Dgnk & Associates Llp - Company overview

Dgnk & Associates LLP was incorporated on 3 October 2018 and is registered with ROC Mumbai I.

2018-10-03 Mumbai, Maharashtra 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
8 Years 0 Months
since 2018-10-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Dgnk & Associates 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Dgnk & Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Dgnk & Associates LLP was incorporated on 3 October 2018 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 8 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Accounting and Financial Analysis segment.

It has two partners - Dheer Bhadresh Gandhi and Nitinkumar Jagjivandas Karia - 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 4 other companies, including Dgki & Associates LLP and Driving Business Growth Solutions Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 121, 12Th Floor, Kalpataru Regalia Goregaon Mulund Link Road, Goregaon West, Mumbai, Maharashtra - 400104
Legal NameDgnk & Associates Llp
CIN / LLPINAAN-4007
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-10-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Dgnk & Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dheer Bhadresh Gandhi
Designated Partner | Since 2018-10-03 | DIN: 08217796
N
Nitinkumar Jagjivandas Karia
Designated Partner | Since 2018-10-03 | DIN: 06893354

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

Board Overlap From MCA / Compliance Filings

Dgki & Associates Llp 1 Shared Director
Driving Business Growth Solutions Private Limited 1 Shared Director
Reliance Industries Holding Private Limited 1 Shared Director
Vrajvihar Housing Llp 1 Shared Director

MSME Payment Delays by Dgnk & Associates 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 Dgnk & Associates 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 Dgnk & Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dgnk & Associates LLP?
In an LLP the partners are the owners. The partners on record for Dgnk & Associates LLP are Dheer Bhadresh Gandhi and Nitinkumar Jagjivandas Karia.
Who are the current designated partners and partners of Dgnk & Associates LLP?
Dgnk & Associates LLP has two partners on record: Dheer Bhadresh Gandhi (since October 2018) and Nitinkumar Jagjivandas Karia (since October 2018).
What is LLPIN/FCRN number of Dgnk & Associates LLP?
The LLPIN of Dgnk & Associates LLP is AAN-4007. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dgnk & Associates LLP incorporated?
Dgnk & Associates LLP was incorporated on 3 October 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Dgnk & Associates LLP?
The registered office on MCA records is 121, 12Th Floor, Kalpataru Regalia Goregaon Mulund Link Road, Goregaon West, Mumbai, Maharashtra - 400104.
What is the current status of Dgnk & Associates LLP?
MCA shows Dgnk & Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dgnk & Associates LLP?
You can post to its registered office at 121, 12Th Floor, Kalpataru Regalia Goregaon Mulund Link Road, Goregaon West, Mumbai, Maharashtra - 400104.
What industry or business activity is Dgnk & Associates LLP associated with?
It is grouped under Business Outsourcing, in the Accounting and Financial Analysis segment.
When did Dgnk & Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dgnk & Associates LLP?
MCA shows no charges registered against Dgnk & Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dgnk & Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dgnk & Associates LLP?
4 companies share partners with Dgnk & Associates LLP. Among them are Dgki & Associates LLP, Driving Business Growth Solutions Private Limited, Reliance Industries Holding Private Limited and 1 more.
How can I get the financial details of Dgnk & Associates LLP?
No financial statements for Dgnk & Associates LLP are on record with us yet.
What is the ROC code of Dgnk & Associates LLP?
Dgnk & Associates LLP is registered with ROC Mumbai I.
What is the company classification of Dgnk & Associates LLP?
MCA classifies Dgnk & Associates 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.