• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
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DHANANITI CONSULTING SERVICES LLP

LLPIN: ABD-0747 As on: 2026-07-13

DHANANITI CONSULTING SERVICES LLP (LLPIN: ABD-0747) is a Limited Liability Partnership firm incorporated on 15 Feb 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of DHANANITI CONSULTING SERVICES LLP are ROHIT GHANSHYAM CHUGH, DEVANG ASHOK JHAVERI, DIPESH KEVAL MEHTA, and RISHIL SANJAY SHAH.

DHANANITI CONSULTING 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 23 May 2024.

DHANANITI CONSULTING SERVICES LLP's LLP Identification Number is (LLPIN)ABD-0747. Its Email address is [email protected] and its registered address is 302 Roopraj Building 497 SVP Road Opera House Mumbai 400004 Mumbai, Maharashtra, India - 400004

Current status of DHANANITI CONSULTING 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 DHANANITI CONSULTING 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 DHANANITI CONSULTING SERVICES
DIN Director Name Designation Appointment Date
10047702 ROHIT GHANSHYAM CHUGH Designated Partner 2023-02-15
01451989 DEVANG ASHOK JHAVERI Designated Partner 2023-02-15
08488598 DIPESH KEVAL MEHTA Partner 2023-02-15
09525377 RISHIL SANJAY SHAH Partner 2023-02-15
Past Directors & Key Managerial Personnel of DHANANITI CONSULTING SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ROHIT GHANSHYAM CHUGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVANG ASHOK JHAVERI
Company Name CIN Designation Appointment Date Cessation
DRAVYANITI CONSULTING LLP AAH-4367 Designated Partner 2016-09-20 Ongoing
TCW CONSULTANCY LLP ABZ-2733 Designated Partner 2022-12-01 Ongoing
Other Directorships of DIPESH KEVAL MEHTA
Company Name CIN Designation Appointment Date Cessation
VOLOPT FINANCIAL SERVICES LLP AAP-9546 Designated Partner - 2021-08-12
INDEXONE INDUSTRIES LIMITED U74110MH2010PLC205313 Additional Director - 2022-09-23
INDEXONE INDUSTRIES LIMITED U74110MH2010PLC205313 Director 2022-09-23 Ongoing
Other Directorships of RISHIL SANJAY SHAH
Company Name CIN Designation Appointment Date Cessation
LAMHA DIAMOND LIMITED LIABILITY PARTNERS HIP AAK-3603 Designated Partner 2022-05-02 Ongoing
MOULD FITNESS LLP AAU-2221 Partner 2022-12-16 Ongoing
FETTLE GYM LLP ABA-9911 Partner 2023-02-03 Ongoing
LEMON EMERGING VENTURES LLP ABZ-1723 Partner 2022-11-23 Ongoing

