DK Refreshments LLP
About DK Refreshments LLP
Data last updated:
DK Refreshments LLP was a limited liability partnership company based in Delhi, Delhi, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 30 May 2017.
Registered with ROC Delhi under LLPIN AAJ-5597.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Mahima Nand Sharma and Nandani Sharma.
Office: 128 A Pocket I Dilshad Garden, Delhi, Delhi, India – 110095.
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 Address128 A Pocket I Dilshad Garden, Delhi, Delhi, India – 110095
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 DK Refreshments LLP
DK Refreshments has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahima Nand Sharma | Designated Partner | 30 May 2017 | 9 Years 4 Months | As last reported |
| Nandani Sharma | Designated Partner | 30 May 2017 | 9 Years 4 Months | As last reported |
Financials of DK Refreshments LLP
Ten-year financial statements for DK Refreshments 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 DK Refreshments
DK Refreshments LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DK Refreshments
Employment history and EPFO contributions of people linked to DK Refreshments.
Employee and EPFO history for DK Refreshments 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 DK Refreshments
GST registrations and filing compliance for DK Refreshments 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 DK Refreshments
Credit ratings, litigation, and regulatory alerts for DK Refreshments 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 DK Refreshments
MSME payment history for DK Refreshments 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 DK Refreshments
Corporate group structure for DK Refreshments 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 DK Refreshments
MCA filings and documents for DK Refreshments 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 DK Refreshments
Frequently Asked Questions about DK Refreshments LLP
DK Refreshments 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.
DK Refreshments is a struck-off limited liability partnership in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 30 May 2017 and is registered under LLPIN AAJ-5597. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of DK Refreshments are:
- Mahima Nand Sharma - Designated Partner
- Nandani Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DK Refreshments is AAJ-5597. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of DK Refreshments is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at 128 A Pocket I Dilshad Garden, Delhi, Delhi, India – 110095.