DNK EXCEL SYSTEM LLP
LLPIN: ABA-4864 As on: 2026-07-13
DNK EXCEL SYSTEM LLP (LLPIN: ABA-4864) is a Limited Liability Partnership firm incorporated on 03 Feb 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DNK EXCEL SYSTEM LLP are ALPESHBHAI RAMESHBHAI DONGA, DEEP SHAILESHKUMAR SHAH, SURENDRA SHRIPATI PATIL, and SUBASH PURUSHOTHAM PAI.
DNK EXCEL SYSTEM 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 21 May 2024.
DNK EXCEL SYSTEM LLP's LLP Identification Number is (LLPIN)ABA-4864. Its Email address is [email protected] and its registered address is Gala No. 9, Building No. 2, Dias Industrial Estate Dhanya, Sativali Nagori, Satiwali Naka,Vasai (E), Palghar, Maharashtra, India - 401208
Current status of DNK EXCEL SYSTEM 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 DNK EXCEL SYSTEM 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of DNK EXCEL SYSTEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02771076 | ALPESHBHAI RAMESHBHAI DONGA | Designated Partner | 2022-02-03 |
| 06662632 | DEEP SHAILESHKUMAR SHAH | Partner | 2022-02-03 |
| 09490921 | SURENDRA SHRIPATI PATIL | Designated Partner | 2022-02-03 |
| 09587260 | SUBASH PURUSHOTHAM PAI | Partner | 2022-02-03 |
Past Directors & Key Managerial Personnel of DNK EXCEL SYSTEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALPESHBHAI RAMESHBHAI DONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPSTAIR TECHNOLOGIES LLP | AAC-6287 | Designated Partner | 2014-08-25 | Ongoing |
| D N K TECH LIMITED LIABILITY PARTNERSHIP | AAG-8231 | Designated Partner | 2016-07-01 | Ongoing |
| BHANDERI IOT LLP | AAI-8219 | Designated Partner | 2017-03-14 | Ongoing |
| WIBRATE COMMUNICATION LLP | AAI-8729 | Designated Partner | 2017-03-20 | Ongoing |
| WIBRATE TELEINFRA LLP | AAL-6619 | Designated Partner | 2018-01-10 | Ongoing |
| DIANET TECHNOLOGIES LLP | AAN-4527 | Designated Partner | 2018-10-18 | Ongoing |
| STITCHMAX SOLUTIONS LLP | AAP-0106 | Designated Partner | 2019-04-23 | Ongoing |
| DOTCOMIOT LLP | AAQ-2259 | Designated Partner | 2019-10-07 | Ongoing |
| DOTCOMIOT LLP | AAQ-2259 | Partner | - | 2019-10-06 |
| JBDIANET LLP | AAT-7841 | Designated Partner | 2020-09-11 | Ongoing |
| D N K TECHNOLOGIES PRIVATE LIMITED | U72200GJ2009PTC058147 | Director | - | 2018-01-05 |
| JAL TECHNOLOGIES PRIVATE LIMITED | U72300GJ2015PTC084666 | Director | 2015-10-05 | Ongoing |
| ZWELEX TECHNOLOGIES PRIVATE LIMITED | U72900GJ2012PTC071201 | Director | 2012-07-18 | Ongoing |
Other Directorships of DEEP SHAILESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTIC HOSPITALITY LLP | AAN-3630 | Designated Partner | 2018-09-27 | Ongoing |
| JBDIANET LLP | AAT-7841 | Designated Partner | 2020-09-11 | Ongoing |
| GLAM FAM INFRA PRIVATE LIMITED | U55101GJ2023PTC140674 | Director | 2023-04-29 | Ongoing |
| PARAIZO CLUB LIMITED | U92412GJ2015PLC085230 | Director | 2015-12-02 | Ongoing |
