D.K. Survey Consultancy LLP

D.K. Survey Consultancy LLP - real estate and construction in Bhilwara, Rajasthan, India. Directors, charges & compliance details.
LLPIN AAQ-8423 Incorporated 18 October 2019 ROC Jaipur HQ Bhilwara, Rajasthan, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹81.41 Lakh
Secured borrowings
LLP age
7 yrs
Est. 2019
Employees · EPFO
8
Provident fund records
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
Incorporated
18 Oct 2019
Date of incorporation

About D.K. Survey Consultancy LLP

Data last updated:

D.K. Survey Consultancy LLP is a limited liability partnership (LLP) based in Bhilwara, Rajasthan, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 18 October 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAQ-8423.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suresh Chander Khatik and Pushpa Khatik.

The registered office is at First Floor 1 D Opposite Satyam Complex R.K. Colony, Bhilwara, Rajasthan, India – 311001.

The LLP has about 8 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹81.41 Lakh on record.

Company Details of D.K. Survey Consultancy LLP
LLPIN AAQ-8423
Incorporation Date 18 October 2019
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    First Floor 1 D Opposite Satyam Complex R.K. Colony, Bhilwara, Rajasthan, India – 311001
  • Industry
    Real Estate and Construction, Real Estate Services
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Financials, compliance, directors, charges, ownership and filings for D.K. Survey Consultancy LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Designated Partners of D.K. Survey Consultancy LLP

D.K. Survey Consultancy has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Suresh Chander KhatikDesignated Partner18 Oct 20196 Years 11 MonthsCurrent
Pushpa KhatikDesignated Partner18 Oct 20196 Years 11 MonthsCurrent

Financials of D.K. Survey Consultancy LLP

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Financial statements from FY 2020

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Charges & Borrowings of D.K. Survey Consultancy LLP

Open charges
₹81.41 Lakh
Satisfied charges
None
Breakdown by lending institutions
Icici Home Finance Company Limited₹0.81 Cr
Latest charge details
DateLenderAmountStatus
12 Jul 2023Icici Home Finance Company Limited₹50.13 LakhOpen
05 Jul 2023Icici Home Finance Company Limited₹29.86 LakhOpen
30 Jun 2023Icici Home Finance Company Limited₹1.42 LakhOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at D.K. Survey Consultancy LLP

Employment history and EPFO contributions of people linked to D.K. Survey Consultancy.

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Employee and EPFO history

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GST Compliance of D.K. Survey Consultancy LLP

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Credit Ratings, Litigation & Regulatory Alerts for D.K. Survey Consultancy LLP

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MSME Payment Delays by D.K. Survey Consultancy LLP

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Subsidiaries & Group Companies of D.K. Survey Consultancy LLP

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MCA Filings & Documents of D.K. Survey Consultancy LLP

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Recent Activity on D.K. Survey Consultancy LLP

Charges
12 Jul 2023
A charge with Icici Home Finance Company Limited amounted to Rs. 50.13 Lakh with Charge ID 100776912 was registered on 12 Jul 2023.
Charges
05 Jul 2023
A charge with Icici Home Finance Company Limited amounted to Rs. 29.86 Lakh with Charge ID 100776928 was registered on 05 Jul 2023.
Charges
30 Jun 2023
A charge with Icici Home Finance Company Limited amounted to Rs. 1.42 Lakh with Charge ID 100776914 was registered on 30 Jun 2023.
Directors
18 Oct 2019
Suresh Chander Khatik was appointed as a Designated Partner on 18 Oct 2019 & has been associated with this company since 6 years 11 months.
Directors
18 Oct 2019
Pushpa Khatik was appointed as a Designated Partner on 18 Oct 2019 & has been associated with this company since 6 years 11 months.
Activity
18 Oct 2019
D.K. Survey Consultancy Llp was registered on 18 Oct 2019 with Roc Jaipur & aged 6 years 11 months as per MCA records.

Frequently Asked Questions about D.K. Survey Consultancy LLP

D.K. Survey Consultancy is an active limited liability partnership based in Bhilwara, Rajasthan, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 18 October 2019 (7+ years old) and is registered under LLPIN AAQ-8423.

D.K. Survey Consultancy has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of D.K. Survey Consultancy is AAQ-8423. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

D.K. Survey Consultancy was incorporated on 18 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jaipur.

The registered office of D.K. Survey Consultancy is at First Floor 1 D Opposite Satyam Complex R.K. Colony, Bhilwara, Rajasthan, India – 311001.

The total obligation of contribution is ₹1 Lakh.

D.K. Survey Consultancy operates in the real estate and construction industry, in the real estate services segment.

D.K. Survey Consultancy has open charges of ₹81.41 Lakh and no satisfied charges on record as per latest MCA filings.

D.K. Survey Consultancy has about 8 employees on its provident fund (EPFO) records, the latest count available.

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