D K PROPERTIES LLP (LLPIN: AAM-5970) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of D K PROPERTIES LLP are ASHOK KUMAR GOENKA, SUSHIL KUMAR DHANDHANIA, and PRATIK ROY.
D K PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 21 Dec 2024.
D K PROPERTIES LLP's LLP Identification Number is (LLPIN)AAM-5970. Its Email address is [email protected] and its registered address is 9 EZRA STREET TOP FLOOR - ROOM NO 47 KOLKATA, West Bengal, India - 700001
Current status of D K PROPERTIES LLP is - Active.
| LLP Identification Number | AAM-5970 |
| Name | D K PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-09 |
| Age of Company | 6 years, 10 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D K PROPERTIES LLP |
| AAM-5970 |
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Get a list of all litigations D K PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of D K PROPERTIES. This report helps you understand the risk associated in dealing with D K PROPERTIES and its Directors better.
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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 PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00474447 | ASHOK KUMAR GOENKA | Partner | 2018-05-09 |
| 00500536 | SUSHIL KUMAR DHANDHANIA | Designated Partner | 2018-05-09 |
| 10530996 | PRATIK ROY | Designated Partner | 2024-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00499278 | SITARAM SRINIVASAN | Designated Partner | - | 2024-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L51109WB1982PLC035428 | SUKARAM MARKETING LTD | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U14293WB1997PTC082933 | EMPIRE MINERALS PRIVATE LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U15100WB2014PTC201746 | MELROSE CREATIONS PRIVATE LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U17115WB1996PTC082042 | HINDUSTAN TEXKNIT PRIVATE LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U26944WB1996PLC081850 | CHEMICAL CORPORATION OF INDIA LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U18109WB1994PLC065570 | PACIFIC APPARELS LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U24299WB1994PTC062842 | CHINSURAH CHEMICALS PRIVATE LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U24239WB2003PTC096320 | PAWAN HERBALS PRIVATE LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U30007WB1994PTC061998 | SUBHLAXMI COMPUSIS PVT. LTD. | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U31909WB2008PTC127433 | SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U29198WB1997PTC082484 | CORAL ENVIRONMENTS PRIVATE LIMITED | 9 EZRA STREET 2ND FLOOR, ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U31300WB1994PTC062921 | MIMA WIRES PVT. LTD. | 32, EZRA STREET ROOM NO. 960, 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15122WB1997PTC085133 | OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED | 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001 |
| U25112WB2007PLC117750 | DUNLOP RUBBERS LIMITED | 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001 |
| U25190WB2011PTC166744 | MAHAN TYRES & TUBES PRIVATE LIMITED | 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PLC128165 | JESSOP WAGONS AND COACHES LIMITED | 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001 |
| U29230WB1997PTC084936 | PALLAVI MANUFACTURERS PRIVATE LIMITED | 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001 |
| U29197WB1995PTC071935 | VINAYAK PHARMA CHEM PVT.LTD. | 32 EZRA STREET, ROOM NO-463, 4TH FLOOR, HARE STREET , Kolkata, West Bengal, India - 700001 |
| U70109WB1995PTC072023 | RAJSHREE PROPERTIES PVT. LTD. | 32 EZRA STREET ROOM NO 6066TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U15143WB1994PTC066330 | COSMIC EXTRACTION PVT LTD | ROOM NO-D-8 1ST FLOOR 54EZRA STREET HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25200WB1985PTC039810 | F.C.POLYPACKS PVT LTD | 14 BENTINCK STREET2ND FLOOR ROOM NO-9 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U22219WB1994PTC065051 | MAA PURNIMA PRINTERS PRIVATE LIMITED | 4 SYNAGOGUE STREET, 9TH FLOOR ROOM NO - 903, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25202WB1985PTC039809 | MITTAL POLYPACKS PVT LTD | 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194106 | SAMRIDHIPURN REALTORS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001 |
| AAQ-3462 | FLEXTURF POLYPLAST LLP | 32, EZRA STREET 5TH FLOOR ROOM NO. 554 KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAM-2311 | VERSTILE TIE-UP LLP | 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001 |
| U01211WB1988PTC044324 | GOKUL DAIRY & ALLIED PRODUCTS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U15549WB1993PTC058917 | EASTERN INDIA BEVERAGES PVT. LTD. | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U28131WB1969PTC027429 | QUALITY ENGINEERS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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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