Other Directorships of SURENDRA SHRIPATI PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBASH PURUSHOTHAM PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH1995PTC093202 | LIGHT IMPRESSIONS PRIVATE LIMITED | Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U25209MH1994PTC079657 | AMARTEJ PLASTOTRADE PRIVATE LIMITED | Gala no.9 Plot no.2 Ambar Industrial Estate Premises CSL Sativali Road, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| U24290MH2022PTC392964 | INCENSE COLLECTIVE PRIVATE LIMITED | GALA NO. 1-6, BUILDING NO. 2, GROUND FLOOR, REGAL INDUSTRIAL ESTATE,VASAI (E) , PALGHAR, Maharashtra, India - 401208 |
| U74999MH2013PTC250837 | ZENITH IMAGE TECH PRIVATE LIMITED | Gala No. 18, S No. 28, H No. 5, Agarwal Naka, Geeta Industrial Estate No. 6, Sativali, Vasai (E) , Thane, Maharashtra, India - 401208 |
| AAT-2997 | ONFLUX ELECTRICALS LLP | Gala No. 115/2, OM Industrial Estate, Bldg No 1 S. No. 91, H No. 5/2 & 6A,Vasai Road Palghar, Maharashtra, India - 401208 |
| U31909MH2021PTC357287 | GM NEXUS INDIA PRIVATE LIMITED | Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| ACF-7337 | ASPIRE INDIA INNOTECH LLP | Gala No 16, Param Industrial Estate, Building No 2,,Satiwali, Waliv, Naik Pada, Vasai East,Vasai,Thane,Maharashtra,India-401208 |
| ABC-5318 | Unique Pooja International Hydraulics LLP | Gala No.4 Building No.2 Delta Industrial Estate,Bhoidapda, Opp. Sativali Road, Vasai East,Vasai,Thane,Maharashtra,India-401208 |
| U26900MH1971PTC015040 | BASSEIN TILES AND CLAY WORKS PRIVATE LIMITED | GALA NO.7, SHEETAL SUPREME INDUSTRIAL ESTATE, BUILDING NO.2, SATIVALI ROAD, WALIV , VASAI EAST, Maharashtra, India - 401208 |
| ACK-9006 | KONNECT NEXT TECHNOLOGIES LLP | Gala No.205, 2nd Floor Rajprabha Landmark Industrial Estate,Building No. 1B, Bhoidapada, Sativali Road, Vasai (East),Vasai,Thane,Maharashtra,India-401208 |
| U31909MH2006PTC162730 | AIRVISION TECHNOLOGIES PRIVATE LIMITED | Gala No.9 to16,Building No.1,Unico Industrial Park Tungareshwar Road,W.E. Highway,Vasai (Ea st) , Palghar, Maharashtra, India - 401208 |
| U17299MH2018FTC315634 | SEMWAL BESPOKE INDIA PRIVATE LIMITED | Shop No. Ind.Gala No. 44, 2nd Floor, Raj Prabha Landmark Building No. 6, Sativali Road, Boidapada, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U24233MH2013PTC248439 | REKSUNS NATURALS PRIVATE LIMITED | Gala No.7,First Floor,Building No.2,Shiv Industrial Complex,Survey No.21,Village Sativali , Vasai, Maharashtra, India - 401208 |
| U28910MH2013PTC245510 | PRIME WIRES PRIVATE LIMITED | JAY CHAMUNDESHWARI INDUSTRIAL COMPLEX, UNIT NO.12, 13,113, BUILDING NO.2, S NO.54, NAIKPADA , VASAI- E , PALGHAR, Maharashtra, India - 401208 |
| U25209MH2022PTC378895 | RIOLO PRIVATE LIMITED | Gala No. 104, Varun Industrial Estate, Building No. 2,Survey No. 46D1, Chinchpada Waliv Road, Vasai Road East,Vasai,Thane,Maharashtra,401208-India |
