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      • Complaints
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      DKH MOTORS LLP

      LLPIN: AAP-8884 As on: 2026-07-13

      DKH MOTORS LLP (LLPIN: AAP-8884) is a Limited Liability Partnership firm incorporated on 11 Jul 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 120000000.00.

      Designated Partners of DKH MOTORS LLP are HABEEB REHIMAN, VELLAKKAT NIAZ, . MOHAMED KASIM, and NIKHIL SINGLA.

      DKH MOTORS LLP's LLP Identification Number is (LLPIN)AAP-8884. Its Email address is [email protected] and its registered address is 39/910-A1, ATHANIKKAL PUTHIYANGADI VILLAGE, WEST HILL WEST HILL, Kerala, India - 673005

      Current status of DKH MOTORS 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 DKH MOTORS 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 DKH MOTORS
      DIN Director Name Designation Appointment Date
      01504406 HABEEB REHIMAN Designated Partner 2019-07-11
      01504456 VELLAKKAT NIAZ Designated Partner 2019-07-11
      01504489 . MOHAMED KASIM Designated Partner 2019-07-11
      02343337 NIKHIL SINGLA Designated Partner 2019-07-29
      Past Directors & Key Managerial Personnel of DKH MOTORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HABEEB REHIMAN
      Company Name CIN Designation Appointment Date Cessation
      DKH REALTORS LLP AAF-5157 Designated Partner 2016-01-19 Ongoing
      DIAGKNOW MEDICAL SERVICES LLP AAM-2355 Designated Partner 2018-03-14 Ongoing
      DKH HOLDINGS LLP AAM-2356 Designated Partner 2018-03-14 Ongoing
      DR. KUTTY'S HEALTHCARE SERVICES LLP AAQ-8555 Designated Partner 2019-10-19 Ongoing
      FUJIFILM DKH LLP AAR-1513 Designated Partner 2019-11-26 Ongoing
      DKH CARS LLP AAR-6594 Designated Partner 2020-01-21 Ongoing
      DKH PROPERTIES LLP ACH-3013 Designated Partner 2024-05-22 Ongoing
      INFUTEC HEALTHCARE (TN) PRIVATE LIMITED U24230KL2012PTC076816 Director 2019-03-06 Ongoing
      FIDUS REAL ESTATE AND BUILDERS PRIVATE LIMITED U70102KL2005PTC018383 Additional Director 2024-02-21 Ongoing
      TIRUR MY SCHOOL FOUNDATION U80301KL2016NPL039944 Director 2016-01-21 Ongoing
      DR.KUTTY'S HEALTHCARE PRIVATE LIMITED U85110KL2008PTC022476 Director 2008-05-23 Ongoing
      Other Directorships of VELLAKKAT NIAZ
      Company Name CIN Designation Appointment Date Cessation
      DKH REALTORS LLP AAF-5157 Designated Partner 2016-01-19 Ongoing
      DKH HOLDINGS LLP AAM-2356 Designated Partner 2018-03-14 Ongoing
      DR. KUTTY'S HEALTHCARE SERVICES LLP AAQ-8555 Designated Partner 2019-10-19 Ongoing
      FUJIFILM DKH LLP AAR-1513 Designated Partner 2019-11-26 Ongoing
      DKH CARS LLP AAR-6594 Designated Partner 2020-01-21 Ongoing
      DKH PROPERTIES LLP ACH-3013 Designated Partner 2024-05-22 Ongoing
      FORZZA PROPERTIES PRIVATE LIMITED U45202KL2014PTC037658 Director - 2018-05-08
