DKH Properties LLP
About DKH Properties LLP
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DKH Properties LLP is a limited liability partnership (LLP) based in Karunagappally, Kerala, India. It was incorporated on 22 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACH-3013.
The LLP has a total obligation of contribution of ₹2.5 Cr. It is led by designated partners including Habeeb Rehiman and Vellakkat Niaz.
The registered office is at Karunagappally, Kerala.
As per MCA filings, the LLP has open charges of ₹6.18 Cr on record.
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- Registered AddressNo 184/3 184/3 – 1 181/5, Kulasekhara Puram Neelikulam Kara, Karunagappally, Kerala, India – 690544
- 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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Financials of DKH Properties LLP
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
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Designated Partners of DKH Properties LLP
DKH Properties has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Habeeb Rehiman | Designated Partner | 22 May 2024 | 2 Years 4 Months | Current |
| Vellakkat Niaz | Designated Partner | 22 May 2024 | 2 Years 4 Months | Current |
| Mohamed Kasim | Designated Partner | 22 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of DKH Properties LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2025 | The Federal Bank Ltd | ₹17.77 Lakh | Open |
| 28 Apr 2025 | The Federal Bank Ltd | ₹6 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at DKH Properties LLP
Employment history and EPFO contributions of people linked to DKH Properties.
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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Recent Activity on DKH Properties LLP
DKH Properties LLP has 4 designated partner changes on record since 2024: 3 appointments and 1 cessation. The latest: Ayishakutty Athikkal ceased to be Designated Partner on 10 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for DKH Properties 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 DKH Properties 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 DKH Properties 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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GST Compliance of DKH Properties 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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MCA Filings & Documents of DKH Properties 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 DKH Properties LLP
DKH Properties is an active limited liability partnership based in Karunagappally, Kerala, India. It was incorporated on 22 May 2024 (2+ years old) and is registered under LLPIN ACH-3013.
DKH Properties has 3 current designated partners:
- Habeeb Rehiman - Designated Partner
- Vellakkat Niaz - Designated Partner
- Mohamed Kasim - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DKH Properties is ACH-3013. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DKH Properties was incorporated on 22 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ayishakutty Athikkal ceased to be Designated Partner on 10 Jan 2025. Habeeb Rehiman was appointed as Designated Partner on 22 May 2024. Mohamed Kasim was appointed as Designated Partner on 22 May 2024. DKH Properties has 4 designated partner changes on record in total.
The registered office of DKH Properties is at No 1843 1843 – 1 1815, Kulasekhara Puram Neelikulam Kara, Karunagappally, Kerala, India – 690544.
The total obligation of contribution is ₹2.5 Cr.
DKH Properties has open charges of ₹6.18 Cr and no satisfied charges on record as per latest MCA filings.
DKH Properties can be reached at its registered office: No 1843 1843 – 1 1815, Kulasekhara Puram Neelikulam Kara, Karunagappally, Kerala, India – 690544.
DKH Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.