DK Initiative India LLP
About DK Initiative India LLP
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DK Initiative India LLP is a limited liability partnership (LLP) based in New, Delhi, India, recognised as a startup by DPIIT. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-7513.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Dinesh Bhatt and Kaushik Samanta.
The registered office is at C – 11 Dashrath Puri New Delhi, Delhi, India – 110045.
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- Registered AddressC – 11 Dashrath Puri New Delhi, Delhi, India – 110045
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
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Designated Partners of DK Initiative India LLP
DK Initiative India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Bhatt | Designated Partner | 13 Apr 2015 | 11 Years 5 Months | Current |
| Kaushik Samanta | Designated Partner | 13 Apr 2015 | 11 Years 5 Months | Current |
Financials of DK Initiative India LLP
Financial statements from FY 2016
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 DK Initiative India LLP
DK Initiative India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DK Initiative India LLP
Employment history and EPFO contributions of people linked to DK Initiative India.
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
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GST Compliance of DK Initiative India 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
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Credit Ratings, Litigation & Regulatory Alerts for DK Initiative India 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
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MSME Payment Delays by DK Initiative India 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
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Subsidiaries & Group Companies of DK Initiative India 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
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MCA Filings & Documents of DK Initiative India 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
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Recent Activity on DK Initiative India LLP
Frequently Asked Questions about DK Initiative India LLP
DK Initiative India is an active limited liability partnership based in New, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 April 2015 (11+ years old) and is registered under LLPIN AAD-7513.
DK Initiative India has 2 current designated partners:
- Dinesh Bhatt - Designated Partner
- Kaushik Samanta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DK Initiative India is AAD-7513. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DK Initiative India was incorporated on 13 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Yes, DK Initiative India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of DK Initiative India is at C – 11 Dashrath Puri New Delhi, Delhi, India – 110045.
The total obligation of contribution is ₹30,000.
DK Initiative India operates in the business services industry, in the commission trade segment.
DK Initiative India can be reached at its registered office: C – 11 Dashrath Puri New Delhi, Delhi, India – 110045.