Daftarz Eps LLP
About Daftarz Eps LLP
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Daftarz Eps LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 13 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAP-2748.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Lucky Sikka and Mukesh Kumar.
Accounts filed on 31 March 2020. Office: B – 49 B Basement Kalkaji, New Delhi, Delhi, India – 110019.
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- Registered AddressB – 49 B Basement Kalkaji, New Delhi, Delhi, India – 110019
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Daftarz Eps LLP
Daftarz Eps has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lucky Sikka | Designated Partner | 13 May 2019 | 7 Years 4 Months | Current |
| Mukesh Kumar Also directs: Maani International Private Limited, PSMD Trading Private Limited | Designated Partner | 13 May 2019 | 7 Years 4 Months | Current |
Financials of Daftarz Eps LLP FY 2020 filings available
Ten-year financial statements for Daftarz Eps LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Daftarz Eps
Daftarz Eps LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daftarz Eps
Employment history and EPFO contributions of people linked to Daftarz Eps.
Employee and EPFO history for Daftarz Eps LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daftarz Eps
GST registrations and filing compliance for Daftarz Eps 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
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Credit Ratings, Litigation & Regulatory Alerts for Daftarz Eps
Credit ratings, litigation, and regulatory alerts for Daftarz Eps LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daftarz Eps
MSME payment history for Daftarz Eps 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 Daftarz Eps
Corporate group structure for Daftarz Eps 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
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MCA Filings & Documents of Daftarz Eps
MCA filings and documents for Daftarz Eps 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
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Recent Activity on Daftarz Eps
Frequently Asked Questions about Daftarz Eps LLP
Daftarz Eps is an active limited liability partnership in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 13 May 2019 (7+ years old) and is registered under LLPIN AAP-2748.
The current designated partners of Daftarz Eps are:
- Lucky Sikka - Designated Partner
- Mukesh Kumar - Designated Partner
The primary industry of Daftarz Eps is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Daftarz Eps can be reached at the registered office: B – 49 B Basement Kalkaji, New Delhi, Delhi, India – 110019.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at B – 49 B Basement Kalkaji, New Delhi, Delhi, India – 110019.