DHK SERVICES LLP (LLPIN: AAY-5207) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHK SERVICES LLP are MANOJ KISHANCHAND PRITHIANI, HETAL MANOJ PRITHIANI, SACHIN VIJAY THARIANI, and NISHA SACHIN THARIANI.
DHK SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
DHK SERVICES LLP's LLP Identification Number is (LLPIN)AAY-5207. Its Email address is [email protected] and its registered address is 104 TRISHUL GANGA CHS SINDHI SOCIETY 8TH ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071
Current status of DHK SERVICES LLP is - Active.
| LLP Identification Number | AAY-5207 |
| Name | DHK SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-09-09 |
| Age of Company | 3 years, 6 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHK SERVICES LLP |
| AAY-5207 |
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Get a list of all litigations DHK SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHK SERVICES. This report helps you understand the risk associated in dealing with DHK SERVICES 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 DHK SERVICES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09194762 | MANOJ KISHANCHAND PRITHIANI | Designated Partner | 2021-09-09 |
| 09201951 | HETAL MANOJ PRITHIANI | Designated Partner | 2021-09-09 |
| 09296296 | SACHIN VIJAY THARIANI | Designated Partner | 2021-09-09 |
| 09296316 | NISHA SACHIN THARIANI | Designated Partner | 2021-09-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTRAN REALTY ADVISORY LLP | AAX-8985 | Designated Partner | 2021-07-23 | Ongoing |
| - | 2022-09-07 | |||
| VIJAYS EDUCATIONAL TUTORIALS LLP | AAZ-7122 | Designated Partner | 2021-12-01 | Ongoing |
| 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 |
|---|---|---|
| U23209MH2021PTC373695 | RIDDHI SIDDHI PETROLEUM PRIVATE LIMITED | 106, E-Wing, Trishul Ganga CHS., Sindhi Society, 8th Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAG-3829 | CONTENT CURATORS LLP | 401, Ganga Laxmi Sadan, CST Road, Opp. Sindhi Society, Chembur, Mumbai, Maharashtra, India - 400071 |
| AAG-8474 | SOCIAL STRATEGISTS LLP | 401, Ganga Laxmi Sadan, CST Road, Opp. Sindhi Society, Chembur, Mumbai, Maharashtra, India - 400071 |
| U24100MH2008PTC177531 | INDUS COLOURS & CHEMICALS PRIVATE LIMITED | Bungalow No. 14, Vaikunth Chs Ltd., Sindhi Society Road No. 8, Chembur. , Mumbai, Maharashtra, India - 400071 |
| U28123MH2014PTC252142 | JAGSON FABRICATORS AND COATERS PRIVATE LIMITED | TRISHUL BAUG CHS LTD, FLAT No. 402, 4th FLOOR, SINDHI SOCIETY, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U28999MH2020PTC350436 | NEOFAB ENGINEERING PRIVATE LIMITED | B/702 CTS NO 403, 1/5 B-WING,GANGA LAXMI HEMU KALANI ROAD ,SINDHI SOCIETY,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ABA-4361 | PRIME NY HOMES AND BUILDCON LLP | HARIKUNJ CHS, 1403, 14TH FLOOR, SINDHI SOCIETY, NEAR SINDHI SOCIETY GYMKHANA, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| ABB-6879 | ONCODENT LLP | Plot No. 128A, B Sindhi societyRoad No.2, Chembur, Nr Sindhi Society Gymkhana Mumbai, Maharashtra, India - 400071 |
| AAR-3810 | S4S INTERIORS LLP | 2 A / 7, GOOD EARTH CHS LTD., SINDHI SOCIETY ROAD, NR SINDHI SOCIETY GYMKHANA CHEMBUR EAST, Maharashtra, India - 400071 |
