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      D.K DUBEY & ASSOCIATES LLP

      LLPIN: AAC-7276 As on: 2026-07-13

      D.K DUBEY & ASSOCIATES LLP (LLPIN: AAC-7276) is a Limited Liability Partnership firm incorporated on 17 Sep 2014. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 11000.00.

      Designated Partners of D.K DUBEY & ASSOCIATES LLP are DHARMENDRA KUMAR DUBEY, and SHUKTI OJHA.

      D.K DUBEY & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Apr 2024.

      D.K DUBEY & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAC-7276. Its Email address is [email protected] and its registered address is F-21, First Floor, Milap NagarUttam Nagar New Delhi, Delhi, India - 110059

      Current status of D.K DUBEY & ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D.K DUBEY & ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of D.K DUBEY & ASSOCIATES
      DIN Director Name Designation Appointment Date
      03071151 DHARMENDRA KUMAR DUBEY Designated Partner 2014-09-17
      03337678 SHUKTI OJHA Designated Partner 2014-09-17
      Past Directors & Key Managerial Personnel of D.K DUBEY & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      06959841 RAGHAV KUMAR SINGH Designated Partner - 2019-05-09
      Other Directorships of DHARMENDRA KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      PURNEA ATULYA MAKHANA FED PRODUCER COMPANY LIMITED U01119BR2021PTC054662 Additional Director - 2023-07-05
      HIGHLINK INVESTMENT PRIVATE LIMITED U19201DL1995PTC064124 Director 2019-04-05 Ongoing
      ISEC ORGANICS LIMITED U24239DL2004PLC124339 Company Secretary - 2007-10-09
      SILVERFOREST BEVERAGES PRIVATE LIMITED U51909DL2022PTC392322 Director 2022-01-12 Ongoing
      BEING SUSTAINABLE PRIVATE LIMITED U51909DL2022PTC392619 Director 2022-01-19 Ongoing
      HUNGRY HUT RESTAURANTS PRIVATE LIMITED U55101DL2016PTC299697 Director - 2022-05-23
      SABSANG FINANCE LIMITED U65910DL1991PLC044953 Additional Director - 2017-06-30
      SABSANG FINANCE LIMITED U65910DL1991PLC044953 Director - 2018-07-01
      LIVE REPORTERS PRIVATE LIMITED U65910DL1996PTC079278 Additional Director - 2019-09-27
      LIVE REPORTERS PRIVATE LIMITED U65910DL1996PTC079278 Director 2019-09-27 Ongoing
      PROSPER HOUSING FINANCE LIMITED U65910DL2004PLC124134 Company Secretary - 2010-01-14
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Additional Director - 2018-09-28
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director - 2018-10-16
      LUXPM INDIA PRIVATE LIMITED U72900DL2021FTC384050 Additional Director 2022-11-14 Ongoing
      WWCS PRIVATE LIMITED U74140DL2021PTC386172 Additional Director 2021-09-23 Ongoing
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2018-09-28
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2018-10-16
      ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2013-09-26
      SUPPLYVALID PRIVATE LIMITED U74995DL2018PTC333631 Additional Director - 2019-09-30
      SUPPLYVALID PRIVATE LIMITED U74995DL2018PTC333631 Director 2019-09-30 Ongoing
      SAA INFOVENTURES PRIVATE LIMITED U74999DL2016PTC308912 Additional Director - 2018-11-19
      NAYPA COUNCIL U85300DL2021NPL376154 Director - 2023-07-06
      NAFFCO CHAMBERS U85300DL2022NPL403813 Director 2022-08-29 Ongoing
      Other Directorships of SHUKTI OJHA
      Company Name CIN Designation Appointment Date Cessation
      REIN CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC214868 Director - 2011-03-03
      REIN INFRABUILD PRIVATE LIMITED U45200DL2011PTC215077 Director - 2011-03-17
      REIN REALTECH PRIVATE LIMITED U45203DL2011PTC215895 Director 2011-03-15 Ongoing
      REIN BUILDWELL PRIVATE LIMITED U45209DL2011PTC215894 Director - 2011-04-13
      REIN DEVELOPERS PRIVATE LIMITED U45400DL2011PTC215583 Director - 2013-09-25
      REIN REALESTATE PRIVATE LIMITED U45400DL2011PTC215585 Director - 2011-05-31
      REIN BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400DL2011PTC221172 Director - 2011-12-01
      FREE CULTURE APPARELS PRIVATE LIMITED U51494DL2011PTC221186 Director - 2011-06-23
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director - 2017-12-23
      M AND A RENTALS PRIVATE LIMITED U71290HR2009PTC039670 Director 2012-07-09 Ongoing
      REIN CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2011PTC217795 Director - 2014-08-27
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2017-12-23
      VARDAN HR SERVICES PRIVATE LIMITED(OPC) U74910DL2012OPC245320 Director - 2015-05-02
      Other Directorships of RAGHAV KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RANGAR BREWERIES LTD U15549DL1974PLC007383 Company Secretary - 2020-01-01
      SCORPION MEDIA PRIVATE LIMITED U72900DL2005PTC143975 Company Secretary - 2019-05-27
      DIAMOND INTERNATIONAL PRIVATE LIMITED U74899DL1986PTC025235 Company Secretary - 2009-01-21
      ETERNITY FOOTWEAR PRIVATE LIMITED U74899HR1991PTC117944 Company Secretary - 2013-04-30
      CORPORATE MONK FOUNDATION U80903DL2014NPL272863 Director - 2014-12-14

