Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DGA FINANCIAL SERVICES LLP
LLPIN: AAP-8447 As on: 2026-07-13
DGA FINANCIAL SERVICES LLP (LLPIN: AAP-8447) is a Limited Liability Partnership firm incorporated on 08 Jul 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DGA FINANCIAL SERVICES LLP are DHANANJAY PRABHAKAR GODSE, KSHITEE DHANANJAY GODSE, and ATHARVA DHANANJAY GODSE.
DGA FINANCIAL 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 06 Apr 2024.
DGA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAP-8447. Its Email address is [email protected] and its registered address is 201, Adeshwar Darshan CHS Ltd, Ram Maruti Road, Thane, Maharashtra, India - 400602
Current status of DGA FINANCIAL SERVICES LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about DGA FINANCIAL SERVICES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 DGA FINANCIAL 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.
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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
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Current Directors & Key Managerial Personnel of DGA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07412003 | DHANANJAY PRABHAKAR GODSE | Designated Partner | 2019-07-08 |
| 07774159 | KSHITEE DHANANJAY GODSE | Designated Partner | 2019-07-08 |
| 08504051 | ATHARVA DHANANJAY GODSE | Designated Partner | 2019-07-08 |
Past Directors & Key Managerial Personnel of DGA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHANANJAY PRABHAKAR GODSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNS WEALTH CREATORS LLP | AAF-8308 | Designated Partner | 2016-03-01 | Ongoing |
| SNS WEALTH BUILDERS LLP | AAH-3659 | Designated Partner | 2016-09-09 | Ongoing |
Other Directorships of KSHITEE DHANANJAY GODSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-15 | |||
| MASCOT FINANCIAL ADVISORS LLP | AAJ-1574 | Designated Partner | 2017-04-17 | Ongoing |
| ZENITH FINANCIAL SERVICES LLP | AAJ-2336 | Designated Partner | 2017-04-21 | Ongoing |
Other Directorships of ATHARVA DHANANJAY GODSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47912MH2026PTC465614 | DOWNFLY ENTERTAINMENT PRIVATE LIMITED | 2, New Saraswati Sadan,CHS Ltd, Ram Maruti Road,,Thane,Thane,Maharashtra,400602-India |
| U63090MH2012PTC227044 | SRIJAY EXPORTS PRIVATE LIMITED | 302, Adeshwar Darshan, Ram Maruti Road, Thane West , Thane, Maharashtra, India - 400602 |
| AAZ-6872 | M N CHOKSI & CO LLP | 301, Adeshwar Darshan, Ram Maruti Road, Thane west, Maharashtra, India - 400602 |
| AAV-2512 | ISIGHT PHARMA LLP | 301, Surya SadanChs Ltd Opp. Anand Cut Piece ,Ram Maruti Road Thane, Maharashtra, India - 400602 |
| U74999MH2015PTC265733 | SEVEN SERVICES AND PRODUCTS PRIVATE LIMITED | 8, NAV MADHUBAN CHS LTD, RAM MARUTI ROAD, OPP. NEW ENGLISH SCHOOL, NAUPADA , THANE, Maharashtra, India - 400602 |
| U33110MH2012PTC232538 | DRUSHTI EYEWARE PRIVATE LIMITED | SHOP NO. 3, RAMTIRTH CHS LTD, OPP. RAJMATA VADA PAV, RAM MARUTI ROAD, NAUPADA, , THANE WEST, Maharashtra, India - 400602 |
| U70101MH2014PTC251786 | SWANAND INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | Flat No.18, 2nd Floor, Avishkar, Thakur Niwas CHS Ltd, Ram Maruti Road, N aupada, , Thane West, Maharashtra, India - 400602 |
| U85300MH2019PTC329645 | SHREE SHUBHASWA HEALTHCARE PRIVATE LIMITED | 201, 201, 2nd Floor, Shree Dutta Prasad Building Ram Maruti Cross Road, Naupada , Thane West, Maharashtra, India - 400602 |
