DHING FINANCIAL ADVISORS LLP (LLPIN: AAV-3452) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHING FINANCIAL ADVISORS LLP are MANISHA JAIN, and SUHAS PANDURANG CHAVAN.
DHING FINANCIAL ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 07 Dec 2024.
DHING FINANCIAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAV-3452. Its Email address is [email protected] and its registered address is E 704, Timber Green Park CHS Ltd., Ketki Pada Road Western Express Highway, Dahisar East Mumbai, Maharashtra, India - 400068
Current status of DHING FINANCIAL ADVISORS LLP is - Active.
| LLP Identification Number | AAV-3452 |
| Name | DHING FINANCIAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-04 |
| Age of Company | 4 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHING FINANCIAL ADVISORS LLP |
| AAV-3452 |
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Get a list of all litigations DHING FINANCIAL ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHING FINANCIAL ADVISORS. This report helps you understand the risk associated in dealing with DHING FINANCIAL ADVISORS and its Directors better.
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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 DHING FINANCIAL ADVISORS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02401781 | MANISHA JAIN | Designated Partner | 2021-01-04 |
| 10280629 | SUHAS PANDURANG CHAVAN | Designated Partner | 2023-08-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09284043 | RISHABH MARU | Designated Partner | - | 2023-08-18 |
| 02366616 | DILIP CHANDMAL JAIN | Designated Partner | - | 2021-08-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R D J & ASSOCIATES LLP | AAL-5361 | Designated Partner | 2017-12-28 | Ongoing |
| K.S.ROADLINES PRIVATE LIMITED | U63030MH2003PTC141600 | Director | - | 2010-09-20 |
| BRIHAD AYURVED AND NUTRACEUTICALS PRIVATE LIMITED | U24100MH2022PTC395687 | Director | 2022-12-20 | Ongoing |
| PARADIGM WASTE MANAGEMENT PRIVATE LIMITED | U74999MH2022PTC383517 | Managing Director | 2022-05-26 | Ongoing |
| CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED | U93090MH2008PTC184013 | Director | 2013-02-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4925 | LEGAL EDGE LLP | H-702, TIMBER GREEN PARK, WESTERN EXPRESS HIGHWAY BEFORE DAHISAR TOLL NAKA, KETAKIPADA ROAD, DAHISAR MUMBAI, Maharashtra, India - 400068 |
| AAU-3001 | AVS TECHNOLOGISTS LLP | E 101, Timber Green Park, W.E. Highway Nr. Dahisar Toll Naka, Ketkipada, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAV-0139 | MAHAAKAAL PROGRESSIVE LLP | 702, Green Timber Homes H Wing, W E Highway Dahisar East, Dahisar Toll Naka, Ketkipada Road Mumbai, Maharashtra, India - 400068 |
| AAU-2141 | GRATIA REALTORS LLP | 303 Hiral Splender CHS LTD, CTS No 2971, Ketkipada Road, Next to Green Wood Timber & Diamond I/E Dahisar East, Maharashtra, India - 400068 |
| AAL-1669 | HUT NOTION MEDIA COLLECTIVE LLP | E/202, 2ND FLOOR, TIMBER GREEN PARK, KETKIPADA ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAG-2165 | AXNOY INDUSTRIES LLP | 410, Diamond Industrial Estate, Ketaki Pada Road, Western Express Highway, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| U17110MH1986PTC042005 | TAPARIA MAGNETICS PRIVATE LIMITED | 131,DIAMOND INDUSTRIAL ESTATE,KETKI PADA,OPP WESTERN EXPRESS HIGHWAY,DAHISAR (E), , MUMBAI, Maharashtra, India - 400068 |
| U24299MH2020PTC351631 | YUSHUNA HEALTHCARE PRIVATE LIMITED | A/703 ALPINE TIMBER GREEN HOMES PARK, W E HIGHWAY, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U27300MH2000PTC126305 | STAR POINT EXIM PRIVATE LIMITED | 313, DIAMOND INDUSTRIAL ESTATE, KETKI PADA, OFF: WESTERN EXPRESS HIGHWAY, DAHISAR (E ), , MUMBAI, Maharashtra, India - 400068 |
