DRM Enforcement Consultants LLP
About DRM Enforcement Consultants LLP
Data last updated:
DRM Enforcement Consultants LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 04 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-1737.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Deepti Rawat and Richa Murarka.
The registered office is at Beverly Park, Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5th Floor 503 B Wing Unique Estate Part A S No 400 Kanakiya Road, Beverly Park Next Vpower Gym Mira Road (E), Thane, Maharashtra, India – 401107
- 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
Designated Partners of DRM Enforcement Consultants LLP
DRM Enforcement Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Rawat Also directs: Nexus Enforcement Consultants Private Limited | Designated Partner | 04 Jul 2024 | 2 Years 3 Months | Current |
| Richa Murarka | Designated Partner | 04 Jul 2024 | 2 Years 3 Months | Current |
Financials of DRM Enforcement Consultants LLP
Financial statements from FY 2025
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.
Charges & Borrowings of DRM Enforcement Consultants LLP
DRM Enforcement Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DRM Enforcement Consultants LLP
Employment history and EPFO contributions of people linked to DRM Enforcement Consultants.
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.
GST Compliance of DRM Enforcement Consultants 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.
Credit Ratings, Litigation & Regulatory Alerts for DRM Enforcement Consultants 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 DRM Enforcement Consultants 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 DRM Enforcement Consultants 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.
MCA Filings & Documents of DRM Enforcement Consultants 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.
Recent Activity on DRM Enforcement Consultants LLP
Frequently Asked Questions about DRM Enforcement Consultants LLP
DRM Enforcement Consultants is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 04 July 2024 (2+ years old) and is registered under LLPIN ACI-1737.
DRM Enforcement Consultants has 2 current designated partners:
- Deepti Rawat - Designated Partner
- Richa Murarka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DRM Enforcement Consultants is ACI-1737. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DRM Enforcement Consultants was incorporated on 04 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of DRM Enforcement Consultants is at 5th Floor 503 B Wing Unique Estate Part A S No 400 Kanakiya Road, Beverly Park Next Vpower Gym Mira Road E, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹50,000.
DRM Enforcement Consultants can be reached at its registered office: 5th Floor 503 B Wing Unique Estate Part A S No 400 Kanakiya Road, Beverly Park Next Vpower Gym Mira Road E, Thane, Maharashtra, India – 401107.
DRM Enforcement Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.