Dta Ramniyati Developers LLP
About Dta Ramniyati Developers LLP
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Dta Ramniyati Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 November 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-5640.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Heenaben Deepakkumar Shah and Deepak Sevantilal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 305 Shri Kedarnathchsl Vrindavan Marg Dahisar (East), Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹22.06 Cr.
As per MCA filings, the LLP has open charges of ₹68.75 Cr on record.
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- Registered AddressB – 305 Shri Kedarnathchsl Vrindavan Marg Dahisar (East), Mumbai, Maharashtra, India – 400068
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Dta Ramniyati Developers LLP
Dta Ramniyati Developers has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heenaben Deepakkumar Shah Also directs: Sanmati Realities LLP | Designated Partner | 19 Sep 2022 | 4 Years 0 Months | Current |
| Deepak Sevantilal Shah | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
Financials of Dta Ramniyati Developers LLP FY 2025 filings available
Dta Ramniyati Developers LLP reported revenue of ₹22.06 Cr for FY 2023.
Ten-year financial statements for Dta Ramniyati Developers LLP
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 Dta Ramniyati Developers
Shareholding and ownership data for Dta Ramniyati Developers LLP
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 Dta Ramniyati Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2024 | Aditya Birla Finance Limited | ₹42 Cr | Open |
| 29 Sep 2022 | Aditiya Birla Capital Limited | ₹26.75 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dta Ramniyati Developers
Employment history and EPFO contributions of people linked to Dta Ramniyati Developers.
Employee and EPFO history for Dta Ramniyati Developers LLP
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 Dta Ramniyati Developers
GST registrations and filing compliance for Dta Ramniyati Developers LLP
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 Dta Ramniyati Developers
Credit ratings, litigation, and regulatory alerts for Dta Ramniyati Developers LLP
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 Dta Ramniyati Developers
MSME payment history for Dta Ramniyati Developers LLP
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 Dta Ramniyati Developers
Corporate group structure for Dta Ramniyati Developers LLP
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 Dta Ramniyati Developers
MCA filings and documents for Dta Ramniyati Developers LLP
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 Dta Ramniyati Developers
Frequently Asked Questions about Dta Ramniyati Developers LLP
Dta Ramniyati Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 November 2018 (8+ years old) and is registered under LLPIN AAN-5640.
Dta Ramniyati Developers reported revenue of ₹22.06 Cr for FY 2023.
Dta Ramniyati Developers has 2 current designated partners:
- Heenaben Deepakkumar Shah - Designated Partner
- Deepak Sevantilal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dta Ramniyati Developers is AAN-5640. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dta Ramniyati Developers was incorporated on 24 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dta Ramniyati Developers is at B – 305 Shri Kedarnathchsl Vrindavan Marg Dahisar East, Mumbai, Maharashtra, India – 400068.
The total obligation of contribution is ₹1 Lakh.
Dta Ramniyati Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Dta Ramniyati Developers has open charges of ₹68.75 Cr and no satisfied charges on record as per latest MCA filings.