DMKH & CO LLP (LLPIN: AAP-5516) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3483066.00.
Designated Partners of DMKH & CO LLP are JAGDISH CHANDRA DARGAR, SANDEEP SHAH, DINESH GOPAL MUNDADA, GIRISH RAMKRISHAN BHUTRA, MANISH KUMAR BAPNA, PANKAJ GENDAR, MANISH KANKANI, MAHAVEER ACHARYA, MALAVIKA SANDEEP LOKESHWAR, DURGESH KUMAR KABRA, DILIPKUMAR NATVARLAL JAGAD, ANKIT LAKHOTIYA, MITHUN RATHI, MUKESH LADDHA, and SHIKHA KABRA.
DMKH & CO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DMKH & CO LLP's LLP Identification Number is (LLPIN)AAP-5516. Its Email address is [email protected] and its registered address is 803, ASHOK HEIGHTS, NICCO CIRCLE, NEAR BHUTA SCHOOL,OLD NAGARDAS X ROAD, GUNDAVALI, ANDHERI E MUMBAI, Maharashtra, India - 400069
Current status of DMKH & CO LLP is - Strike Off.
| LLP Identification Number | AAP-5516 |
| Name | DMKH & CO LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 12 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-06-10 |
| Age of Company | 5 years, 9 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 3,483,066.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DMKH & CO LLP |
| AAP-5516 |
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Get a list of all litigations DMKH & CO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DMKH & CO. This report helps you understand the risk associated in dealing with DMKH & CO 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 DMKH & 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| 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 |
|---|---|---|---|
| 00278065 | JAGDISH CHANDRA DARGAR | Designated Partner | 2019-06-10 |
| 03246865 | SANDEEP SHAH | Partner | 2019-06-10 |
| 07274519 | DINESH GOPAL MUNDADA | Partner | 2019-06-10 |
| 08380026 | GIRISH RAMKRISHAN BHUTRA | Partner | 2019-06-10 |
| 08384831 | MANISH KUMAR BAPNA | Partner | 2019-06-10 |
| 08392142 | PANKAJ GENDAR | Partner | 2019-06-10 |
| 07777901 | MANISH KANKANI | Partner | 2019-06-10 |
| 08380019 | MAHAVEER ACHARYA | Partner | 2019-06-10 |
| 08384645 | MALAVIKA SANDEEP LOKESHWAR | Partner | 2019-06-10 |
| 00017670 | DURGESH KUMAR KABRA | Designated Partner | 2019-06-10 |
| 01676507 | DILIPKUMAR NATVARLAL JAGAD | Designated Partner | 2019-06-10 |
| 03365548 | ANKIT LAKHOTIYA | Partner | 2019-06-10 |
| 08380155 | MITHUN RATHI | Partner | 2019-06-10 |
| 08384460 | MUKESH LADDHA | Partner | 2019-06-10 |
| 08384516 | SHIKHA KABRA | Partner | 2019-06-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8470 | DMKH INSOLVENCY RESOLUTION SERVICES LLP | 803, ASHOK HEIGHTS, NICCO CIRCLE,NEAR BHUTA SCHOOL OLD NAGARDAS LANE, GUNDAVALI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAJ-5681 | ANUPAM KNOWLEDGE CONSULTING LLP | 703, Ashok Heights, Nikalas Wadi Road, Near Bhuta School, Old Nagardas Cross Lane, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U74140MH2008PTC185626 | DMKH CONSULTING PRIVATE LIMITED | 803 Ashok Heights,Near Bhuta School, Old Nagardas Road, Gundavali, Andheri (E) MUMBAI Mumbai City MH 400069 IN |
| U22130MH2013PTC244566 | KORAL PRINT SOLUTION PRIVATE LIMITED | A3 KASHIBAI PARK CHS LTD, GREEN PARK, OLD NAGARDAS CROSS ROAD, NEAR BHUTA SCHOOL, ANDHERI ( E) , MUMBAI, Maharashtra, India - 400069 |
