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
DHANUKA FINANCIAL SERVICES LLP
LLPIN: AAD-8029 As on: 2026-07-13
DHANUKA FINANCIAL SERVICES LLP (LLPIN: AAD-8029) is a Limited Liability Partnership firm incorporated on 22 Apr 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHANUKA FINANCIAL SERVICES LLP are MAMTA KAMAL DHANUKA, RAJESH VISHWANATH DHANUKA, and SHREYA KAMAL DHANUKA.
DHANUKA 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 19 Apr 2024.
DHANUKA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAD-8029. Its Email address is [email protected] and its registered address is UNIT NO 209, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, MIDC, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
Current status of DHANUKA 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 DHANUKA 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 DHANUKA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02839009 | MAMTA KAMAL DHANUKA | Designated Partner | 2020-11-21 |
| 03577714 | RAJESH VISHWANATH DHANUKA | Designated Partner | 2018-03-05 |
| 07732163 | SHREYA KAMAL DHANUKA | Designated Partner | 2017-05-31 |
Past Directors & Key Managerial Personnel of DHANUKA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02839009 | MAMTA KAMAL DHANUKA | Designated Partner | - | 2017-05-31 |
| 02839009 | MAMTA KAMAL DHANUKA | Partner | - | 2020-11-20 |
| 02852250 | KAMAL VISHWANATH DHANUKA | Partner | - | 2017-05-31 |
| 02897666 | NILESH SURESH AGRAWAL | Designated Partner | - | 2020-11-21 |
| 06794357 | ALOK OMPRAKASH KHAIRWAR | Designated Partner | - | 2015-11-30 |
| 06794357 | ALOK OMPRAKASH KHAIRWAR | Partner | - | 2017-05-31 |
| 07121433 | NISHIT SURESH AGRAWAL | Designated Partner | - | 2015-12-01 |
| 07223167 | MANJU ALOK KHAIRWAR | Designated Partner | - | 2017-05-31 |
Other Directorships of MAMTA KAMAL DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOKSHA REAL ESTATE LLP | AAE-3426 | Designated Partner | 2015-07-08 | Ongoing |
| FORTUNE PLUS MANAGEMENT SERVICES LLP | AAG-5425 | Designated Partner | 2016-06-01 | Ongoing |
| SIDDHLEELA DEVELOPERS LLP | AAJ-8416 | Designated Partner | 2020-11-21 | Ongoing |
| FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC198067 | Additional Director | - | 2015-09-30 |
| FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC198067 | Director | 2015-09-30 | Ongoing |
| FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC198067 | Director | - | 2013-08-31 |
Other Directorships of KAMAL VISHWANATH DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC198067 | Additional Director | - | 2015-07-16 |
| FORTUNE PLUS MANAGEMENT SOLUTIONS PRIVATE LIMITED | U70200MH2023PTC415110 | Additional Director | 2023-12-21 | Ongoing |
| FUTURAGE CORPORATE CARE PRIVATE LIMITED | U74140MH2010PTC211651 | Director | - | 2014-06-04 |
Other Directorships of NILESH SURESH AGRAWAL
Other Directorships of RAJESH VISHWANATH DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURAGE CORPORATE CARE PRIVATE LIMITED | U74140MH2010PTC211651 | Director | - | 2014-06-04 |
Other Directorships of ALOK OMPRAKASH KHAIRWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXIA ADVISORS LLP | AAY-3427 | Partner | 2021-08-26 | Ongoing |
| SEKURA ROADS PRIVATE LIMITED | U74999MH2018PTC307603 | Director | - | 2018-07-11 |
| SEKURA ENERGY PRIVATE LIMITED | U74999MH2018PTC307666 | Director | - | 2018-07-11 |
Other Directorships of NISHIT SURESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC198067 | Additional Director | - | 2015-07-16 |
Other Directorships of MANJU ALOK KHAIRWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAIRWAR PARTNERS LLP | AAG-7341 | Designated Partner | 2016-06-21 | Ongoing |
| LEXIA ADVISORS LLP | AAY-3427 | Designated Partner | 2021-08-26 | Ongoing |
| SEKURA ROADS PRIVATE LIMITED | U74999MH2018PTC307603 | Director | - | 2018-11-19 |
| SEKURA ENERGY PRIVATE LIMITED | U74999MH2018PTC307666 | Director | - | 2018-10-11 |
Other Directorships of SHREYA KAMAL DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOKSHA REAL ESTATE LLP | AAE-3426 | Designated Partner | 2017-04-05 | Ongoing |
| FORTUNE PLUS MANAGEMENT SERVICES LLP | AAG-5425 | Designated Partner | 2020-11-21 | Ongoing |
