Dem Estates Llp - Company overview

Registered with ROC Mumbai on 2 August 2021, Dem Estates LLP is an active limited liability partnership that has been around for about 5 yea…

2021-08-02 Malad East, Maharashtra Active LLP
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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
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
5 Years 3 Months
since 2021-08-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 19:14:39
SATISFIED CHARGES
-
-

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

Health scores for Dem Estates 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 2 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 Dem Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 2 August 2021, Dem Estates LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at Dem Phoenix Sales Office, Ground Floor, Bldg 7, Malad East, Maharashtra.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

Devesh Shankarlal Mittal and Yash Shankalal Mittal are its two partners, both appointed when the LLP was incorporated. Six former partners are also on record. Between them, the partners also sit on the boards of 11 other companies, including Dem Constructions LLP and Dem Cornerstone Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Icici Home Finance Company Limited among the lenders.

Infrastructure and Utilities ••••••••
  • Location Dem Phoenix Sales Office, Ground Floor, Bldg 7,, Malad East, Maharashtra - 400097
Legal NameDem Estates Llp
CIN / LLPINAAY-0164
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dem Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Devesh Shankarlal Mittal
Designated Partner | Since 2021-08-02 | DIN: 07264398
Y
Yash Shankalal Mittal
Designated Partner | Since 2021-08-02 | DIN: 07264383

Charges of Dem Estates Llp Open and satisfied charges registered against the company with MCA.

Icici Home Finance Company Limited : 20.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Icici Home Finance Company Limited
Creation Date: 22 Dec 2023
 20.00 cr Open

Companies With Common Directors Of Dem Estates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dem Constructions Llp 2 Shared Directors
Dem Cornerstone Private Limited 2 Shared Directors
Dem Developers Llp 2 Shared Directors
Dem Homes Llp 2 Shared Directors
Dem Infraventures Private Limited 2 Shared Directors
Dem Realty Llp 2 Shared Directors
Shree Riddhi Siddhi Buildcon Llp 2 Shared Directors
Advanced Design Dynamics Private Limited 1 Shared Director
Croire Constructions India Private Limited 1 Shared Director
Croire Excellente Constructions Llp 1 Shared Director
Dem Shelters Llp 1 Shared Director

GST Compliance of Dem Estates 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.

MSME Payment Delays by Dem Estates 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 Dem Estates 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 Dem Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dem Estates LLP?
In an LLP the partners are the owners. The partners on record for Dem Estates LLP are Devesh Shankarlal Mittal and Yash Shankalal Mittal.
Who are the current designated partners and partners of Dem Estates LLP?
Dem Estates LLP has two partners on record: Devesh Shankarlal Mittal (since August 2021) and Yash Shankalal Mittal (since August 2021).
What is LLPIN/FCRN number of Dem Estates LLP?
The LLPIN of Dem Estates LLP is AAY-0164. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dem Estates LLP incorporated?
Dem Estates LLP was incorporated on 2 August 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Dem Estates LLP?
The registered office on MCA records is Dem Phoenix Sales Office, Ground Floor, Bldg 7, Malad East, Maharashtra - 400097.
What is the current status of Dem Estates LLP?
MCA shows Dem Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dem Estates LLP?
You can post to its registered office at Dem Phoenix Sales Office, Ground Floor, Bldg 7, Malad East, Maharashtra - 400097.
What industry or business activity is Dem Estates LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Dem Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dem Estates LLP?
One charge against Dem Estates LLP is still open. Lenders named in the filings include Icici Home Finance Company Limited.
Have any partners left Dem Estates LLP?
Yes, six former partners are on record.
Which companies share directors with Dem Estates LLP?
11 companies share partners with Dem Estates LLP. Among them are Dem Constructions LLP, Dem Cornerstone Private Limited, Dem Developers LLP and 8 more.
How can I get the financial details of Dem Estates LLP?
No financial statements for Dem Estates LLP are on record with us yet.
What is the ROC code of Dem Estates LLP?
Dem Estates LLP is registered with ROC Mumbai.
What is the company classification of Dem Estates LLP?
MCA classifies Dem Estates LLP as: Limited Liability Partnership.
Does Dem Estates LLP have GST registrations on file?
Yes, one active GST registration is linked to Dem Estates LLP.

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.