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      DK VERMA & ASSOCIATES LLP

      LLPIN: AAF-4480 As on: 2026-07-13

      DK VERMA & ASSOCIATES LLP (LLPIN: AAF-4480) is a Limited Liability Partnership firm incorporated on 07 Jan 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of DK VERMA & ASSOCIATES LLP are DHEERAJ VERMA, and RAJBALA DEVI.

      DK VERMA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAF-4480. Its Email address is [email protected] and its registered address is 44 AMICHAND KHAND, GIRI NAGAR KALKAJI NEW DELHI, Delhi, India - 110019

      Current status of DK VERMA & ASSOCIATES 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 DK VERMA & ASSOCIATES 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 DK VERMA & ASSOCIATES
      DIN Director Name Designation Appointment Date
      07324382 DHEERAJ VERMA Designated Partner 2016-01-07
      07308751 RAJBALA DEVI Designated Partner 2016-01-07
      Past Directors & Key Managerial Personnel of DK VERMA & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHEERAJ VERMA
      Company Name CIN Designation Appointment Date Cessation
      ILEMON MOBILITY SOLUTIONS PRIVATE LIMITED U72900DL2010PTC198117 Additional Director - 2017-01-23
      Other Directorships of RAJBALA DEVI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2015PTC283706 SARVASIDDHANTA GROCERY ONLINE MARKETING PRIVATE LIMITED Flat No-48, T/F Balmukund Khand, Giri Nagar, Kalkaji New Delhi-110019 , New Delhi, Delhi, India - 110019
      U88900DL2023NPL420469 MOVASTACON FOUNDATION H.No. 16, Amichand Khand,,Giri Nagar, Kalkaji,New Delhi,South Delhi,Delhi,110019-India
      U34300DL2005PTC142276 AHUJA CAR DECORS PRIVATE LIMITED 17, AMICHAND KHAND GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
      U74140DL2011PTC216257 ILEX MANAGEMENT SERVICES PRIVATE LIMITED 148, AMICHAND KHAND, GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
      U74999DL2019PTC345410 SPACELABS INTERIOR PRIVATE LIMITED 51 F/F FRONT PORTION, BAL MUKUND KHAND GIRI NAGAR KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 110019
      U74899DL1990PTC039382 SAPRA EXPORTS PRIVATE LIMITED H.NO.2 ,SHOP NO.1 ,GROUND FLOOR ,BACK PORTION SUBHASH KHAND ,GIRI NAGAR ,KALKAJI ,NEW DELHI , NEW DELHI, Delhi, India - 110019
      U74110DL2022PTC403223 ZAIN BUSINESS GROWTH STRATEGY PRIVATE LIMITED 249, G/F, BALMUKUND KHAND, GIRI NAGAR KALKAJI NEW DELHI -110019 , Delhi, Delhi, India - 110019
      U63090DL2021PTC375361 JASHRA SOLUTIONS PRIVATE LIMITED H No. 281, Ground Floor, Bal Mukund Khand , Giri Nagar , New Delhi-110019 , New Delhi, Delhi, India - 110019
      U68200DL2024PTC433534 GCAN MAINTENANCE SERVICES PRIVATE LIMITED H. No. 93, Amichand Khand,Giri Nagar,New Delhi,South Delhi,Delhi,110019-India
      U68200DL2025PTC442109 SATVIK DEVELOPERS AND CONSULTANT PRIVATE LIMITED H.NO.21 SECOND FLOOR ,AMI,CHAND KHAND, GIRI NAGAR,New Delhi,South Delhi,Delhi,110019-India
      U62020DL2025PTC447410 MECASTART INNOVATIONS PRIVATE LIMITED Flat No 2 G/F Shop No-3,Amichand Khand Giri Nagar,New Delhi,South Delhi,Delhi,110019-India
      AAC-0562 SWAGRIHAM REALTY SERVICES LLP 111, Bal Mukund Khand, Giri Nagar, Kalkaji New Delhi, Delhi, India - 110019
      U17226DL2013PTC250887 CREATERS INDIA PRIVATE LIMITED 110 TILAK KHAND GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
      U18101DL2012PTC232088 STITCHCRAFT APPARELS PRIVATE LIMITED 113, TILAK KHAND, GIRI NAGAR, KALKAJI , NEW DELHI, Delhi, India - 110019
      U29253DL2009PTC197412 DIVYANSHI ETECH PRIVATE LIMITED 260 SUBHASH KHAND GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
      U45400DL2014PTC267757 DIVYA HI-TECH BUILDERS PRIVATE LIMITED 129, SUBHASH KHAND, GIRI NAGAR, KALKAJI , NEW DELHI, Delhi, India - 110019
      U63013DL2005PTC136933 MSP CARGOCARE LOGISTICS PRIVATE LIMITED 105, TILAK KHAND GIRI NAGAR, KALKAJI , NEW DELHI, Delhi, India - 110019
      U74899DL1989PTC036480 K.P. TOOLS PRIVATE LIMITED 233,SUBHASH KHAND GIRI NAGAR,KALKAJI , NEW DELHI, Delhi, India - 110019
      U74999DL2011PTC218545 PR INTERIORS AND CONSTRUCTIONS PRIVATE LIMITED 217, TILAK KHAND, GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
      U74999DL2012PTC234336 LUMINANT EDUTECH PRIVATE LIMITED 209, TILAK KHAND, GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
      U73200DL2017PTC316733 SHINING HEIGHTS RESEARCH PRIVATE LIMITED 114 SUBHASH KHAND GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
      U74120DL1993PTC053866 BLAZE MARKETING PRIVATE LIMITED 94 BALMUKAND KHAND, GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019
      U74900DL1996PTC083407 DHANVARSHA TRADEINVEST (INDIA) PRIVATE LIMITED 36- SUBHASH KHAND GIRI NAGAR, KALKAJI , NEW DELHI, Delhi, India - 110019
      U45202DL2002PTC168939 DHANSARI PROJECTS PRIVATE LIMITED 258, Bal Mukund Khand, Giri Nagar, Kalkaji, , New Delhi, Delhi, India - 110019
      U45202DL2002PTC169469 BRAHAMPUTRA ESTATES PRIVATE LIMITED 258, Bal Mukund Khand, Giri Nagar, Kalkaji, , New Delhi, Delhi, India - 110019
      U45200DL2005PLC137292 WORLDWIDE TECHNOBUILD LIMITED 258, Bal Mukund Khand, Giri Nagar, Kalkaji, , New Delhi, Delhi, India - 110019
      U51498DL2005PTC140557 COSMIC SCRAPS PRIVATE LIMITED 258, Bal Mukund Khand, Giri Nagar, Kalkaji, , New Delhi, Delhi, India - 110019
      U45201DL2004PTC131455 TC DEVELOPERS PRIVATE LIMITED 258, Bal Mukund Khand, Giri Nagar, Kalkaji, , New Delhi, Delhi, India - 110019
      U45201DL2005PLC138256 NSB & ASSOCIATES CONSTRUCTIONS LIMITED 258, Bal Mukund Khand, Giri Nagar, Kalkaji, , New Delhi, Delhi, India - 110019
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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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