• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      DKN TAX CO LLP

      LLPIN: ABB-7898 As on: 2026-07-13

      DKN TAX CO LLP (LLPIN: ABB-7898) is a Limited Liability Partnership firm incorporated on 19 Jul 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DKN TAX CO LLP are DHARMENDRA KANTILAL MAJIWALA, and LEEZA KRUNAL ICECREAMWALA.

      DKN TAX CO 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 20 May 2024.

      DKN TAX CO LLP's LLP Identification Number is (LLPIN)ABB-7898. Its Email address is [email protected] and its registered address is H NO 151 A B B21ST FL OFFICE 104 MILESTONE HABBIT A2, SAGRAMPURA, Surat City, Gujarat, India - 395001

      Current status of DKN TAX CO 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 DKN TAX CO 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 DKN TAX CO
      DIN Director Name Designation Appointment Date
      10011774 DHARMENDRA KANTILAL MAJIWALA Designated Partner 2022-07-19
      10011775 LEEZA KRUNAL ICECREAMWALA Designated Partner 2022-07-19
      Past Directors & Key Managerial Personnel of DKN TAX CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHARMENDRA KANTILAL MAJIWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LEEZA KRUNAL ICECREAMWALA
      Company Name CIN Designation Appointment Date Cessation
      GLOMING LEGAL LLP ABB-9922 Designated Partner 2022-08-04 Ongoing

