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      DK FINANCIAL CONSULTING LLP

      LLPIN: AAZ-8059 As on: 2026-07-13

      DK FINANCIAL CONSULTING LLP (LLPIN: AAZ-8059) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of DK FINANCIAL CONSULTING LLP are JOSEPH ANEETA, and MIFIN DOMINIC.

      DK FINANCIAL CONSULTING 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 29 May 2024.

      DK FINANCIAL CONSULTING LLP's LLP Identification Number is (LLPIN)AAZ-8059. Its Email address is [email protected] and its registered address is Door No.XXIV 300 B7, Second Floor Thachil Royal Plaza, ANGAMALY, Kerala, India - 683572

      Current status of DK FINANCIAL CONSULTING 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 DK FINANCIAL CONSULTING 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 DK FINANCIAL CONSULTING
      DIN Director Name Designation Appointment Date
      09429011 JOSEPH ANEETA Designated Partner 2021-12-08
      09429010 MIFIN DOMINIC Designated Partner 2021-12-08
      Past Directors & Key Managerial Personnel of DK FINANCIAL CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JOSEPH ANEETA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MIFIN DOMINIC
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80903KL2020PTC062064 IML ACADEMY EDUTECH PRIVATE LIMITED R.No- 24/300-B3, B4,B5,B6, I M L Academy 2nd Floor, Thachil Royal Plaza, MC Road, , Angamaly, Kerala, India - 683572
      U85500KL2023PTC085091 BESA EDUCRAFT PRIVATE LIMITED XXIV/300 B9, 2ND FLOOR,THACHIL ROYAL PLAZA,Paravur,Ernakulam,Kerala,683572-India
      U74999KL2022PTC078955 BESA EDU BIRD PRIVATE LIMITED Door No. XXIV/70(61), Ground Floor CVR Trade Centre , Angamaly, Kerala, India - 683572
      U74999KL2021PTC071002 PAUBET PRIVATE LIMITED Door No. IV/496L, First Floor, Menachery Plaza Thrissur Road , Angamaly, Kerala, India - 683572
      U72200KL2021PTC069270 SILMED LEARNING PRIVATE LIMITED Room No. VII/540-C12,Second Floor, Golden Plaza, TB Junction, , Angamaly, Kerala, India - 683572
      U65999KL2017PLC048334 ANGAMALY NIDHI LIMITED DOOR NO. VII/415-J-7, GROUND FLOOR, GOLDEN PLAZA, TB JUNCTION , ANGAMALY, Kerala, India - 683572
      U65190KL2017PTC048732 DINERO CHITS PRIVATE LIMITED DOOR NO. VII/415-J-7, GROUND FLOOR, GOLDEN PLAZA, TB JUNCTION , ANGAMALY, Kerala, India - 683572
      U14102KL2014PTC036465 MALAYAKAM GRANITES PRIVATE LIMITED BUILDING NO: VII/540 -C14, SECOND FLOOR GOLDEN PLAZA,T B JUNCTION, , ANGAMALY, Kerala, India - 683572
      U14103KL2006PTC019185 MALAYAKAM AGGREGATES AND SANDS PRIVATE LIMITED BUILDING NO: VII/540 -C13, SECOND FLOOR GOLDEN PLAZA,T B JUNCTION, , ANGAMALY, Kerala, India - 683572
      U93090KL2018PTC055473 VOGREY CONSULTANTS PRIVATE LIMITED Door No. AMC VIII/155K, Second Floor Kolanchery Tower, M.C.Road , Angamaly, Kerala, India - 683572
      U85500KL2024PTC085993 GLOBALNEX INTERNATIONAL PRIVATE LIMITED 2nd floor, Royal Thachil Plaza,,MC Road ,Opposite LF Hospital, Angamaly 683572,Paravur,Ernakulam,Kerala,683572-India
