Dms Enterprises Pvt Ltd - Company overview

Dms Enterprises Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24117AS1995PTC004593). Bu…

1995-10-17 Guwahati, Assam Converted To Llp Unlisted Active Compliant
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DE Dms Enterprises Pvt Ltd

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

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.84 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
30 Years 11 Months
since 1995-10-17
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-22 08:04:12
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Dms Enterprises Pvt Ltd 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Dms Enterprises Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Dms Enterprises Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24117AS1995PTC004593). Business overview includes Real Estate (Real Estate Leasing), incorporated on October 17, 1995 (31+ years old), based in Guwahati. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate ••••••••
  • Location C/O Dungarmal Suresh Kumar Sarawgi, Near Meghdoot Cinema, Md. Shah Road, Pal, Guwahati, Assam - 781008
Legal NameDms Enterprises Pvt Ltd
CIN / LLPINU24117AS1995PTC004593
Company No.004593
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-10-17
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dms Enterprises Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 1995-10-17 | DIN: 00140344
S
Director | Since 1995-10-17 | DIN: 00721167
P
Director | Since 2007-05-24 | DIN: 00199244

Financial Performance of Dms Enterprises Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–5 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Financial Ratios of Dms Enterprises Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dms Enterprises Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Dms Enterprises Pvt Ltd 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

GST Compliance of Dms Enterprises Pvt Ltd 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

Credit Ratings, Litigation & Regulatory Alerts for Dms Enterprises Pvt Ltd 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

MSME Payment Delays by Dms Enterprises Pvt Ltd 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 Dms Enterprises Pvt Ltd 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 Dms Enterprises Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dms Enterprises Pvt Ltd?
The Corporate Identification Number (CIN) for Dms Enterprises Pvt Ltd is U24117AS1995PTC004593. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 004593 as per MCA.
When was Dms Enterprises Pvt Ltd incorporated?
Dms Enterprises Pvt Ltd was incorporated 30 years 11 months ago on 17 Oct 1995.
Who are the current board members and directors of Dms Enterprises Pvt Ltd?
Dms Enterprises Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dms Enterprises Pvt Ltd?
Dms Enterprises Pvt Ltd is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Dms Enterprises Pvt Ltd?
Dms Enterprises Pvt Ltd ROC code is Roc Guwahati.
What is the company classification of Dms Enterprises Pvt Ltd?
Dms Enterprises Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Dms Enterprises Pvt Ltd - is it listed or unlisted?
Dms Enterprises Pvt Ltd is a Unlisted company.
What is the current status of Dms Enterprises Pvt Ltd?
Dms Enterprises Pvt Ltd is currently Converted To Llp and registered in Guwahati, Assam, India.
What industry or business activity is Dms Enterprises Pvt Ltd associated with?
Dms Enterprises Pvt Ltd lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Does Dms Enterprises Pvt Ltd have GST registrations on file?
Dms Enterprises Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Dms Enterprises Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dms Enterprises Pvt Ltd?
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 Dms Enterprises Pvt Ltd?
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.