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DIPAN KUMAR AND SON LLP

LLPIN: AAQ-6710 As on: 2026-07-13

DIPAN KUMAR AND SON LLP (LLPIN: AAQ-6710) is a Limited Liability Partnership firm incorporated on 26 Sep 2019. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 975000.00.

Designated Partners of DIPAN KUMAR AND SON LLP are ANUSHKA KAKKAR, and ALKA KAKKAR.

DIPAN KUMAR AND SON 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 18 May 2024.

DIPAN KUMAR AND SON LLP's LLP Identification Number is (LLPIN)AAQ-6710. Its Email address is [email protected] and its registered address is 7 KM, Jalandhar Roadvill, Chuck Gujran Hoshiarpur, Punjab, India - 146001

Current status of DIPAN KUMAR AND SON 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 DIPAN KUMAR AND SON 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 DIPAN KUMAR AND SON
DIN Director Name Designation Appointment Date
08573622 ANUSHKA KAKKAR Designated Partner 2019-09-26
00631378 ALKA KAKKAR Designated Partner 2019-09-26
Past Directors & Key Managerial Personnel of DIPAN KUMAR AND SON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANUSHKA KAKKAR
Company Name CIN Designation Appointment Date Cessation
RAGHUNANDAN LLP AAQ-8751 Designated Partner 2019-10-23 Ongoing
KAKKAR COMPLEX STEELS PVT LTD U27109PB1973PTC003362 Director 2021-04-11 Ongoing
Other Directorships of ALKA KAKKAR
Company Name CIN Designation Appointment Date Cessation
RAGHUNANDAN LLP AAQ-8751 Designated Partner 2019-10-23 Ongoing
KAKKAR COMPLEX STEELS PVT LTD U27109PB1973PTC003362 Director 2021-05-08 Ongoing
KAKKAR COMPLEX STEELS PVT LTD U27109PB1973PTC003362 Whole-time director - 2021-05-08
DIPAN KUMAR AND SON PVT LTD U29305PB1981PTC004444 Additional Director - 2019-09-25
RAGHUNANDAN PVT LTD U67120PB1981PTC004446 Additional Director - 2019-10-22

