Dmh Ventures Llp - Company overview

Dmh Ventures LLP was incorporated on 1 March 2021 and is registered with ROC Ernakulam.

2021-03-01 Kozhikode, Kerala 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.80 Lakh
COMPANY AGE
5 Years 8 Months
since 2021-03-01
LAST FILING WITH ROC
-
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Dmh Ventures 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 8 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 Dmh Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Dmh Ventures LLP was incorporated on 1 March 2021 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 5 years old. The registered office is at No 10/102 M1, Blue City Tower First Floor, Mannur Valavu, Kadalundi, Kozhikode, Kerala.

Infyner groups it under Construction, in the Building Construction segment.

It has eight partners: Hafeed Ahammed Palathingal, Makkatt Muhammed Mirshad, Ratheesh Kumar Kaniyan Kandy and 5 others. The longest-serving is Hafeed Ahammed Palathingal, on the board since 2021; the most recent to join is Subair Pathoor, appointed in January 2022. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including Bluejay Global Trading And Exporters Private Limited and Dv8 Cafe LLP.

The last annual filing on record was on 31 March 2024. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location No 10/102 M1, Blue City Tower First Floor, Mannur Valavu, Kadalundi, Kozhikode, Kerala - 673328
Legal NameDmh Ventures Llp
CIN / LLPINAAW-0904
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-01
Date of AGM2024-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Dmh Ventures Llp (8) Current board members from MCA filings, including designation and appointment details.

H
Hafeed Ahammed Palathingal
Designated Partner | Since 2021-03-01 | DIN: 09085612
M
Makkatt Muhammed Mirshad
Designated Partner | Since 2021-03-01 | DIN: 09085683
R
Ratheesh Kumar Kaniyan Kandy
Partner | Since 2021-10-28 | DIN: 02634314
S
Subair Pathoor
Designated Partner | Since 2022-01-16 | DIN: 02927056
R
Riyas Eranhikkal
Partner | Since 2021-10-28 | DIN: 06846827
A
Aslam Bughari Puthalath Puthiyakath
Partner | Since 2021-10-28 | DIN: 08193925

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

Board Overlap From MCA / Compliance Filings

Bluejay Global Trading And Exporters Private Limited 1 Shared Director
Dv8 Cafe Llp 1 Shared Director
Esatto Bricks And Metals Private Limited 1 Shared Director
Esatto Builders Private Limited 1 Shared Director
Esatto Engineering Enterprises Private Limited 1 Shared Director
Esatto Logistics Private Limited 1 Shared Director
Logisiddhi Private Limited 1 Shared Director
Minecraft Building Materials Llp 1 Shared Director
Teamcore Exports And Imports Llp 1 Shared Director
Viable Experts Private Limited 1 Shared Director

MSME Payment Delays by Dmh Ventures 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.

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MCA Filings & Documents of Dmh Ventures 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 Dmh Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dmh Ventures LLP?
In an LLP the partners are the owners. The partners on record for Dmh Ventures LLP are Hafeed Ahammed Palathingal, Makkatt Muhammed Mirshad, Ratheesh Kumar Kaniyan Kandy and five others.
Who are the current designated partners and partners of Dmh Ventures LLP?
Dmh Ventures LLP has eight partners on record: Hafeed Ahammed Palathingal (since March 2021), Makkatt Muhammed Mirshad (since March 2021), Ratheesh Kumar Kaniyan Kandy (since October 2021), Subair Pathoor (since January 2022), Riyas Eranhikkal (since October 2021) and Aslam Bughari Puthalath Puthiyakath (since October 2021), plus 2 more.
What is LLPIN/FCRN number of Dmh Ventures LLP?
The LLPIN of Dmh Ventures LLP is AAW-0904. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dmh Ventures LLP incorporated?
Dmh Ventures LLP was incorporated on 1 March 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Dmh Ventures LLP?
The registered office on MCA records is No 10/102 M1, Blue City Tower First Floor, Mannur Valavu, Kadalundi, Kozhikode, Kerala - 673328.
What is the current status of Dmh Ventures LLP?
MCA shows Dmh Ventures LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Dmh Ventures LLP?
You can post to its registered office at No 10/102 M1, Blue City Tower First Floor, Mannur Valavu, Kadalundi, Kozhikode, Kerala - 673328.
What industry or business activity is Dmh Ventures LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Dmh Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024.
Where can I see charges and lenders for Dmh Ventures LLP?
MCA shows no charges registered against Dmh Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dmh Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dmh Ventures LLP?
10 companies share partners with Dmh Ventures LLP. Among them are Bluejay Global Trading And Exporters Private Limited, Dv8 Cafe LLP, Esatto Bricks And Metals Private Limited and 7 more.
How can I get the financial details of Dmh Ventures LLP?
No financial statements for Dmh Ventures LLP are on record with us yet.
What is the ROC code of Dmh Ventures LLP?
Dmh Ventures LLP is registered with ROC Ernakulam.
What is the company classification of Dmh Ventures LLP?
MCA classifies Dmh Ventures LLP as: Limited Liability Partnership.

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.