      U74140KL2022PTC079423 TRAVELMOON MY FLYMATES PRIVATE LIMITED Room No A5, Ground Floor , Thachils Royal Plaza Building Angamaly , Paravur, Kerala, India - 683572
      U74999KL2023PTC080040 TRAVELMOON CONSULTANTS PRIVATE LIMITED Room No A5,Ground Floor , Thachils Royal Plaza Building Angamaly , Paravur, Kerala, India - 683572
      U72900KL2020PTC063878 INFOSIL TECHNOLABS PRIVATE LIMITED BUILDING NO: VII/540-C12, SECOND FLOOR GOLDEN PLAZA, TB JUNCTION, ANGAMALY , ERNAKULAM, Kerala, India - 683572
      U24296KL2020PTC063386 PEDRO LABS PRIVATE LIMITED BUILDING NO: VII/540-C15, SECOND FLOOR GOLDEN PLAZA, TB JUNCTION , ANGAMALY , ERNAKULAM, Kerala, India - 683572
      U32109KL2015PTC038557 WAXWING AVIONICS RESEARCH AND PRODUCT DEVELOPMENT PRIVATE LIMITED DOOR No.302-13, Ward No. XVII II FLOOR, DELTA CENTRE, MAIN CENTRAL ROA D, , ANGAMALY, Kerala, India - 683572
      U74999KL2016PTC047119 PICANTE EVENT MANAGEMENT PRIVATE LIMITED DOOR NO. XI/194-C2 (OLD NO. IX/255-C2), 1ST FLOOR NEAR VISWAJYOTHI CMI PUBLIC SCHOOL , ANGAMALY, Kerala, India - 683572
      U52609KL2020PTC063716 B2Y INTERNATIONAL PRIVATE LIMITED Room No 24/99 Second floor, Nirmal Tower Near East Church, Angamaly , Angamaly, Kerala, India - 683572
      U15319KL2009PTC024227 KOORANS AGRO - PROCESSING AND TRADING PRIVATE LIMITED DOOR NO.XVI /300 DELTAS CENTRE, M.C.ROAD , ANGAMALY, Kerala, India - 683572
      U65990KL2020PLN061024 THIRUVONAM NIDHI LIMITED Door No. XXV/58(3), Ground Floor, Aluva Road, , Angamaly, Kerala, India - 683572
      U74999KL2009PTC024436 GOLDENGATE OVERSEAS EDUCATIONAL CONSULTANCY PRIVATE LIMITED DOOR NO.XIX/65 THACHIL TOWERS, OPPO. L.F.HOSPITAL , ANGAMALY, Kerala, India - 683572
      U14292KL2022PTC077633 ADA GRANITES PRIVATE LIMITED VII/540-C14, SECOND FLOOR GOLDEN PLAZA T B JUNCTION , ANGAMALY, Kerala, India - 683572
      AAX-6112 JAEST SOLUTIONS LLP Door No. 7/790 A11 Ground Floor Chakkattil Towers, Campshed Road Angamaly, Kerala, India - 683572
      U51909KL2018PTC053764 YUMMITO INTERNATIONAL FOODS INDIA PRIVATE LIMITED DOOR NO. V/737 GROUND FLOOR, ADAM CIRCLE, T B JUNCTION , ANGAMALY, Kerala, India - 683572
      U80904KL2018PTC053487 GOODBOND SOLUTIONS PRIVATE LIMITED VII/415-L10, SECOND FLOOR GOLDEN PLAZA BUILDING, TB JUNCTION , ANGAMALY, Kerala, India - 683572
      U52322KL2019PTC059301 ADWAITHA FASHIONS AND DESIGNS PRIVATE LIMITED DOOR NO 7/136, 1ST FLOOR PUTHUSSERY BUILDING, OLD MARKET ROAD , ANGAMALY, Kerala, India - 683572
      U80901KL2021PTC067452 CHEFFIELD VENTURES PRIVATE LIMITED Door No. 23/222, P P George & Sons Buliding Third Floor, , Angamaly, Kerala, India - 683572
      U65100KL2018PLC054182 ALM NIDHI LIMITED Door No: 790/B3 1st Floor, Chakkattil Towers, T.B Road , ANGAMALY, Kerala, India - 683572
      U74999KL2017PTC048679 LAAB HUMAN RESOURCES PRIVATE LIMITED Room No: XVII/54 A31, I Floor Thachil Towers, Opposite L.F. Hospital , Angamaly, Kerala, India - 683572
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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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