DKH CONSTRUCTIONS LLP (LLPIN: AAR-5056) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DKH CONSTRUCTIONS LLP are MUHAMMED NUFAIS PALATT, DAVARI ABDUL KHADER, and PALAT MUHAMMED LUSAIB.
DKH CONSTRUCTIONS 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 12 Dec 2024.
DKH CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAR-5056. Its Email address is [email protected] and its registered address is T K H MANZIL, VAYANTHODE, MATTANUR, Kerala, India - 670702
Current status of DKH CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | AAR-5056 |
| Name | DKH CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-01-03 |
| Age of Company | 5 years, 2 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DKH CONSTRUCTIONS LLP |
| AAR-5056 |
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Get a list of all litigations DKH CONSTRUCTIONS 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 CONSTRUCTIONS. This report helps you understand the risk associated in dealing with DKH CONSTRUCTIONS 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 CONSTRUCTIONS 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 |
|---|---|---|---|
| 07988484 | MUHAMMED NUFAIS PALATT | Designated Partner | 2020-01-03 |
| 08568287 | DAVARI ABDUL KHADER | Designated Partner | 2020-01-03 |
| 08657824 | PALAT MUHAMMED LUSAIB | Designated Partner | 2020-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAABSCO SPRAYING AND FILTERING PRIVATE LIMITED | U74999TN2017PTC119809 | Director | 2017-12-04 | Ongoing |
| - | 2023-04-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6064 | CANNANORE DEVELOPERS AND CONSTRUCTION LL P | TKH MANZIL, Vayanthode, Mattannur P.O, Chavassery Kannur Kannur, Kerala, India - 670702 |
| AAU-5174 | SPICE AGE CUISINES LLP | MUBEENA K, AYISHA MANZIL, NALAMKERY PORORA P.O, MATTANNUR KANNUR, Kerala, India - 670702 |
| AAZ-9849 | KUSHINS CLOTHING LLP | Building No.MMC 23/304,Room B, Mattanur Municipality, Mattanur, Kerala, India - 670702 |
| U24100KL2016PTC047199 | INDOTECH ORGANICS PAINTS AND CHEMICALS PRIVATE LIMITED | ROOM NO KLP V/515 A, (6/265,266) VELLIYAMPARAMBU MATTANUR COLLEGE, PO MATTANUR , KANNUR, Kerala, India - 670702 |
| ACA-2416 | MOREMENZ ENTERPRISES LLP | NO.2/307, HAFIL MANZIL, PERIYATHIL Thalassery, Kerala, India - 670702 |
| U14299KL2022PTC077971 | PADICHAL QUARRYS PRIVATE LIMITED | AMINA MANZIL, ILLAM MOOLA PO MATTANNUR, , SIVAPURAM, Kerala, India - 670702 |
| AAV-6394 | OMAS HOTELS LLP | ASSLAM MANZIL, NALANKERI, P.O. PORORA MATTANNUR, KANNUR, Kerala, India - 670702 |
| AAB-6500 | HILAL TRADING CORPORATION LIMITED LIABIL ITY PARTNERSHIP | IV 58C Al-Falah, Gandhi Road, Mattanur Kannur, Kerala, India - 670702 |
| ACB-2624 | RANS ACADEMY LLP | BUSINESS ARCADE 3RD FLOORDOOR NOS.7/314 /M AND 7/314 /L VAYANTHODE Thalassery, Kerala, India - 670702 |
| AAV-2093 | SREE MAHALAKSHMI INNOVATIONS LLP | EKP W XV 851A,851H, 851U, 851D BILLAI COMPLEX MATHAMANGALAM KANNUR, Kerala, India - 670702 |
| AAZ-6837 | FILSLOGISTICS LLP | VII/243 BISHARAT MATTANNUR, KERALA 670702 MATTANNUR, Kerala, India - 670702 |
| U92490KL2019PTC059466 | AURA SYNDICATE PRIVATE LIMITED | 7/1300 C29 30 31,Multiplex Area of Links Mall Mattannur,Kannur, Kerala-670702 , Kannur, Kerala, India - 670702 |
| U26992KL2022PTC074115 | PERINCHERRY PRIVATE LIMITED | 15/88 NELLUNNI MATTANNUR 670702 KANNUR DIST , KANNUR, Kerala, India - 670702 |
| AAO-1688 | FELLOWMED ENTERPRISES LLP | EDAVANA VEEDU SIVAPURAM, Kerala, India - 670702 |
| ACA-8879 | sreyas packaging solutions LLP | 28/377, SREYAS Thalassery, Kerala, India - 670702 |
| ACB-5076 | MELEDAM PRODUCTS LLP | 30/32- MELEDAM HOUSE Thalassery, Kerala, India - 670702 |
| AAV-2403 | RAMAN DYNAMICS LLP | 29/521 DEVADATHAM,KALLUR MATTANNUR, Kerala, India - 670702 |
| AAH-3327 | TEXBYTE SOLUTIONS LLP | DEVI KRIPA, KANHILERI PO.SIVAPURAM KANNUR, Kerala, India - 670702 |
| AAX-8657 | ALAKA VENTURES LLP | TP/XIII/99 Palliam,Thillenkery Kannur, Kerala, India - 670702 |
| AAS-7887 | TEXI INNOVATIONS LLP | MP/1/606 SANGEETHAM, SIVAPURAM, MATTANNUR KANNUR, Kerala, India - 670702 |
| U14100KL2013PTC034261 | MASS STONE CRUSHERS PRIVATE LIMITED | Room No; VI/91, ILLAM MOOLA, , MATTANNUR, Kerala, India - 670702 |
| U14102KL2013PTC034232 | SIFAT CRUSHERS PRIVATE LIMITED | ROOM NO:VI/90 ILLAM MOOLA , MATTANNUR, Kerala, India - 670702 |
| AAR-6306 | EXOTERIOR LLP | IM XVIII 227P CHAVASSERY IRITTY MUNICIPALITY, Kerala, India - 670702 |
| U14290KL2021PTC067268 | PUNNAD GRANITES PRIVATE LIMITED | DOOR NO: 14/241, AISWARYA NIVAS PUNNAD , KANNUR, Kerala, India - 670702 |
| ABD-0760 | RONAA ASSOCIATES LLP | MM 7/378, RUBEENA MANZILCUT AND COVER, CHAVASSERY Thalassery, Kerala, India - 670702 |
| AAW-4106 | TRUENO EXPORTERS LLP | 2 ND FLOOR, LINKS MALL THALASSERY ROAD, MATTANNUR KANNUR, Kerala, India - 670702 |
| AAX-6298 | UNITENSOR EDUCATION SERVICES CONSULTANCY LLP | 3/558/A, DEWDROPS, KALLUR, MATTANNUR P O MATTANNUR, Kerala, India - 670702 |
| AAX-7703 | UNITO AGGREGATES LLP | 5/305 A, KARYATH HOUSE ELAMBARA P O MATTANNUR, Kerala, India - 670702 |
| AAU-8900 | ALACER ACADEMY LLP | XXIX 291 NEAR FEDERAL BANK KANNUR ROAD, MATTANNUR KANNUR, Kerala, India - 670702 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100786637 | 2023-09-05 | - | - | 1,500,000.00 | THE FEDERAL BANK LTD | |
| 100826265 | 2023-11-23 | - | - | 5,000,000.00 | THE FEDERAL BANK LTD |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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