      FORZZA PROJECTS PRIVATE LIMITED U70100KL2012PTC030660 Director 2012-03-02 Ongoing
      FORZZA DEVELOPERS PRIVATE LIMITED U70102KL2012PTC030950 Director 2012-04-05 Ongoing
      TIRUR MY SCHOOL FOUNDATION U80301KL2016NPL039944 Director 2016-01-21 Ongoing
      DR.KUTTY'S HEALTHCARE PRIVATE LIMITED U85110KL2008PTC022476 Director 2008-05-23 Ongoing
      Other Directorships of . MOHAMED KASIM
      Company Name CIN Designation Appointment Date Cessation
      DKH REALTORS LLP AAF-5157 Designated Partner 2016-01-19 Ongoing
      DR. KUTTY'S HEALTHCARE SERVICES LLP AAQ-8555 Designated Partner 2020-04-02 Ongoing
      DKH HEALTH CARE SERVICES LLP AAQ-9167 Designated Partner - 2020-04-01
      FUJIFILM DKH LLP AAR-1513 Designated Partner 2019-11-26 Ongoing
      DKH CARS LLP AAR-6594 Designated Partner 2020-01-21 Ongoing
      SOXO TECH LLP AAX-0496 Designated Partner 2021-05-17 Ongoing
      PROSTICK TECH LLP AAZ-4936 Designated Partner 2023-09-15 Ongoing
      SOXO TECHNOLOGIES LLP ABB-2977 Designated Partner 2022-08-17 Ongoing
      SOXO TECHNOLOGIES LLP ABB-2977 Designated Partner - 2022-09-17
      DKH PROPERTIES LLP ACH-3013 Designated Partner 2024-05-22 Ongoing
      INFUTEC HEALTHCARE (TN) PRIVATE LIMITED U24230KL2012PTC076816 Director 2019-03-06 Ongoing
      DKH DEVELOPERS PRIVATE LIMITED U45309KL2011PTC028444 Director - 2020-12-01
      DKH DEVELOPERS PRIVATE LIMITED U45309KL2011PTC028444 Managing Director 2020-12-01 Ongoing
      TIRUR MY SCHOOL FOUNDATION U80301KL2016NPL039944 Director 2016-01-21 Ongoing
      DR.KUTTY'S HEALTHCARE PRIVATE LIMITED U85110KL2008PTC022476 Director 2008-05-23 Ongoing
      CRADLE CALICUT MATERNITY CARE PRIVATE LIMITED U85110KL2009PTC024936 Director 2009-10-27 Ongoing
      Other Directorships of NIKHIL SINGLA
      Company Name CIN Designation Appointment Date Cessation
      LOUIZ INNOVATIONS LLP AAN-8828 Designated Partner 2020-02-04 Ongoing
      DKH CARS LLP AAR-6594 Designated Partner 2020-01-21 Ongoing
      EADRIC MERCANTILE PRIVATE LIMITED U24100MH2014PTC259609 Additional Director - 2016-09-29
      EADRIC MERCANTILE PRIVATE LIMITED U24100MH2014PTC259609 Director - 2018-04-28
      INFUTEC HEALTHCARE (TN) PRIVATE LIMITED U24230KL2012PTC076816 Additional Director - 2016-09-29
      INFUTEC HEALTHCARE (TN) PRIVATE LIMITED U24230KL2012PTC076816 Director - 2018-04-28
      INFUDRIP HEALTHCARE PRIVATE LIMITED U24299KA2018PTC113368 Director 2018-05-23 Ongoing
      NEBCON TRADERS PRIVATE LIMITED U52190CH2009PTC031672 Director 2009-06-26 Ongoing
      JANKI DIAMOND EXPORT PRIVATE LIMITED U74999MH2015PTC262213 Additional Director - 2017-09-29
      JANKI DIAMOND EXPORT PRIVATE LIMITED U74999MH2015PTC262213 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U74140KL2012PTC030988 ALIGNTAL HR SERVICES PRIVATE LIMITED Door No.38/39 B 6, Akarsh Complex Athanikkal, West Hill Chungam , West Hill, Kerala, India - 673005
