D And K Wealth Llp - Company overview

D And K Wealth LLP was incorporated on 10 July 2017 and is registered with ROC Ahmedabad.

2017-07-10 Ahmedabad, Gujarat Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for D And K Wealth Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About D And K Wealth Llp Company identity, industry, contact, and registration details from MCA and company records.

D And K Wealth LLP was incorporated on 10 July 2017 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 9 years old. The registered office is at B-55, Pariseema Complex, Opp. Lalbunglow, Off C.G. Road, Ahmedabad, Gujarat.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has three partners: Shruti Prahaladbhai Panchal, Darshit Hasmukh Khetani and Vasantlal Hiralal Thakker. The longest-serving is Darshit Hasmukh Khetani, on the board since 2017; the most recent to join is Shruti Prahaladbhai Panchal, appointed in July 2021. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Divine Commodity And Derivatives Limited Liability Partnership and Bizmaa Advisors LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2023. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location B-55, Pariseema Complex, Opp. Lalbunglow, Off C.G. Road,, Ahmedabad, Gujarat - 380009
Legal NameD And K Wealth Llp
CIN / LLPINAAJ-9388
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-10
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of D And K Wealth Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2021-07-23 | DIN: 09207766
D
Designated Partner | Since 2017-07-10 | DIN: 07120020
V
Partner | Since 2017-07-10 | DIN: 01825767

Companies With Common Directors Of D And K Wealth Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by D And K Wealth Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of D And K Wealth Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about D And K Wealth Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of D And K Wealth LLP?
In an LLP the partners are the owners. The partners on record for D And K Wealth LLP are Shruti Prahaladbhai Panchal, Darshit Hasmukh Khetani and Vasantlal Hiralal Thakker.
Who are the current designated partners and partners of D And K Wealth LLP?
D And K Wealth LLP has three partners on record: Shruti Prahaladbhai Panchal (since July 2021), Darshit Hasmukh Khetani (since July 2017) and Vasantlal Hiralal Thakker (since July 2017).
What is LLPIN/FCRN number of D And K Wealth LLP?
The LLPIN of D And K Wealth LLP is AAJ-9388. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was D And K Wealth LLP incorporated?
D And K Wealth LLP was incorporated on 10 July 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of D And K Wealth LLP?
The registered office on MCA records is B-55, Pariseema Complex, Opp. Lalbunglow, Off C.G. Road, Ahmedabad, Gujarat - 380009.
What is the current status of D And K Wealth LLP?
MCA shows D And K Wealth LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for D And K Wealth LLP?
You can post to its registered office at B-55, Pariseema Complex, Opp. Lalbunglow, Off C.G. Road, Ahmedabad, Gujarat - 380009.
What industry or business activity is D And K Wealth LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did D And K Wealth LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for D And K Wealth LLP?
MCA shows no charges registered against D And K Wealth LLP, so no assets are pledged for a registered secured loan.
Have any partners left D And K Wealth LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with D And K Wealth LLP?
2 companies share partners with D And K Wealth LLP: Divine Commodity And Derivatives Limited Liability Partnership and Bizmaa Advisors LLP.
How can I get the financial details of D And K Wealth LLP?
No financial statements for D And K Wealth LLP are on record with us yet.
What is the ROC code of D And K Wealth LLP?
D And K Wealth LLP is registered with ROC Ahmedabad.
What is the company classification of D And K Wealth LLP?
MCA classifies D And K Wealth LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.