DHVANI FINANCIAL ADVISORY LLP (LLPIN: AAT-4695) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DHVANI FINANCIAL ADVISORY LLP are DHARMABEN ANANDKUMAR THAKKER, and ANANDKUMAR ASHOKKUMAR THAKKER.
DHVANI FINANCIAL ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DHVANI FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAT-4695. Its Email address is [email protected] and its registered address is OFFICE NO.405,4TH FLOOR,MILESTONE COMPLEX DEEP NAGAR, ZANZARDA ROAD JUNAGADH, Gujarat, India - 362001
Current status of DHVANI FINANCIAL ADVISORY LLP is - Active.
| LLP Identification Number | AAT-4695 |
| Name | DHVANI FINANCIAL ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-23 |
| Age of Company | 4 years, 6 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHVANI FINANCIAL ADVISORY LLP |
| AAT-4695 |
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Get a list of all litigations DHVANI FINANCIAL ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHVANI FINANCIAL ADVISORY. This report helps you understand the risk associated in dealing with DHVANI FINANCIAL ADVISORY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DHVANI FINANCIAL ADVISORY 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 |
|---|---|---|---|
| 08844639 | DHARMABEN ANANDKUMAR THAKKER | Designated Partner | 2020-08-23 |
| 07574946 | ANANDKUMAR ASHOKKUMAR THAKKER | Designated Partner | 2020-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDIKA E-COMMERCE TECHNOLOGY LLP | AAT-5032 | Designated Partner | 2020-08-25 | Ongoing |
| SANSKAR TECHNOLAB PRIVATE LIMITED | U72900GJ2016PTC093437 | Director | 2016-08-22 | Ongoing |
| PAYODA PANCHGAVYA AYURVED PRIVATE LIMITED | U85100GJ2020PTC114584 | Director | 2020-07-13 | Ongoing |
| VEDIKA E-COMMERCE TECHNOLOGY LLP | AAT-5032 | Designated Partner | 2020-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-5032 | VEDIKA E-COMMERCE TECHNOLOGY LLP | OFFICE NO.405,FOURTH FLOOR, MILESTONE COMPLEX DEEP NAGAR,ZANZARDA ROAD JUNAGADH, Gujarat, India - 362001 |
| U24299GJ2019PTC106366 | SOLUM AGRITECH PRIVATE LIMITED | SHOP No 206 2ND FLOOR GOLDEN TRADE CENTR NEW DIXA NAGAR, ZANZARDA ROAD , JUNAGADH, Gujarat, India - 362001 |
| AAZ-3824 | INFOVORES LLP | 402, 4TH FLOOR, DWARIKA PLAZA ZANZARDA CHOKDI, ZANZARDA ROAD, JUNAGADH, Gujarat, India - 362001 |
| U74999GJ2018PTC105780 | ENLIVEN WORLD TOURISM PRIVATE LIMITED | REV.SUR.NO,270/P-3,SEVEN SEAS COMPLEX 02ND FLOOR,OFFICE NO.211, OPP:MOTI BAUG , JUNAGADH, Gujarat, India - 362001 |
| U85300GJ2022NPL135386 | HAPPYLIVES SOCIAL WELFARE FOUNDATION | Kalpvrux Complex, Shop No. 6/C Opp. Yamunavadi, Zanzarda Road , Junagadh, Gujarat, India - 362001 |
| U24290GJ2019PTC108167 | REIGN PHARMA PRIVATE LIMITED | SHOP NO 402 4TH FLOOR DWARIKA PLAZA ZANZARDA CHOWKDI JHANJHARDA , JUNAGADH, Gujarat, India - 362001 |
| AAU-6608 | AMBISSION EXPORTS LLP | SHOP NO.19, FIRST FLOOR, AKSHAR RESIDENCY COMPLEX, JUNAGADH, Gujarat, India - 362001 |
| AAT-5772 | WORLDPRIME EXPORT LLP | Milestone Complex, 2nd Floor Shop 207Zanzarada Chokadi Junagadh, Gujarat, India - 362001 |
| AAQ-5233 | DDHAN LEGALTECH LLP | Bhagirathi Appartments Flat No. 303 Yogeswar Nagar Chobari Road Junagadh, Gujarat, India - 362001 |
