D MARK EXPORTS LLP
LLPIN: AAW-6778 As on: 2026-07-13
D MARK EXPORTS LLP (LLPIN: AAW-6778) is a Limited Liability Partnership firm incorporated on 12 Apr 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of D MARK EXPORTS LLP are PAYINGARA SHEFEEQUE, and PAINGARA SHAHIL.
D MARK EXPORTS 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 26 Apr 2024.
D MARK EXPORTS LLP's LLP Identification Number is (LLPIN)AAW-6778. Its Email address is [email protected] and its registered address is ROOM NO: 1/358E, PERAMBRA ROAD KALIYATHMUKK, KARAYAD POST, MEPPAYUR KOYILANDY, Kerala, India - 673524
Current status of D MARK EXPORTS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 MARK EXPORTS 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.
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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
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Current Directors & Key Managerial Personnel of D MARK EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02899999 | PAYINGARA SHEFEEQUE | Designated Partner | 2021-04-12 |
| 09142455 | PAINGARA SHAHIL | Designated Partner | 2021-04-12 |
Past Directors & Key Managerial Personnel of D MARK EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PAYINGARA SHEFEEQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DG GOLD AND DIAMONDS LLP | AAK-2127 | Designated Partner | 2018-01-12 | Ongoing |
| KOZHIKODE DG LLP | AAO-1485 | Designated Partner | 2019-01-29 | Ongoing |
| MUKKAM JEWELLERS LLP | AAO-2228 | Designated Partner | 2019-02-07 | Ongoing |
| THAMARASSERY DIYA GOLD LLP | AAU-5822 | Designated Partner | 2020-11-06 | Ongoing |
| EVER GOLD & DIAMONDS LLP | ABB-0543 | Designated Partner | 2022-05-18 | Ongoing |
| DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED | U36911KL2003PTC016615 | Director | - | 2014-09-01 |
| DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED | U36911KL2003PTC016615 | Managing Director | 2014-09-01 | Ongoing |
Other Directorships of PAINGARA SHAHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2015-03-31 |
| MUKKAM JEWELLERS LLP | AAO-2228 | Partner | 2024-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3408 | LOGIZAP TECHNOLOGIES LLP | CP6/204, VADAKKEEDATH HOUSE, PERAMBRA ROAD, POST CHERUVANNU R, MEPPAYUR, Kerala, India - 673524 |
| ABZ-8921 | TASTYTIME PRODUCTS LLP | C/O MR.BABU ,WARD 1, NO 176/A, VANNARKANDY, KARAYAD PONEAR NAMBOOR ROAD BUS STOP,ARIKKULAM VILLAGE, QUILANDY, Quilandy, Kerala, India - 673524 |
| U65999KL2020PLN063491 | KURUMBRANAD NIDHI LIMITED | DOOR NO.5/821-A OLD EMS HOSPITAL ROAD, OPPOSITE PERAMBRA MARKET , PERAMBRA, Kerala, India - 673524 |
| U65990KL2019PLN059880 | MEPPAYUR NIDHI LIMITED | 8/599- J-1, K-1, L-1, NADUKKANDY BAZAR, CHERUVANNOOR ROAD, MEPPAYUR P.O, , KOZHIKODE, Kerala, India - 673524 |
| U65992KL2014PTC037106 | KALPATHUR CHITS PRIVATE LIMITED | 2 / 247, Chathan Kandy Karayad (PO) Meppayur (VIA) , Koyilandy, Kerala, India - 673524 |
| U15490KL2021PTC070548 | SUNSHAJ PRIVATE LIMITED | Room No. 13/440A, Kairali Eco Products Building, Elambilad, , Meppayur, Kerala, India - 673524 |
