About Daiki Dental LLP
Data last updated:
Daiki Dental LLP is a limited liability partnership (LLP) based in Faridabad, Haryana, India. It operates in the healthcare services segment of the healthcare sector. It was incorporated on 04 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACA-9666.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunny Subhash Arora and Kulsum Ejaz Khan.
The registered office is at 22/9 First Floor, Main Market Old Faridabad, Haryana, India – 121002.
For more details, the LLP can be reached via its website daikidental.com.
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- Registered Address22/9 First Floor, Main Market Old Faridabad, Haryana, India – 121002
- IndustryHealthcare, Human Health Activities
- 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
- One PDF report, delivered after checkout
Financials of Daiki Dental LLP
Financial statements from FY 2024
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.
Designated Partners of Daiki Dental LLP
Daiki Dental has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Subhash Arora Also directs: Clugpy Dentals Private Limited | Designated Partner | 04 May 2023 | 3 Years 5 Months | Current |
| Kulsum Ejaz Khan | Designated Partner | 04 May 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Daiki Dental LLP
Daiki Dental LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daiki Dental LLP
Employment history and EPFO contributions of people linked to Daiki Dental.
Employee and EPFO history
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.
Recent Activity on Daiki Dental LLP
Daiki Dental LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Kulsum Ejaz Khan was appointed as Designated Partner on 04 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Daiki Dental LLP
Credit ratings, litigation, and regulatory alerts
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 Daiki Dental LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daiki Dental LLP
Corporate group structure
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.
GST Compliance of Daiki Dental LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Daiki Dental LLP
MCA filings and documents
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.
Frequently Asked Questions about Daiki Dental LLP
Daiki Dental is an active limited liability partnership based in Faridabad, Haryana, India. The LLP works in human health activities, within the healthcare industry. It was incorporated on 04 May 2023 (3+ years old) and is registered under LLPIN ACA-9666.
Daiki Dental has 2 current designated partners:
- Sunny Subhash Arora - Designated Partner
- Kulsum Ejaz Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Daiki Dental is ACA-9666. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Daiki Dental was incorporated on 04 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Kulsum Ejaz Khan was appointed as Designated Partner on 04 May 2023. Sunny Subhash Arora was appointed as Designated Partner on 04 May 2023.
Daiki Dental can be reached through the website daikidental.com. Its registered office is in Faridabad, Haryana, India.
The registered office of Daiki Dental is at 229 First Floor, Main Market Old Faridabad, Haryana, India – 121002.
The total obligation of contribution is ₹1 Lakh.
Daiki Dental operates in the healthcare industry, in the human health activities segment.
Daiki Dental is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.