| U74999GJ2021PTC124033 | WINDFALL DIGITAL SERVICES PRIVATE LIMITED | BHAGVATI PARK, PLOT NO 71, EARTHVILA DUPLEX, ZANZARDA ROAD, , JUNAGADH, Gujarat, India - 362001 |
| U15122GJ2015PTC082798 | HEAVEN KAJUWALA INDUSTRIES PRIVATE LIMITED | OFFICE NO. 07, GROUND FLOOR, SORATH BHAVAN GANDHI CHOWK , JUNAGADH, Gujarat, India - 362001 |
| U29300GJ2022PTC130197 | FUSION SEWING MACHINE PRIVATE LIMITED | Shop No. 113, Baba Complex, Maheshnagar Street, Zanzarada Road, , Junagadh, Gujarat, India - 362001 |
| U29305GJ2013PTC076196 | GANESH RENEWABLE ENERGY PRIVATE LIMITED | SHOP NO.1, 1ST FLOOR, ANANT CHAMBER M. G. ROAD, , JUNAGADH, Gujarat, India - 362001 |
| U25202GJ2008PTC054378 | SUN MOON PACKAGING PRIVATE LIMITED | PRISM COMMERCIAL COMPLEX, SHOP NO. 217, 2ND FLOOR, OPP. S. T. STAND , JUNAGADH, Gujarat, India - 362001 |
| U72900GJ2020PTC115571 | I.FARM APPLICATIONS PRIVATE LIMITED | OFFICE NO.305 THIRD FLOOR 7 SEAS COMPLEX NEAR RADHAKRUSHNA NAGAR, MOTI BAG ROAD, JUNAGADH Junagadh GJ 362001 IN |
| ABD-0708 | PLUT CONSTRUCTION LLP | SHOP No. 3 PAIKI 3C, ASTHA COMPLEX,CITY SURVEY BLOCK No.13-C, SURVEY No. 62, VANZARI CHOWK Junagadh, Gujarat, India - 362001 |
| U15209GJ1994PTC023759 | GIRNAR DAIRY FOODS PRIVATE LIMITED | Paras Villa Apartments, B/h Anand Hotel, Jayshree Nagar, Near Choksi Nagar, Bus-S tand Road, , Junagadh, Gujarat, India - 362001 |
| U29308GJ2017PTC099008 | NAMASTHETU RAYS PRIVATE LIMITED | KOHINOOR FLAT 201, ZAN ROAD, VARDHMAN NAGAR, VILLAGE:JUNAGADH , JUNAGADH, Gujarat, India - 362001 |
| U24230GJ2011PTC067950 | VALIANT REMEDIES PRIVATE LIMITED | SHOP NO. 9, BASEMENT, DHARMBHAKTI APPARTMENT, GIRIRAJ MAIN ROAD, JUNAGADH. , JUNAGADH, Gujarat, India - 362001 |
| U29309GJ2017PTC098963 | GAJKARNA ENERGY PRIVATE LIMITED | UMA RESIDENCY 304, KHAKHI NAGAR 2, ZAN ROAD, VILLAGE:JUNAGADH , JUNAGADH, Gujarat, India - 362001 |
| AAZ-8101 | SARVESWARY SERVICES LLP | VALLABH NAGAR PL 35 B ZANZARADA ROAD JUNAGADH, Gujarat, India - 362001 |
| AAQ-9736 | KANSAGARA UNIPATH SPECIALTY LABORATORY LLP | Ground Floor, Dhruv Chambers, S.T. Road Junagadh, Gujarat, India - 362001 |
| AAK-3576 | YUVRAJ BUILDSPACE LLP | Panchvati, Plot No 354, Behind Shishumangal Road Gandhigram Junagadh, Gujarat, India - 362001 |
| AAX-9734 | LAZY ROOMS LLP | PRATHANA, BLOCK NO C 72 RADHA KRUSHN NAGAR JUNAGADH, Gujarat, India - 362001 |
| ACA-3861 | SATTVIKBAZAAR LLP | SHOP NO 319 THE EMPIRE COMPLEX, NEAR MOTIPALACETOWNSHIP, MADHURAM Junagadh, Gujarat, India - 362001 |
| AAS-6862 | FLAWSOME LIFESTYLE LLP | PLOT NO 3 SHRI HARI NAGAR, BH.SARDAR BAUG JUNAGADH, Gujarat, India - 362001 |
| U15134GJ2020OPC118246 | TMCI GLOBAL TRADING (OPC) PRIVATE LIMITED | Platinum Complex, G.F., Shop-39, Jayshri Road , Junagadh, Gujarat, India - 362001 |
| U15316GJ2012PTC069317 | SPARTAN GENOMICS PRIVATE LIMITED | SHOP NO.30,PRIZAM COMPLEX OPP.BUS STAND , JUNAGADH, Gujarat, India - 362001 |
| U01211GJ2016PTC085856 | ANNAPURNA CROP CARE PRIVATE LIMITED | NO. C7, FIRST FLOOR, MEGHRAJ MARKET GANDHI CHOWK , JUNAGADH, Gujarat, India - 362001 |
| 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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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