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      DGENCE FINSERV LLP

      LLPIN: AAY-0495 As on: 2026-07-13

      DGENCE FINSERV LLP (LLPIN: AAY-0495) is a Limited Liability Partnership firm incorporated on 04 Aug 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DGENCE FINSERV LLP are MATAPRASAD BANARASI TRIPATHI, and SAINATH MATAPRASAD TRIPATHI.

      DGENCE FINSERV 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 31 May 2024.

      DGENCE FINSERV LLP's LLP Identification Number is (LLPIN)AAY-0495. Its Email address is [email protected] and its registered address is A/304, Brahmacharini CHSL Jangid Apartment, Shanti Park, Mira Road (East) Thane, Maharashtra, India - 401107

      Current status of DGENCE FINSERV 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 DGENCE FINSERV 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 DGENCE FINSERV
      DIN Director Name Designation Appointment Date
      08453422 MATAPRASAD BANARASI TRIPATHI Designated Partner 2021-08-04
      09267343 SAINATH MATAPRASAD TRIPATHI Designated Partner 2021-08-04
      Past Directors & Key Managerial Personnel of DGENCE FINSERV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MATAPRASAD BANARASI TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      MPDS RECOVERY SERVICES PRIVATE LIMITED U67100UP2019PTC116962 Director 2019-05-15 Ongoing
      Other Directorships of SAINATH MATAPRASAD TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      CROSS DOCK ENTERPRISE PRIVATE LIMITED U52609MH2022PTC393527 Director - 2024-02-27

