Dkh Holdings Llp - Company overview

Dkh Holdings LLP was incorporated on 14 March 2018 and is registered with ROC Ernakulam.

2018-03-14 Malappuram, Kerala 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 7 Months
since 2018-03-14
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 Dkh Holdings 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.
  • 5 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 Dkh Holdings Llp Company identity, industry, contact, and registration details from MCA and company records.

Dkh Holdings LLP was incorporated on 14 March 2018 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 8 years old. Its registered office is at Door No. 17/500, Thalakkadathur P O Cheriyamundam, Malappuram, Kerala.

Infyner groups it under Financial Services, in the Financial Holding Companies segment.

It has five partners: Vellekat Saleeqath, Habeeb Rehiman, Ayishakutty Athikkal and 2 others. The longest-serving is Habeeb Rehiman, on the board since 2018; the most recent to join is Mohamed Kasim, appointed in April 2025. No partner has left so far. Between them, the partners also sit on the boards of 18 other companies, including Dr. Kutty's Healthcare Services LLP and Dr.Kutty's Healthcare 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.

Financial Services ••••••••
  • Location Door No. 17/500, Thalakkadathur P O Cheriyamundam, Malappuram, Kerala - 676103
Legal NameDkh Holdings Llp
CIN / LLPINAAM-2356
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Dkh Holdings Llp (5) Current board members from MCA filings, including designation and appointment details.

V
Vellekat Saleeqath
Designated Partner | Since 2025-04-28 | DIN: 01504330
H
Habeeb Rehiman
Designated Partner | Since 2018-03-14 | DIN: 01504406
A
Ayishakutty Athikkal
Designated Partner | Since 2025-04-28 | DIN: 01504430
V
Vellakkat Niaz
Designated Partner | Since 2018-03-14 | DIN: 01504456
M
Mohamed Kasim
Designated Partner | Since 2025-04-28 | DIN: 01504489

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

Board Overlap From MCA / Compliance Filings

Dr. Kutty's Healthcare Services Llp 3 Shared Directors
Dr.Kutty's Healthcare Private Limited 3 Shared Directors
Dkh Realtors Llp 2 Shared Directors
Fujifilm Dkh Llp 2 Shared Directors
Tirur My School Foundation 2 Shared Directors
A And M Roadlines Llp 1 Shared Director
Cradle Calicut Maternity Care Private Limited 1 Shared Director
Diagknow Medical Services Llp 1 Shared Director
Dkh Cars Llp 1 Shared Director
Dkh Developers Private Limited 1 Shared Director
Dkh Health Care Services Llp 1 Shared Director
Dkh Motors Llp 1 Shared Director
Dkh Properties Llp 1 Shared Director
Fidus Real Estate And Builders Private Limited 1 Shared Director
Forzza Realtors Private Limited 1 Shared Director
Frontier Infraventure Llp 1 Shared Director
Infutec Healthcare (Tn) Private Limited 1 Shared Director
Neonate Health Care Llp 1 Shared Director

MSME Payment Delays by Dkh Holdings 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 Dkh Holdings 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 Dkh Holdings Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dkh Holdings LLP?
In an LLP the partners are the owners. The partners on record for Dkh Holdings LLP are Vellekat Saleeqath, Habeeb Rehiman, Ayishakutty Athikkal and two others.
Who are the current designated partners and partners of Dkh Holdings LLP?
Dkh Holdings LLP has five partners on record: Vellekat Saleeqath (since April 2025), Habeeb Rehiman (since March 2018), Ayishakutty Athikkal (since April 2025), Vellakkat Niaz (since March 2018) and Mohamed Kasim (since April 2025).
What is LLPIN/FCRN number of Dkh Holdings LLP?
The LLPIN of Dkh Holdings LLP is AAM-2356. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dkh Holdings LLP incorporated?
Dkh Holdings LLP was incorporated on 14 March 2018 with ROC Ernakulam. That makes it about 8 years old.
What is the registered address of Dkh Holdings LLP?
The registered office on MCA records is Door No. 17/500, Thalakkadathur P O Cheriyamundam, Malappuram, Kerala - 676103.
What is the current status of Dkh Holdings LLP?
MCA shows Dkh Holdings LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dkh Holdings LLP?
You can post to its registered office at Door No. 17/500, Thalakkadathur P O Cheriyamundam, Malappuram, Kerala - 676103.
What industry or business activity is Dkh Holdings LLP associated with?
It is grouped under Financial Services, in the Financial Holding Companies segment.
When did Dkh Holdings 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 Dkh Holdings LLP?
MCA shows no charges registered against Dkh Holdings LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dkh Holdings LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dkh Holdings LLP?
18 companies share partners with Dkh Holdings LLP. Among them are Dr. Kutty's Healthcare Services LLP, Dr.Kutty's Healthcare Private Limited, Dkh Realtors LLP and 15 more.
How can I get the financial details of Dkh Holdings LLP?
No financial statements for Dkh Holdings LLP are on record with us yet.
What is the ROC code of Dkh Holdings LLP?
Dkh Holdings LLP is registered with ROC Ernakulam.
What is the company classification of Dkh Holdings LLP?
MCA classifies Dkh Holdings 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.