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      DDK WEALTH PARTNERS LLP

      LLPIN: AAL-1466 As on: 2026-07-13

      DDK WEALTH PARTNERS LLP (LLPIN: AAL-1466) is a Limited Liability Partnership firm incorporated on 15 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DDK WEALTH PARTNERS LLP are KAJAL SHATUL GUPTA, and SHATUL KAMAL GUPTA.

      DDK WEALTH PARTNERS 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 14 May 2024.

      DDK WEALTH PARTNERS LLP's LLP Identification Number is (LLPIN)AAL-1466. Its Email address is [email protected] and its registered address is 122, KASHIRAM JAMNADAS BUILDING 5, P.D'MELLO ROAD, MASJID BUNDER EAST MUMBAI, Maharashtra, India - 400009

      Current status of DDK WEALTH PARTNERS 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 DDK WEALTH PARTNERS 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 DDK WEALTH PARTNERS
      DIN Director Name Designation Appointment Date
      07936359 KAJAL SHATUL GUPTA Designated Partner 2017-11-15
      01201095 SHATUL KAMAL GUPTA Designated Partner 2017-11-15
      Past Directors & Key Managerial Personnel of DDK WEALTH PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAJAL SHATUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UBR REALTECH SOLUTIONS PRIVATE LIMITED U72900MH2001PTC132645 Director 2022-02-10 Ongoing
      Other Directorships of SHATUL KAMAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RMB SOBO LLP ABA-6838 Partner - 2022-08-26
      UBR REALTECH SOLUTIONS PRIVATE LIMITED U72900MH2001PTC132645 Additional Director - 2020-11-30
      UBR REALTECH SOLUTIONS PRIVATE LIMITED U72900MH2001PTC132645 Director 2020-11-30 Ongoing
      UBR REALTECH SOLUTIONS PRIVATE LIMITED U72900MH2001PTC132645 Managing Director - 2011-01-15

