It is a business services limited liability partnership based in East Delhi, Delhi, India, established in 2024.
2024 | East Delhi, Delhi, India | ActiveDh Moat Global Llp, a active limited liability partnership, was established on 05 January 2024 in East Delhi, Delhi, India. it holds LLPIN: ACE-7654. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.10 M.
Formerly known as Dh Moat Global Llp. Its leadership includes Rakesh Kumar Dhupar (Designated Partner), Mani Dhupar (Designated Partner). Past directors included Renu Dhupar. Its latest date of accounts and solvency statement 31 March 2025. It is based at C- 148, Madhuban, East Delhi, Delhi, 110092.
ACE-7654
05 January 2024
₹0.10 M
Roc Delhi
Active
Explore comprehensive insights into Dh Moat Global Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Kumar Dhupar | Designated Partner | 05 Jan 2024 | Current |
| Mani Dhupar | Designated Partner | 05 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Dh Moat Global Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Dh Moat Global Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Dh Moat Global Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dh Moat Global Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Dh Moat Global Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Dh Moat Global Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Rakesh Kumar Dhupar was appointed as a Designated Partner was appointed as a Designated Partner on 05 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
Progress on Mani Dhupar was appointed as a Designated Partner was appointed as a Designated Partner on 05 Jan 2024 & has been associated with this company since 1 year 10 months . was documented.
The activity Dh Moat Global Llp was registered on 05 Jan 2024 with Roc Delhi & aged 1 year 10 months as per MCA records. was completed.
The LLPIN of Dh Moat Global Llp is ACE-7654.
Dh Moat Global Llp is headquartered at C- 148, Madhuban, East Delhi, Delhi, 110092.
Dh Moat Global Llp was incorporated on 05 January 2024.
The current directors of Dh Moat Global Llp are
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX