Dkh Properties Llp - Company overview

Dkh Properties LLP is an active limited liability partnership registered with ROC Ernakulam on 22 May 2024, about 2 years ago.

2024-05-22 Karunagapally, 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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
2 Years 5 Months
since 2024-05-22
LAST FILING WITH ROC
-
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 Properties 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (85) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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
85/100
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 Dkh Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Dkh Properties LLP is an active limited liability partnership registered with ROC Ernakulam on 22 May 2024, about 2 years ago. Its registered office is at No 184/3, 184/3-1, 181/5, Karunagapally, Kerala.

It has three partners - Habeeb Rehiman, Vellakkat Niaz and Mohamed Kasim - and all three have been on the board since the day it was set up. One former partner, Ayishakutty Athikkal, left in January 2025. Between them, the partners also sit on the boards of 19 other companies, including Dkh Cars LLP and Dkh Holdings LLP.

The last annual filing on record was on 31 March 2025. Two charges (secured loans) are still open, with The Federal Bank Ltd among the lenders.

  • Location No 184/3, 184/3-1, 181/5,, Karunagapally, Kerala - 690544
Name History
Legal NameDkh Properties Llp
CIN / LLPINACH-3013
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-05-22
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

H
Designated Partner | Since 2024-05-22 | DIN: 01504406
V
Designated Partner | Since 2024-05-22 | DIN: 01504456
M
Designated Partner | Since 2024-05-22 | DIN: 01504489

Charges of Dkh Properties Llp Open and satisfied charges registered against the company with MCA.

The Federal Bank Ltd : 6.18 cr
Open Charges: 2 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
The Federal Bank Ltd
Creation Date: 03 Jul 2025
17.77 Lakh Open
The Federal Bank Ltd
Creation Date: 28 Apr 2025
6.00 cr Open

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

MSME Payment Delays by Dkh Properties 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 Dkh Properties 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 Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dkh Properties LLP?
In an LLP the partners are the owners. The partners on record for Dkh Properties LLP are Habeeb Rehiman, Vellakkat Niaz and Mohamed Kasim.
Who are the current designated partners and partners of Dkh Properties LLP?
Dkh Properties LLP has three partners on record: Habeeb Rehiman (since May 2024), Vellakkat Niaz (since May 2024) and Mohamed Kasim (since May 2024).
What is LLPIN/FCRN number of Dkh Properties LLP?
The LLPIN of Dkh Properties LLP is ACH-3013. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dkh Properties LLP incorporated?
Dkh Properties LLP was incorporated on 22 May 2024 with ROC Ernakulam. That makes it about 2 years old.
What is the registered address of Dkh Properties LLP?
The registered office on MCA records is No 184/3, 184/3-1, 181/5, Karunagapally, Kerala - 690544.
What is the current status of Dkh Properties LLP?
MCA shows Dkh Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dkh Properties LLP?
You can post to its registered office at No 184/3, 184/3-1, 181/5, Karunagapally, Kerala - 690544.
When did Dkh Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Dkh Properties LLP?
Two charges against Dkh Properties LLP are still open. Lenders named in the filings include The Federal Bank Ltd.
Have any partners left Dkh Properties LLP?
Yes, one former partner is on record. Ayishakutty Athikkal (January 2025) left.
Which companies share directors with Dkh Properties LLP?
19 companies share partners with Dkh Properties LLP. Among them are Dkh Cars LLP, Dkh Holdings LLP, Dkh Motors LLP and 16 more.
How can I get the financial details of Dkh Properties LLP?
No financial statements for Dkh Properties LLP are on record with us yet.
What is the ROC code of Dkh Properties LLP?
Dkh Properties LLP is registered with ROC Ernakulam.
What is the company classification of Dkh Properties LLP?
MCA classifies Dkh Properties 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.