DPG ADVISORS LLP (LLPIN: AAS-4690) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DPG ADVISORS LLP are AKHIL PRAKASH CHANDRA GANNA, and PRIYANKA GANNA.
DPG ADVISORS 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.
DPG ADVISORS LLP's LLP Identification Number is (LLPIN)AAS-4690. Its Email address is [email protected] and its registered address is 18, FLOOR 1, 5/7, KALBADEVI CHAMBER DADI SETH AGIARY LANE,KHANDERAOWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
Current status of DPG ADVISORS LLP is - Active.
| LLP Identification Number | AAS-4690 |
| Name | DPG ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 69201 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-05-22 |
| Age of Company | 4 years, 9 months, 21 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DPG ADVISORS LLP |
| HENDRIX HEALTHCARE LLP |
| AAS-4690 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DPG ADVISORS in a way that was never possible before.
Get a list of all litigations DPG 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 DPG ADVISORS. This report helps you understand the risk associated in dealing with DPG ADVISORS 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 DPG 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 |
|---|---|---|---|
| 10590657 | AKHIL PRAKASH CHANDRA GANNA | Designated Partner | 2024-04-15 |
| 10594510 | PRIYANKA GANNA | Designated Partner | 2024-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07555437 | SOMIL PRAKASHCHANDRA GANNA | Designated Partner | - | 2024-04-15 |
| 07555435 | DHRUMIL GANNA | Designated Partner | - | 2024-04-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONCEPT LANDMARK INFRA PRIVATE LIMITED | U68200MH2012PTC226467 | Additional Director | - | 2023-09-29 |
| KONCEPT LANDMARK INFRA PRIVATE LIMITED | U68200MH2012PTC226467 | Director | 2023-02-13 | Ongoing |
| SAI KRISHNA WAREHOUSING PRIVATE LIMITED | U70109MH2019PTC323398 | Additional Director | 2024-03-14 | Ongoing |
| GREYBOX LANDMARK INDUSTRIAL PRIVATE LIMITED | U70109MH2022PTC381048 | Additional Director | 2023-06-10 | Ongoing |
| VAJRA GOLD PRIVATE LIMITED | U74900MH2014PTC259352 | Additional Director | - | 2018-08-29 |
| VAJRA GOLD PRIVATE LIMITED | U74900MH2014PTC259352 | Director | - | 2024-02-01 |
| SHUBHMANGAL JEWELLERS PRIVATE LIMITED | U36912MH2013PTC244346 | Director | 2024-03-21 | Ongoing |
| VAJRA GOLD PRIVATE LIMITED | U74900MH2014PTC259352 | Additional Director | - | 2018-09-29 |
| VAJRA GOLD PRIVATE LIMITED | U74900MH2014PTC259352 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-7881 | TECHNEGIC DESIGNS LLP | 19, 1st Floor, Plot 3/5, Seth Lalji Dayal Building Dadi Seth Agiary Lane, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
| U17299MH2013PTC243580 | S BHAVIN KUMAR FABRICS PRIVATE LIMITED | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| AAV-4729 | JB TEKSTART LLP | 502, Floor 5th, Naviwadi, Dadi Seth Agiary Lane, Naviwadi Chirabazr, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAB-3881 | RATHI TECHNOPARK LLP | 34, 3rd FLOOR, PURSHOTTAM LALJI BUILDING NO 1 MALHARRAOWADI, DADI SETH AGIARY LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACA-3891 | Dhup Trading LLP | 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane, Bhuleshwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAW-6335 | SHAH DILIPKUMAR LALCHAND TEXTILES LLP | 2, Floor 1st, 62/64, Vrundavan Building, Dadi Seth Agiary Lane, Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U17299MH2006PTC162826 | MAHAN SILK