| AAB-8429 | ARTH TECH EVENTS LLP | A/304 NEWRAJ CHS LTD, WESTERN EXPRESS HIGHWAY GHARTANPADA 2 SANT MEERABAI MARG DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U15100MH2018PTC304521 | SAPHALYA ALCOBEV AND CONSULTANCY PRIVATE LIMITED | 101,TIMBER GREEN PARK H I WING (HOLY IVY) CHS LTD, KETKIPADA, DAHISAR E , MUMBAI, Maharashtra, India - 400068 |
| U27200MH2002PTC135176 | SHRISTI METALICA AND TRADE PRIVATE LIMITED | UMANG C H S LTD FLAT NO B-101RUKSON NAGAR WESTERN EXPRESS HIGHWAY , DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U74140MH2019PTC326886 | KEVAL VENTURES PRIVATE LIMITED | 601/I, IVY,TIMBER GREEN PARK,W E HIGHWAY KETKI PADA ROAD, DAHISAR EAST MUMBAI Mumbai City MH 400068 IN |
| AAY-7029 | AB STAR ENERGIES LLP | Shop No.10, A Wing, Madhuban CHS Ltd. Near Dahisar Check Naka, Western Express Highway Dahisar East, Maharashtra, India - 400068 |
| AAJ-6571 | SHWETAYAN PRINT AND PACK LIMITED LIABILI TY PARTNERSHIP | G/303, MINAL PARK CHS LTD, C S ROAD, NEAR DAHISAR PETROL PUMP, DAHISAR EAST. MUMBAI, Maharashtra, India - 400068 |
| ABB-9724 | Optron Academy LLP | B/609, Sangeeta CHS Ltd, Western Express HighwayPrabhat residential Complex, Opp Toll Naka Dahisar East, Maharashtra, India - 400068 |
| AAI-4608 | CARRARA LABS LLP | SHREE KEDARNATH CHS LTD., B-WING, 204-205, SHIVDHAM COMPLEX, WESTERN EXPRESS HIGHWAY, OVARIPADA DAHISAR EAST, Maharashtra, India - 400068 |
| ACA-6388 | Proxima Ventures LLP | A-1205 Shri Shashwat CHS Ltd, Sant Mirabai Road,Dahisar East, Ghartanpda No 2 Inside Sejal Park, Dahisar East, Maharashtra, India - 400068 |
| AAR-2169 | GLOBE AVIATION LLP | Flat No 1, Ganesh Panki CHS Ltd., Bhegli Pada, Link Road, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAO-8259 | ACETON ENTERPRISES LLP | D-2, BUNGALOW, UPHAR CHS LTD, NR GOKULANAND HOTEL, W E HIGHWAY, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| AAL-8043 | ACETON INDUSTRIES LLP | D-2, BUNGALOW, UPHAR CHS LTD, NR GOKULANAND HOTEL, W E HIGHWAY, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| AAR-6776 | SAWANT QUALITY DIALYSIS SERVICES LLP | B/203 N G PARK BLDG 1 CHS LTD SHIVVALLABH ROAD RAWALPADA DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAS-3104 | ZEVRAAT ANTIQUES LLP | Flat No C 501, 5th Floor, Timber Green Homes, Western Ex Highway, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U27104MH2005PTC150917 | DHANRAJ STEEL WIRES PRIVATE LIMITED | D-2 Bungalow, Uphar CHS Ltd., Nr. Gokulanand Hotel W.E. Highway, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| AAA-6674 | SHRI RAM POLISH PAINTS AND HARDWARE COMP ANY LLP | C-303, ANAND PLAZA CHS LTD, OPP MINI RAWAL PADA, S.N. DUBE ROAD, DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| U27101MH2008PTC184037 | LAXMI COPPER ALLOYS PRIVATE LIMITED | A-9, KEKOOBHAI INDUSTRIAL ESTATE, KETKI PADA, NEAR TOLL NAKA, W. E. HIGHWAY, DAHISAR ( EAST) , MUMBAI, Maharashtra, India - 400068 |
| AAV-5339 | MERITAS HOSPITALITY LLP | Flat 702 Bldg No A 1 Hyland Park CHS Ltd S V Road Dahisar E Near Sammelan Hotel Mumbai, Maharashtra, India - 400068 |
| U45200MH2011PTC218910 | RUHAAN SHELTERS PRIVATE LIMITED | FLAT NO. 519, BLDG NO-6A, HYLAND PARK CHS LTD. NEAR DCB, S. V. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U24100MH2006PLC160876 | PRABHAT CHEMIORGANICS LIMITED | 228,SARITA,PRABHAT INDL.& RESIDENTIAL COMPLEX WESTERN EXPRESS HIGHWAY,NEAR CHECKPOST , DAHISAR EAST,MUMBAI-68, Maharashtra, India - 400068 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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 |
|---|---|---|
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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