Dipanku Consultants LLP
About Dipanku Consultants LLP
Data last updated:
Dipanku Consultants LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 04 May 2012.
Registered with ROC Mumbai under LLPIN AAA-9067.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Ashok Mathai Kurien and Diya Kapoor.
Accounts filed on 31 March 2017. Office: 401 E 4Th Flr Neelam Centre A – Wing S K Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address401 E 4Th Flr Neelam Centre A – Wing S K Ahire Marg Worli, Mumbai, Maharashtra, India – 400030
- IndustryBusiness Services, Other Services
- 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 Dipanku Consultants LLP
Dipanku Consultants has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Mathai Kurien Also directs: Akandra Consultants LLP, Zango Routines Private Limited, Hearsight Audio Vision Private Limited and 2 more | Designated Partner | 04 May 2012 | 14 Years 4 Months | As last reported |
| Diya Kapoor Also directs: Ambience Business Servicess Private Limited | Partner | 04 May 2012 | 14 Years 4 Months | As last reported |
| Priyanka Kurien Also directs: Ambience Business Servicess Private Limited | Designated Partner | 04 May 2012 | 14 Years 4 Months | As last reported |
Financials of Dipanku Consultants LLP FY 2017 filings available
Ten-year financial statements for Dipanku Consultants 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 Dipanku Consultants
Dipanku Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipanku Consultants
Employment history and EPFO contributions of people linked to Dipanku Consultants.
Employee and EPFO history for Dipanku Consultants 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 Dipanku Consultants
GST registrations and filing compliance for Dipanku Consultants 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 Dipanku Consultants
Credit ratings, litigation, and regulatory alerts for Dipanku Consultants 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 Dipanku Consultants
MSME payment history for Dipanku Consultants 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 Dipanku Consultants
Corporate group structure for Dipanku Consultants 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 Dipanku Consultants
MCA filings and documents for Dipanku Consultants 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 Dipanku Consultants
Frequently Asked Questions about Dipanku Consultants LLP
Dipanku Consultants has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dipanku Consultants is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 May 2012 and is registered under LLPIN AAA-9067. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dipanku Consultants are:
- Ashok Mathai Kurien - Designated Partner
- Diya Kapoor - Partner
- Priyanka Kurien - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dipanku Consultants is AAA-9067. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dipanku Consultants is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 401 E 4Th Flr Neelam Centre A – Wing S K Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.