| SIDDHLEELA DEVELOPERS LLP | AAJ-8416 | Designated Partner | 2017-06-30 | Ongoing |
| KAMAL DHANUKA SECURITES PRIVATE LIMITED | U66301MH2024PTC419120 | Director | 2024-02-13 | Ongoing |
| FORTUNE PLUS MANAGEMENT SOLUTIONS PRIVATE LIMITED | U70200MH2023PTC415110 | Director | 2023-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29304MH2024PTC427461 | EXELMOTO MOBILITY TECHNOLOGIES PRIVATE LIMITED | Unit No. 4, Keytuo Industrial Estate,Kondivita Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U24114MH2008PTC177287 | MANISH RESINS & POLYMERS PRIVATE LIMITED | UNIT NO. 1, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAJ-8416 | SIDDHLEELA DEVELOPERS LLP | OFFICE NO.209, 2ND FLOOR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| AAG-5425 | FORTUNE PLUS MANAGEMENT SERVICES LLP | OFFICE NO.209, 2ND FLOOR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U65923MH2009PTC198067 | FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO.209, 2ND FLORR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U31401MH2008PTC179677 | EVERGREEN ELECTRICALS PRIVATE LIMITED | Unit No. 05, Keytuo Industrial Estate, C.T.S 220, Kondivita Road, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U63030MH2022PTC379714 | H K DATA SERVICES PRIVATE LIMITED | Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| AAF-2322 | INFINITY TRANSLOGISTIC LLP | 116, 1st Floor, Keytuo Industrial Estate,220 Kondivita Road, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC257588 | CHEFTALK FOOD AND HOSPITALITY SERVICES PRIVATE LIMITED | UNIT NO.B/1, NEW EMPIRE INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U10300MH2007PTC175248 | BLACKGOLD AGRO PRODUCTS PRIVATELIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U14100MH1992PLC066983 | MAKHARIA GRANITE LIMITED | 206, KEYTUO INDL.ESTATE,KONDIVITA ROAD STREET NO.5, MIDC, ANDHERI EAST,BOMBAY. , MUMBAI, Maharashtra, India - 400059 |
| U46695MH2007PTC176545 | FURTEX DECOR PRIVATE LIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH1986PTC040479 | HABHIT WELLNESS PRIVATE LIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2015PTC268088 | QUIDICH INNOVATION LABS PRIVATE LIMITED | No.6, Keytuo Industrial Estate Kondivita RD, M.I.D.C, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74110MH1982PTC028851 | MAKSONS CHEMTEX PVT LTD | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAG-4283 | SPAN ALCOHOL AND BEVERAGES (INDIA ) LLP | 228, KEYTUO INDUSTRIAL ESTATE , KONDIVITA ROAD ANDHERI EAST , MUMBAI , MAHARASHTRA-400059 MUMBAI, Maharashtra, India - 400059 |
| U63000MH2005PTC155452 | INDO GLOBE SHIPPING SERVICES PRIVATE LIMITED | UNIT NO. 115 BLDG NO. 6, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1994PTC082509 | NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059 |
| U70102MH2011PTC221286 | PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059 |
| U41000MH2016PTC282588 | TRANSCON PARKBAY PRIVATE LIMITED | Unit No C-109, Hind Saurashtra Industrial Estate, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U20234MH2023PTC408991 | PRAGATI AROMA GLOBAL PRIVATE LIMITED | UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| ABZ-1199 | BROWN AND WHITE NUTRASCIENCE LLP | UNIT NO. 310 ON THIRD FLOOR, ALPINE INDUSTRIAL ESTATE,MILITARY ROAD, MAROL ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABZ-1883 | MAGIC WAND LIFESTYLE OMNICHANEL LLP | UNIT NO. 310 ON THIRD FLOOR, ALPINE INDUSTRIAL ESTATE,MILITARY ROAD, MAROL ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAX-1300 | THZ GREENLAND LLP | Unit No C109, Hind Saurashtra Industrial Estate Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC267081 | FRESHBOX ENTERTAINMENT AND MEDIA PRIVATE LIMITED | UNIT 122, BUILDING NO.6,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1991PTC063384 | JHA EXPORT PRIVATE LIMITED | UNIT NO-20,BUILDING NO-6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD,MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
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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.
| 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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.