| ACV-5532 | NAWARE DENTAL LLP | 102, 1st Floor, Ishan CHS,Ram Maruti Road,Thane,Thane,Maharashtra,India-400602 |
| U46595MH2024PTC416938 | MASHMIL INTERNATIONAL PRIVATE LIMITED | Shop 3A, Sanskruti Prasad,CHS, Ram Maruti Road,,Thane,Thane,Maharashtra,400602-India |
| U58203MH2023PTC415518 | LEVITATING BRICK PRIVATE LIMITED | Shop 3A, Sanskruti Prasad,CHS, Ram Maruti Road,,Thane,Thane,Maharashtra,400602-India |
| ABC-5631 | Sakthisree Realty LLP | 13, CHANDRASHEKHAR CHS, RAM MARUTI ROAD,OPP. SHIV SAGAR HOTEL,,Thane,Thane,Maharashtra,India-400602 |
| F04689 | JNK GLOBAL CO., LTD. | 201 Ishan Society, Opp P. N Jwellers Ram Maruti Road, Thane (W) , Thane, Maharashtra, India - 400602 |
| U05000MH2020OPC337880 | SINDHUPRIDE AQUATIC (OPC) PRIVATE LIMITED | A 1403, Sarovar Darshan Tower CHS Ltd., ADV Almeida Road, Thane West , THANE, Maharashtra, India - 400602 |
| U74120MH2014PTC257800 | VSMART SOLUTIONS PRIVATE LIMITED | 4, KUMAR ASHISH CO.OP. HSG. LTD RAM MARUTI ROAD, NAUPADA, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U74900MH2009PTC190092 | ACCOUNTS MIS & COMPLIANCE SUPPORT SERVICES (INDIA) PRIVATE LIMITED | 601, MANGAL MURTY CHS, OPP. VANDANA ST STAND RAM MARUTI ROAD, NAVPADA, THANE (W) , THANE, Maharashtra, India - 400602 |
| U72400MH2008PTC184236 | DESIGNO PROPERTIES PRIVATE LIMITED | RAVI DARSHAN, 1ST FLOOR, NEAR NALANDA SOCIETY, RAM MARUTI `X` ROAD, NAUPADA,THANE(W), , THANE, Maharashtra, India - 400602 |
| U72900MH2009PTC192399 | NHK SYSTEMS PRIVATE LIMITED | 201, 2ND FLOOR, JINJA CHS LTD, OPP DAMANI ESTATE, LBS ROAD, THANE (WES T) , Thane, Maharashtra, India - 400602 |
| ABA-5957 | HODI SEAFOOD LLP | Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| U45400MH2007PTC177150 | SAMVAID DEVELOPERS PRIVATE LIMITED | B-11, MADHAV NIWAS C.H.S, SAHYOG MANDIR LANE, 4TH LANE OFF. RAM MARUTI ROAD, GHANTALI, THANE (W , THANE, Maharashtra, India - 400602 |
| U62090MH2016PTC272440 | SECURECLAW IT AND CYBERSECURITY PRIVATE LIMITED | A Wing, Flat No. 205 A and 205 B, Aakar Lounge, Kamal CHS, Ram Maruti Road, Naupada, Nr,ICICI Bank,Thane west,Thane,Maharashtra,400602-India |
| U74120MH2012PTC235796 | THE ARTBEAT INNOVATIONS PRIVATE LIMITED | 22, SANSKRUTI PRASAD CHS, OPP SHIVPRASAD HOTEL, RAM MARUTI ROAD, , THANE, Maharashtra, India - 400602 |
| AAY-9002 | WHEALTHY SOULS ADVISORY IMF LLP | Flat No. 303, Apsara Co.Op.Hsg.Ltd, RamMaruti Cross road Thane, Maharashtra, India - 400602 |
| U45309MH2022PTC376993 | PRANNAV CHHAYA PRIVATE LIMITED | Block No 301, Ishan CHS, Nr. Paranjpe Hospital, Ram Maruti Road , Thane, Maharashtra, India - 400602 |
| U74120MH2010PTC209560 | BHARATIYA INNOVATION PRIVATE LIMITED | 22, SANSKRUTIPRASAD CHS, OPP SHIVAPRASAD HOTEL, RAM MARUTI ROAD, , THANE WEST, Maharashtra, India - 400602 |
| F02603 | N V BONAS TEXTILE MACHINERY | 201,2ND FLOOR, GLEN MORGAN, ABOVE ICICI BANK RAM MARUTI ROAD, , THANE, Maharashtra, India - 400602 |
| U45400MH2013PTC240428 | LAABH VAASTU BUILDERS AND DEVELOPERS PRIVATE LIMITED | FLAT NO 6, BHUPALI CHS, 2nd FLOOR, RAM MARUTI ROAD, , THANE WEST, Maharashtra, India - 400602 |
| U74999MH2017PTC300904 | RAVAN FUTURE PRODUCTIONS PRIVATE LIMITED | Office no.22, Sanskruti Prasad CHS, Opp.Shivprasad hotel, Ram Maruti road, , Thane West, Maharashtra, India - 400602 |
| AAE-0326 | RUTUJ PROPERTIES LLP | 802,Kamthe Tower,Maharshikarve Road, Off Ram maruti Road,Thane Thane, Maharashtra, India - 400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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