      CIN Company Name Company Address
      AAB-6638 W3SERVICES INFOTECH LLP A 503, Bramhcharini Jangid Apartment Shanti Park, Mira Road East Thane, Maharashtra, India - 401107
      ACL-3758 PREKONNECT ANGEL LLP Aadeshwar Krupa A 702,Mira Road Shanti Park Mira Road East Mira,Bhayandar Oppoaite Bank Of India,Thane,Thane,Maharashtra,India-401107
      ABC-8313 HARIDEV JEWELS LLP A 304 Aakash Nidhi CHSL, Ramdev Park Road,Near SVP School Mira Road East,Thane,Thane,Maharashtra,India-401107
      U72900MH2019PTC325441 MAXXIC GLOBAL SERVICES PRIVATE LIMITED 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107
      U74999MH2017PTC297702 PFERD ADVISORY PRIVATE LIMITED Flat-701,Floor No-7,Wing-A,Sai Srishti CHSL,Vijay Park Road,Nr.Amber Plaza Hall , Mira Road East, Thane, Maharashtra, India - 401107
      U51109MH2008PTC185668 MAYANSH EXPORTS PRIVATE LIMITED A-8/13 R N A BROADWAY AVENUE, NEAR JANGID COMPLEX, SHANTI PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U72900MH2020PTC337453 SPACEGTECH PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U92132MH2020PTC337407 RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      AAR-2029 KYIV BY TWINKLE LLP B 205 BRAHMACHARIDI CHS. LTD. JANGID APARTMENT SHANTI PARK NEAR HDFC BANK MIRA ROAD EAST THANE, Maharashtra, India - 401107
      AAT-0376 FOODLANE CATERING AND EVENTS LLP W/P/STC Centre Plaza Hall, Nr. Jangid Apartment,Behind Bansi Tower, Shanti Park Layout, Mira Road East, Thane, Maharashtra, India - 401107
      U93090MH2017PTC302961 MOTOHOM PRIVATE LIMITED FLAT NO. B/108, JANGID HOME CHS LTD, NEAR JANGID ESTATE ROAD, OPP. HETAL PARK , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
      U74999MH2017PTC298162 MILAGRE PHARMA PRIVATE LIMITED A-701, KRISHNA APARTMENT,MIRA BHAYANDER ROAD,OLD PETROL PUMP,PARSAV NAGAR, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
      ACA-4330 WISE CHOICE FOODS LLP B-102/ Dhanlaxmi Chsl, Mira RoadLaxmi Park-2 Thane Thane Vijay Park Road, Mira Road East Laxmi Park-2 Vasai, Maharashtra, India - 401107
      AAM-1245 RAWKY TECH LLP A 102, IRIS APARTMENT, JANGID ENCLAVE, BEVERLEY PARK, MIRA ROAD EAST, Maharashtra, India - 401107
      U74995MH2017PTC300352 RANGNATH ENTERTAINMENT PRIVATE LIMITED B-501 KRISHNA APARTMENT CHSL NR ST JOSEPH SCHOOL SHANTI PARK , MIRA ROAD EAST, Maharashtra, India - 401107
      U72200MH2022PTC390040 AMIGO GLOBAL SERVICES PRIVATE LIMITED A-1/204,Green Park Bldg No A-01 Chs Ltd Shanti Park,Mira Road (East) , Thane, Maharashtra, India - 401107
      U74999MH2016PTC288289 LETCALLS TECHNOLOGY PRIVATE LIMITED A-103, RASHMI PARK A-1 CHS LTD,SHANTI PARK, DCB BANK, SHABHARI HOTEL,MIRA ROAD-EAST , THANE, Maharashtra, India - 401107
      AAR-7206 EPRAMUSIC LLP Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107
      U74999MH2017PTC293972 APPLIDEC CONSULTING PRIVATE LIMITED PLOT NO. 16, FLAT NO.102, FLOOR-1ST WING-A,HARSH UNIQUE CHSL, SHANTI PARK , MIRA ROAD (E)-THANE, Maharashtra, India - 401107
      U55101MH2019OPC333327 GOLDENCLOVE HOSPITALITY (OPC) PRIVATE LIMITED FLAT NO 103/A-4, SWAPNIL CHSL SECTOR 7 SHANTI NAGAR, MIRA ROAD EAST , MIRA ROAD EAST, Maharashtra, India - 401107
      ACK-7538 WHITE WORLD ENTERTAINMENTS STUDIO LLP 9th Floor, 901 Indrayani A Wing, Jangid Complex, S NO. 166,1 172 3 PT 5 and 6, Opp. Jangid office, Near Silver Park, MIra road East,Thane,Thane,Maharashtra,India-401107
      AAG-2771 E & M TRADEWORLD LLP Building No.36-404, Shanti Plaza CHS, Above Dena Bank, Shanti Park, Mira Road East Thane, Maharashtra, India - 401107
      U74999MH2017PTC299834 MEPTEC ELECTRO MECHANICAL PRIVATE LIMITED Flat 101, Bldg No. A-60, Sector-1, Shanti Naga, Opp Shanti Shopping Center, , Mira Road East Thane, Maharashtra, India - 401107
      U22300MH2019PTC327941 RED ELEPHANT STUDIOS PRIVATE LIMITED A/303, Brahmacharini CHS Ltd, Shanti Park, Near BOI, Mira Road East , THANE, Maharashtra, India - 401107
      ACA-0759 ANRESH INTERNATIONAL LLP SH-08, BRAHMACHARINI CHS LTDMIRA BHAINDAR RD, SHANTI PARK JANGID APTS, MIRA ROAD EAST, THANE Vasai, Maharashtra, India - 401107
      U14100MH2019PTC334571 SHARMA PROJECTS INDIA PRIVATE LIMITED A/SH -01 SHREE SAI SNEHA COMPLEX NR AAKASH NIDHI RAMDEV PARK ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U74999MH2018PTC314656 SHASHIKANT PATIL SECURITY SYSTEMS TECHNOLOGY PRIVATE LIMITED G 301, GRAND MANOR IDEAL PARK CHSL, P K ROAD, BEHIND DEEPAK HOSPITAL, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
      U74999MH2019PTC333669 ACE INDIATECH MARITIME PRIVATE LIMITED Off no1/A Prathmesh Ashish, Nr Prathmesh Heritage Beverly Park, Kanakiya Road, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
      U93000MH2017PTC292999 ASLINDIA CONSULTANCY PRIVATE LIMITED FLAT-701,7TH FLOOR, NO-2 ANANTA CHSL, BEVERLY PARK,KANAKIA ROAD, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107
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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

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      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

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      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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