MILLS PRIVATE LIMITED | 13,FLOOR-1,PLOT 51, AGARWAL SADAN, DADI SETH AGIARY LANE, CHIRA BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17118MH1980PTC022237 | RAJLAXMI PROCESSORS PRIVATE LIMITED | C/O M AMBALAL & COMPANY2 DADI SETH AGIARY LANE 1ST FLOOR KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC148355 | SHRI SUKTA DYEING MILLS PRIVATE LIMITED | BLDG NO 161 ROOM NO 12/A1ST FLOOR DADI SETH AGIARY LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U18109MH2021PTC355474 | RISHAB RETAIL VENTURES PRIVATE LIMITED | FLR-GRD,PLT-1/3,JITENDRA BHUVAN ASSEMBLY LANE,OFF DADI SETH AGIARY LANE,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1985PTC035298 | VINAY FABRICS PRIVATE LIMITED | 23, Floor-1, Plot-3/5, Seth Lalji Dayal Building Dadi Seth Agiary Lane, Malharraowadi, Ka lbadevi , Mumbai, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAY-7015 | NEW BOMBAY JEWELLERS LLP | 5 & 6, Floor 1, Plot 15, Usman Mazil, Agiary 1st Lane, Khara Kuva Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17120MH2005PTC155877 | SHANTINATH TEXTILES MILLS PRIVATE LIMITED | 3RD, FLOOR-GRD, PLOT-5, GULAB BEN TRUST BUILDING, ASSEMBLY LANE,OFF DADI SETH AGAIRY LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2002PTC136456 | PANKAJ TEXTILE (INDIA ) PRIVATE LIMITED | 3RD, FLOOR-GRD, PLOT-5, GULAB BEN TRUST BUILDING, ASSEMBLY LANE,OFF DADI SETH AGAIRY LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1992PTC067693 | PARMAR SYNTHETICS PRIVATE LIMITED | 7 DADI SHETH AGIARY LANE2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1990PTC058706 | BHAVESH SILK INDUSTRIES PRIVATE LIMITED | 80/84 DADI SETH AGIARY LANE3RD FLOOR KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| AAZ-8859 | BHAGYASHRI VAGAD PAPER LLP | Floor GRD 101, Paras Bhuvan, Dadi Seth Agiary Lane, Fanaswadi Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| AAT-1384 | JAZZ PAPER LLP | FLOOR GRD, PLOT NO. 13/17, KANCHAN BHUVAN, DADI SETH AGIARY LANE, MALHARRAOWADI, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAD-2668 | SURYADEEP CREATIONS LLP | FLOOR 2, PLOT 3/5, SETH LALJI DAYAL BUILDING DADISETH AGIARY LANE, MALHARRAOWADI, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| ABB-7274 | YASHODHAN TRADE OVERSEAS LLP | 202-A, Floor-2, 9, Vinayak Darshan, Dadi Seth Agiary Lane,Naviwadi Chirabazr, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAM-0240 | JAP ENTERPRISES LLP | FLOOR-GRD, PLOT -121/123, VITHALDAS BUILDING, DADI SETH AGIARY LANE, NAVIWADI,CHIRABAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17110MH2005PTC153544 | GAURANG TEXTILES PRIVATE LIMITED | FLOOR -2ND, PLOT-6, KAPADIA BUILDING, DADI SETH AGIARY LANE, MALHARRAOWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAE-5338 | OLK RETAIL SERVICES LLP | 6/8 Khanderao Wadi, 1rst Floor, Shop No.7, Dadiseth Agiary Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| AAZ-9489 | SKINQUE COSMETICS LLP | SHOP NO 29 FLOOR GRD 31 PURSHOTTAM NIWAS, DADI SETH AGIARY LANE CHIRA BAZAR KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-5302 | ASNIPERENTERTAINMENT LLP | 67, Floor 4, Plot 187, Ganesh Baug, Dadi Seth Agiary Lane, Naviwadi, Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAF-2564 | OM NAVKAR QUALCON LLP | 10, Floor GRD, Plot- 187, Ganesh Baug, Dadi Seth Agiary Lane, Naviwadi Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAG-5561 | OM AMARKAILAJI HOSPITALITY LLP | 10, Floor - Grd, Plot-187, Ganesh Baug, Dadi Seth Agiary Lane, Naviwadi Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.