| AAS-7992 | MAXRICH AGRO PRODUCTS LLP | B 1007, 10TH FLOOR CHEMBUR HEIGHTS CHSL ROAD NO 8, SINDHI SOCIETY CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U15400MH2016PTC281363 | ALOEGO NATURALS PRIVATE LIMITED | 22 Crystal 1, Sindhi Society Road No.1, Opp Shindhi Society Gymkhana, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAR-3781 | DIZA LOGISTICS LLP | 47A,GROUND FLOOR SINDHI SOCIETY,ROAD NO.3,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAJ-8984 | BOMBAYHARBOUR CAPITAL ADVISORS LLP | 18, Building No. 46-C, CST Road Sindhi Society, Chembur Mumbai, Maharashtra, India - 400071 |
| ABZ-7951 | RISING ALPHA SOLUTIONS LLP | 601, CTS NO. 215, SINDHI IMMIGRANTS CHS LTSSION-TROMBAY ROAD, CHEMBUR Mumbai, Maharashtra, India - 400071 |
| U15100MH1991PLC059821 | BAGADE INTERNATIONAL BREWERIES LIMITED | 7, SINDHI SOCIETY, LAXMINARAYAN SHOPPING CENTRE, SION-TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U27300MH1995PTC088519 | BANSAL SEPARATORS & SPARES PRIVATE LIMITED | 6 LAXMINARAYAN SHOPPING CENTRE SINDHI SOCIETY SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAD-6559 | ANJANEYA SPACES LLP | 202 Aryaman, Plot No. 129, Opp. Good Earth CHS, Sindhi Society, Chembur Mumbai, Maharashtra, India - 400071 |
| AAD-1642 | P K V D & CO. LLP | B-701, SAIDEEP II CHS. OPP. LUV KUSH TOWER, SINDHI SOCIETY, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| AAN-1761 | FURNTERIORS DECOR LLP | B-307, OM VAIKUNTH CHS LTD, OPP LAV KUSH TOWERS SINDHI SOCIETY, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAL-7467 | TEXSOL GLOBAL LLP | FLAT NO 104, C-WING,1ST FLOOR SAIDEEP-2, SINDHI SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAM-7040 | ARTISTRY PAD LLP | B-307,OM VAIKUNTH CHS LTD, OPP LAV KUSH TOWERS SINDHI SOCIETY, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| AAJ-3839 | AKC FASHION HOUSE LLP | Sh No. 1 to 5, Plot No.7, Sindhi Society ST Road, Chembur, Below Allahabad Bank Mumbai, Maharashtra, India - 400071 |
| ACA-3877 | KKW REALTY LLP | N/F/F CTC No. 379, Plot No. 4, Swastik ParkS.T. Road, Chembur, Sindhi Society Mumbai, Maharashtra, India - 400071 |
| AAE-7699 | SHACKS AND INNS HOSPITALITY LLP | 2B/5, GOODEARTH CHS LTD,R C F MARG SINDHY SOCIETY, SINDHI SOC GYMKHANA,CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| AAQ-4767 | BRANDTRIGUE LLP | D 702, BLDG. NO 2, SAI DEEP II CHS LTD SINDHI SOCIETY, OPP LUV KUSH TOWER, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAB-2243 | KRISHNOX D'SIGNER STEELS LLP | Plot No 47A, Sindhi Society, Shakti House , road No -3 , Malabar Hill , Chembur (E) Mumbai, Maharashtra, India - 400071 |
| AAE-6128 | ARIHANT CONSULTANCY SERVICES LLP | 104,1st Floor, Sai Deep CHS., Opp.Vaishali Hotel, N.G. Acharya Marg, Govandi Stn.Road,Chembur, MUMBAI, Maharashtra, India - 400071 |
| AAM-2231 | NEXTPLAN CONSULTING LLP | Plot96 A&B,Flat303,Floor3,HariNiwas,Sindhi Society Internal Road,VES College of Pharmacy,Chembur Mumbai, Maharashtra, India - 400071 |
| AAO-2789 | DR KAPOOR HEALTHVENTURES LLP | Bungalow No 20, Chembur Dreamland Co op Housing Society Limited A-Sores Road, Near Diamond Garden, Chembur Mumbai, Maharashtra, India - 400071 |
| 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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