D2H Supplies Llp - Company overview

D2H Supplies LLP is shown as "Strike Off" in MCA records.

2021-10-12 Bhubaneshwar, Orissa Strike Off 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
2.00 Lakh
COMPANY AGE
5 Years 0 Months
since 2021-10-12
LAST FILING WITH ROC
2023-03-31
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 D2H Supplies 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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.
  • 4 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 D2H Supplies Llp Company identity, industry, contact, and registration details from MCA and company records.

D2H Supplies LLP is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 12 October 2021 as a limited liability partnership. The registered office is at Mig112 Udaygiri Vihar Patrapada Ps Tomando, Bhubaneshwar, Orissa.

Infyner groups it under Transportation, in the Transportation Services segment.

Swagatika Lenka, Nibedita Swain, Rashmirekha Panda and Bibhu Prasad Swain are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Collaborate India Advisors LLP and Ritiniti Services Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Mig112 Udaygiri Vihar Patrapada Ps Tomando, Bhubaneshwar, Orissa - 752054
Legal NameD2H Supplies Llp
CIN / LLPINAAY-9880
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-12
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Partners of D2H Supplies Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Swagatika Lenka
Designated Partner | Since 2021-10-12 | DIN: 09357448
N
Nibedita Swain
Designated Partner | Since 2021-10-12 | DIN: 08300903
R
Rashmirekha Panda
Designated Partner | Since 2021-10-12 | DIN: 09357449
B
Bibhu Prasad Swain
Designated Partner | Since 2021-10-12 | DIN: 06675079

Companies With Common Directors Of D2h Supplies Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Collaborate India Advisors Llp 1 Shared Director
Ritiniti Services Private Limited 1 Shared Director
Rsifs Services International Private Limited 1 Shared Director

MSME Payment Delays by D2H Supplies 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 D2H Supplies 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 D2H Supplies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of D2H Supplies LLP?
In an LLP the partners are the owners. The partners on record for D2H Supplies LLP are Swagatika Lenka, Nibedita Swain, Rashmirekha Panda and one other.
Who are the current designated partners and partners of D2H Supplies LLP?
D2H Supplies LLP has four partners on record: Swagatika Lenka (since October 2021), Nibedita Swain (since October 2021), Rashmirekha Panda (since October 2021) and Bibhu Prasad Swain (since October 2021).
What is LLPIN/FCRN number of D2H Supplies LLP?
The LLPIN of D2H Supplies LLP is AAY-9880. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was D2H Supplies LLP incorporated?
D2H Supplies LLP was incorporated on 12 October 2021 with ROC Cuttack. That makes it about 5 years old.
What is the registered address of D2H Supplies LLP?
The registered office on MCA records is Mig112 Udaygiri Vihar Patrapada Ps Tomando, Bhubaneshwar, Orissa - 752054.
What is the current status of D2H Supplies LLP?
MCA shows D2H Supplies LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for D2H Supplies LLP?
You can post to its registered office at Mig112 Udaygiri Vihar Patrapada Ps Tomando, Bhubaneshwar, Orissa - 752054.
What industry or business activity is D2H Supplies LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did D2H Supplies 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 2023.
Where can I see charges and lenders for D2H Supplies LLP?
MCA shows no charges registered against D2H Supplies LLP, so no assets are pledged for a registered secured loan.
Have any partners left D2H Supplies LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with D2H Supplies LLP?
3 companies share partners with D2H Supplies LLP: Collaborate India Advisors LLP, Ritiniti Services Private Limited and Rsifs Services International Private Limited.
How can I get the financial details of D2H Supplies LLP?
No financial statements for D2H Supplies LLP are on record with us yet.
What is the ROC code of D2H Supplies LLP?
D2H Supplies LLP is registered with ROC Cuttack.
What is the company classification of D2H Supplies LLP?
MCA classifies D2H Supplies 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.