Dmk Particleboard Llp - Company overview

Dmk Particleboard LLP was incorporated on 10 February 2016 and is registered with ROC Ahmedabad.

2016-02-10 Morbi, Gujarat 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
3
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-03 13:41:53
SATISFIED CHARGES
1
11.55 cr

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

Health scores for Dmk Particleboard 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 10+ 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 2023 - 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
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 Dmk Particleboard Llp Company identity, industry, contact, and registration details from MCA and company records.

Dmk Particleboard LLP was incorporated on 10 February 2016 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 10 years old. The registered office is at C/O Nidhi Minerals, Shop No. 3, Kaka Chember, Village: Trajpar, Morbi, Gujarat.

Infyner groups it under Manufacturing, in the Wood Products & MDF segment.

Its three current partners - Bhavik Arunbhai Joshi, Dilipkumar Navinchandra Bhatt and Darshan Yogeshkumar Sadrani - were all appointed on 21 May 2024. The board changed around May 2024, when Milan Jayeshbhai Ughareja and Jagdish Prabhulal Jakasania stepped down and new partners joined.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Icici Bank Limited among the lenders, and one more has been paid off.

Manufacturing ••••••••
  • Location C/O Nidhi Minerals, Shop No. 3, Kaka Chember, Village: Trajpar,, Morbi, Gujarat - 363642
  • Website dmkparticleboard.com
Legal NameDmk Particleboard Llp
CIN / LLPINAAF-6721
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-10
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
Credit RatingD (Icra)
PAN
LEI Number
Active Compliance-

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

B
Designated Partner | Since 2024-05-21 | DIN: 10640514
D
Designated Partner | Since 2024-05-21 | DIN: 10640517
D
Designated Partner | Since 2024-05-21 | DIN: 10640548

Charges of Dmk Particleboard Llp Open and satisfied charges registered against the company with MCA.

Panjab National Bank : 11.55 cr
Icici Bank Limited : 6.78 cr
Open Charges: 3 Satisfied Charges: 1
Open -
Satisfied 11.55 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 29 Jun 2023
1.80 cr Open
Icici Bank Limited
Creation Date: 29 Jun 2023
1.58 cr Open
Icici Bank Limited
Creation Date: 29 Jun 2023
3.40 cr Open

GST Compliance of Dmk Particleboard 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dmk Particleboard 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 Dmk Particleboard 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 Dmk Particleboard Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dmk Particleboard LLP?
In an LLP the partners are the owners. The partners on record for Dmk Particleboard LLP are Bhavik Arunbhai Joshi, Dilipkumar Navinchandra Bhatt and Darshan Yogeshkumar Sadrani.
Who are the current designated partners and partners of Dmk Particleboard LLP?
Dmk Particleboard LLP has three partners on record: Bhavik Arunbhai Joshi (since May 2024), Dilipkumar Navinchandra Bhatt (since May 2024) and Darshan Yogeshkumar Sadrani (since May 2024).
What is LLPIN/FCRN number of Dmk Particleboard LLP?
The LLPIN of Dmk Particleboard LLP is AAF-6721. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dmk Particleboard LLP incorporated?
Dmk Particleboard LLP was incorporated on 10 February 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Dmk Particleboard LLP?
The registered office on MCA records is C/O Nidhi Minerals, Shop No. 3, Kaka Chember, Village: Trajpar, Morbi, Gujarat - 363642.
What is the current status of Dmk Particleboard LLP?
MCA shows Dmk Particleboard LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Dmk Particleboard LLP?
You can post to its registered office at C/O Nidhi Minerals, Shop No. 3, Kaka Chember, Village: Trajpar, Morbi, Gujarat - 363642 and use its website, https://dmkparticleboard.com.
What industry or business activity is Dmk Particleboard LLP associated with?
It is grouped under Manufacturing, in the Wood Products & MDF segment.
When did Dmk Particleboard LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dmk Particleboard LLP?
Three charges against Dmk Particleboard LLP are still open and one has been satisfied. Lenders named in the filings include Icici Bank Limited and Panjab National Bank.
Have any partners left Dmk Particleboard LLP?
Yes, six former partners are on record. The most recent to leave were Milan Jayeshbhai Ughareja (May 2024), Jagdish Prabhulal Jakasania (May 2024) and Ketanbhai Dineshbhai Ughareja (April 2016).
How can I get the financial details of Dmk Particleboard LLP?
No financial statements for Dmk Particleboard LLP are on record with us yet.
What is the official website of Dmk Particleboard LLP?
The website on record for Dmk Particleboard LLP is https://dmkparticleboard.com.
Which company owns dmkparticleboard.com?
dmkparticleboard.com is the website listed for Dmk Particleboard LLP in its company records.
What is the ROC code of Dmk Particleboard LLP?
Dmk Particleboard LLP is registered with ROC Ahmedabad.
What is the company classification of Dmk Particleboard LLP?
MCA classifies Dmk Particleboard LLP as: Limited Liability Partnership.
Does Dmk Particleboard LLP have GST registrations on file?
Yes, one active GST registration is linked to Dmk Particleboard LLP.

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.