      CIN Company Name Company Address
      ACM-9883 ALPHA NEURO TEAM LLP 5TH FL. Office-505, Milestone elite,opp. Gandhi Smruti, Nanpura, H.No.-1334/2 TPS-2 PL-20/A,Surat,Surat,Gujarat,India-395001
      ACN-3676 UNIVERSAL FACADE SYSTEMS LLP FIFTH FLOOR OFFICE NO 503 OF TRIDENT,CITY SURVEY WARD NO 1 AND NONDH NO 550A 550B 550C AND 4175 WEST NANPURA,Surat,Surat,Gujarat,India-395001
      U67120GJ2018PTC102519 PALLAS FINCAP PRIVATE LIMITED H. NO-2/1932, PLOT-2 TO 7, 6TH FL, OFFICE-D/611 INTERNATIONAL TRADE CENTRE B/S RADHA KRISHNA HOTEL, MAJURA GATE , Surat City, Gujarat, India - 395001
      U24290GJ2017PTC097760 ANAHATT AUSHADH PRIVATE LIMITED 3rd Floor, Office-C/10, Padam Arcade-2 Chowky Sheri, Nanpura, H NO-1/1951 TO 1957, 1958/A-2, 1958/B, SURAT, GUJARAT , Surat, Gujarat, India - 395001
      U62010GJ2023OPC147159 EQUILAYER TECHNOLOGIES (OPC) PRIVATE LIMITED H.NO-1/1196/A-B, 2nd FLOOR,,KAKAJI SHERI, NANPURA,Surat City,Surat,Gujarat,395001-India
      U62099GJ2023PTC139456 ROBOSTASH INNOVATIONS PRIVATE LIMITED OFFICE-503, 5TH FL, LAW CHAMBER- 2, GODHA STREET,,B/H SBI BANK, NANPURA,,Surat City,Surat,Gujarat,395001-India
      ACO-2790 GBWAVES IT SOLUTIONS LLP OFFICE NO 303, 3RD FLOOR, A WING, TIRUPATI PLAZA,SY. NO. 527/1, NEAR COLLECTOR OFFICE,Surat City,Surat,Gujarat,India-395001
      ABB-4571 DR SAHIL FIRASTA EYE LASER CENTER LLP SY NO. 142, TPS 9 FP 154A, OFFICE NO. 11TO 13,OFFICE FLR , BHAVIK COMPLEX, GHOD DOD ROAD,Surat City,Surat,Gujarat,India-395001
      AAI-4111 CITY TADKA LLP SY NO.13/370, 2ND FLOOR OFFICE, A TO Z APARTMENT B/H MANSUKHLAL TOWER, ATHWALINES SURAT, Gujarat, India - 395001
      U33110GJ2013FTC077199 MINVASYS INDIA PRIVATE LIMITED H.NO.-1437/A-1-B GR.FL.SHOP-1 TO 3 'SILVER PALM-2' KADAMPALLI SOCIETY, NANPURA, TIMALIYAWAD , SURAT, Gujarat, India - 395001
      U64990GJ2023PTC143576 SEAVIEW CAPITAL PRIVATE LIMITED Nodh No 463/B, Office No 10, Lalbhai Contractor, Nanpura, , Surat City, Gujarat, India - 395001
      U17119GJ1985PTC008066 UDAY YARN TWISTERS PVT LTD OFFICE NO. 301-A, 3RD FLOOR, TRADE HOUSE, SY NO. 1/853, ATHUGAR STREET, , , Surat City, Gujarat, India - 395001
      ABB-6312 PRAGATI VEHICLES LLP 3rd Floor, F.P. No. 42-A/B, T.P No.9 (Majura)Opp. St. Xaviers School, Ghod Dod Road, Surat City, Gujarat, India - 395001
      ACG-0266 V LUXIEST LLP SY.NO. 72/A/1, PLT NO 85,,AMRAKUNJA CO OP H SOC LTD,Surat City,Surat,Gujarat,India-395001
      ACH-2585 STUDIO ROOMOOR LLP 2nd FLOOR, OFFICE- 201/A, SY. NO-1/527/1 TO 8,TIRUPATI PLAZZA, NR. COLLECTOR- OFFICE, ATHWAGATE,Surat City,Surat,Gujarat,India-395001
      AAH-6865 CLED INFOTECH LLP H. No. 1/832-B, Sundram Sky, Office No. 402, Athugar Street, Nanpura, Surat, Gujarat, India - 395001
      AAH-4116 SRVYOU INFOTECH LLP H. No. 1/832-B, Sundram Sky, Office No. 402, Athugar Maholla, Nanpura, Timaliyawad, Surat, Gujarat, India - 395001
      AAF-2512 UNIHUB EXPORTS LLP OFFICE-507, 5TH FLOOR, H.NO-1/527-1 TO 8 TIRUPATI PLAZZA-B, NEAR COLLECTOR OFFICE,ATHWAGATE SURAT, Gujarat, India - 395001
      U85300GJ2019NPL108038 TIE SURAT FORUM Office-410 4th Floor H No- 1/527- 1 to 8 Tirupati Plazza- B, Nr. Collector Office , SURAT, Gujarat, India - 395001
      U80903GJ2022NPL136563 SURAT LITERARY FOUNDATION OFFICE 109, 1ST FLR, H.NO 1/527 1 TO 8 TIRUPATI PLAZZA B, NEAR COLLECTOR OFFICE, ATHWA GATE , Surat, Gujarat, India - 395001
      AAV-2943 BASKINMOON HOLIDAYS LLP Office 403, 4th Floor , H. No1/527 1 to 8 Tirupati Plazza B Nr. Collector Office, Athwa Gate, Nanpura Surat, Gujarat, India - 395001
      U17299GJ2022PTC129609 A.M.R. TEX INDUSTRIES PRIVATE LIMITED H.No.-1/1437/A/2,3 1437/B,Plot 13, 2nd Flr,Flt-A/1 Silver Pam,Timaliyawad,Nr Kadampalli Sct y,Nanpura , Surat, Gujarat, India - 395001
      ACW-2230 ALIF CLUB LLP H.NO 40/A 6TH FL.,RIVER FRONT (HOTEL),Surat,Surat,Gujarat,India-395001
      U71100GJ2023PTC146767 TOOLMAN INDUSTRIES PRIVATE LIMITED H NO 1931, 3RD FL, OFF-5,VISHVAKARMA MANDIR MAJURA,Surat City,Surat,Gujarat,395001-India
      U28195GJ2026PTC175152 NATUREEN UZZALA ENERGY PRIVATE LIMITED FLAT-A, 3RD FL, RUDRAKSHA,APART CO OP H S LTD,Surat City,Surat,Gujarat,395001-India
      U66120GJ2024PTC147883 INFINITE BROKING PRIVATE LIMITED H.NO.2/1932, OFFICE D/417,INTERNATIONAL TRADE CENTRE, MAJURA GATE,Surat City,Surat,Gujarat,395001-India
      ABB-5154 POSMART TECHNOLOGIES LLP SHOP NO L A 13 TO 16, L.GR.FL,,TRIBHUVAN COMPLEX, GHOD DOD ROAD,Surat City,Surat,Gujarat,India-395001
      U86909GJ2025PTC164133 CAREFIRST GLOBAL PRIVATE LIMITED Shop No. L-A-13 To 16, L. Gr. Fl,,Tribhuvan Complex Ghod Dod Road,,Surat City,Surat,Gujarat,395001-India
      U74101GJ2023PTC139312 DHAVAL JARI-INDUSTRIES PRIVATE LIMITED H. NO. 2/1960/3/A/9/12, GR FLOOR TO 3RD FLOOR,,MALA FALIA, RUDERPURA,Surat City,Surat,Gujarat,395001-India
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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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