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      • Complaints
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      DHANASVI FINTRADE LLP

      LLPIN: ACL-8672 As on: 2026-07-13

      DHANASVI FINTRADE LLP (LLPIN: ACL-8672) is a Limited Liability Partnership firm incorporated on 05 Feb 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      DHANASVI FINTRADE LLP's LLP Identification Number is (LLPIN)ACL-8672. Its Email address is and its registered address is A-427, A Wing, Balaji Bhavan, Plot No 42A,Sector 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614

      Current status of DHANASVI FINTRADE 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 DHANASVI FINTRADE 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 DHANASVI FINTRADE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DHANASVI FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U24100MH2011PTC220069 RXN CHEMICALS PRIVATE LIMITED Balaji Bhavan, A-Wing, Office No 349,3rd Floor,Plot No. 42A Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
      ACF-6199 OMEGA BUILDER & DEVELOPER LLP Balaji Bhavan, Office No- 145, A Wing,Sector-11, Plot No-42 A, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614
      U24304MH2019PLC324187 ASSTON PHARMACEUTICALS LIMITED 4TH FLOOR OFFICE NO A-431 BALAJI BHAVAN,PLOT NO 42A SECTOR-11 CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U52240MH2024PTC433438 OCTOPUS SHIPPING INDIA PRIVATE LIMITED OFFICE NO A-156, 1ST FLOOR BALAJI BHAVAN,PLOT NO 42A & SECTOR NUMBER 11 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U74999MH2022PTC381587 WRJ CONSULTANCY PRIVATE LIMITED A 254 PLOT NO 42A SECTOR 11 BELAPUR BALAJI BHAVAN THANE NAVI MUMBAI 400614,THANE,Thane,Maharashtra,400614-India
      U30111MH2023PTC409168 DIGISHIP MARINE SOLUTIONS PRIVATE LIMITED Office No.A-535, 5th Floor, Balaji Bhavan,Plot No.42A, Sector No.11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U61100MH2022PTC387756 SEADECK LOGISTICS PRIVATE LIMITED Office no A-609, Balaji Bhavan, Plot No 42A, Sector 11, CBD Belapur, Navi Mumbai, Thane , Thane, Maharashtra, India - 400614
      U74999MH2022PTC381275 PROSPER MARITIME SERVICES PRIVATE LIMITED A-255, Balaji Bhavan, Plot No.42A, Sector-11 CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      ABA-7588 AUSTIX HOSPITALITY LLP Office No A/542, Plot No 42A, Balaji Bhavan Sector 11, CBD Belapur, Navi Mumbai Thane, Maharashtra, India - 400614
      U35990MH2019PTC334101 RACHET SHIP MANAGEMENT AND OFFSHORE SERVICES PRIVATE LIMITED OFFICE NO - 443, 4TH FLOOR, A WING, BALAJI BHAVAN, PLOT NO - 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U70200MH2025PTC440483 CKASPIAN SHIP PRIVATE LIMITED OFFICE NO. B-124, 1st FLOOR, PLOT NO 42A,BALAJI BHAVAN, SECTOR -11,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U63030MH2022PTC392123 DIVINE IMPEX SERVICES PRIVATE LIMITED Office No. B/222, 2nd Floor, Balaji Bhavan, Plot No. 42A Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
      U63090MH2017PTC293891 VML CONTAINERS PRIVATE LIMITED OFFICE NO A-613, A-WING 6th FLOOR, BALAJI UDYOG BHAVAN PLOT NO 42A,SECTOR 11 ,CBD BELAPUR , Thane, Maharashtra, India - 400614
      U70101MH2010PTC211352 CRES INTEGRATED SERVICES PRIVATE LIMITED OFFICE NO 449A A WING 4TH FLOOR BALAJI BHAVAN PLOT NO 42 A SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U33100MH2020PTC343370 SPG MEDISAFE PRIVATE LIMITED A-239, Balaji Bhavan, Plot No.42A Sector-11, CBD-Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
      U74909MH2025PTC456738 VRIDHANOVA WEALTHTECH PRIVATE LIMITED Office No. 610, 6th Floor, A Wing,,Balaji Bhavan, Sector - 11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India
      ACU-0689 LAXMI OMEGA LLP A-145,Balaji Bhavan,Plot-42A,Sector-11,CBD Belapur,Navi Mumbai,Thane,Thane,Maharashtra,India-400614
      U15113MH2022PTC376295 VINMARK WINERY PRIVATE LIMITED OFFICE NO. 162/B, PLOT NO. 42A, BALAJI BHAVAN,SECTOR-11,CBD BELAPUR,NAVI MUMBAI , THANE, Maharashtra, India - 400614
      U63090MH2005PTC157533 D G PATIL CLEARING AND FORWARDING PRIVATE LIMITED Office No A-232, Balaji Bhavan, Plot No 42A Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74900MH2015PTC267086 DRILLPRO INTERNATIONAL PRIVATE LIMITED OFFICE NO.609, A-WING, BALAJI BHAVAN, SECTOR 11, PLOT NO.42A, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63030MH2020PTC350125 KGS AND CBM'S INDIA PRIVATE LIMITED OFFICE NO. 615, A WING, BALAJI BHAVAN PLOT NO. 42A, SECTOR - 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74120MH2012PTC235258 THREE WAYS LOGISTICS PRIVATE LIMITED Office No 136, A Wing, 1st Floor, Balaji Bhavan, Plot No 42A, Sector -11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      AAL-4701 REC2REC GLOBAL LLP A-WING, R NO 601, SAI RADIANCE PLOT NO 59/60/61 SECTOR-15 CBD BELAPUR, NAVI MUMBAI THANE 400614 MUMBAI THANE, Maharashtra, India - 400614
      U46309MH2023PTC401920 SAISTALLION GLOBAL EXPRESS PRIVATE LIMITED OFFICE NO: B/163, PLOT NO: 42A, BALAJI BHAVAN,SECTOR 11, CBD, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U74999MH2017PTC297126 CARECRES SERVICES INDIA PRIVATE LIMITED OFFICE NO 449, A WING, FOURTH FLOOR BALAJI BHAWAN, PLOT NO. 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U47912MH2023PTC400632 TRAVISA CONSULTATIONS PRIVATE LIMITED OFFICE NO. 112.,A WING, 1ST FLOOR, KUKREJA CENTRE, PLOT NO. 13, SECTOR 11,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U24290MH2022PTC375102 MEDIRELEVO PHARMA PRIVATE LIMITED C-39, BALAJI BHAVAN, PLOT NO.42A SECTOR-11, CBD BELAPUR, NAVI MUMBAI , THANE, Maharashtra, India - 400614
      U52292MH2025OPC442776 HORSAN SHIP MANAGEMENT (OPC) PRIVATE LIMITED Office No. A-350, Kalyani Agro, Plot No 42A,,Sector-11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India
      U74999MH2017PTC298480 PRO72 SERVICES PRIVATE LIMITED PLOT NO. 1-C, FLAT NO. 113, FLOOR-1, WING-A, VIKASINI CHSL -A, SECTOR 8 B,,NEAR YMCA, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
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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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