DDK Wealth Partners LLP
About DDK Wealth Partners LLP
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DDK Wealth Partners LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 15 November 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAL-1466.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kajal Shatul Gupta and Shatul Kamal Gupta.
Accounts filed on 31 March 2025. Office: 122 Kashiram Jamnadas Building 5 P.D'Mello Road Masjid Bunder East, Mumbai, Maharashtra, India – 400009.
DDK Wealth Partners LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0220338).
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- Registered Address122 Kashiram Jamnadas Building 5 P.D'Mello Road Masjid Bunder East, Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of DDK Wealth Partners LLP
DDK Wealth Partners has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Shatul Gupta Also directs: Ubr Realtech Solutions Private Limited | Designated Partner | 15 Nov 2017 | 8 Years 10 Months | Current |
| Shatul Kamal Gupta Also directs: Ubr Realtech Solutions Private Limited | Designated Partner | 15 Nov 2017 | 8 Years 10 Months | Current |
Financials of DDK Wealth Partners LLP FY 2025 filings available
Ten-year financial statements for DDK Wealth Partners LLP
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.
Charges & Borrowings of DDK Wealth Partners
DDK Wealth Partners LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DDK Wealth Partners
Employment history and EPFO contributions of people linked to DDK Wealth Partners.
Employee and EPFO history for DDK Wealth Partners LLP
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.
GST Compliance of DDK Wealth Partners
GST registrations and filing compliance for DDK Wealth Partners 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for DDK Wealth Partners
Credit ratings, litigation, and regulatory alerts for DDK Wealth Partners LLP
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 DDK Wealth Partners
MSME payment history for DDK Wealth Partners 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DDK Wealth Partners
Corporate group structure for DDK Wealth Partners 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DDK Wealth Partners
MCA filings and documents for DDK Wealth Partners 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
Verified entity values are shown only after access is granted.
Recent Activity on DDK Wealth Partners
Frequently Asked Questions about DDK Wealth Partners LLP
DDK Wealth Partners is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 November 2017 (9+ years old) and is registered under LLPIN AAL-1466.
The current designated partners of DDK Wealth Partners are:
- Kajal Shatul Gupta - Designated Partner
- Shatul Kamal Gupta - Designated Partner
The primary industry of DDK Wealth Partners is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Yes, DDK Wealth Partners is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0220338).
DDK Wealth Partners can be reached at the registered office: 122 Kashiram Jamnadas Building 5 P.DMello Road Masjid Bunder East, Mumbai, Maharashtra, India – 400009.
The total obligation of contribution is ₹1 Lakh.