DTP Infrastructure LLP
About DTP Infrastructure LLP
Data last updated:
DTP Infrastructure LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAK-7600. Its GSTIN is 27AAOFD1354Q1ZV (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dhwaj Deepak Punde and Deepak Tryambak Punde.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 137 Shanivar Peth Flno 6, Pune, Maharashtra, India – 411030.
As per MCA filings, the LLP has open charges of ₹52.68 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
DTP Infrastructure LLP's registered office is in Pune, Maharashtra.
- Registered Address137 Shanivar Peth Flno 6, Pune, Maharashtra, India – 411030
- 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
Financials of DTP Infrastructure LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DTP Infrastructure LLP, buy the company report.
Designated partners of DTP Infrastructure LLP
DTP Infrastructure has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhwaj Deepak Punde Also directs: DTP Buildcon Private Limited | Designated Partner | 04 Oct 2017 | 9 Years 1 Months | Current |
| Deepak Tryambak Punde | Designated Partner | 04 Oct 2017 | 9 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2019 | 100321111 | Icici Bank Limited | ₹52.68 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
DTP Infrastructure LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by individuals | Pending |
To see the full case history of DTP Infrastructure LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DTP Infrastructure LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DTP Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOFD1354Q1ZV | Maharashtra | Active | 20 Feb 2018 |
To see the full GST registrations and return filing status of DTP Infrastructure LLP, buy the company report.
Recent activity
DTP Infrastructure LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Anand Martand Hemgaddi was appointed as Partner on 22 Dec 2017.
Frequently asked questions
DTP Infrastructure is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 October 2017 (9+ years old) and is registered under LLPIN AAK-7600.
DTP Infrastructure has 2 current designated partners:
- Dhwaj Deepak Punde - Designated Partner
- Deepak Tryambak Punde - Designated Partner
The latest financial statements of DTP Infrastructure on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of DTP Infrastructure is 27AAOFD1354Q1ZV, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of DTP Infrastructure is AAK-7600. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DTP Infrastructure has 1 court case on record: 1 filed against it. 1 is pending.
DTP Infrastructure was incorporated on 04 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Anand Martand Hemgaddi was appointed as Partner on 22 Dec 2017. Deepak Tryambak Punde was appointed as Designated Partner on 04 Oct 2017. Dhwaj Deepak Punde was appointed as Designated Partner on 04 Oct 2017.
The registered office of DTP Infrastructure is at 137 Shanivar Peth Flno 6, Pune, Maharashtra, India – 411030.
DTP Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.
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