DV FINSEC LLP (LLPIN: AAU-5495) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DV FINSEC LLP are DEVANG HASMUKHBHAI VYAS, and VIJAYKUMAR RAMJIBHAI MUNDHAVA.
DV FINSEC 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.
DV FINSEC LLP's LLP Identification Number is (LLPIN)AAU-5495. Its Email address is [email protected] and its registered address is OFFICE NO. 503, 5TH FLOOR, ABHISHREE AVENUE OPP. HANUMAN TEMPLE, AMBAWADI AHMEDABAD, Gujarat, India - 380015
Current status of DV FINSEC LLP is - Active.
| LLP Identification Number | AAU-5495 |
| Name | DV FINSEC LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2020-11-04 |
| Age of Company | 4 years, 4 months, 9 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DV FINSEC LLP |
| AAU-5495 |
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 DV FINSEC in a way that was never possible before.
Get a list of all litigations DV FINSEC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DV FINSEC. This report helps you understand the risk associated in dealing with DV FINSEC 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 DV FINSEC 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 |
|---|---|---|---|
| 06746964 | DEVANG HASMUKHBHAI VYAS | Designated Partner | 2020-11-04 |
| 08947768 | VIJAYKUMAR RAMJIBHAI MUNDHAVA | Designated Partner | 2020-11-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASRAJ FRESH AND FROZEN PRIVATE LIMITED | U15400GJ2013PTC078008 | Director | - | 2014-09-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3867 | BITPLUS SOLUTIONS LLP | 603, Abhishree Avenue, Opp. Hanuman Temple, Nehrunagar, Ambawadi Ahmedabad, Gujarat, India - 380015 |
| U24100GJ1994PTC022847 | NESHIEL AGROCHEM PRIVATE LIMITED | SHOP NO.-405-4TH FLOOR, THE GRAND MALL, OPP.STATE BANK ZONAL OFFICE, OPP. C.N. VIDHYALAYA, AMBAWADI, , Ahmedabad, Gujarat, India - 380015 |
| AAH-6896 | IDIGNIFY DIGITAL SOLUTIONS LLP | 202, ABHISHREE AVENUE, OPP. HANUMANJI TEMPLE, NEHRUNAGAR, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAN-1792 | FRONTLEAD ADVISORS LLP | 607, ABHISHREE AVENUE, OPP. HANUMANJI TEMPLE NEHRUNAGAR, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAN-2886 | WHITE OCEAN INVESTMENT SERVICES LLP | 607, ABHISHREE AVENUE, OPP. HANUMANJI TEMPLE NEHRUNAGAR, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAN-6000 | IVALUE MEDIQUIP SOLUTIONS LLP | 506, ABHISHREE AVENUE, OPP. HANUMANJI TEMPLE, NEHRUNAGAR, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAM-2939 | MOBINNOVATION CENTER OF EXCELLENCE LLP | 506, 5TH FLOOR, ABHISHREE AVENUE NEHRUNAGAR CIRCLE, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U01403GJ2007PTC052497 | PRODIGY ENTERPRISES PRIVATE LIMITED | 707, ABHISHREE AVENUE, OPP. HANUMAN TEMPLE NR. NEHRUNAGAR CROSS ROAD , AHMEDABAD, Gujarat, India - 380015 |
| AAS-0405 | AVIKAM NATURAL LLP | 5th Floor, 502, Gurukrupa Avenue Nr.Manekbaug Hall, Ambawadi, Ahmedabad, Gujarat, India - 380015 |
| U29220GJ2010PTC061076 | SCHILTHORN PRECISION ENGINEERING PRIVATE LIMITED | 607,Abhishree Avenue Opp. Hanumanji Temple, Nehrunagar, Ambav adi , AHMEDABAD, Gujarat, India - 380015 |
