Dmjb Ventures Llp - Company overview

Dmjb Ventures LLP is an active limited liability partnership registered with ROC Kolkata I on 9 December 2019, about 6 years ago.

2019-12-09 Kolkata, West Bengal 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
2.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-12-09
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-03 13:59:48
SATISFIED CHARGES
-
-

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

Health scores for Dmjb 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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.
  • 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 Dmjb Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Dmjb Ventures LLP is an active limited liability partnership registered with ROC Kolkata I on 9 December 2019, about 6 years ago. The registered office is at 138U, Picnic Garden Road, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Wholesale segment.

Tejinder Kaur Sabharwal and Darshan Singh Sabharwal are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Delpione Lifecare Private Limited and Shivmani Exports Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2023. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 138U, Picnic Garden Road, Kolkata, West Bengal - 700039
Legal NameDmjb Ventures Llp
CIN / LLPINAAR-2530
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-09
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

T
Tejinder Kaur Sabharwal
Designated Partner | Since 2019-12-09 | DIN: 02557205
D
Darshan Singh Sabharwal
Designated Partner | Since 2019-12-09 | DIN: 01156111

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

Board Overlap From MCA / Compliance Filings

Delpione Lifecare Private Limited 2 Shared Directors
Shivmani Exports Private Limited 2 Shared Directors
Ilpa Infrastructure Development Foundation 1 Shared Director
Kwalitet Convergence Global Certifications Private Limited 1 Shared Director
S D A Business Consultancy Pvt Ltd 1 Shared Director

GST Compliance of Dmjb Ventures 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 Dmjb 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dmjb 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 Dmjb Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dmjb Ventures LLP?
In an LLP the partners are the owners. The partners on record for Dmjb Ventures LLP are Tejinder Kaur Sabharwal and Darshan Singh Sabharwal.
Who are the current designated partners and partners of Dmjb Ventures LLP?
Dmjb Ventures LLP has two partners on record: Tejinder Kaur Sabharwal (since December 2019) and Darshan Singh Sabharwal (since December 2019).
What is LLPIN/FCRN number of Dmjb Ventures LLP?
The LLPIN of Dmjb Ventures LLP is AAR-2530. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dmjb Ventures LLP incorporated?
Dmjb Ventures LLP was incorporated on 9 December 2019 with ROC Kolkata I. That makes it about 6 years old.
What is the registered address of Dmjb Ventures LLP?
The registered office on MCA records is 138U, Picnic Garden Road, Kolkata, West Bengal - 700039.
What is the current status of Dmjb Ventures LLP?
MCA shows Dmjb Ventures LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Dmjb Ventures LLP?
You can post to its registered office at 138U, Picnic Garden Road, Kolkata, West Bengal - 700039.
What industry or business activity is Dmjb Ventures LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Dmjb Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dmjb Ventures LLP?
MCA shows no charges registered against Dmjb Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dmjb Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dmjb Ventures LLP?
5 companies share partners with Dmjb Ventures LLP. Among them are Delpione Lifecare Private Limited, Shivmani Exports Private Limited, Ilpa Infrastructure Development Foundation and 2 more.
How can I get the financial details of Dmjb Ventures LLP?
No financial statements for Dmjb Ventures LLP are on record with us yet.
What is the ROC code of Dmjb Ventures LLP?
Dmjb Ventures LLP is registered with ROC Kolkata I.
What is the company classification of Dmjb Ventures LLP?
MCA classifies Dmjb Ventures LLP as: Limited Liability Partnership.
Does Dmjb Ventures LLP have GST registrations on file?
Yes, one active GST registration is linked to Dmjb Ventures 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.