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      DHRUV DEVANSH INVESTMENT AND FINANCE LLP

      LLPIN: AAM-3149 As on: 2026-07-13

      DHRUV DEVANSH INVESTMENT AND FINANCE LLP (LLPIN: AAM-3149) is a Limited Liability Partnership firm incorporated on 27 Mar 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 325000.00.

      Designated Partners of DHRUV DEVANSH INVESTMENT AND FINANCE LLP are DHRUV GUPTA, and DEVANSH GUPTA.

      DHRUV DEVANSH INVESTMENT AND FINANCE 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 20 May 2024.

      DHRUV DEVANSH INVESTMENT AND FINANCE LLP's LLP Identification Number is (LLPIN)AAM-3149. Its Email address is [email protected] and its registered address is 4/11 ASAF ALI ROAD CENTRAL DELHI DELHI, Delhi, India - 110002

      Current status of DHRUV DEVANSH INVESTMENT AND FINANCE 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 DHRUV DEVANSH INVESTMENT AND FINANCE 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 DHRUV DEVANSH INVESTMENT AND FINANCE
      DIN Director Name Designation Appointment Date
      06920431 DHRUV GUPTA Designated Partner 2018-03-27
      06920376 DEVANSH GUPTA Designated Partner 2018-03-27
      Past Directors & Key Managerial Personnel of DHRUV DEVANSH INVESTMENT AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHRUV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALGOQUANT FINANCIALS LLP AAM-4604 Designated Partner 2018-04-20 Ongoing
      MERCURY RESEARCH LLP AAM-4925 Designated Partner 2021-12-01 Ongoing
      ALGOQUANT LLP AAM-5614 Designated Partner 2018-05-04 Ongoing
      NIRMAL BUILDWELL REAL ESTATE LLP AAN-1202 Designated Partner 2018-08-08 Ongoing
      Algoquant Global Finserv (IFSC) LLP ABZ-0984 Designated Partner 2022-11-17 Ongoing
      ALGOQUANT FINTECH LIMITED L74110GJ1962PLC136701 Director 2021-10-27 Ongoing
      NIRMAL BUILDWELL REAL ESTATE PRIVATE LIMITED U45400DL2007PTC169849 Director - 2018-08-07
      BUXAM INVESTMENT & FINANCE LIMITED U65100DL1995PLC069421 Additional Director - 2016-09-30
      BUXAM INVESTMENT & FINANCE LIMITED U65100DL1995PLC069421 Director - 2019-07-01
      DHRUV DEVANSH INVESTMENT AND FINANCE PRIVATE LIMITED U65999DL2006PTC152413 Director - 2018-03-26
      ALGOQUANT INVESTMENTS PRIVATE LIMITED U67120GJ1983PTC136550 Director 2021-10-29 Ongoing
      GROWTH GLOBAL SECURITIES (IFSC) PRIVATE LIMITED U67190GJ2022PTC136491 Director 2022-11-02 Ongoing
      ALGOQUANT PROPERTIES PRIVATE LIMITED U70109DL2021PTC386437 Director 2021-09-12 Ongoing
      ALGOQUANT INFRAPROP PRIVATE LIMITED U70109DL2021PTC389827 Director 2021-11-12 Ongoing
      DEVANSH REAL ESTATE PRIVATE LIMITED U70200DL2008PTC180615 Director 2017-09-29 Ongoing
      S3CRAFT TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC067755 Additional Director - 2019-09-28
      S3CRAFT TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC067755 Director 2019-09-28 Ongoing
