Daksh Corporate Investigation LLP
About Daksh Corporate Investigation LLP
Data last updated:
Daksh Corporate Investigation LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-3984. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bharat Tomar and Sumit Kakkar.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at C – 4/10C Keshavpuram, New Delhi, Delhi, India – 110035.
Company details
Contact details
Daksh Corporate Investigation LLP's registered office is in New Delhi, Delhi.
- Registered AddressC – 4/10C Keshavpuram, New Delhi, Delhi, India – 110035
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Daksh Corporate Investigation LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Daksh Corporate Investigation LLP, buy the company report.
Designated partners of Daksh Corporate Investigation LLP
Daksh Corporate Investigation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Tomar | Designated Partner | 03 Sep 2020 | 6 Years 2 Months | Current |
| Sumit Kakkar | Designated Partner | 29 Dec 2015 | 10 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Daksh Corporate Investigation LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daksh Corporate Investigation LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daksh Corporate Investigation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Daksh Corporate Investigation LLP, buy the company report.
Recent activity
Daksh Corporate Investigation LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Bharat Tomar was appointed as Designated Partner on 03 Sep 2020.
Frequently asked questions
Daksh Corporate Investigation is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 29 December 2015 (11+ years old) and is registered under LLPIN AAF-3984.
Daksh Corporate Investigation has 2 current designated partners:
- Bharat Tomar - Designated Partner
- Sumit Kakkar - Designated Partner
The latest financial statements of Daksh Corporate Investigation on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
No. Daksh Corporate Investigation has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Daksh Corporate Investigation is AAF-3984. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Daksh Corporate Investigation was incorporated on 29 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Bharat Tomar was appointed as Designated Partner on 03 Sep 2020. Sumit Kakkar was appointed as Designated Partner on 29 Dec 2015.
The registered office of Daksh Corporate Investigation is at C – 410C Keshavpuram, New Delhi, Delhi, India – 110035.
Daksh Corporate Investigation operates in the business services industry, in the other services segment.
Daksh Corporate Investigation can be reached at its registered office: C – 410C Keshavpuram, New Delhi, Delhi, India – 110035.
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