D and K Wealth LLP
About D and K Wealth LLP
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D and K Wealth LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 10 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAJ-9388.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Shruti Prahaladbhai Panchal and Darshit Hasmukh Khetani.
Accounts filed on 31 March 2022. Office: B – 55 Pariseema Complex Opp. Lalbunglow Off C.G. Road, Ahmedabad, Gujarat, India – 380009.
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- Registered AddressB – 55 Pariseema Complex Opp. Lalbunglow Off C.G. Road, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of D and K Wealth LLP
D and K Wealth has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shruti Prahaladbhai Panchal | Designated Partner | 23 Jul 2021 | 5 Years 2 Months | Current |
| Darshit Hasmukh Khetani Also directs: Bizmaa Advisors LLP | Designated Partner | 10 Jul 2017 | 9 Years 2 Months | Current |
| Vasantlal Hiralal Thakker | Partner | 10 Jul 2017 | 9 Years 2 Months | Current |
Financials of D and K Wealth LLP FY 2022 filings available
Ten-year financial statements for D and K Wealth LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of D and K Wealth
D and K Wealth LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D and K Wealth
Employment history and EPFO contributions of people linked to D and K Wealth.
Employee and EPFO history for D and K Wealth LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D and K Wealth
GST registrations and filing compliance for D and K Wealth LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for D and K Wealth
Credit ratings, litigation, and regulatory alerts for D and K Wealth LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D and K Wealth
MSME payment history for D and K Wealth LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D and K Wealth
Corporate group structure for D and K Wealth LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D and K Wealth
MCA filings and documents for D and K Wealth LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D and K Wealth
Frequently Asked Questions about D and K Wealth LLP
D and K Wealth is an active limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 10 July 2017 (9+ years old) and is registered under LLPIN AAJ-9388.
The current designated partners of D and K Wealth are:
- Shruti Prahaladbhai Panchal - Designated Partner
- Darshit Hasmukh Khetani - Designated Partner
- Vasantlal Hiralal Thakker - Partner
The primary industry of D and K Wealth is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
D and K Wealth can be reached at the registered office: B – 55 Pariseema Complex Opp. Lalbunglow Off C.G. Road, Ahmedabad, Gujarat, India – 380009.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at B – 55 Pariseema Complex Opp. Lalbunglow Off C.G. Road, Ahmedabad, Gujarat, India – 380009.