D.K. Fintech LLP
About D.K. Fintech LLP
Data last updated:
D.K. Fintech LLP is a limited liability partnership (LLP) based in Borivali West, Maharashtra, India. It was incorporated on 08 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-2483.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hitesh Harakhchand Vora and Amit Harakhchand Vora.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Borivali West, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 111 Laxmi Chhaya Chs Ltd, 1st Flr Babhai Naka Jn.Of L. T. Road And Eksar Road, Borivali West, Maharashtra, India – 400092
- 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 D.K. Fintech LLP FY 2025 filings available
Financial Statement Summary of D.K. Fintech LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 D.K. Fintech LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 D.K. Fintech are in the company report.
Financial statements from FY 2025
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 D.K. Fintech LLP
D.K. Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Harakhchand Vora | Designated Partner | 08 Jul 2024 | 2 Years 2 Months | Current |
| Amit Harakhchand Vora Also directs: Ravji Keshavji Properties LLP, Devji Keshavji Finstock Private Limited, Dhanvijay Investments Private Limited and 1 more | Designated Partner | 08 Jul 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of D.K. Fintech LLP
D.K. Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.K. Fintech LLP
Employment history and EPFO contributions of people linked to D.K. Fintech.
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 D.K. Fintech LLP
D.K. Fintech LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Amit Harakhchand Vora was appointed as Designated Partner on 08 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for D.K. Fintech 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 D.K. Fintech 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 D.K. Fintech 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 D.K. Fintech 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 D.K. Fintech 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 D.K. Fintech LLP
D.K. Fintech is an active limited liability partnership based in Borivali West, Maharashtra, India. It was incorporated on 08 July 2024 (2+ years old) and is registered under LLPIN ACI-2483.
D.K. Fintech has 2 current designated partners:
- Hitesh Harakhchand Vora - Designated Partner
- Amit Harakhchand Vora - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of D.K. Fintech is ACI-2483. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
D.K. Fintech was incorporated on 08 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Harakhchand Vora was appointed as Designated Partner on 08 Jul 2024. Hitesh Harakhchand Vora was appointed as Designated Partner on 08 Jul 2024.
The registered office of D.K. Fintech is at A – 111 Laxmi Chhaya Chs Ltd, 1st Flr Babhai Naka Jn.Of L. T. Road And Eksar Road, Borivali West, Maharashtra, India – 400092.
The total obligation of contribution is ₹1 Lakh.
D.K. Fintech can be reached at its registered office: A – 111 Laxmi Chhaya Chs Ltd, 1st Flr Babhai Naka Jn.Of L. T. Road And Eksar Road, Borivali West, Maharashtra, India – 400092.
D.K. Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.