Dmkh & Co Llp - Company overview

Dmkh & Co LLP is shown as "Strike Off" in MCA records.

2019-06-10 Mumbai, Maharashtra Strike Off 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
34.83 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-06-10
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 Dmkh & Co 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 7 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 Dmkh & Co Llp Company identity, industry, contact, and registration details from MCA and company records.

Dmkh & Co LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 10 June 2019 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Accounting and Financial Analysis segment.

It has seven partners - Manish Kankani, Sandeep Shah, Jagdish Chandra Dargar and 4 others - and all seven 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 11 other companies, including 360Tf Fintech India Private Limited and Deepak Chemtex Limited.

No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 803, Ashok Heights, Nicco Circle, Near Bhuta School,Old Nagardas X Road, Gundavali, A, Mumbai, Maharashtra - 400069
Legal NameDmkh & Co Llp
CIN / LLPINAAP-5516
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-10
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dmkh & Co Llp (7) Current board members from MCA filings, including designation and appointment details.

M
Manish Kankani
Partner | Since 2019-06-10 | DIN: 07777901
S
Sandeep Shah
Partner | Since 2019-06-10 | DIN: 03246865
J
Jagdish Chandra Dargar
Designated Partner | Since 2019-06-10 | DIN: 00278065
D
Durgesh Kumar Kabra
Designated Partner | Since 2019-06-10 | DIN: 00017670
M
Mukesh Laddha
Partner | Since 2019-06-10 | DIN: 08384460
D
Dinesh Gopal Mundada
Partner | Since 2019-06-10 | DIN: 07274519

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

Board Overlap From MCA / Compliance Filings

360Tf Fintech India Private Limited 1 Shared Director
Deepak Chemtex Limited 1 Shared Director
Hemant Surgical Industries Limited 1 Shared Director
Jaysutra Tex India Private Limited 1 Shared Director
Jcd Corporate Advisors Private Limited 1 Shared Director
Jm Rr Corporate Consultants Llp 1 Shared Director
Manisha Textiles Limited 1 Shared Director
Msafe Equipments Limited 1 Shared Director
Nimbark Fashions Limited 1 Shared Director
Nykaa-Kk Beauty Private Limited 1 Shared Director
Sunshine Microns Private Limited 1 Shared Director

MSME Payment Delays by Dmkh & Co 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 Dmkh & Co 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 Dmkh & Co Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dmkh & Co LLP?
In an LLP the partners are the owners. The partners on record for Dmkh & Co LLP are Manish Kankani, Sandeep Shah, Jagdish Chandra Dargar and four others.
Who are the current designated partners and partners of Dmkh & Co LLP?
Dmkh & Co LLP has seven partners on record: Manish Kankani (since June 2019), Sandeep Shah (since June 2019), Jagdish Chandra Dargar (since June 2019), Durgesh Kumar Kabra (since June 2019), Mukesh Laddha (since June 2019) and Dinesh Gopal Mundada (since June 2019), plus 1 more.
What is LLPIN/FCRN number of Dmkh & Co LLP?
The LLPIN of Dmkh & Co LLP is AAP-5516. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dmkh & Co LLP incorporated?
Dmkh & Co LLP was incorporated on 10 June 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Dmkh & Co LLP?
The registered office on MCA records is 803, Ashok Heights, Nicco Circle, Near Bhuta School, Old Nagardas X Road, Gundavali, A, Mumbai, Maharashtra - 400069.
What is the current status of Dmkh & Co LLP?
MCA shows Dmkh & Co LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dmkh & Co LLP?
You can post to its registered office at 803, Ashok Heights, Nicco Circle, Near Bhuta School, Old Nagardas X Road, Gundavali, A, Mumbai, Maharashtra - 400069.
What industry or business activity is Dmkh & Co LLP associated with?
It is grouped under Business Outsourcing, in the Accounting and Financial Analysis segment.
Where can I see charges and lenders for Dmkh & Co LLP?
MCA shows no charges registered against Dmkh & Co LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dmkh & Co LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dmkh & Co LLP?
11 companies share partners with Dmkh & Co LLP. Among them are 360Tf Fintech India Private Limited, Deepak Chemtex Limited, Hemant Surgical Industries Limited and 8 more.
How can I get the financial details of Dmkh & Co LLP?
No financial statements for Dmkh & Co LLP are on record with us yet.
What is the ROC code of Dmkh & Co LLP?
Dmkh & Co LLP is registered with ROC Mumbai.
What is the company classification of Dmkh & Co LLP?
MCA classifies Dmkh & Co 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.