Dk5 E-Trading Llp - Company overview

Dk5 E-Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-6328). Business overview includes Busines…

2021-01-30 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
10,000.00
COMPANY AGE
5 Years 8 Months
since 2021-01-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-30 22:37:08
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dk5 E-Trading 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 5 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 2022 - 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 Dk5 E-Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Dk5 E-Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-6328). Business overview includes Business Services (Secretarial Activities), incorporated on January 30, 2021 (5+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location A 501, Nirmal Sagar Chs Ltd, Devidas Lane Borivali West, Mumbai, Maharashtra - 400103
Legal NameDk5 E-Trading Llp
CIN / LLPINAAV-6328
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-30
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Dk5 E-Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Aman Pinkesh Mehta
Designated Partner | Since 2021-01-30 | DIN: 08762147
D
Dhaval Shah Paresh
Designated Partner | Since 2021-01-30 | DIN: 08155783

Companies With Common Directors Of Dk5 E-Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dk3 Realty And Housing Solution Llp 2 Shared Directors
Dk9 Diamond Trading Llp 2 Shared Directors
Darth Wheelable Llp 1 Shared Director
Dkv Awesomesaucee Hospitality Private Limited 1 Shared Director
Sekhem Natural Resources Development Private Limited 1 Shared Director

GST Compliance of Dk5 E-Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Dk5 E-Trading 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 Dk5 E-Trading 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 Dk5 E-Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dk5 E-Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dk5 E-Trading Llp is AAV-6328.
When was Dk5 E-Trading Llp incorporated?
Dk5 E-Trading Llp was incorporated 5 years 8 months ago on 30 Jan 2021.
Who are the current designated partners and partners of Dk5 E-Trading Llp?
Dk5 E-Trading 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 Dk5 E-Trading Llp?
Dk5 E-Trading Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dk5 E-Trading Llp?
Dk5 E-Trading Llp ROC code is Roc Mumbai I.
What is the company classification of Dk5 E-Trading Llp?
Dk5 E-Trading Llp is classified as Limited Liability Partnership.
What is the current status of Dk5 E-Trading Llp?
Dk5 E-Trading Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dk5 E-Trading Llp associated with?
Dk5 E-Trading Llp lists activity aligned with: Business Services - Secretarial Activities. See the Overview and Competition sections for fuller industry context.
Does Dk5 E-Trading Llp have GST registrations on file?
Dk5 E-Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Dk5 E-Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dk5 E-Trading 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 Dk5 E-Trading 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.