CIN Company Name Company Address
AAE-1466 SAMIKSHA TRADING LLP 303, ROOPRAJ BUILDING, 3RD FLOOR, 497,S.V.P. ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004
U36912MH2008PTC182374 MAHAVIR DIAMONDS PRIVATE LIMITED 210 ROOPRAJ BUILDING, 2ND FLOOR, 497 S.V.P. ROAD OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U24233MH1993PLC075227 AMAR HERBALS LTD. 207 ROOPRAJ,497 SVP ROAD,OPERA HOUSE,BOMBAY , MUMBAI, Maharashtra, India - 400004
ACO-3037 SNK PRIME ACCESSORIES LLP 2, FL-GR, PLOT-497 ROOP,RAJ, S.V.P RD OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
U36911MH2002PTC135043 AADIL GEMS AND JEWELLERIES PRIVATE LIMITED 207 ROOPRAJ497 SVP RD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC293724 SEENPICK RETAIL TECH PRIVATE LIMITED 403, PHOENIX BUILDING, 457 SVP ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51420MH2008PTC182204 SIDDHESHWAR EXPORTS PRIVATE LIMITED 107, 1ST FLOOR, NAIR BUILDING, SVP ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51909MH2008PTC180542 SHANKESHWAR TRADERS PRIVATE LIMITED 107, 1ST FLOOR, NAIR BUILDING, SVP ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U63090MH1998PTC114364 B K FREIGHT FORWARDERS PRIVATE LIMITED 107 RUPRAJ BUILDING497 S V P ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U74999MH2013PTC242994 TREETINS INTERNET PRIVATE LIMITED 401,403 PHOENIX BUILDING 457,S.V.P ROAD,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U72100MH1996PTC100599 NIORN SYSTEMS AND SERVICES PRIVATE LIMITED 102 ROOPRAJ BLDG IST FLOOR497 S V P ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
ABC-6024 Chipfab Technologies LLP 3, Floor Grd, Plot 386/C, Yatrik Building,,Vitthalbhai Patel Road, Congress House, Girgaon, Mumbai- 400004,Mumbai,Mumbai,Maharashtra,India-400004
U70109MH2021PTC369118 STAVIN INFRA PRIVATE LIMITED 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 , MUMBAI, Maharashtra, India - 400004
ACG-7283 ASHD DIAM LLP 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004
U46909MH2024PTC417198 SUKAJ COLBY INDUSTRIES PRIVATE LIMITED 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India
AAN-1508 RITU BASANT TRADING LLP MEHTA MAHAL BUILDING 15MATHEW ROAD OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004
U74140MH2007PTC175487 NANDAN CONSULTING PRIVATE LIMITED 401-403, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
U50400MH2022PTC383996 HAAK AUTO INDIA PRIVATE LIMITED 20 1ST Floor, Plot No 487, Murad Mansion SVP Road, Opera House,Mumbai,Mumbai City,Maharashtra,400004-India
U52599MH2014PTC254538 KADER TRADERS PRIVATE LIMITED OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
U62013MH2025OPC448769 NETRASOFT SOFTWARE (OPC) PRIVATE LIMITED 311, FLOOR 3, 11/15, REGAL ARCADE BUILDING,,TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUSE,,Mumbai,Mumbai,Maharashtra,400004-India
U96090MH2025PTC443199 DHAMXO PRIVATE LIMITED 320B FLOOR-3 AMRUT DIAMOND HOUSE TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
ACE-4296 ASTERISKS EVENTS LLP 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004
U36911MH2007PTC171036 NOORSONS DIAMONDS PRIVATE LIMITED BACKBAY VIEW BUILDING 4/3 QUEENS ROAD M.P. MARG OPERA HOUSE OPP. CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004
U36999MH2021PTC359524 SCORPIUS STONE PRIVATE LIMITED Office No. 130, 1st Floor, AMRUT DIAMOND HOUSE Building Tata Road No. 2 Opera House, Girgoan , Mumbai, Maharashtra, India - 400004
AAK-5494 VEEKAY IMPEX CONSULTANCY LLP 3-H,NAVRATNA BUILDING ,DR D.D SATHE MARG OPERA HOUSE, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
U51398MH1990PTC055536 RIVER FINANCIAL CONSULTANTS PRIVATE LIMITED 101, Prasad Chambers, 2nd Tata Road, Opera House Mumbai - 400004 , Mumbai, Maharashtra, India - 400004
U18101MH1978PTC020269 KING KURTA PRIVATE LIMITED PURSHOTHAM BUILDING,1ST FLOOR,OPP. OPERA HOUSE, MUMBAI - 400 004. , MUMBAI-400004, Maharashtra, India - 000000
U45400MH1998PTC115565 TRIDENT FLOORINGS PRIVATE LIMITED 1, Phoenix Building, 1st Floor, 457 SVP Road, Prathna Samaj, Mumbai – 400004 , Mumbai, Maharashtra, India - 400004
U52300MH2015PTC266372 GAIA FASHION PRIVATE LIMITED A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 , Mumbai, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
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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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