DRM Financial Services LLP
About DRM Financial Services LLP
Data last updated:
DRM Financial Services LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 17 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAX-4473.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Sudhanshu Anand and Prateek Ahuja.
The registered office is at G – 576 Suncity Sector – 54, Gurgaon, Haryana, India – 122001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressG – 576 Suncity Sector – 54, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of DRM Financial Services LLP
Financial statements from FY 2022
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 DRM Financial Services LLP
DRM Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhanshu Anand Also directs: DRM Trading Solutions LLP, Dr Dubri Pharmaceuticals Private Limited, D P Gupta Associates Private Limited and 1 more | Designated Partner | 17 Jun 2021 | 5 Years 3 Months | Current |
| Prateek Ahuja Also directs: Mag Global Corporate Services LLP, Devrep Management Consultants Private Limited, Empac Designs Private Limited and 1 more | Designated Partner | 17 Jun 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of DRM Financial Services LLP
DRM Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DRM Financial Services LLP
Employment history and EPFO contributions of people linked to DRM Financial Services.
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 DRM Financial Services LLP
DRM Financial Services LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Prateek Ahuja was appointed as Designated Partner on 17 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for DRM Financial Services 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 Financial Services 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 Financial Services 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 DRM Financial Services 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 DRM Financial Services 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 DRM Financial Services LLP
DRM Financial Services is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 17 June 2021 (5+ years old) and is registered under LLPIN AAX-4473.
DRM Financial Services has 2 current designated partners:
- Sudhanshu Anand - Designated Partner
- Prateek Ahuja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DRM Financial Services is AAX-4473. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DRM Financial Services was incorporated on 17 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Prateek Ahuja was appointed as Designated Partner on 17 Jun 2021. Sudhanshu Anand was appointed as Designated Partner on 17 Jun 2021.
The registered office of DRM Financial Services is at G – 576 Suncity Sector – 54, Gurgaon, Haryana, India – 122001.
The total obligation of contribution is ₹10,000.
DRM Financial Services operates in the financial services industry, in the financial intermediatory segment.
DRM Financial Services can be reached at its registered office: G – 576 Suncity Sector – 54, Gurgaon, Haryana, India – 122001.
DRM Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.