D S Engineering Works Llp - Company overview

D S Engineering Works LLP is an active limited liability partnership registered with ROC Hyderabad on 16 May 2018, about 8 years ago.

2018-05-16 Hyderabad, Telangana Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
361–370
OPEN CHARGES
6
21.95 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-05-16
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
3
Updated: 2023-12-31 16:33:03
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for D S Engineering Works Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About D S Engineering Works Llp Company identity, industry, contact, and registration details from MCA and company records.

D S Engineering Works LLP is an active limited liability partnership registered with ROC Hyderabad on 16 May 2018, about 8 years ago. The registered office is in Hyderabad, Telangana.

Infyner groups it under Engineering, in the Metal Foundry & Fabrication Services segment.

Dinkar Sai Veerapaneni, Madhavi Veerapaneni and Tirumala Durgarao Veerapaneni are its three partners, all appointed when the LLP was incorporated. Five former partners are on record; the most recent to leave was Subba Rao Vallabhaneni in January 2020. The same partners also sit on the board of Dk Peacefort LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2021. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. Six charges (secured loans) are still open, with Icici Bank Limited and Canara Bank among the lenders.

Engineering ••••••••
  • Location Flat No: 511, C Block, Ncl Lb Godavari Homes Pet Basheerbad, Jeedimetla Village,, Hyderabad, Telangana - 500055
Legal NameD S Engineering Works Llp
CIN / LLPINAAM-6353
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-16
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of D S Engineering Works Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Designated Partner | Since 2018-05-16 | DIN: 08113509
M
Designated Partner | Since 2018-05-16 | DIN: 08113522
T
Designated Partner | Since 2018-05-16 | DIN: 08113510

Charges of D S Engineering Works Llp Open and satisfied charges registered against the company with MCA.

Canara Bank : 4.93 cr
Icici Bank Limited : 3.02 cr
Open Charges: 6 Satisfied Charges: 0
Open 21.95 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 09 Nov 2020
51.90 Lakh Open
Canara Bank
Creation Date: 28 Jul 2020
1.93 cr Open
Canara Bank
Creation Date: 29 May 2020
3.00 cr Open

Companies With Common Directors Of D S Engineering Works Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at D S Engineering Works Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of D S Engineering Works Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for D S Engineering Works Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by D S Engineering Works Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of D S Engineering Works Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about D S Engineering Works Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of D S Engineering Works LLP?
In an LLP the partners are the owners. The partners on record for D S Engineering Works LLP are Dinkar Sai Veerapaneni, Madhavi Veerapaneni and Tirumala Durgarao Veerapaneni.
Who are the current designated partners and partners of D S Engineering Works LLP?
D S Engineering Works LLP has three partners on record: Dinkar Sai Veerapaneni (since May 2018), Madhavi Veerapaneni (since May 2018) and Tirumala Durgarao Veerapaneni (since May 2018).
What is LLPIN/FCRN number of D S Engineering Works LLP?
The LLPIN of D S Engineering Works LLP is AAM-6353. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was D S Engineering Works LLP incorporated?
D S Engineering Works LLP was incorporated on 16 May 2018 with ROC Hyderabad. That makes it about 8 years old.
What is the registered address of D S Engineering Works LLP?
The registered office on MCA records is Flat No: 511, C Block, Ncl Lb Godavari Homes Pet Basheerbad, Jeedimetla Village, Hyderabad, Telangana - 500055.
What is the current status of D S Engineering Works LLP?
MCA shows D S Engineering Works LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for D S Engineering Works LLP?
You can post to its registered office at Flat No: 511, C Block, Ncl Lb Godavari Homes Pet Basheerbad, Jeedimetla Village, Hyderabad, Telangana - 500055.
What industry or business activity is D S Engineering Works LLP associated with?
It is grouped under Engineering, in the Metal Foundry & Fabrication Services segment.
When did D S Engineering Works LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for D S Engineering Works LLP?
Six charges against D S Engineering Works LLP are still open. Lenders named in the filings include Icici Bank Limited and Canara Bank.
Have any partners left D S Engineering Works LLP?
Yes, five former partners are on record. The most recent to leave were Subba Rao Vallabhaneni (January 2020), Ashok Surji Karwa (March 2019) and Harishkumar Maneklal Mal (March 2019).
Which companies share directors with D S Engineering Works LLP?
Dk Peacefort LLP shares at least one partner with D S Engineering Works LLP.
How can I get the financial details of D S Engineering Works LLP?
No financial statements for D S Engineering Works LLP are on record with us yet.
What is the ROC code of D S Engineering Works LLP?
D S Engineering Works LLP is registered with ROC Hyderabad.
What is the company classification of D S Engineering Works LLP?
MCA classifies D S Engineering Works LLP as: Limited Liability Partnership.
Does D S Engineering Works LLP have GST registrations on file?
Yes, 3 active GST registrations are linked to D S Engineering Works LLP, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.