D K Commodities Llp - Company overview

D K Commodities LLP is an active limited liability partnership registered with ROC Gwalior on 8 October 2020, about 6 years ago.

2020-10-08 Bhopal, Madhya Pradesh Active LLP
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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
1.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-10-08
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2024-01-01 01:28:05
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 K Commodities 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 6 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 2021 - 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.
  • 2 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 K Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

D K Commodities LLP is an active limited liability partnership registered with ROC Gwalior on 8 October 2020, about 6 years ago. Its registered office is in Bhopal, Madhya Pradesh.

Infyner groups it under Chemicals, in the Chemicals and Chemical Products segment.

It has two partners - Vrati Chugh and Pranay Chugh - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Chemicals •••••••• ••••••••
  • Location C/O Smt. Rekha Chug, Plot No. 1,Infront Of Oriental College, Gram Khajuri, Teh. Huz, Bhopal, Madhya Pradesh - 462022
Legal NameD K Commodities Llp
CIN / LLPINAAU-1377
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-08
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of D K Commodities Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vrati Chugh
Designated Partner | Since 2020-10-08 | DIN: 08909266
P
Pranay Chugh
Designated Partner | Since 2020-10-08 | DIN: 08909267

GST Compliance of D K Commodities Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by D K Commodities 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of D K Commodities 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 K Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of D K Commodities LLP?
In an LLP the partners are the owners. The partners on record for D K Commodities LLP are Vrati Chugh and Pranay Chugh.
Who are the current designated partners and partners of D K Commodities LLP?
D K Commodities LLP has two partners on record: Vrati Chugh (since October 2020) and Pranay Chugh (since October 2020).
What is LLPIN/FCRN number of D K Commodities LLP?
The LLPIN of D K Commodities LLP is AAU-1377. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was D K Commodities LLP incorporated?
D K Commodities LLP was incorporated on 8 October 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of D K Commodities LLP?
The registered office on MCA records is C/O Smt. Rekha Chug, Plot No. 1, Infront Of Oriental College, Gram Khajuri, Teh. Huz, Bhopal, Madhya Pradesh - 462022.
What is the current status of D K Commodities LLP?
MCA shows D K Commodities LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for D K Commodities LLP?
You can post to its registered office at C/O Smt. Rekha Chug, Plot No. 1, Infront Of Oriental College, Gram Khajuri, Teh. Huz, Bhopal, Madhya Pradesh - 462022.
What industry or business activity is D K Commodities LLP associated with?
It is grouped under Chemicals, in the Chemicals and Chemical Products segment.
When did D K Commodities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for D K Commodities LLP?
MCA shows no charges registered against D K Commodities LLP, so no assets are pledged for a registered secured loan.
Have any partners left D K Commodities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of D K Commodities LLP?
No financial statements for D K Commodities LLP are on record with us yet.
What is the ROC code of D K Commodities LLP?
D K Commodities LLP is registered with ROC Gwalior.
What is the company classification of D K Commodities LLP?
MCA classifies D K Commodities LLP as: Limited Liability Partnership.
Does D K Commodities LLP have GST registrations on file?
Yes, one active GST registration is linked to D K Commodities LLP.

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.