| AAZ-0902 | GROWLEASE FINTECH VII LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAZ-2414 | GROWLEASE FINTECH VIII LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAZ-4094 | GROWLEASE FINTECH IX LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAZ-4100 | GROWLEASE FINTECH X LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-1065 | GROWLEASE FINTECH I LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-3624 | GROWLEASE FINTECH II LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-5328 | GROWLEASE FINTECH III LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-6834 | GROWLEASE FINTECH IV LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-9814 | GROWLEASE FINTECH VI LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-8366 | GROWLEASE FINTECH V LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| U24100MH2010PTC200360 | ANCHOR ORGANIC PRIVATE LIMITED | 201, SIDDHGIRI, OLD NAGARDAS CROSS ROAD, NEAR BHUTA SCHOOL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U15400MH2009PTC197492 | RAJ HONEY DEVELOPMENT PRIVATE LIMITED | 6, BHAVSAGAR, OLD NAGARDAS CROSS ROAD NEAR BHUTA HIGH SCHOOL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAQ-4228 | BLUETON PALACE LLP | 703, Ashok Heights, Nr. N.D. Bhuta School, Old Nagardas Cross Lane, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U27107MH2001PTC131275 | MANGAL STRIPS (BOMBAY) PRIVATE LIMITED | G-1, Mahant Apartment, B Wing, Near Bhuta School, Old Nagardas Road, Andhei (E) , MUMBAI, Maharashtra, India - 400069 |
| U31100MH2004PTC144490 | LITURA ELECTRICAL TECHNOLOGIES PRIVATE LIMITED | 1004, 10th Floor, Ashok Heights, Gundavali Hill, Old Nagardas Cross Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U17120MH1993PTC070462 | UMANG FIBRES PVT LTD | 504, ASHOK HEIGHTS OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U24223MH1988PTC046728 | NULITH GRAPHIC PRIVATE LIMITED | 1201, ASHOK HEIGHTS, OLD NAGARDAS ROAD NICHOLAS LANE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAC-9091 | NISARG REALCON LLP | 1304, Ashok Heights, Old Nagardas Road, Opp Shriram Industrial Estate, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAG-7891 | SHRUTI MUSIC & ARTS CREATIONS LLP | F-2,KASHIBAI PARK(GREEN PARK),OLD NAGARDAS ROAD NEAR BHUTA HIGH SCHOOL MUMBAI, Maharashtra, India - 400069 |
| AAI-2005 | CIRCULAR MANAGEMENT LLP | Office No. 503, 5th Floor, Ashok HeightsOld Nagardas Road, Andheri - East Mumbai, Maharashtra, India - 400069 |
| AAI-3147 | SAFALTA VINTRADE LLP | Office No. 503, 5th Floor, Ashok HeightsOld Nagardas Road, Andheri - East MUMBAI, Maharashtra, India - 400069 |
| AAM-7723 | KRAEMY PRIDE ICE CREAMS LLP | 5B,SHIV KRUPA H CHS LTD,OLD NAGARDAS ROAD, NEAR CHINAI COLLEGE,ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAK-1027 | KRAEMY PASSION ICE CREAMS LLP | 5B, SHIV KRUPA H CHS LTD,OLD NAGARDAS ROAD, NEAR CHINAI COLLEGE,ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAB-1571 | FINBRIDGE CAPITAL ADVISORS LLP | B/402, JAI SHANKAR KRIPA CHS , OLD NAGARDAS ROAD OPPOSITE BHUTA HIGH SCHOOL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAJ-0487 | RUBIKO TRADES LLP | ROOM-106, DEV DERSHAN CHG LTD., C-BLDG OLD NAGARDAS ROAD, NEAR CHINAI COLLEAGE, ANDHERI(E MUMBAI, Maharashtra, India - 400069 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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