      AAR-7859 HAPPY LIFE TRAININGS LLP DOOR NO:38/39 B8,KALATHINGAL ARCADE ATHANIKKAL, WEST HILL, Kerala, India - 673005
      AAM-4755 CARME AGRO LLP 38 / 787 L, PERUMANOOR, ATHANIKKAL PARAMMAL ROAD, ATHANIKKAL WEST HILL, Kerala, India - 673005
      U15400KL2021PTC067915 ISMAR ORGANICS PRIVATE LIMITED #72/1413(OLD 39/87), VASANTHA BUILDING, ATHANIKKAL PUTHIYANGADI, WEST HILL PO, , CALICUT, Kerala, India - 673005
      AAH-1818 SEALINE BUILDERS AND DEVELOPERS LLP 39/234, SONIYA HOUSE, VALAPPIL PARAMBIL, POOZHIYIL ROAD, WEST HILL, Kerala, India - 673005
      AAN-3897 GAMIC DEVELOPERS LLP 39/752 A ATHANIKKAL, WEST HILL KOZHIKODE, Kerala, India - 673005
      U47213KL2025PTC095204 SSP FISHERIES PRIVATE LIMITED Srambi Parambil, Athanikkal Beach,,West Hill P.O, Puthiyangadi,,Kozhikode,Kozhikode,Kerala,673005-India
      U74200KL2014PTC036373 JITHESH ENGINEERS PRIVATE LIMITED 1/968,ZAINA BUILDING , WEST HILL, Kerala, India - 673005
      U65992KL2012PTC032859 JAYSHA CHITS PRIVATE LIMITED Building No.1461-A ZAINA BUILDING , WEST HILL, Kerala, India - 673005
      AAC-3240 MARMAR TRADING VENTURES LLP ROOM NO 1/587D NEAR KDC BANK WEST HILL, Kerala, India - 673005
      U93090KL2018PTC056045 DENIZEN SECURITY SERVICES PRIVATE LIMITED ROOM No. 38/1111 PARAMMAL, EDAKKAD , WEST HILL POST, Kerala, India - 673005
      U26933KL2010PTC025616 PIONNIER ROOFING SOLUTIONS INDIA PRIVATE LIMITED 1/3459-P, FIRST FLOOR MTI COMPLEX, KANNUR ROAD , WEST HILL, Kerala, India - 673005
      U80900KL2022PTC077700 DESEO CONNECT PRIVATE LIMITED 1/3459 Z-6, Third Floor MTI Complex Chungam , West Hill, Kerala, India - 673005
      U55101KL2022PTC078054 HIPNOETIC ENTERPRISE PRIVATE LIMITED 70/482 ,PISHARIKKAVU WEST RESIDENCE ASSOCIATION, EDAKKADU, EAST HILL, WEST HILL PO KOZHIK ODE 5 , KOZHIKODE, Kerala, India - 673005
      U72200KL2011PTC030084 I VERT SOLUTIONS PRIVATE LIMITED FLAT NO: 1/2161 G, ROYAL APARTMENTS, KATCHERI DESOM, KANAKALAYA BANK CROSS RO AD, , WEST HILL, Kerala, India - 673005
      AAN-8319 LAKKIDI VILLAGE LUXURY RESORT LLP 8/205-AF V K C HOUSE, WEST HILL P O EAST HILL, Kerala, India - 673005
      U52190KL1984PTC003916 DIAMOND SUPER MARKET PVT LTD 39/37KOYENCO BUILDINGS WEST HILL , CALICUT, Kerala, India - 673005
      AAS-4018 BILAGA EBASKET LLP 39/502, ANUGRAH BUTT ROAD, WEST HILL PO CALICUT, Kerala, India - 673005
      U24240KL2015PTC039684 KOYENCO SOAPS AND DETERGENT PRIVATE LIMITED 39/53C, KOYENCO HOUSE, WEST HILL P.O., , CALICUT, Kerala, India - 673005
      U24119KL2016PTC040199 KOYENCO CONSUMER PRODUCTS PRIVATE LIMITED 39/53C, KOYENCO HOUSE, WEST HILL P.O., , CALICUT, Kerala, India - 673005
      U45400KL2018PTC053829 VOLSA PROPERTIES PRIVATE LIMITED 39/53D KOYENCO HOUSE, WEST HILL P.O. , KOZHIKODE, Kerala, India - 673005
      AAM-4004 MSIX HOSPITALITY VENTURES LLP 38/787L,PERUMANOOR,ATHANIKKAL, PARAMMAL ROAD ,NADUKANDY PARAMBA,WEST HILL PO KOZHIKODE, Kerala, India - 673005
