DBK Retail LLP
About DBK Retail LLP
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DBK Retail LLP is a limited liability partnership company based in Bareilly, Uttar Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 05 February 2021, the LLP has been in operation for over 5 years.
Registered with ROC Uttar Pradesh under LLPIN AAV-7554.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Karishma Panjwani and Shikhar Khandelwal.
Accounts filed on 31 March 2025. Office: C – 3 Dd Puram, Bareilly, Uttar Pradesh, India – 243001.
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- Registered AddressC – 3 Dd Puram, Bareilly, Uttar Pradesh, India – 243001
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 DBK Retail LLP
DBK Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karishma Panjwani | Designated Partner | 05 Feb 2021 | 5 Years 7 Months | Current |
| Shikhar Khandelwal | Designated Partner | 05 Feb 2021 | 5 Years 7 Months | Current |
Financials of DBK Retail LLP FY 2025 filings available
Ten-year financial statements for DBK Retail 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 DBK Retail
DBK Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DBK Retail
Employment history and EPFO contributions of people linked to DBK Retail.
Employee and EPFO history for DBK Retail 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 DBK Retail
GST registrations and filing compliance for DBK Retail 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 DBK Retail
Credit ratings, litigation, and regulatory alerts for DBK Retail 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 DBK Retail
MSME payment history for DBK Retail 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 DBK Retail
Corporate group structure for DBK Retail 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 DBK Retail
MCA filings and documents for DBK Retail 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 DBK Retail
Frequently Asked Questions about DBK Retail LLP
DBK Retail is an active limited liability partnership in the business services sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 05 February 2021 (5+ years old) and is registered under LLPIN AAV-7554.
The current designated partners of DBK Retail are:
- Karishma Panjwani - Designated Partner
- Shikhar Khandelwal - Designated Partner
The primary industry of DBK Retail is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
DBK Retail can be reached at the registered office: C – 3 Dd Puram, Bareilly, Uttar Pradesh, India – 243001.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at C – 3 Dd Puram, Bareilly, Uttar Pradesh, India – 243001.