| U45200MH2020PTC350027 | GREENHEART INFRAPROJECTS PRIVATE LIMITED | GALA NO 9 & 10 S NO 62 H NO 4/2 RUBY IND ESTATE NR NAMAN IND SATIWALI -1 , VASAI, Maharashtra, India - 401208 |
| U74999MH2014PTC257487 | ALLIANCE BPO & INFOTECH PRIVATE LIMITED | GALA NO 9, GROUND FLOOR, BUILDING NO 2, SOLITAIRE TIRUPATI INDUSTRIAL PARK SATIVALI ROAD, VASAI EAST , THANE, Maharashtra, India - 401208 |
| U31401MH2015PTC267618 | ROYAL RICHARDS ELECTRO INDIA PRIVATE LIMITED | GALA NO.113, 1ST FLOOR, BUILDING NO. 2B, RAJPRABHA LANDMARK INDUSTRIAL ESTATE, BHOIDAPADA, VASAI (E), , Thane, Maharashtra, India - 401208 |
| AAI-4877 | HIRVIJAY INDUSTRIES LLP | Gala No.2, Ground Floor, Rajat Industrial Estate, Unique Ind Complex S No.36 H No.7, Waliv Vasai (E) Vasai East, Maharashtra, India - 401202 |
| U74999MH2017PTC296688 | TECHNOROBOTIC MACHINES PRIVATE LIMITED | Gala No 2, Amrut Industrial Estate, Bilalpada,Vasai (E), Palghar , Vasai, Maharashtra, India - 401208 |
| AAL-7066 | ACCURA INDUSTRIES LLP | S. No. 68, H. No. 3/6, Gala No. 5, Rajprabha Param Industrial Estate, Building No. 1, Vasai Vasai, Maharashtra, India - 401208 |
| U85110MH2004PTC149850 | SDF HOLISTIC HEALTH CARE AND RESEARCH CENTRE PRIVATE LIMITED | GALA NO. 119 TO 122, NIDHI PARADISE INDUSTRIAL ESTATE 2 BEHIND HOTEL RUDRA SHELTER INTERNATIONAL, TUNGAR PHATA, SATIVALI, VASAI (E) , Vasai, Maharashtra, India - 401208 |
| U29309MH2020PTC343823 | LIQUIWORLD TECH INDIA PRIVATE LIMITED | Gala No. 5, Ground Floor, Bliss Industrial Estate No. 2, Gauraipad a, , Vasai East Palghar, Maharashtra, India - 401208 |
| U36999MH2018PTC316913 | KINGLE MOTORS PRIVATE LIMITED | Gala No 6 Building No 4,Rajprabha Landmark Industrial Estate Bhoidapad , SATIVALI ROAD VASAI THANE, Maharashtra, India - 401208 |
| U74999MH2015PTC263930 | SURGILINE HEALTHCARE PRIVATE LIMITED | Gala no 22-25, Sheetal Supreme Industrial Estate, Sativali Rd, Nr Dhuri Industrial Complex No 2, , Vasai East, Maharashtra, India - 401208 |
| U50403MH2019PTC325440 | SURYODAY AUTO PRIVATE LIMITED | Ground Floor, Gala No. 6, Building No. 6, Rajprabha Landmark Industrial Estate, Sativali Road, Vasai East , Vasai, Maharashtra, India - 401208 |
| U74999MH1991PTC063855 | SURINDERA PRODUCTS PRIVATE LIMITED | Gala No.11, Building No. 2, Dhuri Industrial Complex Waliv Gaon Road, Taluka Vasai East,District Palghar , Vasai, Maharashtra, India - 401208 |
| U18109MH2021PLC364225 | YAARON FASHION LIMITED | Bldg No. 05, Gala No. 201 to 204 & 301, Shripal Industrial Estate, Virar City, Vasai (E), Palghar , Vasai, Maharashtra, India - 401208 |
| ACA-9999 | Ananta Nexgen Pharmacie LLP | GALA NO. 33, SARTHAK SQUARE INDUSTRIAL ESTATE, BLDG NO. 1, 2ND FLOOR,N H 48, SATIVALI, VASAI EAST, Vasai, Maharashtra, India - 401208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.