CIN Company Name Company Address
U27109PB1973PLC003362 KAKKAR COMPLEX STEELS LTD 7 KM JALANDHAR ROADVILL.CHUCK GUJRAN HOSHIARPUR,PUNJAB,Punjab,146001-India
U29305PB1981PTC004444 DIPAN KUMAR AND SON PVT LTD 7 KM JALANDHAR ROADVILL CHUCK GUJRAN HOSHIARPUR , PUNJAB, Punjab, India - 146001
U67120PB1981PTC004446 RAGHUNANDAN PVT LTD 7 KM JALANDHAR ROADVILL CHUCK GUJRAN HOSHIARPUR , PUNJAB, Punjab, India - 146001
U67120PB1981PTC004447 SETH HARI CHAND SONS PVT LTD 7 KM JALANDHAR ROADVILL CHUCK GUJRAN HOSHIARPUR , PUNJAB, Punjab, India - 146001
AAQ-8751 RAGHUNANDAN LLP 7 KM, Jalandhar Roadvill, Chuck Gujran Hoshiarpur, Punjab, India - 146001
U62013PB2024PTC062058 SVK AUTOTORK SERVICES PRIVATE LIMITED H NO 81 STREET NO 2, PRATAP NAGAR, Hoshiarpur City, Hoshiarpur, Hoshiarpur, Punjab, India,,Hoshiarpur,Hoshiarpur,Punjab,146001-India
U88900PB2026NPL068277 GRYF-GURU-RAVIDAS YOUTH FORUM WARD NO. 7,PIPLANWALA,Hoshiarpur,Hoshiarpur,Punjab,146001-India
ACD-8357 BRAND VILLAGE LLP Village Chack gujjran,JALANDHAR ROAD,Hoshiarpur,Hoshiarpur,Punjab,India-146001
ACK-7537 LAGWAL CARNATION LLP VILLAGE SINGRIWALA (245),,JALANDHAR ROAD,Hoshiarpur,Hoshiarpur,Punjab,India-146001
U90009PB2025PTC066087 SLEEK STUDIO GLOBAL PRIVATE LIMITED VILLAGE CHACK GUJJRAN,JALANDHAR ROAD,Hoshiarpur,Hoshiarpur,Punjab,146001-India
U18115PB2025PTC065595 LABELIFY PRIVATE LIMITED Kurangna Road,VPO Sangriwala Jalandhar Road,Hoshiarpur,Hoshiarpur,Punjab,146001-India
U08991PB2026PTC067123 FINALBOSS GEMSTONES PRIVATE LIMITED H. NO. 7L,MODEL TOWN,Hoshiarpur,Hoshiarpur,Punjab,146001-India
U52210PB2024PTC062122 FINALBOSS LOGISTICS PRIVATE LIMITED H. No. 7L,Model Town,Hoshiarpur,Hoshiarpur,Punjab,146001-India
U68200PB2026PTC067121 FINALBOSS PROPERTIES PRIVATE LIMITED H. NO. 7L,MODEL TOWN,Hoshiarpur,Hoshiarpur,Punjab,146001-India
U88900PB2026NPL067446 FINALBOSS FOUNDATION H. NO. 7L,MODEL TOWN,Hoshiarpur,Hoshiarpur,Punjab,146001-India
U68100PB2026PTC068331 KAKKAR INFRA PRIVATE LIMITED Cabin 1, Kakkar Complex,Chack Gujran Main Highway,Hoshiarpur,Hoshiarpur,Punjab,146001-India
U24231PB1999PLC022495 PRASHANTI FORMULATIONS LIMITED Nangal Shaheedan, 6th KM, Chandigarh Road, Hoshiarpur , Hoshiarpur, Punjab, India - 146001
U47735PB2024PTC061906 ASHTT MULTIWORKS PRIVATE LIMITED C/o BHARAT BHUSHAN, 415/7,ST NO 2, BAZZAR KHURD,Hoshiarpur,Hoshiarpur,Punjab,146001-India
U88900PB2024NPL062457 MIRACULOUS GRACE OF GOD CHURCH FOUNDATION H NO. 58 GALI NO. 7 KIRTI,NAGAR BEHIND SABJI MANDI,Hoshiarpur,Hoshiarpur,Punjab,146001-India
U82990PB2023OPC058079 KARAN IMMIGRATION CONSULTANCY (OPC) PRIVATE LIMITED C/O LALITA DOGRA, KRISHNA NAGAR, BAL KRISHAN ROAD,BAL KRISHAN ROAD, Hoshiarpur City, Hoshiarpur PUNJAB 146001,Balachaur,Hoshiarpur,Punjab,146001-India
U60231PB1994PTC014729 PRINCE ROAD CARRIERS PRIVATE LIMITED 822TIBBA SAHIB JALANDHAR ROAD , HOSHIARPUR, Punjab, India - 146001
U51909PB2010PTC033950 KASHMIR IMPEX PRIVATE LIMITED NEAR CIVIL HOSPITAL JALANDHAR ROAD , HOSHIARPUR, Punjab, India - 146001
U27100PB2021PTC052932 ABHEY'S JEWELLERY PALACE PRIVATE LIMITED C/O AMIT SONI, JALANDHAR ROAD, , HOSHIARPUR, Punjab, India - 146001
U43222PB2024PTC063127 HYBRID ENERGY SOLUTIONS PRIVATE LIMITED C/O SANDEEP SINGH, VPO,PIPLAWALA JALANDHAR ROAD,Gurdaspur,Hoshiarpur,Punjab,146001-India
U65900PB2009PTC032845 VIABLE INCOME FINANCIAL SOLUTIONS PRIVATE LIMITED 11ND FLOOR, ARORA COMPLES JALANDHAR ROAD , HOSHIARPUR, Punjab, India - 146001
U72900PB2014PTC038455 ATON INFORMATICS PRIVATE LIMITED 303/1, STREET NO.7 NEW JAGATPURA , HOSHIARPUR, Punjab, India - 146001
U45201PB2007PTC031113 RUSHNAVDEEP CONSTRUCTION CO. PRIVATE LIMITED WHITE HOUSE 9, STREET NO. 7, WEST ENCLAVE, , HOSHIARPUR, Punjab, India - 146001
U52609PB2017PTC046305 RTH MEDICINE AND SURGICAL PRIVATE LIMITED C/O SATISH KUMAR, 7 MARKET, MODEL TOWN, , HOSHIARPUR, Punjab, India - 146001
AAJ-1519 GM IMMIGRATION CONSULTANTS LLP Shop No. 7A, First Floor,Shahi Complex, Tanda Road, Hoshiarpur, Punjab, India - 146001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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

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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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