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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      DMKH & CO LLP

      LLPIN: AAP-5516 As on: 2026-07-13

      DMKH & CO LLP (LLPIN: AAP-5516) is a Limited Liability Partnership firm incorporated on 10 Jun 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3483066.00.

      Designated Partners of DMKH & CO LLP are ANKIT LAKHOTIYA, MITHUN RATHI, PANKAJ GENDAR, JAGDISH CHANDRA DARGAR, DINESH GOPAL MUNDADA, MANISH KANKANI, MUKESH LADDHA, MANISH KUMAR BAPNA, DILIPKUMAR NATVARLAL JAGAD, MAHAVEER ACHARYA, MALAVIKA SANDEEP LOKESHWAR, DURGESH KUMAR KABRA, GIRISH RAMKRISHAN BHUTRA, SHIKHA KABRA, and SANDEEP SHAH.

      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.

      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 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.

      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 DMKH & CO
      DIN Director Name Designation Appointment Date
      03365548 ANKIT LAKHOTIYA Partner 2019-06-10
      08380155 MITHUN RATHI Partner 2019-06-10
      08392142 PANKAJ GENDAR Partner 2019-06-10
      00278065 JAGDISH CHANDRA DARGAR Designated Partner 2019-06-10
      07274519 DINESH GOPAL MUNDADA Partner 2019-06-10
      07777901 MANISH KANKANI Partner 2019-06-10
      08384460 MUKESH LADDHA Partner 2019-06-10
      08384831 MANISH KUMAR BAPNA Partner 2019-06-10
      01676507 DILIPKUMAR NATVARLAL JAGAD Designated 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
      08380026 GIRISH RAMKRISHAN BHUTRA Partner 2019-06-10
      08384516 SHIKHA KABRA Partner 2019-06-10
      03246865 SANDEEP SHAH Partner 2019-06-10
      Past Directors & Key Managerial Personnel of DMKH & CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKIT LAKHOTIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MITHUN RATHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ GENDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGDISH CHANDRA DARGAR
      Company Name CIN Designation Appointment Date Cessation
      JM RR CORPORATE CONSULTANTS LLP AAC-9211 Designated Partner 2014-11-15 Ongoing
      EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner 2021-03-17 Ongoing
      EPI VENTURE PARTNERS LLP AAE-1477 Partner - 2024-02-16
      KESAR PETROPRODUCTS LIMITED L23209PN1990PLC054829 Whole-time director - 2008-01-01
      SUNSHINE MICRONS PRIVATE LIMITED U14107RJ2011PTC033845 Director 2015-03-04 Ongoing
      NIMBARK FASHIONS LIMITED U17110MH1997PLC107706 Director 2019-06-20 Ongoing
      SATHYAM GREEN POWER PRIVATE LIMITED U24110RJ1991PTC031082 Director - 2014-03-29
      NYKAA-KK BEAUTY PRIVATE LIMITED U24290MH2018PTC311880 Additional Director - 2021-11-30
      NYKAA-KK BEAUTY PRIVATE LIMITED U24290MH2018PTC311880 Director 2021-11-30 Ongoing
      SSURYAA BIOENERGY PRIVATE LIMITED U40106RJ2010PTC033222 Director - 2011-09-28
      JCD CORPORATE ADVISORS PRIVATE LIMITED U67190MH2015PTC262377 Director 2015-03-03 Ongoing
      360TF FINTECH INDIA PRIVATE LIMITED U72900RJ2021FTC075709 Director 2021-07-06 Ongoing
      DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Additional Director - 2019-12-07
      Other Directorships of DINESH GOPAL MUNDADA
      Company Name CIN Designation Appointment Date Cessation
      DMKH INSOLVENCY RESOLUTION SERVICES LLP AAK-8470 Designated Partner 2021-08-25 Ongoing
      MANIDHARI STAINLESS WIRE PRIVATE LIMITED U27106TG2004PTC042969 IRP/RP/Liquidator 2023-08-30 Ongoing
      RAPPID VALVES (INDIA) LIMITED U74999MH2002PLC135992 Additional Director - 2024-05-27
      RAPPID VALVES (INDIA) LIMITED U74999MH2002PLC135992 Director 2024-04-25 Ongoing
      Other Directorships of MANISH KANKANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH LADDHA
      Company Name CIN Designation Appointment Date Cessation
      DMKH INSOLVENCY RESOLUTION SERVICES LLP AAK-8470 Designated Partner - 2024-02-29
      SKYZ REVIVAL & RESTRUCTURING LLP ACG-7504 Designated Partner 2024-04-23 Ongoing
      CAPSTAR CONSULTING PRIVATE LIMITED U74999GJ2022PTC128509 Director 2022-01-07 Ongoing
      Other Directorships of MANISH KUMAR BAPNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DILIPKUMAR NATVARLAL JAGAD
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      MYNK1906 INDUSTRIES INDIA LIMITED L51900MH1985PLC035514 Additional Director - 2008-04-28
      SPACE DOTS FOODS PRIVATE LIMITED U15130MH2003PTC140537 Director 2003-05-22 Ongoing
      INDIUM HOME CARE PRIVATE LIMITED U24246KL2004PTC017192 Director - 2011-03-21
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 IRP/RP/Liquidator 2024-06-20 Ongoing
      AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Additional Director - 2012-09-29
      AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Director - 2014-06-19
      ILP 3 INDIA 1 PRIVATE LIMITED U45309MH2019FTC329721 IRP/RP/Liquidator 2023-10-10 Ongoing
      CONCURRENT INFRASTRUCTURE PRIVATE LIMITE D U45400MH2007PTC176435 Director - 2008-01-09
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 IRP/RP/Liquidator 2024-01-17 Ongoing
      TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH2012PTC228272 Director - 2013-03-06
      NAVDURGA ADVISORY PRIVATE LIMITED U65991MH2009PTC348166 IRP/RP/Liquidator - 2024-01-17
      INTERFAITH SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC176434 Director - 2010-12-22
      DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Director - 2019-12-07
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 IRP/RP/Liquidator 2023-12-14 Ongoing
      Other Directorships of MAHAVEER ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALAVIKA SANDEEP LOKESHWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DURGESH KUMAR KABRA
      Company Name CIN Designation Appointment Date Cessation
      DMKH INSOLVENCY RESOLUTION SERVICES LLP AAK-8470 Designated Partner 2017-10-13 Ongoing
      DHANLAXMI FABRICS LIMITED L17120MH1992PLC068861 Director 2005-05-28 Ongoing
      SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Additional Director - 2019-09-26
      SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Director - 2019-11-12
      NYSSA CORPORATION LIMITED L70101MH1981PLC024341 Additional Director - 2011-09-30
      NYSSA CORPORATION LIMITED L70101MH1981PLC024341 Director - 2014-11-12
      ASHIRWAD LEASING AND FINVEST PRIVATE LIMITED. U65990MH1996PTC097989 Director - 2008-06-14
      DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Director - 2019-12-07
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-09-30
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2022-06-12
      Other Directorships of GIRISH RAMKRISHAN BHUTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIKHA KABRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP SHAH
      Company Name CIN Designation Appointment Date Cessation
      EDLIN ENTERTAINMENT PRIVATE LIMITED U22222GJ2012PTC070102 Director - 2015-04-01