      U72900KL2018PTC053903 GIAE SUPPORT SOLUTIONS PRIVATE LIMITED 11-B, 39/483-B43, ' Ritz Marina', Bhatt Road Junction, West Hill P.O. , Calicut, Kerala, India - 673005
      U63030KL2022OPC075341 DESTINATIONS WORLDWIDE CONTRIVER (OPC) PRIVATE LIMITED 1/3115, SAFALYA, VALAKETTU NILAM ROAD, WEST HILL, KOZHIKODE, Kozhikode, Kerala, India, 673,005,KOZHIKODE,Kozhikode,Kerala,673005-India
      U15493KL1989PTC005284 KOYENCO EXPELLERS KERALA PRIVATE LIMITED KOYENCO HOUSEWEST HILL WEST HILL , CALICUT, Kerala, India - 673005
      U45400KL2014PTC037213 GOLD SUN HOMES PRIVATE LIMITED Sreyas Vazhavanaparamba East Hill, West Hill (P.O) , Kozhikode, Kerala, India - 673005
      U45401KL2023PTC080883 RG ECO MOTORS PRIVATE LIMITED Door No. 68/1199, East Hill Road,Bilathikulam, West Hill,Kozhikode,Kozhikode,Kerala,673005-India
      U74999KL2019PTC057222 CAMANCE AND PIXENS PRIVATE LIMITED Hridhyam, Gopalan Gurukkal Road, East Hill, West Hill P O , Calicut, Kerala, India - 673005
      U85110KL2015PTC037836 MESIARC ENT HOSPITALS PRIVATE LIMITED 2/44 MESIARC, EAST HILL JN. WEST HILL P O , KOZHIKODE, Kerala, India - 673005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100292611 2019-09-26 2024-04-25 - 818,300,000.00 State Bank of India
      100373830 2020-09-30 - - 5,739,022.00 KOTAK MAHINDRA PRIME LIMITED
      100390320 2020-10-31 - 2023-05-29 160,000,000.00 KOTAK MAHINDRA PRIME LIMITED
      100391140 2020-11-29 - - 3,209,986.00 KOTAK MAHINDRA PRIME LIMITED
      100458211 2021-07-12 - - 7,042,334.00 KOTAK MAHINDRA PRIME LIMITED
      100488615 2021-01-21 - - 8,817,814.00 INDUSIND BANK LTD.
      100603975 2022-07-31 - - 6,701,000.00 KOTAK MAHINDRA PRIME LIMITED
      100631812 2022-02-27 - - 14,959,735.00 KOTAK MAHINDRA PRIME LIMITED
      100647858 2022-11-29 - - 1,233,033.00 KOTAK MAHINDRA PRIME LIMITED
      100694200 2023-03-24 - - 4,118,664.00 KOTAK MAHINDRA PRIME LIMITED
      100705511 2023-03-31 - - 1,359,817.00 KOTAK MAHINDRA PRIME LIMITED
      100715117 2023-04-27 - - 6,392,251.00 KOTAK MAHINDRA PRIME LIMITED
      100757712 2023-07-15 2023-10-12 - 150,000,000.00 BANK OF BARODA
      100808147 2023-09-30 - - 80,000,000.00 THE FEDERAL BANK LIMITED
      100808151 2023-09-30 - - 150,000,000.00 THE FEDERAL BANK LIMITED
      100848718 2023-12-28 - - 6,390,000.00 KOTAK MAHINDRA PRIME LIMITED
      100848729 2023-12-28 - - 6,390,000.00 KOTAK MAHINDRA PRIME LIMITED
      100869739 2024-01-31 - - 956,710.00 KOTAK MAHINDRA PRIME LIMITED
      100869742 2024-01-31 - - 1,104,976.00 KOTAK MAHINDRA PRIME LIMITED
      100869745 2024-01-31 - - 1,401,963.00 KOTAK MAHINDRA PRIME LIMITED
      100869748 2024-01-31 - - 1,496,160.00 KOTAK MAHINDRA PRIME LIMITED
      100887252 2024-03-13 - - 1,120,532.00 KOTAK MAHINDRA PRIME LIMITED

      • 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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