      CIN Company Name Company Address
      U63010MH2014PTC254995 SHREE MATESHWARI TRANSPORT PRIVATE LIMITED Shop No 15, Kashiram Jamnadas Building, Plot No 5 P.D. Mello Road, Masjid Bunder East , Mumbai, Maharashtra, India - 400009
      U60200MH2011PTC217585 HIMALAYA HEAVY LIFTERS (I) PRIVATE LIMITED 101, KASHIRAM JAMNADAS BUILDING MASJID, 5 P. D. MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      U63030MH2012PTC231135 NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED 101, KASHIRAM JAMNADAS BUILDING MASJID, 5 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      U63030MH2020PTC339636 SHREE MATESHWARI WAREHOUSE PRIVATE LIMITED Shop No. 15, Kashiram Jamnadas building Plot no.5 P.D. Mello road, Masjidbunder East , Mumbai, Maharashtra, India - 400009
      U13200MH2012PTC234195 GOPALJI & HASHMAT MINING (INDIA) PRIVATE LIMITED 5, Kashiram Jamnadas Building 5, P. D'Mello Road, , Mumbai, Maharashtra, India - 400009
      U45309MH2010PTC204341 GGS INFRASTRUCTURES PRIVATE LIMITED 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, , Mumbai, Maharashtra, India - 400009
      U65923MH2011PTC218159 VADOR FINANCIAL SERVICES PRIVATE LIMITED 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, , Mumbai, Maharashtra, India - 400009
      U63090MH2002PTC135510 SUNNY ROADLINES PRIVATE LIMITED KASHIRAM JAMNADAS BUILDING5 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      U60232MH2011PTC215242 VADOR INFRATECH PRIVATE LIMITED 18, KASHIRAM JAMNADAS BUILDING 5 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      U63090MH2008PTC186496 ROYAL TRANSLINES PVT.LTD 8 Kashiram Jamnadas Building 5, P.D.Mello Road , MUMBAI, Maharashtra, India - 400009
      U36020MH1991PTC060876 PANCHMAHAL WAREHOUSING PVT LTD 17/18, Kashiram Jamnadas Building, 5, P.D'Mello Road, , Mumbai, Maharashtra, India - 400009
      U51909MH2009PTC196942 GORDON TRADEPLACE PRIVATE LIMITED 124, FIRST FLOOR, KASHIRAM JAMNADAS BUILDING, PLOT NO. 5, P.D' MELLO ROAD, , MUMBAI, Maharashtra, India - 400009
      ABA-2695 DIBO FASHION LLP 4, FLOOR 0, PLOT 45, KASHIRAM JAMNADAS BUILDING, P D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U63090MH1996PLC131387 OCEANIC LINES LIMITED 116/117, 1ST FLOOR, KASHIRAM JAMNADAS FLOOR, 5, P.D'MELLO ROAD, MASJID (W), , MUMBAI, Maharashtra, India - 400009
      U51909MH2003PTC139801 MERIDIEN TRADEPLACE PRIVATE LIMITED 124, Kashiram Jamnadas Building, 5, P.D Mello Road, Near Ghadiyal Godi, M asjid B(E) , Mumbai, Maharashtra, India - 400009
      U61200MH2013PTC239331 H R SHIP AND MARINE SERVICES PRIVATE LIMITED SHOP NO 2 KRISHNA BHAVAN 89 P D MELLO ROAD CARNAC BUNDER , MASJID EAST MUMBAI, Maharashtra, India - 400009
      AAB-3322 CONSERVVE BUILDCON LLP 124, FLOOR-1, PLOT-45, KASHIRAM JAMNADAS BUILDING P.D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      AAG-3010 BRAMAS AGRO VENTURES LLP 202, Loha Bhavan, P.D.Mello Road, Carnac Bunder Masjid Bunder East, Mumbai, Maharashtra, India - 400009
      U74900MH2010PTC205557 DOLPHIN MARINE SUPPLY PRIVATE LIMITED 22, Vyapar Bhavan, 49, P. D'Mello Road, Carnac Bunder, Masjid Bunder (East), , Mumbai, Maharashtra, India - 400009
      L35100MH1996PLC101909 SADHAV SHIPPING LIMITED 521 5TH FLOOR, LOHA BHAVAN, P.D'MELLO ROAD, MASJID (EAST),,MUMBAI,Mumbai City,Maharashtra,400009-India
      U15518MH1997PTC107946 ALFA TRANSFIN PRIVATE LIMITED KASHIRAM JAMNADAS BLDG 5P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      U35122MH2015FTC269759 WESTSEA OFFSHORE INDIA PRIVATE LIMITED 30, VYAPAR BHAVAN, 49, P.D'MELLO ROAD, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
      U51900MH2000PTC125243 SEJISHA (INDIA) PRIVATE LIMITED 218, VYAPAR BHAVAN 49, P.D.MELLO ROAD, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009
      U63000MH2010PTC205504 DOLPHIN SEAWAYS (INDIA) PRIVATE LIMITED 22, VYAPAR BHAVAN, 49, P.D'MELLO ROAD, MASJID BUNDER EAST, , MUMBAI, Maharashtra, India - 400009
      U67120MH1997PTC110829 OMKAR CAPITAL AND FINANCE COMPANY PRIVATE LIMITED 218, VYAPAR BHAVAN 49, P.D.MELLO ROAD, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009
      U74120MH2016NPL271911 JANI-IEF ENTREPRENEURSHIP FOUNDATION 201 NAVRATAN BUILDING, 69 P D' MELLO ROAD, CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009
      U28931MH2011PTC213072 V.K.I. STEEL INDUSTRIES PRIVATE LIMITED 423, Nav Vyapar Bhavan, P D'mello Road, Carnac Bunder, Masjid (East) , MUMBAI, Maharashtra, India - 400009
      U11100MH2009PTC195897 GLIESE RESOURCES PRIVATE LIMITED 30, GROUND FLOOR, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, MASJID BUNDER (EAST ), , MUMBAI, Maharashtra, India - 400009
      U01110MH2017PTC289694 KHANNA AGRI SERVICES PRIVATE LIMITED 3RD FLOOR, VIRAJ IMPEX HOUSE, 47 P D MELLO ROAD, MASJID BUNDER EAST , Mumbai, Maharashtra, India - 400009
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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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