| AAW-6761 | GUJARAT WATER SUPPLY GRID LLP | BLOCK C, 5TH FLOOR, MILENIUM PLAZA, OPP. SWAMINARAYAN TEMPLE, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAD-0277 | STIVAPH PHARMA CHEM LLP | 501, 5th Floor, Sheraton House B/S - Pramukh Plaza, Opp. Polytechnic, Ambawadi Ahmedabad, Gujarat, India - 380015 |
| AAY-1610 | FINWINGS CAPITAL ADVISORY & RESEARCH LLP | 507 5TH FLOOR ABHISHREE ADROIT NR MANSI CROSS ROAD NR SWAMINARAYAN TEMPLE VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAO-5698 | KMS STRATEGIC ADVISORS LLP | 302 3RD FLOOR, SHIVALIK-10, OPP. SBI ZONAL OFFICE , S.M. ROAD, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U24230GJ2022PTC134193 | MEDISKY PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 202,203 SF THE GRAND MALL OPP. STATE BANK ZONAL OFFICE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U24290GJ2021PTC122751 | ELNIN BIOTECH PRIVATE LIMITED | 4, 4th Floor, Shakti Sur, Opp.Mona Nagar Nr. SBI Zonal Office, Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| AAW-8835 | DIGISHOCK LLP | 4, 4TH FLOOR,SHAKTI SUR, OPP MONA NAGAR NR S B I ZONAL OFFICE, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAR-3082 | ENDURING BODY CARE LLP | SURVEY NO. 885/3, PLOT NO. 20, T.P. 25 OFFICE NO. 503/504, SCARLET GATEWAY, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAL-7597 | KRS FRP BLOWER AND TECHNOLOGY LLP | 245/2 President House Office No 605, Nr. Ambawadi Circle, Ambawadi Ahmedabad, Gujarat, India - 380015 |
| AAH-9581 | GARNETT LOGISTICS LLP | SURVEY NO. 888/807/810,FP,28,25-T, OFFICE NO.304-B PINNACLE, PRAHLADNAGAR AREA, OPP. ROYALARCHADE AHMEDABAD, Gujarat, India - 380015 |
| AAH-9719 | APTUS PROPERTIES LLP | SURVEY NO. 888/807/810,FP,28,25-T, OFFICE NO.304-B PINNACLE, PRAHLADNAGAR AREA, OPP. ROYALARCHADE AHMEDABAD, Gujarat, India - 380015 |
| AAE-2037 | TITANIUM LOGISTICS & INDUSTRIAL PARK LLP | OFFICE NO. 403/A, 4TH FLOOR, PINNACLE, SURVEYNO.807/810/888,FP NO.32,28 & 98,PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| U29256GJ2021PTC124978 | SUPER SERVE E-MECH PRIVATE LIMITED | Office No.5th Floor-507, Skylar,F.P. 31,S.No 808 Nr.Shalin Bunglows, Prahladnagar, Vejalp ur , Ahmedabad, Gujarat, India - 380015 |
| AAL-5213 | BUILDSCAPE INFRA LLP | OFFICE NO.-501/A, SACHET 4, OPP. BALAJI GARDEN, PRENATIRTH DERASAR ROAD, SATELLITE, AHMEDABAD AHMEDABAD, Gujarat, India - 380015 |
| ABA-3188 | TRINITY EDUTECH LLP | SIHL HOUSE, OPP AMBAWADI JAIN TEMPLE, NEHRUNAGAR CROSS ROADS, AHMEDABAD, Gujarat, India - 380015 |
| U01135GJ1983PTC006287 | HEENA AGRICULTURE PRIVATE LIMITED | YSL AVENUE,OPP.KETAV PETROL PUMP, POLYTECHNIC ROAD, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| U13209GJ1995PTC026227 | NESHIEL MINES AND MINERALS PRIVATE LIMITED | 405, THE GRAND MALL OPP. SBI ZONAL OFFICE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| AAI-2054 | KUNTE MODHA SHAH ADVISORS LLP | 302, 3rd Floor, Shivalik-10, SBI Zonal Office, Ambawadi, Ahmedabad, Gujarat, India - 380015 |
| AAJ-0625 | FONSECA MUSIC ACADEMY LLP | SF/201, PUSHPAK AVENUE OPP. JAIN DERASAR, NEHERUNAGAR CIRCLE, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| 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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