Dvk Exim Llp
About Dvk Exim Llp
Data last updated: 03 July 2025
Dvk Exim 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 service-based operations, a part of the broader business services sector. Incorporated on 03 January 2017.
Registered with ROC Delhi under LLPIN AAI-1629.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Uma Gupta and Dheeraj Singhal.
Accounts filed on 31 March 2023. Office: 2287/1 – C First Floor Sarai Baraf Khana Kauria Pul Near Kishan Lal Almirah Wale, Delhi, Delhi, India – 110006.
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 Address2287/1 – C First Floor Sarai Baraf Khana Kauria Pul Near Kishan Lal Almirah Wale, Delhi, Delhi, India – 110006
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
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Designated Partners of Dvk Exim Llp
Dvk Exim Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Gupta | Designated Partner | 03 Jan 2017 | 9 Years 6 Months | As last reported |
| Dheeraj Singhal | Designated Partner | 03 Jan 2017 | 9 Years 6 Months | As last reported |
| Rajesh Kumar Gupta | Designated Partner | 03 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of Dvk Exim Llp FY 2023 filings available
Ten-year financial statements for Dvk Exim Llp
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Charges & Borrowings Dvk Exim Llp
Dvk Exim Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dvk Exim Llp
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Employee and EPFO history for Dvk Exim Llp
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GST Compliance of Dvk Exim Llp
GST registrations and filing compliance for Dvk Exim Llp
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Credit Ratings, Litigation & Regulatory Alerts for Dvk Exim Llp
Credit ratings, litigation, and regulatory alerts for Dvk Exim Llp
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MSME Payment Delays by Dvk Exim Llp
MSME payment history for Dvk Exim Llp
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Subsidiaries & Group Companies of Dvk Exim Llp
Corporate group structure for Dvk Exim Llp
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MCA Filings & Documents of Dvk Exim Llp
MCA filings and documents for Dvk Exim Llp
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Recent Activity on Dvk Exim Llp
Frequently Asked Questions about Dvk Exim Llp
Dvk Exim 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.
Dvk Exim Llp is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 03 January 2017 and is registered under LLPIN AAI-1629. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dvk Exim Llp are:
- Uma Gupta - Designated Partner
- Dheeraj Singhal - Designated Partner
- Rajesh Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dvk Exim Llp is AAI-1629. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dvk Exim Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 22871 – C First Floor Sarai Baraf Khana Kauria Pul Near Kishan Lal Almirah Wale, Delhi, Delhi, India – 110006.