Dmkh & Co Llp
About Dmkh & Co Llp
Data last updated: 25 July 2025
Dmkh & Co Llp was a limited liability partnership company based in Mumbai, Maharashtra, 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 accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 10 June 2019.
Registered with ROC Mumbai under LLPIN AAP-5516.
Capital: a total obligation of contribution of ₹34.83 Lakh. It was led by designated partners including Manish Kankani and Sandeep Shah.
Office: Mumbai, Maharashtra.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address803 Ashok Heights Nicco Circle Near Bhuta School Old Nagardas X Road Gundavali A, Ndheri E, Mumbai, Maharashtra, India – 400069
-
IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Dmkh & Co Llp
Dmkh & Co Llp is governed by 7 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manish Kankani
Also directs:
Deepak Chemtex Limited, Hemant Surgical Industries Limited, Manisha Textiles Limited and 1 more
|
Partner | 10 Jun 2019 | 7 Years 2 Months | As last reported |
| Sandeep Shah | Partner | 10 Jun 2019 | 7 Years 2 Months | As last reported |
|
Jagdish Chandra Dargar
Also directs:
Sunshine Microns Private Limited, Nimbark Fashions Limited, Nykaa-Kk Beauty Private Limited and 2 more
|
Designated Partner | 10 Jun 2019 | 7 Years 2 Months | As last reported |
| Durgesh Kumar Kabra | Designated Partner | 10 Jun 2019 | 7 Years 2 Months | As last reported |
| Mukesh Laddha | Partner | 10 Jun 2019 | 7 Years 2 Months | As last reported |
|
Dinesh Gopal Mundada
Also directs:
Rappid Valves (India) Limited, Adrodebt Resolution Private Limited
|
Partner | 10 Jun 2019 | 7 Years 2 Months | As last reported |
Financials of Dmkh & Co Llp
Ten-year financial statements for Dmkh & Co Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dmkh & Co Llp
Dmkh & Co Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dmkh & Co Llp
View historical data on people associated with Dmkh & Co Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dmkh & Co Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dmkh & Co Llp
GST registrations and filing compliance for Dmkh & Co Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dmkh & Co Llp
Credit ratings, litigation, and regulatory alerts for Dmkh & Co Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dmkh & Co Llp
MSME payment history for Dmkh & Co Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dmkh & Co Llp
Corporate group structure for Dmkh & Co Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dmkh & Co Llp
MCA filings and documents for Dmkh & Co Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dmkh & Co Llp
Frequently Asked Questions about Dmkh & Co Llp
Dmkh & Co Llp 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.
Dmkh & Co Llp is a struck-off limited liability partnership in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 10 June 2019 and is registered under LLPIN AAP-5516. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dmkh & Co Llp are:
- Manish Kankani - Partner
- Sandeep Shah - Partner
- Jagdish Chandra Dargar - Designated Partner
- Durgesh Kumar Kabra - Designated Partner
- Mukesh Laddha - Partner
- Dinesh Gopal Mundada - Partner
- Dilipkumar Natvarlal Jagad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dmkh & Co Llp is AAP-5516. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dmkh & Co Llp is business outsourcing. The LLP specifically operates in accounting and financial analysis. The LLP was active in this sector before being struck off.
The LLP has its registered office at 803 Ashok Heights Nicco Circle Near Bhuta School Old Nagardas X Road Gundavali A, Ndheri E, Mumbai, Maharashtra, India – 400069.