      GROWTH PI VENTURE PRIVATE LIMITED U72501DL2022PTC393454 Director 2022-02-07 Ongoing
      VARDAN SECURITIES PRIVATE LIMITED U74899DL1995PTC074131 Additional Director - 2023-09-29
      VARDAN SECURITIES PRIVATE LIMITED U74899DL1995PTC074131 Director 2023-03-31 Ongoing
      GROWTH SECURITIES PRIVATE LIMITED U74899GJ1996PTC119714 Director 2017-09-29 Ongoing
      SIGMAQUANT TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC070441 Director 2018-06-11 Ongoing
      SIGMAQUANT TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC070441 Whole-time director - 2018-06-11
      Other Directorships of DEVANSH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AGROHA STOCK BROKING LLP AAI-2873 Designated Partner - 2017-12-01
      OGHA RESEARCH LLP AAK-6187 Designated Partner 2019-12-01 Ongoing
      ALGOQUANT FINANCIALS LLP AAM-4604 Designated Partner 2018-04-20 Ongoing
      MERCURY RESEARCH LLP AAM-4925 Designated Partner 2018-04-26 Ongoing
      ALGOQUANT TECH LLP AAM-5582 Designated Partner 2018-05-03 Ongoing
      THINKBOT TECHNOLOGIES LLP AAM-5591 Designated Partner 2021-06-01 Ongoing
      THINKBOT TECHNOLOGIES LLP AAM-5591 Designated Partner - 2021-06-01
      ALGOQUANT LLP AAM-5614 Designated Partner 2018-05-04 Ongoing
      NIRMAL BUILDWELL REAL ESTATE LLP AAN-1202 Designated Partner 2018-08-08 Ongoing
      AAFIEN RESEARCH LLP AAY-3739 Designated Partner 2021-08-28 Ongoing
      Algoquant Global Finserv (IFSC) LLP ABZ-0984 Designated Partner 2022-11-17 Ongoing
      ALGOQUANT FINTECH LIMITED L74110GJ1962PLC136701 Managing Director 2021-06-30 Ongoing
      NIRMAL BUILDWELL REAL ESTATE PRIVATE LIMITED U45400DL2007PTC169849 Director - 2018-08-07
      DHRUV DEVANSH INVESTMENT AND FINANCE PRIVATE LIMITED U65999DL2006PTC152413 Director - 2018-03-26
      ALGOQUANT INVESTMENTS PRIVATE LIMITED U67120GJ1983PTC136550 Director 2021-10-29 Ongoing
      GROWTH GLOBAL SECURITIES (IFSC) PRIVATE LIMITED U67190GJ2022PTC136491 Director 2022-11-02 Ongoing
      ALGOQUANT PROPERTIES PRIVATE LIMITED U70109DL2021PTC386437 Director 2021-09-12 Ongoing
      ALGOQUANT INFRAPROP PRIVATE LIMITED U70109DL2021PTC389827 Director 2021-11-12 Ongoing
      DEVANSH REAL ESTATE PRIVATE LIMITED U70200DL2008PTC180615 Director 2017-09-29 Ongoing
      GROWTH PI VENTURE PRIVATE LIMITED U72501DL2022PTC393454 Director 2022-02-07 Ongoing
      VARDAN SECURITIES PRIVATE LIMITED U74899DL1995PTC074131 Additional Director - 2023-09-29
      VARDAN SECURITIES PRIVATE LIMITED U74899DL1995PTC074131 Director 2023-03-31 Ongoing
      GROWTH SECURITIES PRIVATE LIMITED U74899GJ1996PTC119714 Director 2017-09-29 Ongoing
      NIRMAL COMMODITIES BROKER PRIVATE LIMITED U74999DL2003PTC123122 Additional Director - 2017-09-29
      NIRMAL COMMODITIES BROKER PRIVATE LIMITED U74999DL2003PTC123122 Director - 2019-03-25

