Dmjb Ventures Llp - Company overview

Dmjb Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-2530). Business overview includes Busines…

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 9 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 MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-2530). Business overview includes Business Services (Wholesale), incorporated on December 09, 2019 (7+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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

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

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
Frequently Asked Questions about Dmjb Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dmjb Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dmjb Ventures Llp is AAR-2530.
When was Dmjb Ventures Llp incorporated?
Dmjb Ventures Llp was incorporated 6 years 9 months ago on 09 Dec 2019.
Who are the current designated partners and partners of Dmjb Ventures Llp?
Dmjb Ventures Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dmjb Ventures Llp?
Dmjb Ventures Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Dmjb Ventures Llp?
Dmjb Ventures Llp ROC code is Roc Kolkata I.
What is the company classification of Dmjb Ventures Llp?
Dmjb Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Dmjb Ventures Llp?
Dmjb Ventures Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Dmjb Ventures Llp associated with?
Dmjb Ventures Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Dmjb Ventures Llp have GST registrations on file?
Dmjb Ventures Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Dmjb Ventures Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dmjb Ventures Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.