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DMKH & CO LLP




Dmkh & Co Llp is a Limited Liability Partnership firm incorporated on 10 June 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3,483,066.

Designated Partners of Dmkh & Co Llp are Durgesh Kumar Kabra, Jagdish Chandra Dargar, Dilipkumar Natvarlal Jagad, Sandeep Shah, Ankit Lakhotiya, Dinesh Gopal Mundada, Manish Kankani, Mahaveer Acharya, Girish Ramkrishan Bhutra, Mithun Rathi, Mukesh Laddha, Shikha Kabra, Malavika Sandeep Lokeshwar, Manish Kumar Bapna and Pankaj Gendar.

Dmkh & Co Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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, A NDHERI E NA MUMBAI Mumbai City Maharashtra 400069

Current status of Dmkh & Co Llp is - Strike Off.

Company Details

LLP Identification Number

AAP-5516

Company Name

DMKH & CO LLP

Company Status

Strike Off

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

10 June 2019

Age of Company

4 years, 10 month, 14 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹3,483,066

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

803, ASHOK HEIGHTS, NICCO CIRCLE, NEAR BHUTA SCHOOL,OLD NAGARDAS X ROAD, GUNDAVALI, A NDHERI E NA MUMBAI Mumbai City Maharashtra 400069

Director Details

DIN Director Name Designation Appointment Date

00017670

DURGESH KUMAR KABRA

Designated Partner

10 June 2019

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Company Designation Appointment Date

DMKH INSOLVENCY RESOLUTION SERVICES LLP

Designated Partner

13 October 2017

DHANLAXMI FABRICS LIMITED

Director

28 May 2005

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Company Designation Appointment Date Cessation Date

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00278065

JAGDISH CHANDRA DARGAR

Designated Partner

10 June 2019

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Designated Partner

15 November 2014

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17 March 2021

SUNSHINE MICRONS PRIVATE LIMITED

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04 March 2015

NIMBARK FASHIONS LIMITED

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20 June 2019

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Director

03 March 2015

NIMAI TF FINTECH PRIVATE LIMITED

Director

06 July 2021

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Company Designation Appointment Date Cessation Date

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01676507

DILIPKUMAR NATVARLAL JAGAD

Designated Partner

10 June 2019

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Company Designation Appointment Date

DMKH INSOLVENCY RESOLUTION SERVICES LLP

Designated Partner

13 October 2017

SPACE DOTS FOODS PRIVATE LIMITED

Director

22 May 2003

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03246865

SANDEEP SHAH

Individual Partner

10 June 2019

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Company Designation Appointment Date

Currently Sandeep Shah is not associated with any company.

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03365548

ANKIT LAKHOTIYA

Individual Partner

10 June 2019

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07274519

DINESH GOPAL MUNDADA

Individual Partner

10 June 2019

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Company Designation Appointment Date

DMKH INSOLVENCY RESOLUTION SERVICES LLP

Designated Partner

25 August 2021

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07777901

MANISH KANKANI

Individual Partner

10 June 2019

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08380019

MAHAVEER ACHARYA

Individual Partner

10 June 2019

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08380026

GIRISH RAMKRISHAN BHUTRA

Individual Partner

10 June 2019

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08380155

MITHUN RATHI

Individual Partner

10 June 2019

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08384460

MUKESH LADDHA

Individual Partner

10 June 2019

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-

Designated Partner

24 April 2023

CAPSTAR CONSULTING PRIVATE LIMITED

Director

07 January 2022

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08384516

SHIKHA KABRA

Individual Partner

10 June 2019

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Currently Shikha Kabra is not associated with any company.

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08384645

MALAVIKA SANDEEP LOKESHWAR

Individual Partner

10 June 2019

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Currently Malavika Sandeep Lokeshwar is not associated with any company.

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08384831

MANISH KUMAR BAPNA

Individual Partner

10 June 2019

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Currently Manish Kumar Bapna is not associated with any company.

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08392142

PANKAJ GENDAR

Individual Partner

10 June 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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