| AAP-2877 | FAATIN POLYCLINIC LLP | Building No. 8/894 A,B, C, D Main road Meppayur, Meppayur, Kozhikode, Kerala, India - 673524 |
| U72900KL2022PTC076656 | ONSTARA PRIVATE LIMITED | DOOR NO. AP 13/380G, SALAFI BUILDING KURUDIMUKKU, KARAYADU POST , KOYILANDY, Kerala, India - 673524 |
| ACY-2234 | PENTIUM LABS LLP | No. 13/508/A1,,Meppayur,Quilandy,Kozhikode,Kerala,India-673524 |
| U01403KL2018PTC051866 | FLORAZA AGRO GARDEN PRIVATE LIMITED | ROOM NO. 494 NEAR POST OFFICE, CHERUVANNUR , KOZHIKODE, Kerala, India - 673524 |
| U72900KL2021PTC069526 | ZOONDIA TECHNOLOGIES PRIVATE LIMITED | ROOM NO 290, KARTHIKA BUILDING MEPPAYUR P O , KOZHIKODE, Kerala, India - 673524 |
| AAK-9196 | VLAD PROJECT CONSULTANT LLP | 8/296, FIRST FLOOR, PERAMBRA ROAD OPPOSITE KDC BANK, MEPPAYUR KOZHIKODE, Kerala, India - 673524 |
| ACG-5860 | CINCO MEDICAL CENTRE KURUDIMUKK LLP | DOOR NO 13/34A,34B,34C,PERAMBRA ROAD, KURUDIMUKK,Quilandy,Kozhikode,Kerala,India-673524 |
| U85200KL2018PTC055654 | CONCEPTUAL HEALTHCARE CONSULTING PRIVATE LIMITED | VRINDAVANAM, HOUSE NO- 366 WARD NO 5, CHOTHYOTH , MEPPAYUR, Kerala, India - 673524 |
| U01111KL2020PTC061603 | FLORAZA AGRO SOLUTIONS PRIVATE LIMITED | ROOM NO. 494 NEAR POST OFFICE, CHERUVANNUR , KOZHIKODE, Kerala, India - 673524 |
| AAO-1522 | YOUNGWIND LLP | Kunnumal House, Kuttoth Post Via Meppayur Cheruvannur, Kerala, India - 673524 |
| U18202KL2011PTC029164 | DAZZLER APPARELS PRIVATE LIMITED | SRUTHI, 3/568, AVALA POST, MEPPAYUR VIA, , KOZHIKODE, Kerala, India - 673524 |
| U72200KL2022PTC079115 | BABBAGENZ VENTURES PRIVATE LIMITED | BUILDING No. 2/273 MAMMILIKULAM, KALPATHUR POST , CALICUT, Kerala, India - 673524 |
| U72900KL2022PTC079120 | WEDLOCK HOLDINGS PRIVATE LIMITED | BUILDING No. 2/273, MAMMILIKULAM KALPATHUR POST , NOCHAT, Kerala, India - 673524 |
| U15131KL2017PTC049019 | BANADR LOGISTICS PRIVATE LIMITED | ROOM NO: 8/182 MANGATTUMMAL, MEPPAYOOR P.O , MEPPAYOOR, Kerala, India - 673524 |
| ACR-7513 | 36.MRKMFA63 LLP | ROOM NO 6/74D,FIRST FLOOR,ABA ARCADE BUILDING,Koyilandi,Kozhikode,Kerala,India-673524 |
| U65992KL2013PTC034478 | ADHWAITHA CHITS FUNDS PRIVATE LIMITED | BUILDING NO. M.P 8/162 & 163 MANGHATTUMMAL BUILDING, MEPPAYUR, KOYILA NDY , KOZHIKODE, Kerala, India - 673524 |
| U92490KL2018PTC055243 | PUZHAYORAM AUDITORIUM PRIVATE LIMITED | MEETHALE VAZHATT HOUSE MUYIPPOTH POST, MEPPAYUR , KOZHIKODE, Kerala, India - 673524 |
| ACF-5119 | ISOTOPE LEARNING LLP | 4/135 PULIYULLAKANDY,MEPPAYUR,Koyilandi,Kozhikode,Kerala,India-673524 |
| ABC-5648 | KODELARKS INTERNET LLP | 4/135, Puliyullakandy,,Meppayur,Quilandy,Kozhikode,Kerala,India-673524 |
| ACQ-1170 | BIZRAM VENTURES LLP | 1/673,ARAFA MANZIL,Quilandy,Kozhikode,Kerala,India-673524 |
| ACX-4092 | PAYYOLI CYCLES LLP | MP 8/160A, MEPPAYUR,Koyilandi,Kozhikode,Kerala,India-673524 |
| ACM-9360 | MOSA GLOBAL LLP | NO.527 528,ANJAMPEEDIKA ,KALPATHUR,Quilandy,Kozhikode,Kerala,India-673524 |
| ACS-1100 | NEWBODHI AYURVEDIC WELLNESS SPA LLP | Building No 8-996/A,Koyilandi,Kozhikode,Kerala,India-673524 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.