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      • Complaints
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      DBK ADVISORY SERVICES LLP

      LLPIN: AAR-4205 As on: 2026-07-13

      DBK ADVISORY SERVICES LLP (LLPIN: AAR-4205) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DBK ADVISORY SERVICES LLP are VANDANA DIPESH KOTHARI, and DIPESH BALCHAND KOTHARI.

      DBK ADVISORY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      DBK ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAR-4205. Its Email address is [email protected] and its registered address is 28-29 FLOOR 2ND PLOT 366/368 DIAMOND MANSIONDR. VIEGAS STREET KALBADEVI Mumbai, Maharashtra, India - 400002

      Current status of DBK ADVISORY SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DBK ADVISORY SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DBK ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      07760689 VANDANA DIPESH KOTHARI Designated Partner 2019-12-25
      07760693 DIPESH BALCHAND KOTHARI Designated Partner 2019-12-25
      Past Directors & Key Managerial Personnel of DBK ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VANDANA DIPESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      OMSHRI ARASURI TAXPERT LLP ABZ-0592 Designated Partner 2023-06-23 Ongoing
      Other Directorships of DIPESH BALCHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT ADVISORY SOLUTIONS LLP AAS-1985 Designated Partner 2020-03-12 Ongoing
      OMSHRI ARASURI TAXPERT LLP ABZ-0592 Designated Partner 2022-11-15 Ongoing

      CIN Company Name Company Address
      AAS-1985 ARIHANT ADVISORY SOLUTIONS LLP 28-29 FLOOR 2ND PLOT-366/368 DIAMOND MANSIONDR. VIEGAS STREET KALBADEVI Mumbai, Maharashtra, India - 400002
      ABZ-0592 OMSHRI ARASURI TAXPERT LLP 28-29, Floor -2nd, Plot-366/368,Diamond Mansion, Dr. Viegas Street, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      AAY-6527 SANMAN REALTY LLP 24, 1ST FLOOR, PLOT 366/368, DIAMOND MANSION DR VIEGAS STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U72900MH2022PTC391399 PRINT-KIOSK PRIVATE LIMITED 3, Floor 6, Plot 366/368,Diamond Mansion Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U74900MH2014PTC253647 NUTAN POLYSPIN IND PRIVATE LIMITED 84, 4th Floor, Plot 366/368, Diamond Mansion, Dr. Viegas Street, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U68200MH2023PTC400845 TRACEENGINEERING SOLUTIONS PRIVATE LIMITED 3, FLOOR-6, PLOT-366/368, DIAMOND MANSION,DR VEIGAS STREET, KALBADEVI, PIN - 400002,Mumbai,Mumbai,Maharashtra,400054-India
      AAU-8246 SEHEJ LIFESTYLE LLP 99, 100, 5th Floor, Plot 366/368, Diamond Mansion, Dr Vegas StreetKalbadevi Mumbai, Maharashtra, India - 400002
      AAH-2794 GREENERGY SYSTEMS LLP 1/11 DIAMOND MANSION, 366/368 KALBADEVI ROAD, DR. VIEGAS STREET,MUMBAI,Mumbai City,Maharashtra,India-400002
      U51909MH2004PTC143973 AEROSTAR TRADING COMPANY PRIVATE LIMITED 366/68 DIAMOND MANSION,3RD FLOOR,ROOM NO.70 DR.VIEGAS STREET KALBADEVI RD,MUMBAI 400 002. , MUMBAI, Maharashtra, India - 400002
      AAE-0032 RADHA DRAPES LLP 10, 2nd Floor, Plot No. 187, Haridas Building Dr. Viegas Street, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002
      U50500MH2021PTC365006 HYDRALUBE IMPEX PRIVATE LIMITED No.20, 2nd Floor, Krishna Building, Plot No.146 Dr. Viegas Street,Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U72900MH2020PTC336583 AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 , MUMBAI, Maharashtra, India - 400002
      U45400MH2008PTC178105 NISHITA INFRASTRUCTURE PRIVATE LIMITED FLOOR 4 PLOT -145C SANGAM BUILDING DR. VIEGAS STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U63011MH2008PTC184237 BRADMA LOGISTICS PARKS PRIVATE LIMITED FLOOR 4 PLOT -145C SANGAM BUILDING DR. VIEGAS STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U74120MH2012PTC229161 CELESTIAL WORLD DISTRIBUTORS PRIVATE LIMITED 14, FLOOR 2, PLOT - 143, EBRAHIM MANSION DR. VIEGAS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U17100MH1988PTC046707 RAMUKA TEXTILE INDUSTRIES PRIVATE LIMITED No.2, 2nd Floor, Krishna Building, 146 Dr. Viegas Street, Kalbadevi , , Mumbai, Maharashtra, India - 400002
      U17299MH2022PTC391164 MANIBHADRAVEER WEAVING MILLS PRIVATE LIMITED 27/28, Floor-3, Plot-134, Diamond Bldg., Pathakwadi Road, Lohar Chawl, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U51909MH2004PTC143929 BIGTRADE MERCANTILE COMPANY PRIVATE LIMITED 366/68 DIAMOND MANSION 3RDFLOOR ROOM NO 70 DR VIEGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      ACA-4155 Aalishaan Jewels LLP 2-A, 2nd Floor, Plot-127/129, Bhagat Building, ShaikhMemon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      U36910MH2022PTC388729 LEO SILVER ART PRIVATE LIMITED 203, 2nd Floor, Plot.231/233, 233A, Moti Bazaar, Sheikh Memom Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U51397MH2022PTC384579 SUNCARDIA LIFECARE PRIVATE LIMITED FLOOR-0,PLOT-59,CHANDRABAI BUILDING, MARINE 2ND STREET GOL MASJID,DHOBI TALAO,KALBADEVI,Mumbai City,Maharashtra,400002-India
      AAH-5238 SHRAMAN TRAVELS LLP 15, 2ND FLOOR, PLOT109,KRODIA TRUST BUILDING, N J ACHARYA ROAD,CVEL STREET,GAIWADI,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U17120MH2009PTC197409 DURGA SHIRTINGS PRIVATE LIMITED 402, 4TH FLOOR,PLOT C-S NO 771 173, AJANTA PROPERTIES, DR VIEGAS STREET ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U17200MH2003PTC140821 SUVIDHA FABRICS (INDIA) PRIVATE LIMITED 2ND FLOOR, ROOM NO. 42 AND 43, GAIWADI SADAN, 147, DR. VIEGAS STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17119MH2006PTC160545 P.K. SILK MILLS PRIVATE LIMITED ROYAL AVENUE, UNIT NO. 204/205, 2ND FLOOR, 158/160, DR. VIEGAS STREET, KALBADEVI RO AD, , MUMBAI, Maharashtra, India - 400002
      U32119MH2025PTC445843 DHANISHA COMMODITIES PRIVATE LIMITED 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India
      U72900MH2022PTC384581 D&H FINTECH SOLUTIONS PRIVATE LIMITED 114/118, Manek Bhavan, Room No. 33, 2nd 2nd Floor,Cavel Street,Gaiwadi,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U24110MH1989PTC050841 ARIAN BIOLOGICALS PRIVATE LIMITED 3, DIAMOND MANSION, 1ST FLR,366/368, KALBADEVI RD, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000
      ACK-7119 RATNA LAKSHMI JEWELLERS LLP 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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