Realtors Private Limited, Shree Dwarika Infracon LLP and 5 more | Designated Partner | 25 Aug 2023 | 3 Years 1 Months | Current |
| Pawan Kumar Agarwal Also directs: Terai Developers LLP, Bisakha Vihar Private Limited | Partner | 25 Aug 2023 | 3 Years 1 Months | Current |
| Binod Kumar Agarwal Also directs: Terai Developers LLP | Partner | 25 Aug 2023 | 3 Years 1 Months | Current |
| Naresh Kumar Agarwal | Partner | 25 Aug 2023 | 3 Years 1 Months | Current |
| Subhash Chandra Agarwal | Designated Partner | 25 Aug 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of DMS Ventures LLP
DMS Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DMS Ventures LLP
Employment history and EPFO contributions of people linked to DMS Ventures.
Employee and EPFO history
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.
Recent Activity on DMS Ventures LLP
DMS Ventures LLP has 5 designated partner changes on record since 2023: 5 appointments. The latest: Binod Kumar Agarwal was appointed as Partner on 25 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for DMS Ventures LLP
Credit ratings, litigation, and regulatory alerts
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 Ventures LLP
MSME payment history
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 Ventures LLP
Corporate group structure
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.
GST Compliance of DMS Ventures LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of DMS Ventures LLP
MCA filings and documents
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.
Frequently Asked Questions about DMS Ventures LLP
DMS Ventures is an active limited liability partnership based in Siliguri, West Bengal, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 25 August 2023 (3+ years old) and is registered under LLPIN ACC-6631.
DMS Ventures has 5 current designated partners:
- Prateek Agarwal - Designated Partner
- Pawan Kumar Agarwal - Partner
- Binod Kumar Agarwal - Partner
- Naresh Kumar Agarwal - Partner
- Subhash Chandra Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DMS Ventures is ACC-6631. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DMS Ventures was incorporated on 25 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Binod Kumar Agarwal was appointed as Partner on 25 Aug 2023. Naresh Kumar Agarwal was appointed as Partner on 25 Aug 2023. Pawan Kumar Agarwal was appointed as Partner on 25 Aug 2023. DMS Ventures has 5 designated partner changes on record in total.
The registered office of DMS Ventures is at CO Prateek Agarwal, Holding 63532138333, Siliguri, West Bengal, India – 734005.
The total obligation of contribution is ₹5 Lakh.
DMS Ventures operates in the real estate and construction industry, in the real estate services segment.
DMS Ventures can be reached at its registered office: CO Prateek Agarwal, Holding 63532138333, Siliguri, West Bengal, India – 734005.
DMS Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.