Dhankuber Vyapaar Llp - Company overview

Dhankuber Vyapaar Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACG-9644), incorporated on May 02, 2024 (…

2024-05-02 Kolkata, West Bengal Active LLP
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DV Dhankuber Vyapaar Llp

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
19.23 Lakh
COMPANY AGE
2 Years 4 Months
since 2024-05-02
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 Dhankuber Vyapaar 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director REKHA DAGA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dhankuber Vyapaar Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhankuber Vyapaar Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACG-9644), incorporated on May 02, 2024 (2+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location 45/1D Kasto Danga Link Road Near Gitanjali Club, Kolkata, West Bengal - 700061
Name History
Legal NameDhankuber Vyapaar Llp
CIN / LLPINACG-9644
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-05-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Rekha Daga
Designated Partner | Since 2024-05-02 | DIN: 03180190
A
Adesh Kumar Daga
Designated Partner | Since 2024-05-02 | DIN: 02234032

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

Board Overlap From MCA / Compliance Filings

Dhankuber Vyapaar Private Limited 1 Shared Director
Gujarat Agrochem Private Limited 1 Shared Director
Micro Chemtech Private Limited 1 Shared Director
Omtech Speciality Polymer Chemicals Private Limited 1 Shared Director
Sterling Oleo Chemicals Private Limited 1 Shared Director

MSME Payment Delays by Dhankuber Vyapaar 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

MCA Filings & Documents of Dhankuber Vyapaar 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
Frequently Asked Questions about Dhankuber Vyapaar Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dhankuber Vyapaar Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dhankuber Vyapaar Llp is ACG-9644.
When was Dhankuber Vyapaar Llp incorporated?
Dhankuber Vyapaar Llp was incorporated 2 years 4 months ago on 02 May 2024.
Who are the current designated partners and partners of Dhankuber Vyapaar Llp?
Dhankuber Vyapaar Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dhankuber Vyapaar Llp?
Dhankuber Vyapaar Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhankuber Vyapaar Llp?
Dhankuber Vyapaar Llp ROC code is Roc Kolkata.
What is the company classification of Dhankuber Vyapaar Llp?
Dhankuber Vyapaar Llp is classified as Limited Liability Partnership.
What is the current status of Dhankuber Vyapaar Llp?
Dhankuber Vyapaar Llp is currently Active and registered in Kolkata, West Bengal, India.
What is the turnover or revenue of Dhankuber Vyapaar Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dhankuber Vyapaar Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.