Daftarz Eps Llp - Company overview

Daftarz Eps LLP is an active limited liability partnership registered with ROC Delhi I on 13 May 2019, about 7 years ago.

2019-05-13 New Delhi, Delhi 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
20,000.00
COMPANY AGE
7 Years 5 Months
since 2019-05-13
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Daftarz Eps 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 7 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 2020 - 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 Daftarz Eps Llp Company identity, industry, contact, and registration details from MCA and company records.

Daftarz Eps LLP is an active limited liability partnership registered with ROC Delhi I on 13 May 2019, about 7 years ago. Its registered office is at B-49 B Basement Kalkaji, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Lucky Sikka and Mukesh Kumar - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Maani International Private Limited and Psmd Trading Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location B-49 B Basement Kalkaji, New Delhi, Delhi - 110019
Legal NameDaftarz Eps Llp
CIN / LLPINAAP-2748
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-13
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Daftarz Eps Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Lucky Sikka
Designated Partner | Since 2019-05-13 | DIN: 08450595
M
Mukesh Kumar
Designated Partner | Since 2019-05-13 | DIN: 08450596

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

Board Overlap From MCA / Compliance Filings

Maani International Private Limited 1 Shared Director
Psmd Trading Private Limited 1 Shared Director

MSME Payment Delays by Daftarz Eps 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 Daftarz Eps 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 Daftarz Eps Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daftarz Eps LLP?
In an LLP the partners are the owners. The partners on record for Daftarz Eps LLP are Lucky Sikka and Mukesh Kumar.
Who are the current designated partners and partners of Daftarz Eps LLP?
Daftarz Eps LLP has two partners on record: Lucky Sikka (since May 2019) and Mukesh Kumar (since May 2019).
What is LLPIN/FCRN number of Daftarz Eps LLP?
The LLPIN of Daftarz Eps LLP is AAP-2748. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Daftarz Eps LLP incorporated?
Daftarz Eps LLP was incorporated on 13 May 2019 with ROC Delhi I. That makes it about 7 years old.
What is the registered address of Daftarz Eps LLP?
The registered office on MCA records is B-49 B Basement Kalkaji, New Delhi, Delhi - 110019.
What is the current status of Daftarz Eps LLP?
MCA shows Daftarz Eps LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Daftarz Eps LLP?
You can post to its registered office at B-49 B Basement Kalkaji, New Delhi, Delhi - 110019.
What industry or business activity is Daftarz Eps LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Daftarz Eps LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Daftarz Eps LLP?
MCA shows no charges registered against Daftarz Eps LLP, so no assets are pledged for a registered secured loan.
Have any partners left Daftarz Eps LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Daftarz Eps LLP?
2 companies share partners with Daftarz Eps LLP: Maani International Private Limited and Psmd Trading Private Limited.
How can I get the financial details of Daftarz Eps LLP?
No financial statements for Daftarz Eps LLP are on record with us yet.
What is the ROC code of Daftarz Eps LLP?
Daftarz Eps LLP is registered with ROC Delhi I.
What is the company classification of Daftarz Eps LLP?
MCA classifies Daftarz Eps 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.