DMKH & Co LLP
About DMKH & Co LLP
Data last updated:
DMKH & Co LLP was a limited liability partnership (LLP) 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 operated in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 10 June 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-5516.
The LLP had a total obligation of contribution of ₹34.83 Lakh. It was led by designated partners including Manish Kankani and Sandeep Shah.
The registered office was at Mumbai, Maharashtra.
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- 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
- 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
- One PDF report, delivered after checkout
Designated Partners of DMKH & Co LLP
DMKH & Co has 7 designated partners on record. No former designated partners are listed.
| 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 3 Months | As last reported |
| Sandeep Shah | Partner | 10 Jun 2019 | 7 Years 3 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 3 Months | As last reported |
| Durgesh Kumar Kabra | Designated Partner | 10 Jun 2019 | 7 Years 3 Months | As last reported |
| Mukesh Laddha | Partner | 10 Jun 2019 | 7 Years 3 Months | As last reported |
| Dinesh Gopal Mundada Also directs: Rappid Valves (India) Limited, Adrodebt Resolution Private Limited | Partner | 10 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of DMKH & Co LLP
Financial statements from FY 2020
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 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
Employment history and EPFO contributions of people linked to DMKH & Co.
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
Verified entity values are shown only after access is granted.
GST Compliance of DMKH & Co 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
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
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 DMKH & Co 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DMKH & Co 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DMKH & Co 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.
Recent Activity on DMKH & Co LLP
Frequently Asked Questions about DMKH & Co LLP
DMKH & Co 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in accounting and financial analysis, within the business outsourcing industry. 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.
DMKH & Co had 7 designated partners:
- 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 is AAP-5516. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of DMKH & Co is at 803 Ashok Heights Nicco Circle Near Bhuta School Old Nagardas X Road Gundavali A, Ndheri E, Mumbai, Maharashtra, India – 400069.
DMKH & Co was incorporated on 10 June 2019. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹34.83 Lakh.
DMKH & Co operated in the business outsourcing industry, in the accounting and financial analysis segment. It worked in this industry before it was struck off.
DMKH & Co can be reached at its registered office: 803 Ashok Heights Nicco Circle Near Bhuta School Old Nagardas X Road Gundavali A, Ndheri E, Mumbai, Maharashtra, India – 400069.