DH Moat Global LLP
About DH Moat Global LLP
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DH Moat Global LLP is a limited liability partnership (LLP) based in East, Delhi, India. It was incorporated on 05 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACE-7654.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rakesh Kumar Dhupar and Mani Dhupar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C – 148 Madhuban, East, Delhi, India – 110092.
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- Registered AddressC – 148 Madhuban, East, Delhi, India – 110092
- Company details, directors and signatories
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- Shareholding pattern and group structure
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Designated Partners of DH Moat Global LLP
DH Moat Global has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Dhupar | Designated Partner | 05 Jan 2024 | 2 Years 9 Months | Current |
| Mani Dhupar | Designated Partner | 05 Jan 2024 | 2 Years 9 Months | Current |
| Renu Dhupar Also directs: D.K. Polymers Private Limited, Avantika Developers Private Limited | Designated Partner | 05 Jan 2024 | 2 Years 9 Months | Current |
Financials of DH Moat Global LLP FY 2025 filings available
Ten-year financial statements for DH Moat Global 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 DH Moat Global
DH Moat Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DH Moat Global
Employment history and EPFO contributions of people linked to DH Moat Global.
Employee and EPFO history for DH Moat Global 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 DH Moat Global
GST registrations and filing compliance for DH Moat Global 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 DH Moat Global
Credit ratings, litigation, and regulatory alerts for DH Moat Global 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 DH Moat Global
MSME payment history for DH Moat Global 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 DH Moat Global
Corporate group structure for DH Moat Global 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 DH Moat Global
MCA filings and documents for DH Moat Global 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 DH Moat Global
Frequently Asked Questions about DH Moat Global LLP
DH Moat Global is an active limited liability partnership based in East, Delhi, India. It was incorporated on 05 January 2024 (2+ years old) and is registered under LLPIN ACE-7654.
DH Moat Global has 3 current designated partners:
- Rakesh Kumar Dhupar - Designated Partner
- Mani Dhupar - Designated Partner
- Renu Dhupar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DH Moat Global is ACE-7654. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DH Moat Global was incorporated on 05 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of DH Moat Global is at C – 148 Madhuban, East, Delhi, India – 110092.
The total obligation of contribution is ₹1 Lakh.
DH Moat Global can be reached at its registered office: C – 148 Madhuban, East, Delhi, India – 110092.
DH Moat Global is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.