DK Financial Consulting LLP
About DK Financial Consulting LLP
Data last updated:
DK Financial Consulting LLP is a limited liability partnership (LLP) based in Angamaly, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAZ-8059.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mifin Dominic and Joseph Aneeta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Door No.Xxiv 300 B7 Second Floor Thachil Royal Plaza, Angamaly, Kerala, India – 683572.
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- Registered AddressDoor No.Xxiv 300 B7 Second Floor Thachil Royal Plaza, Angamaly, Kerala, India – 683572
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of DK Financial Consulting LLP FY 2025 filings available
Financial Statement Summary of DK Financial Consulting LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of DK Financial Consulting LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of DK Financial Consulting are in the company report.
Financial statements from FY 2022
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.
Designated Partners of DK Financial Consulting LLP
DK Financial Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mifin Dominic Also directs: Grand Tech Sand and Aggregates Private Limited | Designated Partner | 08 Dec 2021 | 4 Years 10 Months | Current |
| Joseph Aneeta | Designated Partner | 08 Dec 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of DK Financial Consulting LLP
DK Financial Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DK Financial Consulting LLP
Employment history and EPFO contributions of people linked to DK Financial Consulting.
Employee and EPFO history
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.
Recent Activity on DK Financial Consulting LLP
DK Financial Consulting LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Joseph Aneeta was appointed as Designated Partner on 08 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for DK Financial Consulting LLP
Credit ratings, litigation, and regulatory alerts
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 DK Financial Consulting LLP
MSME payment history
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 DK Financial Consulting LLP
Corporate group structure
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.
GST Compliance of DK Financial Consulting LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of DK Financial Consulting LLP
MCA filings and documents
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.
Frequently Asked Questions about DK Financial Consulting LLP
DK Financial Consulting is an active limited liability partnership based in Angamaly, Kerala, India. The LLP works in other services, within the business services industry. It was incorporated on 08 December 2021 (5+ years old) and is registered under LLPIN AAZ-8059.
DK Financial Consulting has 2 current designated partners:
- Mifin Dominic - Designated Partner
- Joseph Aneeta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DK Financial Consulting is AAZ-8059. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DK Financial Consulting was incorporated on 08 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Joseph Aneeta was appointed as Designated Partner on 08 Dec 2021. Mifin Dominic was appointed as Designated Partner on 08 Dec 2021.
The registered office of DK Financial Consulting is at Door No.Xxiv 300 B7 Second Floor Thachil Royal Plaza, Angamaly, Kerala, India – 683572.
The total obligation of contribution is ₹50,000.
DK Financial Consulting operates in the business services industry, in the other services segment.
DK Financial Consulting can be reached at its registered office: Door No.Xxiv 300 B7 Second Floor Thachil Royal Plaza, Angamaly, Kerala, India – 683572.
DK Financial Consulting is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.