      CIN Company Name Company Address
      U74140MH2008PTC185626 DMKH CONSULTING PRIVATE LIMITED 803 Ashok Heights,Near Bhuta School, Old Nagardas Road, Gundavali, Andheri (E ) , MUMBAI, Maharashtra, India - 400069
      AAK-8470 EXCEL RESTRUCTURING ADVISORY 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
      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 GROWTHALLY SAMRUDHI 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-8366 GROWLEASE FINTECH V 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
      U64203MH2019PTC330456 DATAWAVE NETWORKS PRIVATE LIMITED 803, Ashok Heights Old Nagardas Road, Andheri (East) , 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
      U74999MH2022PTC375590 MUMBAI FACILITY MANAGEMENT SERVICES PRIVATE LIMITED NR TEEN CHAWL INDIRA NAGAR OLD NAGARDAS NEAR BHUTA SCHOOL, ANDHERI(E) , 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
      U52311MH2021PTC360271 SAIHIT PHARMACEUTICALS PRIVATE LIMITED A/2, KASHIBAI PARK, OLD NAGARDAS ROAD NEAR BHUTA HIGH SCHOOL, ANDHERI (EAST) , 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
      U27107MH2001PTC131275 MANGAL STRIPS (BOMBAY) PRIVATE LIMITED G-1, Mahant Apartment, B Wing, Near Bhuta School, Old Nagardas Road, Andhei (E) , MUMBAI, Maharashtra, India - 400069
      U74900MH2007PTC171024 RIDDH PROJECTS PRIVATE LIMITED 1004, 10th Floor, Ashok Heights, Gundavali Hill, Old Nagardas Cross Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U72900MH1997PTC112392 OPTIMAL INFOTECH PRIVATE LIMITED 504, ASHOK PREMISES, NICCO CIRCLE, OLD NAGARDAS CROSS ROAD, OPP SARASWATI TOWER, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U74900MH2015PTC269411 BURHAN TECHNOLOGY PRIVATE LIMITED Office No 202, Ashok Heights, CTS No 166 Village Mogra Old Nagardas Road, Andheri (E) , Mumbai, Maharashtra, India - 400069
      U74910MH2021PTC373795 FERNANDES GLOBAL RECRUITMENT PRIVATE LIMITED 1401 ,ASHOK HEIGHTS,SARASWATI TOWER, GUNDAVALI,OLD NAGARDAS ROAD,ANDHERI (E) MUMBAI Mumbai City MH 400069 IN
      U67190MH2011PTC216161 KOOKDA CONSULTANCY SERVICES PRIVATE LIMITED APOLLO COMPLEX 103, R. K. SINGH MARG, OFF PARSI PANCHAYAT ROAD, NEAR OLD NAGARDAS ROAD, ANDHERI -E , MUMBAI, Maharashtra, India - 400069
      U46909MH2025PTC453246 VIVEROS BERRY SCIENCE PRIVATE LIMITED 1301 Ashok Heights Nicco,Circle Road Gundavali,Mumbai,Mumbai,Maharashtra,400069-India
      ACH-9461 TRITVAM NEXT LLP 902,ASHOK HEIGHTS BEHIND SAI KRUPA CHS,,OLD NAGARDAS ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
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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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