D K O Trading Company LLP
About D K O Trading Company LLP
Data last updated:
D K O Trading Company LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 30 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAE-4795.
The LLP has a total obligation of contribution of ₹4.85 Cr. It is led by designated partners Vivek Agarwal and Lakshmendra Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Company details
Contact details
D K O Trading Company LLP's registered office is in Kolkata, West Bengal.
- Registered AddressDa – 14 Sector – 1, Salt Lake City, Kolkata, West Bengal, India – 700064
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 D K O Trading Company LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of D K O Trading Company LLP, buy the company report.
Designated partners of D K O Trading Company LLP
D K O Trading Company has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Agarwal Also directs: Valley Distributors LLP, East India Commodities Private Limited, KR Commosale LLP and 5 more | Designated Partner | 28 Jun 2022 | 4 Years 4 Months | Current |
| Lakshmendra Kumar Agarwal Also directs: Valley Distributors LLP, Nishant Agencies LLP, Dankuni Industrial Estates LLP and 5 more | Designated Partner | 21 May 2024 | 2 Years 5 Months | Current |
Legal cases
D K O Trading Company LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Sikkim | Court case (Crl. M. C.) | Filed against the company | Pending |
| District court, Gangtok, Sikkim | Court case (S.T. PMLA) | Filed against the company by an individual | Disposed |
To see the full case history of D K O Trading Company LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D K O Trading Company LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for D K O Trading Company LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D K O Trading Company LLP has 6 designated partner changes on record since 2022: 2 appointments and 4 cessations. The latest: Lakshmendra Kumar Agarwal was appointed as Designated Partner on 21 May 2024.
Frequently asked questions
D K O Trading Company is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 30 July 2015 (11+ years old) and is registered under LLPIN AAE-4795.
D K O Trading Company has 2 current designated partners:
- Vivek Agarwal - Designated Partner
- Lakshmendra Kumar Agarwal - Designated Partner
The latest financial statements of D K O Trading Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of D K O Trading Company is AAE-4795. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
D K O Trading Company has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
D K O Trading Company was incorporated on 30 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Lakshmendra Kumar Agarwal was appointed as Designated Partner on 21 May 2024. Umashankar Agarwal ceased to be Designated Partner on 21 May 2024. Lakshmendra Kumar Agarwal ceased to be Partner on 20 May 2024. D K O Trading Company has 6 designated partner changes on record in total.
The registered office of D K O Trading Company is at Da – 14 Sector – 1, Salt Lake City, Kolkata, West Bengal, India – 700064.
D K O Trading Company operates in the real estate and construction industry, in the real estate marketing and sales segment.
D K O Trading Company can be reached at its registered office: Da – 14 Sector – 1, Salt Lake City, Kolkata, West Bengal, India – 700064.
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