DKH BUSINESS CORPORATION LLP (LLPIN: AAR-7066) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DKH BUSINESS CORPORATION LLP are JYOTI MOHAN AGRAWAL, POOJA MADHUSUDAN AGRAWAL, RAKHI HARISH AGRAWAL, SWATI SANDIP AGARWAL, and ANUP BHAGWANDAS AGRAWAL.
DKH BUSINESS CORPORATION 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 23 Dec 2024.
DKH BUSINESS CORPORATION LLP's LLP Identification Number is (LLPIN)AAR-7066. Its Email address is [email protected] and its registered address is Office No.57 6th Floor Business Bay Premises Co.Op Hsg. Soc. Ltd.,Mumbai Naka, Near Hotel Sandip Nashik, Maharashtra, India - 422001
Current status of DKH BUSINESS CORPORATION LLP is - Active.
| LLP Identification Number | AAR-7066 |
| Name | DKH BUSINESS CORPORATION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-01-24 |
| Age of Company | 5 years, 1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
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| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DKH BUSINESS CORPORATION LLP |
| AAR-7066 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations DKH BUSINESS CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DKH BUSINESS CORPORATION. This report helps you understand the risk associated in dealing with DKH BUSINESS CORPORATION 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 DKH BUSINESS CORPORATION 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 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07512348 | JYOTI MOHAN AGRAWAL | Designated Partner | 2020-01-24 |
| 07512350 | POOJA MADHUSUDAN AGRAWAL | Designated Partner | 2020-01-24 |
| 07512424 | RAKHI HARISH AGRAWAL | Partner | 2022-07-07 |
| 10097760 | SWATI SANDIP AGARWAL | Partner | 2020-08-03 |
| 03248139 | ANUP BHAGWANDAS AGRAWAL | Designated Partner | 2020-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07512351 | PRIYANKA ANUP AGRAWAL | Partner | - | 2020-08-03 |
| 07512424 | RAKHI HARISH AGRAWAL | Partner | - | 2020-08-03 |
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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.
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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