Dmark Trading Llp - Company overview

Dmark Trading LLP is an active limited liability partnership registered with ROC Ernakulam on 9 July 2019, about 7 years ago.

2019-07-09 Thrissur, Kerala Active LLP
Connect MCP

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
20,000.00
COMPANY AGE
7 Years 3 Months
since 2019-07-09
LAST FILING WITH ROC
-
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 Dmark 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 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
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 Dmark Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Dmark Trading LLP is an active limited liability partnership registered with ROC Ernakulam on 9 July 2019, about 7 years ago. Its registered office is at 13/417 B, Kumbinivalappil House Desamangalam, Thrissur, Kerala.

Infyner groups it under Consumer Services, in the Hypermarkets & Large Retail Chains segment.

It has two partners - Hisham Kunnum Purath and Vengattuparambil Aboobacker Abdul K - and both 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 2 other companies, including Exclaroventures LLP and Romazo Trading LLP.

No charges (secured loans) are registered against it.

Consumer Services ••••••••
  • Location 13/417 B, Kumbinivalappil House Desamangalam, Thrissur, Kerala - 679532
Legal NameDmark Trading Llp
CIN / LLPINAAP-8506
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-09
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

H
Hisham Kunnum Purath
Designated Partner | Since 2019-07-09 | DIN: 08504578
V
Vengattuparambil Aboobacker Abdul K
Designated Partner | Since 2019-07-09 | DIN: 08504577

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

Board Overlap From MCA / Compliance Filings

Exclaroventures Llp 1 Shared Director
Romazo Trading Llp 1 Shared Director

MSME Payment Delays by Dmark 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dmark 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dmark Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dmark Trading LLP?
In an LLP the partners are the owners. The partners on record for Dmark Trading LLP are Hisham Kunnum Purath and Vengattuparambil Aboobacker Abdul K.
Who are the current designated partners and partners of Dmark Trading LLP?
Dmark Trading LLP has two partners on record: Hisham Kunnum Purath (since July 2019) and Vengattuparambil Aboobacker Abdul K (since July 2019).
What is LLPIN/FCRN number of Dmark Trading LLP?
The LLPIN of Dmark Trading LLP is AAP-8506. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dmark Trading LLP incorporated?
Dmark Trading LLP was incorporated on 9 July 2019 with ROC Ernakulam. That makes it about 7 years old.
What is the registered address of Dmark Trading LLP?
The registered office on MCA records is 13/417 B, Kumbinivalappil House Desamangalam, Thrissur, Kerala - 679532.
What is the current status of Dmark Trading LLP?
MCA shows Dmark Trading LLP as Active.
What is the contact number or email for Dmark Trading LLP?
You can post to its registered office at 13/417 B, Kumbinivalappil House Desamangalam, Thrissur, Kerala - 679532.
What industry or business activity is Dmark Trading LLP associated with?
It is grouped under Consumer Services, in the Hypermarkets & Large Retail Chains segment.
Where can I see charges and lenders for Dmark Trading LLP?
MCA shows no charges registered against Dmark Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dmark Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dmark Trading LLP?
2 companies share partners with Dmark Trading LLP: Exclaroventures LLP and Romazo Trading LLP.
How can I get the financial details of Dmark Trading LLP?
No financial statements for Dmark Trading LLP are on record with us yet.
What is the ROC code of Dmark Trading LLP?
Dmark Trading LLP is registered with ROC Ernakulam.
What is the company classification of Dmark Trading LLP?
MCA classifies Dmark Trading 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.