Dipanku Consultants Llp - Company overview

Dipanku Consultants LLP is shown as "Strike Off" in MCA records.

2012-05-04 Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-05-04
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Dipanku Consultants 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ 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 2017 - 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.
  • 3 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 Dipanku Consultants Llp Company identity, industry, contact, and registration details from MCA and company records.

Dipanku Consultants LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 4 May 2012 as a limited liability partnership. Its registered office is at 401 E, 4Th Flr, Neelam Centre, A- Wing, S K Ahire Marg, Worli, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners - Ashok Mathai Kurien, Diya Kapoor and Priyanka Kurien - and all three 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 15 other companies, including Akandra Consultants LLP and Ambience Business Servicess Private Limited.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 401 E, 4Th Flr, Neelam Centre, A- Wing, S K Ahire Marg, Worli,, Mumbai, Maharashtra - 400030
Legal NameDipanku Consultants Llp
CIN / LLPINAAA-9067
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-05-04
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dipanku Consultants Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Ashok Mathai Kurien
Designated Partner | Since 2012-05-04 | DIN: 00034035
D
Diya Kapoor
Partner | Since 2012-05-04 | DIN: 00131489
P
Priyanka Kurien
Designated Partner | Since 2012-05-04 | DIN: 00131582

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

Board Overlap From MCA / Compliance Filings

Akandra Consultants Llp 3 Shared Directors
Ambience Business Servicess Private Limited 3 Shared Directors
Pridigitas Marketing Llp 3 Shared Directors
Pridigitas Marketing Private Limited 3 Shared Directors
Docasia.Com India Private Limited 2 Shared Directors
Capital Advertising Private Limited 1 Shared Director
Hearsight Audio Vision Private Limited 1 Shared Director
Jayneer Enterprises Llp 1 Shared Director
Lfp Services Private Limited 1 Shared Director
Menopausalmates Private Limited 1 Shared Director
Publicis (India) Communications Private Limited Cn 1 Shared Director
Remindo Software Private Limited 1 Shared Director
Tf Conferences Private Limited 1 Shared Director
Videocon D2h Limited 1 Shared Director
Zango Routines Private Limited 1 Shared Director

MSME Payment Delays by Dipanku Consultants 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 Dipanku Consultants 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 Dipanku Consultants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dipanku Consultants LLP?
In an LLP the partners are the owners. The partners on record for Dipanku Consultants LLP are Ashok Mathai Kurien, Diya Kapoor and Priyanka Kurien.
Who are the current designated partners and partners of Dipanku Consultants LLP?
Dipanku Consultants LLP has three partners on record: Ashok Mathai Kurien (since May 2012), Diya Kapoor (since May 2012) and Priyanka Kurien (since May 2012).
What is LLPIN/FCRN number of Dipanku Consultants LLP?
The LLPIN of Dipanku Consultants LLP is AAA-9067. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dipanku Consultants LLP incorporated?
Dipanku Consultants LLP was incorporated on 4 May 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Dipanku Consultants LLP?
The registered office on MCA records is 401 E, 4Th Flr, Neelam Centre, A- Wing, S K Ahire Marg, Worli, Mumbai, Maharashtra - 400030.
What is the current status of Dipanku Consultants LLP?
MCA shows Dipanku Consultants 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 Dipanku Consultants LLP?
You can post to its registered office at 401 E, 4Th Flr, Neelam Centre, A- Wing, S K Ahire Marg, Worli, Mumbai, Maharashtra - 400030.
What industry or business activity is Dipanku Consultants LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Dipanku Consultants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Dipanku Consultants LLP?
MCA shows no charges registered against Dipanku Consultants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dipanku Consultants LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dipanku Consultants LLP?
15 companies share partners with Dipanku Consultants LLP. Among them are Akandra Consultants LLP, Ambience Business Servicess Private Limited, Pridigitas Marketing LLP and 12 more.
How can I get the financial details of Dipanku Consultants LLP?
No financial statements for Dipanku Consultants LLP are on record with us yet.
What is the ROC code of Dipanku Consultants LLP?
Dipanku Consultants LLP is registered with ROC Mumbai.
What is the company classification of Dipanku Consultants LLP?
MCA classifies Dipanku Consultants 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.