      CIN Company Name Company Address
      U62013DL2023PTC419656 FRIENDVIBE PRIVATE LIMITED 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India
      L66000DL1943PLC458206 JAYABHARAT CREDIT LIMITED 4/17-B, Asaf Ali Road, Delhi,New Delhi,Central Delhi,Delhi,110002-India
      U96906DC2026PTC470919 ASTRO SOUL PATH PRIVATE LIMITED 3/14 4th floor,Asaf Ali Road Delhi,New Delhi,Central Delhi,Delhi,110002-India
      U62099DC2026PTC471775 VEATHRON TECHNOLOGIES PRIVATE LIMITED 3/8 ASAF ALI ROAD,SAB HOUSE ASAF ALI ROAD,New Delhi,Central Delhi,Delhi,110002-India
      U85500DL2024PTC437920 METASAPIENS EDTECH PRIVATE LIMITED 3/8, ASAF ALI ROAD, SAB HOUSE,ASAF ALI ROAD,New Delhi,Central Delhi,Delhi,110002-India
      U46699DL2025PTC457637 TITANIUM MULTI TRADE PRIVATE LIMITED 3/8 ASAF ALI ROAD SAB HOUSE,ASAF ALI ROAD NEAR HDFC BANK,New Delhi,Central Delhi,Delhi,110002-India
      U66190DL2024PTC439266 AQ CAPITAL SERVICES PRIVATE LIMITED 4/12,,Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India
      U56301DC2026OPC471754 YAZZA HOSPITALITY (OPC) PRIVATE LIMITED 4/15-A, Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India
      ACN-1132 AQ PROPERTY LLP First Floor, B 4/21,,Asaf Ali Road,New Delhi,Central Delhi,Delhi,India-110002
      U85420DL2023NPL422548 WINGS OF KNOWLEDGE FOUNDATION 2545, First Floor, 4/19,,Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India
      U35105DL2024PTC439230 AQ RENEWABLES PRIVATE LIMITED 4/12, First Floor,,Back Office,Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India
      L35999DL1987PLC029334 GRAPHISADS LIMITED 4/24A, AB House, First Floor,Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India
      ACE-1172 BHAI HOSPITALITY SOLUTIONS LLP 4/23-B, GROUND FLOOR,ASAF ALI ROAD, AJMERI GATE,New Delhi,Central Delhi,Delhi,India-110002
      U90009DL2025PTC449609 CULTURE VERSE PRIVATE LIMITED 4/24 A, AB House,Second Floor, Asaf Ali Road,,New Delhi,Central Delhi,Delhi,110002-India
      U88900DL2017NPL325240 SWACHHAGRAHI FOUNDATION 4/24A, AB House, Upper First Floor,, Asaf Ali Road,,New Delhi,Central Delhi,Delhi,110002-India
      ACL-0956 D BHATIA & CO LLP D BHATIA AND CO, 4TH FLOOR 25 , LAXMI INSURANCE BUILDING,ASAF ALI ROAD,,New Delhi,Central Delhi,Delhi,India-110002
      ACU-7078 ANCHORPOINT ADVISORY LLP 22-A, ASAF ALI ROAD,DELHI-110002,New Delhi,Central Delhi,Delhi,India-110002
      ACU-8760 RANEAL ADVISORY LLP 22-A, ASAF ALI ROAD,DELHI-110002,New Delhi,Central Delhi,Delhi,India-110002
      ABB-3999 GEEKFERRY TECHNOLOGIES LLP 1/22 SECOND FLOOR ASAF ALI ROAD,DELHI 110002,New Delhi,Central Delhi,Delhi,India-110002
      U28299DL2023PTC414204 NANDKUNJ PACKAGING PRIVATE LIMITED 1/22, 2nd Floor,,Asaf Ali Road, New Delhi 110002,New Delhi,Central Delhi,Delhi,110002-India
      AAN-1202 NIRMAL BUILDWELL REAL ESTATE LLP 4/11, ASAF ALI ROAD, NERW DELHI-110002 DELHI, Delhi, India - 110002
      ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
      U47912DL2025PTC444784 ZENNLIFE TRADERS PRIVATE LIMITED 22-A ASAF ALI,ROAD DELHI,New Delhi,Central Delhi,Delhi,110002-India
      U46300DL2025PTC445655 HERNNATUREA IMPEX PRIVATE LIMITED 22-A,ASAF ALI ROAD DELHI,New Delhi,Central Delhi,Delhi,110002-India
      U79110DL2026PTC462953 FAREUP INDIA PRIVATE LIMITED 22-A, ASAF ALI ROAD,DELHI,New Delhi,Central Delhi,Delhi,110002-India
      ACN-6768 WINGSLOOP STUDIO LLP 22-A, ASAF ALI ROAD,NEW DELHI,New Delhi,Central Delhi,Delhi,India-110002
      U68100DL2024PTC433751 HABITARE PINES REALTORS PRIVATE LIMITED Second Floor,22-A Asaf Ali Road, Delhi,New Delhi,Central Delhi,Delhi,110002-India
      U68100DL2024PTC433752 SKYLINESAGE ESTATES PRIVATE LIMITED Second Floor,22-A Asaf Ali Road, Delhi,New Delhi,Central Delhi,Delhi,110002-India
      U68100DL2024PTC433753 TRENDYTERRA BUILDTECH PRIVATE LIMITED Second Floor,22-A Asaf Ali Road, Delhi,New Delhi,Central Delhi,Delhi,110002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100456741 2021-06-03 2021-10-15 2022-12-31 275,000,000.00 GLOBE FINCAP LIMITED
      100674240 2023-01-02 2024-01-01 2024-05-15 200,000,000.00 GLOBE FINCAP LIMITED

      • 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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