      CIN Company Name Company Address
      U74999DL2016PTC301847 NHM ENTERTAINMENT PRIVATE LIMITED F-31 First Floor Milap Nagar Uttam Nagar New Delhi-110059 , New Delhi, Delhi, India - 110059
      U27106DL1999PTC102947 ENCORE MODULAR FURNITURE PRIVATE LIMITED F-21, FIRST FLOOR, MILAP NAGAR UTTAM NAGAR , New Delhi, Delhi, India - 110059
      U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
      U51495DL1996PTC079206 GOLD FEETS (INDIA) PRIVATE LIMITED F-21, FIRST FLOOR MILAP NAGAR, UTTAM NAGAR , New Delhi, Delhi, India - 110059
      U55101DL2016PTC299697 HUNGRY HUT RESTAURANTS PRIVATE LIMITED F-21 FIRST FLOOR MILAP NAGAR UTTAM NAGAR , New Delhi, Delhi, India - 110059
      U74995DL2018PTC333631 SUPPLYVALID PRIVATE LIMITED F-21 FIRST FLOOR MILAP NAGAR UTTAM NAGAR , New Delhi, Delhi, India - 110059
      U36100DL2019PTC345165 SSTE PRIVATE LIMITED One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059
      U51909DL2020PTC364609 AGRIORIGIN PRIVATE LIMITED F-21 FIRST FLOOR MILAP NAGAR , New Delhi, Delhi, India - 110059
      U74140DL2011PTC217795 REIN CORPORATE CONSULTANTS PRIVATE LIMITED F-21 FIRST FLOOR MILAP NAGAR , New Delhi, Delhi, India - 110059
      U74999DL2021PTC390197 WANBANG STARCHARGE INDIA PRIVATE LIMITED F-21, 1ST FLOOR, MILAP NAGAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U19201DL1995PTC064124 HIGHLINK INVESTMENT PRIVATE LIMITED F-21, 1st Floor, Milap Nagar, Uttam Nagar , New Delhi, Delhi, India - 110059
      U22207DL2025PTC444041 SAI IMPEX PLASTICS PRIVATE LIMITED A-24 F/F, MILAP NAGAR,UTTAM NAGAR OPPOSITE BSES,New Delhi,West Delhi,Delhi,110059-India
      U85500DL2023NPL413191 DURASTHA INSTITUTE OF MANAGEMENT & TECHNOLOGY ASSOCIATION A-31 FIRST FLOOR J.J. COLONY, PANKHA ROAD, UTTAM NAGAR,OPP. UTTAM NAGAR BUS TERMINAL, NEW DELHI-110059,New Delhi,West Delhi,Delhi,110059-India
      U15992DL2004PTC124712 SARVSHIVA CHITS PRIVATE LIMITED E-26,MILAP NAGAR,UTTAM NAGAR NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059
      U74999DL2014PTC273290 SATGURU INTEGRATED SERVICES PRIVATE LIMITED A-62, FIRST FLOOR, ANAND VIHAR, OLD UTTAM NAGAR, NEW DELHI, DELHI-110059 , NEW DELHI, Delhi, India - 110059
      U52100DL2021PTC387244 SMA VENTURES PRIVATE LIMITED D-6 first floor, milap nagar uttam nagar, new delhi , delhi, Delhi, India - 110059
      U73100DL2025PTC460366 TUVI DIGITAL MEDIA PRIVATE LIMITED F-31, GROUND FLOOR,MILAP NAGAR, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
      U74900DL2024PTC425744 QUANASTRA PRIVATE LIMITED C-15 A, First Floor and shop on Ground Floor,Milap Nagar,New Delhi,West Delhi,Delhi,110059-India
      U79110DL2024PTC425688 PRP GLOBAL HOLIDAYS PRIVATE LIMITED PLOT NO. A-11 T/F MILAP NAGAR,UTTAM NAGAR, OPP. METRO PILLAR NUMBER 654,New Delhi,West Delhi,Delhi,110059-India
      U74999DL2022FTC404817 VISAWORKS GLOBAL (INDIA) PRIVATE LIMITED F-21, Milap Nagar Uttam Nagar , New Delhi, Delhi, India - 110059
      U92490DL2020PTC366395 AHOM FILMS PRIVATE LIMITED F-21, MILAP NAGAR F-BLK , New Delhi, Delhi, India - 110059
      U51909DL2011PTC219759 B P TRADEXIM PRIVATE LIMITED F-7, GROUND FLOOR, MILAP NAGAR, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059
      U72900DL2012PTC241668 SEASOFT IT SERVICES PRIVATE LIMITED D-5, FIRST FLOOR MILAP NAGAR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U51909DL2015PTC284242 ULIKE INDUSTRIES PRIVATE LIMITED F-3/51, FIRST FLOOR, GREEN AVENUE, VIKAS NAGAR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2016PTC305132 COMPREHENSIVE MANAGEMENT SERVICES PRIVATE LIMITED PLOT NO.38,SECOND FLOOR C-BLK,MILAP NAGAR,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      AAF-8789 BLUE SPARK SOFTWARE SOLUTIONS LLP PLOT NO 11C & 11D, FIRST FLOOR, MILAP NAGAR, UTTAM NAGAR NEW DELHI, Delhi, India - 110059
      U51909DL2018PLC334971 UNIQPAL FOREVER LIMITED Plot No. C-31, S/F, Right Side Block-C Milap Nagar,Uttam Nagar,Near BSES Office , NEW DELHI, Delhi, India - 110059
      U46497DL2023PTC411397 DRUGSVILLA LIFESCIENCES PRIVATE LIMITED B-21 F/F BLOCK-B BHAGWATI GARDENEXTN UTTAM NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110059-India
      U56210DL2025PTC456160 IMPACTO WORLDWIDE EXPO PRIVATE LIMITED FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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