MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0123008
D K Y & Associates LLP
D K Y & Associates LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Mar 2016
Date of incorporation
Entity type
LLP
As registered with MCA
About D K Y & Associates LLP
Data last updated:
D K Y & Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-9630.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kalpeshkumar Nemichand Jain and Zankhana Amit Shethia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
D K Y & Associates LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0123008).
Company details
LLPIN AAF-9630
Incorporation Date 17 March 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0123008
Key People
Kalpeshkumar Nemichand Jain Designated Partner Zankhana Amit Shethia Designated Partner Yuvraj Singh Chundawat Designated Partner Recognitions & Rankings of D K Y & Associates
Contact details
D K Y & Associates LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 324 3rd Floor V Mall Thakur Village Kandiwali East, Near Sai Dham Western Express Highway, Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Other Services
Comprehensive company report
D K Y & Associates LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of D K Y & Associates LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D K Y & Associates LLP, buy the company report.
Designated partners of D K Y & Associates LLP
D K Y & Associates has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpeshkumar Nemichand Jain | Designated Partner | 21 Apr 2019 | 7 Years 6 Months | Current |
| Zankhana Amit Shethia | Designated Partner | 06 Jul 2020 | 6 Years 3 Months | Current |
| Yuvraj Singh Chundawat | Designated Partner | 17 Mar 2016 | 10 Years 7 Months | Current |
| Darshan Tarachand Jain Also directs: Dhanlaxmi Fabrics Limited | Designated Partner | 17 Mar 2016 | 10 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving D K Y & Associates 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 D K Y & Associates 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 Y & Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D K Y & Associates LLP has 7 designated partner changes on record since 2016: 4 appointments and 3 cessations. The latest: Zankhana Amit Shethia was appointed as Designated Partner on 06 Jul 2020.
AGM
D K Y & Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
D K Y & Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Zankhana Amit Shethia was appointed as Designated Partner.
Ceased
Darshan Tarachand Jain ceased to be Partner.
Appointed
Kalpeshkumar Nemichand Jain was appointed as Designated Partner.
Ceased
Kalpeshkumar Nemichand Jain ceased to be Partner.
Ceased
Yuvraj Singh Chundawat ceased to be Partner.
Appointed
Darshan Tarachand Jain was appointed as Designated Partner.
Appointed
Yuvraj Singh Chundawat was appointed as Designated Partner.
Incorporation
17 Mar 2016
D K Y & Associates Llp was registered on 17 Mar 2016 with Roc Mumbai & aged 10 years 7 months as per MCA records.
Frequently asked questions
D K Y & Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 17 March 2016 (10+ years old) and is registered under LLPIN AAF-9630.
D K Y & Associates has 4 current designated partners:
- Kalpeshkumar Nemichand Jain - Designated Partner
- Zankhana Amit Shethia - Designated Partner
- Yuvraj Singh Chundawat - Designated Partner
- Darshan Tarachand Jain - Designated Partner
The latest financial statements of D K Y & Associates 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 Y & Associates is AAF-9630. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
D K Y & Associates was incorporated on 17 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Zankhana Amit Shethia was appointed as Designated Partner on 06 Jul 2020. Darshan Tarachand Jain ceased to be Partner on 21 Apr 2019. Kalpeshkumar Nemichand Jain was appointed as Designated Partner on 21 Apr 2019. D K Y & Associates has 7 designated partner changes on record in total.
Yes, D K Y & Associates is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0123008).
The registered office of D K Y & Associates is at Office No. 324 3rd Floor V Mall Thakur Village Kandiwali East, Near Sai Dham Western Express Highway, Mumbai, Maharashtra, India – 400101.
D K Y & Associates operates in the business services industry, in the other services segment.
D K Y & Associates can be reached at its registered office: Office No. 324 3rd Floor V Mall Thakur Village Kandiwali East, Near Sai Dham Western Express Highway, Mumbai, Maharashtra, India – 400101.